32 Marquis Road Ltd

General information

Name:

32 Marquis Road Limited

Office Address:

32c Marquis Road N4 3AP London

Number: 06414991

Incorporation date: 2007-11-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 32 Marquis Road Ltd company has been operating in this business for at least seventeen years, having started in 2007. Started with Registered No. 06414991, 32 Marquis Road was set up as a Private Limited Company with office in 32c Marquis Road, London N4 3AP. This business's principal business activity number is 98000 and their NACE code stands for Residents property management. 32 Marquis Road Limited released its latest accounts for the financial year up to 2022/11/30. The firm's latest annual confirmation statement was submitted on 2022/11/01.

The details related to this specific company's MDs reveals a leadership of three directors: George C., Radha A. and Sean K. who joined the team on August 24, 2023, October 14, 2015 and July 8, 2012. In order to support the directors in their duties, this company has been utilizing the skills of Tracy K. as a secretary for the last seventeen years.

Financial data based on annual reports

Company staff

George C.

Role: Director

Appointed: 24 August 2023

Latest update: 15 April 2024

Radha A.

Role: Director

Appointed: 14 October 2015

Latest update: 15 April 2024

Sean K.

Role: Director

Appointed: 08 July 2012

Latest update: 15 April 2024

Tracy K.

Role: Secretary

Appointed: 01 November 2007

Latest update: 15 April 2024

People with significant control

Executives who control the firm include: George C. owns 1/2 or less of company shares. Sean K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Radha A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

George C.
Notified on 24 August 2023
Nature of control:
1/2 or less of shares
Sean K.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Radha A.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tracy K.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Holly B.
Notified on 30 June 2016
Ceased on 24 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 7 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 7 August 2013
Annual Accounts 25 August 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 25 August 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 18 August 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 May 2016
Annual Accounts 2 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 2 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
End Date For Period Covered By Report 2013-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-11-01 (CS01)
filed on: 2nd, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
16
Company Age

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