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 seventeen 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 2022-06-30 and the latest confirmation statement was filed on 2023-02-07.

At the moment, the directors enumerated by the following limited company include: David P. assigned this position on 2023-06-30, Julia F. assigned this position in 2020 in November and Andrew L. assigned this position in 2020 in January. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Elisabeth B. as a secretary since October 2020.

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 30 June 2023

Latest update: 3 April 2024

Julia F.

Role: Director

Appointed: 18 November 2020

Latest update: 3 April 2024

Elisabeth B.

Role: Secretary

Appointed: 27 October 2020

Latest update: 3 April 2024

Andrew L.

Role: Director

Appointed: 08 January 2020

Latest update: 3 April 2024

People with significant control

Executives who have control over the firm are as follows: Elisabeth B. owns 1/2 or less of company shares. Andrew L. owns 1/2 or less of company shares. Deryn H. 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
Deryn H.
Notified on 31 July 2021
Nature of control:
1/2 or less of shares
Graham F.
Notified on 27 October 2020
Nature of control:
1/2 or less of shares
Julia F.
Notified on 27 October 2020
Nature of control:
1/2 or less of shares
David P.
Notified on 31 July 2021
Nature of control:
1/2 or less of shares
Dawn W.
Notified on 6 April 2016
Ceased on 27 October 2020
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
Ceased on 27 October 2020
Nature of control:
1/2 or less of shares
Henry C.
Notified on 6 April 2016
Ceased on 27 October 2020
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
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 31 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 31 March 2014
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
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 6th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
16
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