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 -

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
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

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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

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