N J Marshall Property Developments Limited

Active05476160 Private limited company
Incorporated
9 June 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Neil Andrew Marshall
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Director · Appointed 15 January 2014
British
Born November 1983
Corporate Secretary · Appointed 21 February 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (14 former)
22 October 2020
Resigned Scanlon, Frank as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
15 January 2014
Resigned Brown, Dean Matthew as Director
15 January 2014
Appointed Mole, Edward William as Director
23 August 2013
Appointed Brown, Dean Matthew as Director
23 August 2013
Resigned Taylor, Christopher James as Director
12 September 2011
Appointed Scanlon, Frank as Director
12 September 2011
Resigned Brierley, Christopher David as Director
4 January 2010
Appointed Taylor, Christopher James as Director
4 January 2010
5 September 2008
5 September 2008
Resigned Furlong, Gwynne Patrick as Director
9 July 2008
Resigned Crowther, Mark Nicholas as Director
18 August 2006
Resigned Lewis, Gary William Mccann as Director
18 August 2006
Appointed Furlong, Gwynne Patrick as Director
21 February 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
21 February 2006
Resigned Gain, Jonathan Mark as Secretary
1 February 2006
Appointed Lewis, Gary William Mccann as Director
1 February 2006
Resigned Mckeever, Stephen Michael as Director
30 September 2005
Resigned Jennings, Andrew as Director
9 June 2005
Resigned Chalfen Nominees Limited as Corporate Nominee Director
9 June 2005
Appointed Jennings, Andrew as Director
9 June 2005
Appointed Chalfen Nominees Limited as Corporate Nominee Director
9 June 2005
Appointed Mckeever, Stephen Michael as Director
9 June 2005
Resigned Roe, Peter Malcolm as Director
9 June 2005
Appointed Gain, Jonathan Mark as Secretary
9 June 2005
Appointed Roe, Peter Malcolm as Director
9 June 2005
Appointed Crowther, Mark Nicholas as Director
9 June 2005
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
9 June 2005
Appointed Brierley, Christopher David as Director
9 June 2005
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Neil Andrew Marshall
Individual · Notified 21 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)
Former controllers (1)
23 August 2024
Ceased Nellie Jean Marshall — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
3 June 2026Confirmation statement with no updates1 June 2026
28 January 2026Director's details changed
25 January 2026Director's details changed
22 December 2025Director's details changed
Show all recent filings

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