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 25 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. 2022-06-30 is the last time when account status updates were filed.

As the information gathered suggests, the following business was formed 25 years ago and has been managed by sixteen directors, out of whom three (Alice L., Ana F. and Robert S.) are still functioning. To support the directors in their duties, this particular business has been utilizing the skillset of Robert S. as a secretary since the appointment on 2023-03-17.

Executives with significant control over this firm are: Ana F. owns 1/2 or less of company shares. Alice L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Robert S.

Role: Secretary

Appointed: 17 March 2023

Latest update: 17 May 2025

Alice L.

Role: Director

Appointed: 21 May 2020

Latest update: 17 May 2025

Ana F.

Role: Director

Appointed: 08 February 2020

Latest update: 17 May 2025

Robert S.

Role: Director

Appointed: 08 February 2020

Latest update: 17 May 2025

People with significant control

Ana F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Alice L.
Notified on 21 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert S.
Notified on 8 February 2020
Nature of control:
1/2 or less of shares
Claire R.
Notified on 6 April 2016
Ceased on 21 May 2020
Nature of control:
1/2 or less of shares
Alistair H.
Notified on 6 April 2016
Ceased on 21 May 2020
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 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
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
End Date For Period Covered By Report 2013-06-30
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
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
Annual Accounts
Start Date For Period Covered By Report 2023-07-01
End Date For Period Covered By Report 2024-06-30
Annual Accounts 15 March 2014
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, 2024 (AA)
filed on: 5th, March 2025
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
25
Company Age

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