Markwell Properties Limited, W4 1ER

Description

Data updated on: 01-11-2023

This particular company is located in Chiswick under the following Company Registration No.: 03583064. It was started in the year 1998. The office of this firm is situated at 32 Addison Grove London. The post code for this place is W4 1ER. This company's declared SIC number is 99999 meaning Dormant Company. Markwell Properties Ltd released its account information for the period that ended on 2022/06/30. The most recent annual confirmation statement was submitted on 2023/06/18.

This limited company owes its well established position on the market and permanent development to exactly two directors, namely Christopher A. and Marina W., who have been presiding over it for twenty five years. To help the directors in their tasks, this specific limited company has been utilizing the skillset of Christopher A. as a secretary since the appointment on 1999-02-01.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	12 000	12 000	12 000	12 000	12 000	12 000	12 000

Balance Sheet
Cash Bank On Hand							12 000	12 000	12 000	12 000	12 000	12 000	12 000
Net Assets Liabilities							12 000	12 000	12 000	12 000	12 000	12 000	12 000
Cash Bank In Hand	12 000	12 000	12 000	12 000	12 000	12 000	12 000
Net Assets Liabilities Including Pension Asset Liability	12 000	12 000	12 000	12 000	12 000	12 000	12 000

Capital & Reserves
Shareholder Funds	12 000	12 000	12 000	12 000	12 000	12 000	12 000

Other Financial Data
Description Share Type		12 000
Number Shares Allotted		12 000	12 000	12 000	12 000	12 000	12 000	12 000	12 000	12 000	12 000	12 000	12 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	12 000	12 000	12 000	12 000	12 000	12 000	12 000

Company staff

Christopher A.

Role: Secretary

Appointed: 01 February 1999

Latest update: 17 February 2024

Christopher A.

Role: Director

Appointed: 01 February 1999

Latest update: 17 February 2024

Marina W.

Role: Director

Appointed: 01 February 1999

Latest update: 17 February 2024

People with significant control

Executives with significant control over the firm are: Christopher A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marina W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Marina W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

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	02 July 2024
Confirmation statement last made up date	18 June 2023

Annual Accounts 25 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	25 March 2013
Annual Accounts 12 February 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	12 February 2014
Annual Accounts 17 December 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	17 December 2014
Annual Accounts 6 January 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	6 January 2016
Annual Accounts 16 August 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	16 August 2016
Annual Accounts 6 December 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	6 December 2017
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

Markwell Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher A.

Christopher A.

Marina W.

Aa Company Services Limited

Buyview Ltd

People with significant control

Christopher A.

Marina W.

Accounts Documents

Company filings

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