MARCHMONT DEVELOPMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

MARCHMONT DEVELOPMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARCHMONT DEVELOPMENT MANAGEMENT LIMITED was incorporated 3 years ago on 06/10/2020 and has the registered number: 12931078. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MARCHMONT DEVELOPMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLOOR 3
LONDON
W1T 3NE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY WILLIAM LUMSDON Jan 1979 British Director 2021-04-30 CURRENT
NICK HORNBY Mar 1979 British Director 2020-10-06 CURRENT
MRS ANJANA KUMARI THAKRAR Secretary 2021-06-17 CURRENT
MR NICK HORNBY Mar 1976 British Director 2020-10-06 UNTIL 2020-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nick Hornby 2020-10-06 - 2020-10-06 3/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Nick Hornby 2020-10-06 3/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CORONATION ROAD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
WELLINGTON PARK MANAGEMENT LIMITED FLEET UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TFS (POLSKA 1) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TFS (POLSKA 2) LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
MARCHMONT INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
MARCHMONT FM LIMITED LONDON UNITED KINGDOM Active SMALL 70221 - Financial management
MARCHMONT INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
IULIF SPV 1 LTD LONDON ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
IULIF SPV 2 LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IULIF SPV 4 LTD LONDON ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MARCHMONT IM CARRY LLP LONDON ENGLAND Active DORMANT None Supplied
MARCHMONT NO. 1 LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
IOS CARRY LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MARCHMONT_DEVELOPMENT_MAN - Accounts 2023-07-11 31-03-2023 £147,883 equity
MARCHMONT_DEVELOPMENT_MAN - Accounts 2022-06-30 31-03-2022 £110,448 equity

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