31 Marquis Road Limited

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General information

Name:

31 Marquis Road Ltd

Office Address:

31 Marquis Road London N4 3AN

Number: 04017702

Incorporation date: 2000-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of 31 Marquis Road Limited. The firm was started 20 years ago and was registered under 04017702 as its registration number. This registered office of this company is situated in Finsbury Park. You may visit them at 31 Marquis Road, London. This enterprise's SIC and NACE codes are 98000, that means Residents property management. 2018-06-30 is the last time when account status updates were filed.

As the information gathered suggests, the following business was formed 20 years ago and has been managed by fifteen directors, out of whom four (Robert S., Ana F., Claire R. and Alistair H.) are still functioning. To support the directors in their duties, this particular business has been utilizing the skillset of Ana F. as a secretary since the appointment on 2020-02-08.

Executives with significant control over the firm are: Robert S. owns 1/2 or less of company shares. Alistair H. owns 1/2 or less of company shares. Claire R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Ana F.

Role: Secretary

Appointed: 08 February 2020

Latest update: 12 February 2020

Robert S.

Role: Director

Appointed: 08 February 2020

Latest update: 12 February 2020

Ana F.

Role: Director

Appointed: 08 February 2020

Latest update: 12 February 2020

Claire R.

Role: Director

Appointed: 01 April 2015

Latest update: 12 February 2020

Alistair H.

Role: Director

Appointed: 01 April 2015

Latest update: 12 February 2020

People with significant control

Robert S.
Notified on 8 February 2020
Nature of control:
1/2 or less of shares
Alistair H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Claire R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ana F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Michael V.
Notified on 6 April 2016
Ceased on 8 February 2020
Nature of control:
1/2 or less of shares
Magdalena C.
Notified on 6 April 2016
Ceased on 17 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 04 July 2020
Confirmation statement last made up date 20 June 2019
Annual Accounts 1 April 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 1 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 9 March 2015
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 23 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 23 March 2017
Annual Accounts 18 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 18 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 15 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 15 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to June 30, 2018 (AA)
filed on: 17th, March 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

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