Marston Fields (Property Management) Company No.3 Limited

Active05632394 Private company limited by guarantee
Incorporated
22 November 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jeremy Roger Stone
Neil Dawson
Patrick Francis Drake
Accounts type
Total exemption full
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Stone, Jeremy Roger
Director · Appointed 19 June 2024
British
Born March 1976 (50)
Corporate Secretary · Appointed 30 October 2006
Dawson, Neil
Director · Appointed 30 October 2006
British
Born August 1962 (64)
Drake, Patrick Francis
Director · Appointed 30 October 2006
Irish
Born March 1962 (64)
Director · Appointed 22 November 2005
British
Born June 1962 (64)
Officer history (6 former)
19 June 2024
Appointed Stone, Jeremy Roger as Director
19 June 2024
Resigned Ratcliffe, Sharon as Director
30 October 2006
Appointed Cetc (Nominees) Limited as Corporate Secretary
30 October 2006
Appointed Dawson, Neil as Director
30 October 2006
Appointed Drake, Patrick Francis as Director
30 October 2006
Resigned O'Connor, John as Director
30 October 2006
Appointed Ratcliffe, Sharon as Director
30 October 2006
Resigned O'Connor, John David as Secretary
22 November 2005
Resigned 7Side Secretarial Limited as Corporate Nominee Secretary
22 November 2005
Appointed 7Side Nominees Limited as Corporate Director
22 November 2005
Resigned 7Side Nominees Limited as Corporate Director
22 November 2005
Appointed 7Side Secretarial Limited as Corporate Nominee Director
22 November 2005
Resigned 7Side Secretarial Limited as Corporate Nominee Director
22 November 2005
Appointed O'Connor, John David as Secretary
22 November 2005
Appointed 7Side Secretarial Limited as Corporate Nominee Secretary
22 November 2005
Appointed O'Connor, John as Director
22 November 2005
Appointed O'Connor, John David 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

Cash
£2,166
Current Ratio
1.0x

Trend

Cash
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £2,550 £1,709 £1,771 £969 £1,678 £2,166
Balance sheet detail
202420232022202120202019
Current Assets£2,166£1,677£969£2,171£1,709£2,950
Debtors£0(£1)£0£400£0£400
Cash£2,166£1,678£969£1,771£1,709£2,550
Creditors (< 1 year)£2,166£1,677£969£2,171£1,709
Net Current Assets£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts30 November 2025
28 October 2025Confirmation statement with no updates27 October 2025
20 August 2025Total exemption full accounts30 November 2024
22 November 2024Confirmation statement with no updates22 November 2024
20 November 2024Termination of appointment of a director
Show all recent filings

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