30 Marquis Road Limited

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General information

Name:

30 Marquis Road Ltd

Office Address:

30 Marquis Road London N4 3AP

Number: 06271790

Incorporation date: 2007-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

30 Marquis Road started its operations in 2007 as a Private Limited Company with reg. no. 06271790. This firm has been functioning for thirteen years and the present status is active. This firm's headquarters is registered in Finsbury Park at 30 Marquis Road. You can also find the firm utilizing its post code : N4 3AP. The firm's declared SIC number is 98000 which means Residents property management. The firm's most recent filed accounts documents were submitted for the period up to 2019-06-30 and the latest confirmation statement was filed on 2020-04-07.

At the moment, the directors enumerated by the following limited company include: Andrew L. assigned this position on 2020-01-08 and Verity A. assigned this position in 2016 in March. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Henry C. as a secretary since September 2016.

Financial data based on annual reports

Company staff

Andrew L.

Role: Director

Appointed: 08 January 2020

Latest update: 22 August 2020

Henry C.

Role: Secretary

Appointed: 09 September 2016

Latest update: 22 August 2020

Verity A.

Role: Director

Appointed: 26 March 2016

Latest update: 22 August 2020

People with significant control

Executives who have control over this firm are as follows: Elisabeth B. owns 1/2 or less of company shares. Andrew L. owns 1/2 or less of company shares. Dawn W. owns 1/2 or less of company shares.

Elisabeth B.
Notified on 8 January 2020
Nature of control:
1/2 or less of shares
Andrew L.
Notified on 8 January 2020
Nature of control:
1/2 or less of shares
Dawn W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Henry C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Bridgepoint Group Ltd
Address: 95 Wigmore Street, London, W1U 1FB, England
Legal authority Guernsey
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 52122
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jonathan L.
Notified on 5 December 2016
Ceased on 8 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 21 April 2021
Confirmation statement last made up date 07 April 2020
Annual Accounts 30 June 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 30 June 2012
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 1 July 2014
Annual Accounts 20 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 20 March 2016
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 8 March 2017
Annual Accounts 28 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 28 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts 31 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tuesday 7th April 2020 (CS01)
filed on: 12th, April 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
13
Company Age

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