7 MARCHWOOD CRESCENT LIMITED - LONDON


Company Profile Company Filings

Overview

7 MARCHWOOD CRESCENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
7 MARCHWOOD CRESCENT LIMITED was incorporated 26 years ago on 12/12/1997 and has the registered number: 03480274. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

7 MARCHWOOD CRESCENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

7 MARCHWOOD CRESCENT
LONDON
W5 2DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNA KWIT Mar 1964 British Secretary 2004-07-01 CURRENT
ANNA KWIT Mar 1964 British Director 2003-05-12 CURRENT
MR GIANFRANCO FIANCO Jan 1940 Italian, Director 2011-03-23 CURRENT
MR SEBASTIAN DARIUSZ BORKIEWICZ Aug 1998 British Director 2021-08-04 CURRENT
LAWRENCE EDGAR WILLIAM CLARK Jun 1973 British Director 2002-02-27 UNTIL 2004-09-15 RESIGNED
NOMINEE DIRECTORS LTD Corporate Nominee Director 1997-12-12 UNTIL 1997-12-12 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1997-12-12 UNTIL 1997-12-12 RESIGNED
MARK ANDREW TIERNEY Jan 1971 British Director 1997-12-12 UNTIL 2003-05-12 RESIGNED
ELIZABETH ANN LINDARS Jun 1958 British Director 2000-04-01 UNTIL 2002-02-27 RESIGNED
PUNITA GAJREE Jan 1968 British Director 1997-12-12 UNTIL 2001-01-01 RESIGNED
MS RAMINDER BEVAN Apr 1969 British Director 2005-01-14 UNTIL 2014-12-18 RESIGNED
IAN MICHAEL PAGE British Secretary 1997-12-12 UNTIL 2004-07-01 RESIGNED
MR KENNETH JOHN CHARLES COOK British Secretary 2005-01-07 UNTIL 2005-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Stanislawa Anna Kwit 2021-11-29 3/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SENECA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
ALFA FALCON INTERNATIONAL LIMITED LONDON Dissolved... 46190 - Agents involved in the sale of a variety of goods
A & G MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LRE MANAGEMENT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
E & A AVIATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
45 GRANGE PARK (FREEHOLD) LIMITED LONDON Active DORMANT 98000 - Residents property management
FINPOOL UK LTD LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
DELIR SOLUTIONS LTD RUISLIP UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
LONDON REAL ESTATE & MANAGEMENT LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE GIFTS ATTIC LTD LONDON UNITED KINGDOM Active DORMANT 47190 - Other retail sale in non-specialised stores
FINPOOL UK LTD RUISLIP, UNITED KINGDOM Active NO ACCOUNTS FILED 68202 - Letting and operating of conference and exhibition centres
H & G LONDON PROPERTY LLP STROUD UNITED KINGDOM Active MICRO ENTITY None Supplied
LONDON CAPITAL RE LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
7 Marchwood Crescent Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-26 31-12-2023 £6,091 equity
7 Marchwood Crescent Limited - Accounts to registrar (filleted) - small 22.3 2023-02-11 31-12-2022 £14,022 equity
7 Marchwood Crescent Limited - Accounts to registrar (filleted) - small 18.2 2022-02-18 31-12-2021 £13,680 equity
7 Marchwood Crescent Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 31-12-2020 £13,358 equity
7 Marchwood Crescent Limited - Accounts to registrar (filleted) - small 18.2 2020-03-21 31-12-2019 £13,085 equity
7 Marchwood Crescent Limited - Accounts to registrar (filleted) - small 18.2 2019-05-08 31-12-2018 £12,983 equity
7 Marchwood Crescent Limited - Accounts to registrar (filleted) - small 17.3 2018-01-27 31-12-2017 £13,136 equity
7 Marchwood Crescent Limited - Accounts to registrar - small 16.3 2017-03-31 31-12-2016 £10,982 equity
7 Marchwood Crescent Limited - Abbreviated accounts 16.1 2016-07-26 31-12-2015 £314 Cash £11,505 equity
7 Marchwood Crescent Limited - Limited company - abbreviated - 11.6 2015-05-19 31-12-2014 £11,442 equity
7 Marchwood Crescent Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £11,192 equity

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A & G MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ENERGYSCANNER HOLDINGS LIMITED Active MICRO ENTITY 63990 - Other information service activities n.e.c.
CLAIRE FLEMING LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
ENERGYSCANNER LIMITED LONDON UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
LONDON REAL ESTATE & MANAGEMENT LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BKFC GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
LONDON CAPITAL RE LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied