Marshmade Limited

Active02909686 Private limited company
Incorporated
17 March 1994 (32 years)
Industry
Residents property management (98000)
Directors
Timothy Radford
Essam Zawadi
Jing Zhang
Accounts type
Total exemption full
Region
Greater London
Address
19 Kings Avenue
London
W5 2SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Zawadi, Essam
Secretary · Appointed 1 July 2023
Radford, Timothy
Director · Appointed 1 December 2017
British
Born April 1992 (34)
Zawadi, Essam
Director · Appointed 1 December 2017
British
Born December 1978 (47)
Zhang, Jing
Director · Appointed 1 December 2017
British
Born July 1976 (50)
Sellars, Alexander
Director · Appointed 31 July 1995
British
Born April 1959 (67)
Officer history (26 former)
16 October 2023
Resigned Ligertwood, Patricia as Director
1 July 2023
Appointed Zawadi, Essam as Secretary
1 July 2023
Resigned Colin Bibra Estate Agents Ltd as Corporate Secretary
22 November 2021
Appointed Colin Bibra Estate Agents Ltd as Corporate Secretary
31 March 2021
Resigned Ligertwood, Patricia as Secretary
1 December 2017
Appointed Zawadi, Essam as Director
1 December 2017
Appointed Zhang, Jing as Director
1 December 2017
Appointed Ligertwood, Patricia as Secretary
1 December 2017
Resigned Lee, Francesca as Director
1 December 2017
Resigned Rutherford, Mark as Director
1 December 2017
Appointed Radford, Timothy as Director
1 December 2017
Resigned Arnold, Kate as Director
20 March 2017
Resigned Wesbrooke, Helen Elizabeth as Director
20 March 2017
Resigned Westbrooke, Helen as Secretary
25 November 2014
Appointed Lee, Francesca as Director
11 October 2014
Resigned Pasternack, Laura as Director
25 March 2014
Appointed Pasternack, Laura as Director
24 March 2014
Resigned Dixon, George as Director
8 April 2013
Appointed Dixon, George as Director
2 February 2013
Resigned Wakeford, Ben as Director
11 May 2010
Appointed Ligertwood, Patricia as Director
1 January 2010
Resigned Collins, Ronald Nelson as Director
24 August 2006
Appointed Westbrooke, Helen as Secretary
22 March 2006
Appointed Wakeford, Ben as Director
10 February 2006
Appointed Rutherford, Mark as Director
10 February 2006
Resigned Kaye, Melissa as Secretary
10 February 2006
Appointed Arnold, Kate as Director
10 February 2006
Resigned Steel, Andrew James as Director
10 February 2006
Resigned Kaye, Melissa as Director
1 January 2006
Resigned Henry, Elizabeth as Director
1 January 2006
Resigned Wong, Tracey Ann as Director
16 July 2005
Appointed Kaye, Melissa as Secretary
15 July 2005
Resigned Sellars, Alexander as Secretary
12 July 2005
Appointed Wesbrooke, Helen Elizabeth as Director
4 February 2005
Resigned Hawley, Sasha Louise as Director
24 August 1999
Appointed Kaye, Melissa as Director
24 August 1999
Appointed Wong, Tracey Ann as Director
24 August 1999
Appointed Steel, Andrew James as Director
20 July 1999
Resigned Riddle, Andrew John as Director
20 July 1999
Resigned Van Gelderen, Marjan as Director
13 March 1999
Resigned Wong, Michael Chiu Kwong as Director
14 December 1996
Appointed Hawley, Sasha Louise as Director
14 December 1996
Appointed Riddle, Andrew John as Director
14 December 1996
Appointed Van Gelderen, Marjan as Director
31 October 1996
Resigned Santis, George, Dr as Director
31 July 1995
Appointed Sellars, Alexander as Secretary
31 July 1995
Appointed Santis, George, Dr as Director
31 July 1995
Appointed Henry, Elizabeth as Director
31 July 1995
Appointed Sellars, Alexander as Director
26 May 1995
Resigned Collins, Ronald Nelson as Secretary
15 April 1994
Appointed Wong, Michael Chiu Kwong as Director
15 April 1994
Appointed Collins, Ronald Nelson as Director
15 April 1994
Appointed Collins, Ronald Nelson as Secretary
15 April 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 April 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 March 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 March 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (6)
22 November 2021
Ceased Alex Sellers — Has significant influence or control
31 March 2021
Ceased Patricia Ligertwood — Has significant influence or control
29 August 2017
Ceased Kate Arnold — Has significant influence or control
29 August 2017
Ceased Mark Rutherford — Has significant influence or control
23 June 2017
Ceased Francesca Lee — Has significant influence or control
20 March 2017
Ceased Helen Elizabeth Westbrooke — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Replacement filing for the appointment of a director
15 April 2026Confirmation statement with no updates3 December 2025
13 April 2026Replacement filing for the appointment of a director
28 December 2025Total exemption full accounts31 March 2025
27 January 2025Confirmation statement with no updates3 December 2024
Show all recent filings

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