MARKSTONE DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MARKSTONE DEVELOPMENTS LIMITED
COMPANY NUMBER
09094212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/06/2014
(10 years and 5 months old)
WEBSITE
www.markstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W7 2QD
Telephone: 02075873584
TPS: No
99 Ashness Gardens
Greenford
Middlesex
UB6 0RP
Telephone: 87408060
Unit 72
The Waterside Trading Centre
Trumpers Way
LONDON
W7 2QD
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 |
|---|---|
| 29/03/2024 | New Accounts filed |
| 11/01/2024 | New Confirmation Statement filed |
| 26/05/2023 | Tomasz Andrzejewski (928986467) has left the board |
Credit Risk Overview
Want to learn more about MARKSTONE DEVELOPMENTS 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 MARKSTONE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKSTONE DEVELOPMENTS 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 |
|---|---|---|---|---|
|
23/11/2021 - Present (3years) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2021 - Present (3years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
01/03/2016 - 20/10/2017 (1 years and 7 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/04/2021 - Present (3 years and 7 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/11/2021 - Present (3years) Born in Jan 1996 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 29/03/2024 | New Accounts filed |
| 11/01/2024 | New Confirmation Statement filed |
| 26/05/2023 | Tomasz Andrzejewski (928986467) has left the board |
| 26/05/2023 | Klaudia Senyk (928981946) has left the board |
| 05/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Tomasz Andrzejewski (928986467) Appointed |
| 26/11/2021 | New Board Member Tomasz Andrzejewski (928986467) Appointed |
| 26/11/2021 | New Board Member Tomasz Andrzejewski (928986467) Appointed |
| 25/11/2021 | New Board Member Damian Ryszard Jablonski (928982008) Appointed |
| 25/11/2021 | New Board Member Wojciech Jan Olczak (905518030) Appointed |
| 25/11/2021 | New Board Member Klaudia Senyk (928981946) Appointed |
| 25/11/2021 | Joanna Grazyna Farren (928240363) has left the board |
| 25/11/2021 | New Board Member Damian Ryszard Jablonski (928982008) Appointed |
| 25/11/2021 | New Board Member Wojciech Jan Olczak (905518030) Appointed |
| 25/11/2021 | New Board Member Wojciech Jan Olczak (905518030) Appointed |
| 25/11/2021 | Joanna Grazyna Farren (928240363) has left the board |
| 25/11/2021 | New Board Member Damian Ryszard Jablonski (928982008) Appointed |
| 25/11/2021 | New Board Member Tomasz Andrzejewski (928986467) Appointed |
| 25/11/2021 | New Board Member Klaudia Senyk (928981946) Appointed |
| 25/11/2021 | New Board Member Klaudia Senyk (928981946) Appointed |
| 25/11/2021 | Joanna Grazyna Farren (928240363) has left the board |
| 25/11/2021 | New Board Member Klaudia Senyk (928981946) Appointed |
| 25/11/2021 | New Board Member Damian Ryszard Jablonski (928982008) Appointed |
| 25/11/2021 | New Board Member Wojciech Jan Olczak (905518030) Appointed |
| 25/11/2021 | New Board Member Tomasz Andrzejewski (928986467) Appointed |
| 25/11/2021 | Joanna Grazyna Farren (928240363) has left the board |
| 27/04/2021 | Wojciech Jan Olczak (905518030) has left the board |
| 27/04/2021 | New Board Member Joanna Grazyna Farren (928240363) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 21/02/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 22/03/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 25/10/2017 | Joanna Grazyna Farren Olczak (920563995) has left the board |
| 24/10/2017 | New Board Member Wojciech Jan Olczak (905518030) Appointed |
| 31/03/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 04/04/2016 | New Annual Return filed |
| 03/03/2016 | New Board Member Joanna Grazyna Farren Olczak (920563995) Appointed |
| 03/03/2016 | Joanna Farren (918869203) has left the board |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
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