Marshalls (New River House) Limited

Active06693438 Private limited company
Incorporated
10 September 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Marshall House
66 Newcomen Street
London
SE1 1YT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Guthrie, Antony Paul
Director · Appointed 8 January 2024
British
Born March 1961 (65)
Director · Appointed 8 January 2024
British
Born April 1974 (52)
De Cintra, Catherine Mary Margaret
Secretary · Appointed 1 November 2016
Director · Appointed 23 October 2008
British
Born June 1962 (64)
Director · Appointed 10 September 2008
British
Born February 1953 (73)
Officer history (6 former)
8 January 2024
Appointed Moss, Alastair Michael as Director
8 January 2024
Resigned Clark, Stephen as Director
8 January 2024
Appointed Guthrie, Antony Paul as Director
24 January 2019
Resigned Bird, Colin Graham as Director
1 November 2016
Appointed De Cintra, Catherine Mary Margaret as Secretary
21 October 2016
Resigned Dawkins, Catherine Mary as Secretary
10 April 2014
Resigned Hammant, Jeremy Bernard as Director
22 January 2013
Resigned Lang, David Maries as Director
19 July 2012
Appointed Bird, Colin Graham as Director
19 July 2012
Appointed Clark, Stephen as Director
19 April 2012
Resigned Goatcher, Richard John as Secretary
19 April 2012
Appointed Dawkins, Catherine Mary as Secretary
23 October 2008
Appointed Rust, Jonathan Kenneth, Reverend as Director
10 September 2008
Appointed Goatcher, Richard John as Secretary
10 September 2008
Appointed Lang, David Maries as Director
10 September 2008
Appointed Heawood, John Anthony Nicholas as Director
10 September 2008
Appointed Hammant, Jeremy Bernard 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
£148,592
Turnover
£4,400
Profit
£0
Debt Ratio
3%
Current Ratio
2.1x
Return on Equity
0%

Trend

Turnover
£0 £2k £4k £6k 2021 2023 2024 £4,400 £4,400 £4,400
Balance sheet detail
202420232022202120202019
Fixed Assets£144,000£144,000£144,000£144,000£144,000£136,000
Current Assets£8,857£8,881£8,881£8,912£8,961£8,736
Creditors (< 1 year)£4,265£4,289£4,289£4,320£4,369£4,144
Creditors (> 1 year)£0£0
Net Current Assets£4,592£4,592£4,592£4,592£4,592£4,592
Net Assets£148,592£148,592£148,592£148,592£148,592£140,592
Shareholder Funds£148,592£148,592£148,592£148,592£148,592£140,592

Turnover£4,400£4,400£4,400
Staff Costs£0
Profit for Period£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts31 December 2025
19 May 2026Confirmation statement with no updates6 May 2026
24 July 2025Micro company accounts31 December 2024
19 May 2025Confirmation statement with no updates6 May 2025
15 July 2024Micro company accounts31 December 2023
Show all recent filings

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