31 MARQUIS ROAD LIMITED
Non-Trading
General Information
NAME
31 MARQUIS ROAD LIMITED
COMPANY NUMBER
04017702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/06/2000
(24 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N4 3AN
Telephone: 02072720034
TPS: No
31 Marquis Road
London
N4 3AN
Telephone: 72720034
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 31 MARQUIS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 31 MARQUIS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 31 MARQUIS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/02/2020 - Present (4 years and 9 months) Secretary: 10/11/2002 - 01/09/2007 (4 years and 9 months) Born in Oct 1963 (age: 61) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
08/02/2020 - Present (4 years and 9 months) Born in May 1992 (age: 32) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/05/2020 - Present (4 years and 6 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 20/06/2000 - Present (24 years and 5 months) Secretary: 20/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 21/06/2023 | Ana Frechoso (926694854) has left the board |
| 22/03/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Company Secretary Robert Rowley Sword (930684027) Appointed |
| 24/03/2022 | New Accounts filed |
| 24/06/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | Alistair James Harrop-Griffiths (919639759) has left the board |
| 01/07/2020 | Claire Elizabeth Robertson (919639748) has left the board |
| 01/07/2020 | New Board Member Alice Rose Lightfoot (927127307) Appointed |
| 20/03/2020 | New Accounts filed |
| 12/02/2020 | New Board Member Robert Rowley Sword (924615785) Appointed |
| 12/02/2020 | Michael Virks (912433660) has left the board |
| 12/02/2020 | Magdalena Agata Chapman (919634568) has left the board |
| 12/02/2020 | New Company Secretary Ana Frechoso (926694854) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 06/04/2015 | New Board Member Alistair Harrop-Griffiths (919639759) Appointed |
| 06/04/2015 | New Board Member Claire Robertson (919639748) Appointed |
| 03/04/2015 | Michael Thomas Virks (908569110) has left the board |
| 03/04/2015 | Joanna Peirce (917921221) has left the board |
| 03/04/2015 | New Board Member Magdalena Agata Chapman (919634568) Appointed |
| 03/04/2015 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 19/03/2014 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 24/06/2013 | New Board Member Joanna Peirce (917921221) Appointed |
| 24/06/2013 | Andrea Virks (908569073) has left the board |
| 13/04/2013 | New Accounts filed |
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