Marchmont Flats Limited

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General information

Name:

Marchmont Flats Ltd

Office Address:

C/o Turcan Connell 12 Stanhope Gate W1K 1AW London

Number: 05739991

Incorporation date: 2006-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marchmont Flats is a firm situated at W1K 1AW London at C/o Turcan Connell. This firm was established in 2006 and is registered under reg. no. 05739991. This firm has existed on the UK market for eighteen years now and the state is active. The enterprise's principal business activity number is 81210 - General cleaning of buildings. The company's most recent annual accounts describe the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-03-13.

According to the latest data, the following limited company is led by a single director: Hugh B., who was designated to this position in December 2009. Since March 2006 Philippa G., had been performing the duties for the following limited company up until the resignation on 2011-12-31. One of the directors of this company is another limited company: Philip Barry & Sons Ltd..

Financial data based on annual reports

Company staff

Philip Barry & Sons Ltd.

Role: Corporate Director

Appointed: 14 November 2016

Address: Stanhope Gate, London, W1K 1AW, England

Latest update: 19 February 2024

Hugh B.

Role: Director

Appointed: 31 December 2009

Latest update: 19 February 2024

People with significant control

The companies that control the firm include: Philip Barry & Sons Limited has substantial control or influence over the company. This company can be reached in London at 12 Stanhope Gate, W1K 1AW and was registered as a PSC under the registration number 04056292. Hugh B. has substantial control or influence over the company.

Philip Barry & Sons Limited
Address: C/O Turcan Connell 12 Stanhope Gate, London, W1K 1AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04056292
Notified on 6 April 2016
Nature of control:
substantial control or influence
Hugh B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 1 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 1 December 2012
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 April 2013
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 November 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 October 2015
Annual Accounts 11 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 11 October 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts 16 December 2019
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 2019-12-31
Date Approval Accounts 16 December 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-03-13 (CS01)
filed on: 15th, March 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 81210 : General cleaning of buildings
18
Company Age

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