31 MARQUIS ROAD LIMITED -
Company Profile | Company Filings |
Overview
31 MARQUIS ROAD LIMITED is a Private Limited Company from and has the status: Active.
31 MARQUIS ROAD LIMITED was incorporated 24 years ago on 20/06/2000 and has the registered number: 04017702. The accounts status is DORMANT and accounts are next due on 31/03/2024.
31 MARQUIS ROAD LIMITED was incorporated 24 years ago on 20/06/2000 and has the registered number: 04017702. The accounts status is DORMANT and accounts are next due on 31/03/2024.
31 MARQUIS ROAD LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
31 MARQUIS ROAD
N4 3AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT ROWLEY SWORD | Secretary | 2023-03-17 | CURRENT | ||
MS ALICE ROSE LIGHTFOOT | Jul 1993 | British | Director | 2020-05-21 | CURRENT |
ROBERT ROWLEY SWORD | May 1992 | British | Director | 2020-02-08 | CURRENT |
ANA FRECHOSO | Oct 1963 | Spanish | Director | 2020-02-08 | CURRENT |
RABBI JEFFREY BERNARD NEWMAN | Dec 1941 | British | Director | 2005-09-10 UNTIL 2010-04-01 | RESIGNED |
ZOE ELIZABETH BARNES | British | Secretary | 2000-06-20 UNTIL 2002-11-10 | RESIGNED | |
ANA FRECHOSO | Secretary | 2020-02-08 UNTIL 2023-06-19 | RESIGNED | ||
MICHAEL VIRKS | British | Secretary | 2007-09-01 UNTIL 2020-02-08 | RESIGNED | |
VIRGINIA KATHERINE HEATH | Sep 1951 | British | Director | 2000-06-20 UNTIL 2002-09-27 | RESIGNED |
MR MICHAEL THOMAS VIRKS | Jul 1975 | German | Director | 2002-11-10 UNTIL 2015-03-30 | RESIGNED |
MS CLAIRE ROBERTSON | Nov 1988 | British | Director | 2015-04-01 UNTIL 2020-05-21 | RESIGNED |
ANA FRECHOSO | Oct 1963 | Spanish | Secretary | 2002-11-10 UNTIL 2007-09-01 | RESIGNED |
ANDREA VIRKS | Jun 1972 | German | Director | 2002-11-10 UNTIL 2013-01-01 | RESIGNED |
ANDREA NEWMAN | Feb 1977 | British | Director | 2005-09-10 UNTIL 2010-04-01 | RESIGNED |
MS JOANNA PEIRCE | Jul 1984 | British | Director | 2013-01-01 UNTIL 2015-03-30 | RESIGNED |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2000-06-20 UNTIL 2000-06-20 | RESIGNED | ||
MR DAVID GRANT KEIR | Jul 1959 | British | Director | 2000-06-20 UNTIL 2002-09-27 | RESIGNED |
MR ALISTAIR HARROP-GRIFFITHS | Nov 1988 | British | Director | 2015-04-01 UNTIL 2020-05-21 | RESIGNED |
ANA FRECHOSO | Oct 1963 | Spanish | Director | 2002-11-10 UNTIL 2020-02-08 | RESIGNED |
JULIET ANNE DENISON | Feb 1970 | British | Director | 2000-06-20 UNTIL 2005-09-09 | RESIGNED |
MS MAGDALENA AGATA CHAPMAN | Dec 1978 | Polish | Director | 2015-03-30 UNTIL 2020-02-08 | RESIGNED |
ZOE ELIZABETH BARNES | British | Director | 2000-06-20 UNTIL 2002-11-10 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-06-20 UNTIL 2000-06-20 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-06-20 UNTIL 2000-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Alice Rose Lightfoot | 2020-05-21 | 7/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Rowley Sword | 2020-02-08 | 5/1992 | Ownership of shares 25 to 50 percent | |
Mr Alistair James Harrop-Griffiths | 2016-04-06 - 2020-05-21 | 11/1988 | Ownership of shares 25 to 50 percent | |
Ms Claire Elizabeth Robertson | 2016-04-06 - 2020-05-21 | 11/1988 | Ownership of shares 25 to 50 percent | |
Mr Michael Thomas Virks | 2016-04-06 - 2020-02-08 | 7/1975 | Ownership of shares 25 to 50 percent | |
Ms Magdalena Agata Chapman | 2016-04-06 - 2020-01-17 | 12/1978 | Ownership of shares 25 to 50 percent | |
Ms Ana Isabel Frechoso Eguidazu | 2016-04-06 | 10/1963 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 31 MARQUIS ROAD LIMITED | 2024-02-23 | 30-06-2023 | £3 equity |
Dormant Company Accounts - 31 MARQUIS ROAD LIMITED | 2023-03-18 | 30-06-2022 | £3 equity |
Dormant Company Accounts - 31 MARQUIS ROAD LIMITED | 2022-03-22 | 30-06-2021 | £3 equity |
Dormant Company Accounts - 31 MARQUIS ROAD LIMITED | 2021-06-08 | 30-06-2020 | £3 equity |
Dormant Company Accounts - 31 MARQUIS ROAD LIMITED | 2020-03-17 | 30-06-2019 | £3 equity |
Dormant Company Accounts - 31 MARQUIS ROAD LIMITED | 2019-03-19 | 30-06-2018 | £3 equity |
Dormant Company Accounts - 31 MARQUIS ROAD LIMITED | 2018-03-20 | 30-06-2017 | £3 equity |
Dormant Company Accounts - 31 MARQUIS ROAD LIMITED | 2017-03-24 | 30-06-2016 | £3 equity |
Dormant Company Accounts - 31 MARQUIS ROAD LIMITED | 2016-03-22 | 30-06-2015 | £3 equity |
Dormant Company Accounts - 31 MARQUIS ROAD LIMITED | 2015-03-10 | 30-06-2014 | £3 equity |