MARKS & CLERK PROPERTIES LIMITED
Non-Trading
General Information
NAME
MARKS & CLERK PROPERTIES LIMITED
COMPANY NUMBER
05082455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/03/2004
(20 years and 8 months old)
WEBSITE
www.marks-clerk.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
24/03/2004
08/06/2005
BONDCHART LIMITED
LONDON
EC4A 1BW
Telephone: 01224957100
TPS: No
15 Fetter Lane
LONDON
EC4A 1BW
Telephone: 74200000
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 |
|---|---|
| 06/04/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARKS & CLERK PROPERTIES 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 MARKS & CLERK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKS & CLERK PROPERTIES 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 |
|---|---|---|---|---|
|
02/01/2015 - Present (9 years and 10 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) 23/01/2023 - Present (1 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
24/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 817 |
View Report |
|
24/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1428 |
View Report |
|
02/04/2004 - 01/10/2008 (4 years and 5 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 11 |
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 |
|---|---|
| 06/04/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 30/01/2023 | Daniel Frederick Talbot-Ponsonby (919950213) has left the board |
| 30/01/2023 | New Board Member Robin John George Oxley (905596244) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 02/12/2019 | New Board Member Daniel Frederick Talbot-Ponsonby (919950213) Appointed |
| 02/12/2019 | Maureen Catherine Kinsler (914273686) has left the board |
| 02/12/2019 | Maureen Catherine Kinsler (920420693) has left the board |
| 03/04/2019 | Change in Reg. Office |
| 02/04/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 16/04/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 26/07/2017 | Matthew Michael Sammon (914273652) has left the board |
| 26/05/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 18/01/2016 | New Board Member Maureen Catherine Kinsler (914273686) Appointed |
| 18/01/2016 | Stewart Penrose Hosford (914134372) has left the board |
| 18/01/2016 | New Company Secretary Maureen Catherine Kinsler (920420693) Appointed |
| 18/01/2016 | Keith Leonard Hodkinson (913394946) has left the board |
| 28/04/2015 | New Annual Return filed |
| 23/04/2015 | New Accounts filed |
| 02/02/2015 | Matthew Michael Sammon (919433583) has left the board |
| 02/02/2015 | New Board Member Matthew Michael Sammon (914273652) Appointed |
| 27/01/2015 | New Board Member Matthew Michael Sammon (919433583) Appointed |
| 27/01/2015 | New Board Member Mark Lloyd Kenrick (919433631) Appointed |
| 02/05/2014 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 09/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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