Introduction
Watch Company
M
MARSON RESIDENTIAL LIMITED
MARSON RESIDENTIAL LIMITED is an active company incorporated on 4 January 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MARSON RESIDENTIAL LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13108617
LTD Company
Age
5 Years
Incorporated 4 January 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Overdue
Last Filed
Made up to 3 January 2025 (1 year ago)
Submitted on 21 January 2025 (1 year ago)
Next Due
Due by 17 January 2026
For period ending 3 January 2026
Address
C/O Marson Property Ltd 15-16 Margaret Street London, W1W 8RW,
Previous Addresses
22 Braydon Road London N16 6QB England
From: 4 January 2021To: 16 January 2023
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SOFER, Eve
Active15-16, LondonW1W 8RW
Born October 1981
Director
Appointed 04 Mar 2021
SOFER, Eve
15-16, LondonW1W 8RW
Born October 1981
Director
04 Mar 2021
Active
SOFER, Joel
Active15-16, LondonW1W 8RW
Born September 1980
Director
Appointed 04 Jan 2021
SOFER, Joel
15-16, LondonW1W 8RW
Born September 1980
Director
04 Jan 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joel Sofer
Active15-16, LondonW1W 8RW
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Feb 2025
Mr Joel Sofer
15-16, LondonW1W 8RW
Born September 1980
Ownership of shares 75 to 100 percent
21 Feb 2025
Active
Marson Property Ltd
Ceased15-16, LondonW1W 8RW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Jan 2021
Ceased 21 Feb 2025
Marson Property Ltd
15-16, LondonW1W 8RW
Ownership of shares 75 to 100 percent
04 Jan 2021
Ceased 21 Feb 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
24 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2025
24 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2025
25 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023
21 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2022
2 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 August 2022