Marshalsea Road Management Company Limited

Active04051455 Private limited company
Incorporated
11 August 2000 (26 years)
Industry
Residents property management (98000)
Directors
Annelie Kvick Thompson
Marine Marie-Claude Harrington-Bernier
Luciana Fitzpatrick
Accounts type
Micro entity
Region
Greater London
Address
26B Marshalsea Road
London
SE1 1HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Kvick Thompson, Annelie
Director · Appointed 27 September 2016
Swedish
Born July 1971 (55)
Harrington-Bernier, Marine Marie-Claude
Director · Appointed 19 November 2007
French
Born March 1974 (52)
Fitzpatrick, Luciana
Director · Appointed 18 September 2000
British
Born December 1950 (75)
Director · Appointed 11 August 2000
British
Born November 1965
Clinton, Engelda Michele Frederika, Dr
Director · Appointed 11 August 2000
British
Born May 1959 (67)
Director · Appointed 11 August 2000
British
Born November 1968
Secretary · Appointed 11 August 2000
British
Officer history (5 former)
27 September 2016
Appointed Kvick Thompson, Annelie as Director
9 October 2013
Resigned Constantinides, Aris as Director
19 November 2007
Appointed Constantinides, Aris as Director
19 November 2007
Appointed Harrington-Bernier, Marine Marie-Claude as Director
22 October 2007
Resigned Skelton, Stephen Philip as Director
22 October 2007
Resigned Clarke, David John as Director
18 September 2000
Appointed Fitzpatrick, Luciana as Director
11 August 2000
Appointed Clinton, Engelda Michele Frederika, Dr as Director
11 August 2000
Appointed Beare, Patrick John as Secretary
11 August 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
11 August 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
11 August 2000
Appointed L & A Registrars Limited as Corporate Nominee Director
11 August 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
11 August 2000
Appointed Clarke, David John as Director
11 August 2000
Appointed Jeckells, Andrew Stephen as Director
11 August 2000
Appointed Skelton, Stephen Philip as Director
11 August 2000
Appointed Beare, Patrick John as 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.

Financials

Net Assets
£6
Current Ratio
3.8x

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £6 £6 £6 £6 £6 £6
Balance sheet detail
202420232022202120202019
Current Assets£25,498£15,443£6,400£43,295£28,703£21,941
Creditors (< 1 year)£6,651£5,451£4,800£4,600£4,400
Net Current Assets£18,847£15,443£949£41,000£28,452£17,541
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates11 August 2026
26 September 2025Micro company accounts31 December 2024
12 August 2025Confirmation statement with no updates11 August 2025
20 January 2025Address of officer changed to the Companies House default address
29 September 2024Micro company accounts31 December 2023
Show all recent filings

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