MARQUES 100 LIMITED - HERTS


Company Profile Company Filings

Overview

MARQUES 100 LIMITED is a Private Limited Company from HERTS and has the status: Active.
MARQUES 100 LIMITED was incorporated 16 years ago on 08/08/2007 and has the registered number: 06337395. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

MARQUES 100 LIMITED - HERTS

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

HATHERLEY HOUSE, 15-17 WOOD
HERTS
EN5 4AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME DAVID SANDS May 1962 British Director 2007-08-08 CURRENT
MR SPENCER HARRY SAFFER Feb 1965 British Secretary 2007-08-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme David Sands 2016-04-06 5/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Deborah Ann Sands 2016-04-06 4/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PONDERS END INVESTMENTS PLC LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
CONANCE LIMITED BARNET Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
HARVARD ESTATE MANAGEMENT LIMITED ST. NEOTS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HATHERLEY LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARCOS 10 LIMITED WALTHAM CROSS Dissolved... DORMANT 74990 - Non-trading company
WOODSHIRE LIMITED BARNET Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WALTHAM CHASE LIMITED BARNET Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
ASPECT FINANCIAL LIMITED HERTS Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
FORCENT LIMITED BARNET UNITED KINGDOM Dissolved... MICRO ENTITY 08990 - Other mining and quarrying n.e.c.
CT ENTERPRISE HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MARQUES 100 LIMITED 2024-04-26 31-08-2023 £100 equity
Micro-entity Accounts - MARQUES 100 LIMITED 2023-04-28 31-08-2022 £100 equity
Micro-entity Accounts - MARQUES 100 LIMITED 2022-05-19 31-08-2021 £100 equity
MARQUES 100 LIMITED 2021-05-15 31-08-2020 £100 Cash £100 equity
Micro-entity Accounts - MARQUES 100 LIMITED 2020-05-29 31-08-2019 £100 equity
Micro-entity Accounts - MARQUES 100 LIMITED 2019-06-13 31-08-2018 £100 equity
Micro-entity Accounts - MARQUES 100 LIMITED 2018-07-04 31-08-2017 £100 Cash £100 equity
Abbreviated Company Accounts - MARQUES 100 LIMITED 2017-08-01 31-08-2016 £100 Cash £100 equity
Abbreviated Company Accounts - MARQUES 100 LIMITED 2016-06-16 31-08-2015 £100 Cash £100 equity
Abbreviated Company Accounts - MARQUES 100 LIMITED 2015-05-22 31-08-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONANCE LIMITED BARNET Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
HATHERLEY LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOODSHIRE LIMITED BARNET Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WALTHAM CHASE LIMITED BARNET Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
MAGPIE TRUSTEES (LONDON) LIMITED BARNET Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
REVIX UK LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
RVX SOFTWARE SOLUTIONS LIMITED BARNET ENGLAND Active DORMANT 62012 - Business and domestic software development
SAME NAME LIMITED BARNET UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
REVIX EMPLOYEE OPTION PLAN LIMITED BARNET UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company