Marriott Properties Limited

Company Registration Number: 02931300

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O BRAKE LARGE FERRO & CO, UNIT 12
14 SOUTHGATE ROAD
LONDON
ENGLAND
N1 3LY

There are 69 companies currently registered at this postcode, including this one.

All companies at N1 3LY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Marriott Properties Limited is a Private Company Limited by Shares first registered on 20 May 1994. Its current registered address is in London.

Registration Data

Company Number

02931300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £218,420£220,060£0£0£0£0£172,554
Current Assets £2,676£1,759£1,739£1,525£1,722£1,347£498
of which Cash £0£1,759£1,739£1,525£1,722£1,347£498
Total Assets £221,096£221,819£1,739£1,525£1,722£1,347£173,052
Current Liabilities £153,470£151,670£147,959£144,405£138,625£132,332£125,693
Net Current Assets £-150,794£-149,911£-146,220£-142,880£-136,903£-130,985£-125,195
Total Net Worth £67,626£70,149£-68,384£-65,044£-59,067£-53,149£47,359

Previous Names

  • MARRIOTT PUBLISHING LIMITED, active until 14 August 2003

Company Officers

  • STANBRIDGE, Dominic James

    Director

    Appointed on 8 August 2006

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: April 1970

    23
    Butler Farm Close
    Richmond
    Surrey
    TW10 7JS

  • PARKINSON, Lynne Margaret

    Secretary

    Appointed on 23 May 1994

    Resigned on 3 February 1997

    Flat 3
    45 Vicarage Road Hampton Wick
    Kingston Upon Thames
    Surrey
    KT1 4EB

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 20 May 1994

    Resigned on 20 May 1994

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • SANDERS, Ian Ronald

    Secretary

    Appointed on 4 February 1997

    Resigned on 25 August 1999

    15 Cobden Gardens
    Southampton
    Hampshire
    SO18 1LN

  • STANBRIDGE, Laurence

    Secretary

    Appointed on 25 August 1999

    Resigned on 23 March 2015

    3 Nelsons Quay
    St Helens
    Ryde
    Isle Of Wight
    PO33 1TA

  • TREGURTHA, Gail

    Secretary

    Appointed on 23 March 2015

    Resigned on 5 May 2017

    23
    Butler Farm Close
    Richmond Upon Thames
    Surrey
    TW10 7JS
    England

  • STANBRIDGE, Dominic James

    Director

    Appointed on 23 May 1994

    Resigned on 8 December 1994

    Nationality: British

    Occupation: Publishing Agent

    Month of birth: April 1970

    Flat 3
    45 Vicarage Road
    Hampton Wick
    Surrey
    KT1 4EB

  • STANBRIDGE, Jillian Barbara

    Director

    Appointed on 8 December 1994

    Resigned on 8 August 2006

    Nationality: British

    Occupation: Book Publisher

    Month of birth: September 1954

    3 Nelsons Quay
    St. Helens
    Ryde
    Isle Of Wight
    PO33 1TA

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 May 1994

    Resigned on 20 May 1994

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 27/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 February 2019 Micro company accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: X805NTNL. Transaction: MzIyODIwNTQwMmFkaXF6a2N4.

  2. 21 May 2018 [View PDF]

    Action Date: 20 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76FHP0P. Transaction: MzIwNTQzNTc3OGFkaXF6a2N4.

  3. 17 February 2018 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X7006616. Transaction: MzE5Nzk3Nzk2N2FkaXF6a2N4.

  4. 5 February 2018 Registered office address changed from C/O Brake Large Ferro & Co 29 Musuem Street London WC1 1LH to C/O Brake Large Ferro & Co, Unit 12 14 Southgate Road London N1 3LY on 5 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Address. Type: AD01. Barcode: X6Z611PN. Transaction: MzE5Njk0MDE4MmFkaXF6a2N4.

  5. 14 July 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AMLU3U. Transaction: MzE4MDU3ODcyNWFkaXF6a2N4.

  6. 14 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AMLDXN. Transaction: MzE4MDU3ODMwNWFkaXF6a2N4.

  7. 11 May 2017 Termination of appointment of Gail Tregurtha as a secretary on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Officers. Type: TM02. Barcode: X6678IMJ. Transaction: MzE3NTU4Nzg4MWFkaXF6a2N4.

  8. 27 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615HAHK. Transaction: MzE2OTg2MTk4M2FkaXF6a2N4.

  9. 26 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X59ZHANL. Transaction: MzE1MTY3MTAwM2FkaXF6a2N4.

  10. 20 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X516E2GI. Transaction: MzE0MjM1NjYzMGFkaXF6a2N4.

  11. 22 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47X46IP. Transaction: MzEyMzcyOTUxOGFkaXF6a2N4.

  12. 13 April 2015 Appointment of Ms Gail Tregurtha as a secretary on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP03. Barcode: X458H5TE. Transaction: MzEyMTA1OTI5OGFkaXF6a2N4.

  13. 13 April 2015 Termination of appointment of Laurence Stanbridge as a secretary on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM02. Barcode: X458GE6A. Transaction: MzEyMTA1MTY5MWFkaXF6a2N4.

  14. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421Q4VD. Transaction: MzExODE1ODgzM2FkaXF6a2N4.

  15. 22 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38FIP3C. Transaction: MzEwMDUyNTk5N2FkaXF6a2N4.

  16. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FQ19D. Transaction: MzA5NTE2NTE5NWFkaXF6a2N4.

  17. 24 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2919S4G. Transaction: MzA3ODU4OTE3OWFkaXF6a2N4.

  18. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22RG1ZN. Transaction: MzA3MzQzNTgwNWFkaXF6a2N4.

  19. 21 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19DN6GI. Transaction: MzA1NzgwMDc3MmFkaXF6a2N4.

  20. 17 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L12SCAOW. Transaction: MzA1MjY0MDY3NWFkaXF6a2N4.

  21. 17 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XXU8QV2J. Transaction: MzAzODk5Nzk1MmFkaXF6a2N4.

  22. 17 June 2011 Director's details changed for Dominic James Stanbridge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXU8PV2I. Transaction: MzAzODk5NzgxMWFkaXF6a2N4.

  23. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LA03RRYE. Transaction: MzAzMjk4ODM1N2FkaXF6a2N4.

  24. 2 July 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: A5P6TLAY. Transaction: MzAxODc4NzA3NGFkaXF6a2N4.

  25. 10 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRK0BI4T. Transaction: MzAxMTE3NDU3NmFkaXF6a2N4.

  26. 4 June 2009 Return made up to 20/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PF1Z6AFZ. Transaction: MjAzNDM5MjQ1NGFkaXF6a2N4.

  27. 4 June 2009 Director's change of particulars / dominic stanbridge / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: PF1YYAFQ. Transaction: MjAzNDM5MjQwM2FkaXF6a2N4.

  28. 6 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQDOH7UJ. Transaction: MjAyNzUwNDIzNGFkaXF6a2N4.

  29. 27 May 2008 Return made up to 20/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A83ZJZY0. Transaction: MjAwNjA2NjgxNGFkaXF6a2N4.

  30. 28 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPKK0YDP. Transaction: MjAwMjIxMDA1NWFkaXF6a2N4.

  31. 4 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEwMzM2MWFkaXF6a2N4.

  32. 24 August 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDMyMzU5OGFkaXF6a2N4.

  33. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEyOTM1NGFkaXF6a2N4.

  34. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk2NDUxM2FkaXF6a2N4.

  35. 30 May 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA2MTkxMWFkaXF6a2N4.

  36. 14 November 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1NzQ4MTg2MGFkaXF6a2N4.

  37. 29 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzQ0OTcxMGFkaXF6a2N4.

  38. 27 May 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMyNjAzMGFkaXF6a2N4.

  39. 5 October 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMzA4MTI3NWFkaXF6a2N4.

  40. 27 May 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE4ODA4MWFkaXF6a2N4.

  41. 17 October 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NjkwMzExOWFkaXF6a2N4.

  42. 14 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTUzNTg5OGFkaXF6a2N4.

  43. 22 May 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg0MTE0OWFkaXF6a2N4.

  44. 17 September 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0OTE2MzA3MmFkaXF6a2N4.

  45. 24 May 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM5NjgwMGFkaXF6a2N4.

  46. 28 August 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMzg5NTIxOGFkaXF6a2N4.

  47. 25 May 2001 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI1MDk5MGFkaXF6a2N4.

  48. 18 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2Mzg2NzcyMmFkaXF6a2N4.

  49. 24 May 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA3NjQ0M2FkaXF6a2N4.

  50. 1 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc0OTgzOWFkaXF6a2N4.

  51. 1 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk1Nzg0NGFkaXF6a2N4.

  52. 26 August 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2NDI5MDcyOGFkaXF6a2N4.

  53. 9 June 1999 Return made up to 20/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk0MDQyMmFkaXF6a2N4.

  54. 2 December 1998 Ad 24/11/98--------- £ si [email protected]=99000 £ ic 1000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDA2ODY4MGFkaXF6a2N4.

  55. 12 November 1998 Nc inc already adjusted 28/10/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTM4MDUwM2FkaXF6a2N4.

  56. 12 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzU3MTQ1MWFkaXF6a2N4.

  57. 4 August 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0NjAyNDMyMWFkaXF6a2N4.

  58. 24 May 1998 Return made up to 20/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE3ODcyNGFkaXF6a2N4.

  59. 23 September 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzI0MDc2NWFkaXF6a2N4.

  60. 19 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTY2ODM0OWFkaXF6a2N4.

  61. 19 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDA0NDYzOWFkaXF6a2N4.

  62. 19 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Mzk2MzUyNGFkaXF6a2N4.

  63. 19 August 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4MjgwMzg0MWFkaXF6a2N4.

  64. 5 June 1997 Return made up to 20/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY1NDI4OGFkaXF6a2N4.

  65. 12 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU5MzUwNWFkaXF6a2N4.

  66. 12 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY1ODA2MGFkaXF6a2N4.

  67. 18 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjM5OTA0N2FkaXF6a2N4.

  68. 31 July 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDExMTQ3MjgyM2FkaXF6a2N4.

  69. 30 May 1996 Return made up to 20/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzExMjEwOWFkaXF6a2N4.

  70. 14 December 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA2MDI0MjE0NmFkaXF6a2N4.

  71. 23 May 1995 Return made up to 20/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQwMDQzNWFkaXF6a2N4.

  72. 5 January 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTg0ODQ5NWFkaXF6a2N4.

  73. 22 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzIyNzU0NmFkaXF6a2N4.

  74. 17 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTIyNTkyOGFkaXF6a2N4.

  75. 17 June 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyMzcxNzgzNWFkaXF6a2N4.

  76. 17 June 1994 Registered office changed on 17/06/94 from: 29 museum street london WC1A 1LH

    Category: Address. Type: 287. Transaction: MDExNjg3MDIzN2FkaXF6a2N4.

  77. 1 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwODkyODk3OWFkaXF6a2N4.

  78. 1 June 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwOTM2NTU3OWFkaXF6a2N4.

  79. 1 June 1994 Registered office changed on 01/06/94 from: 124-130 tabernacle street london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDA2NzkwOTIwOWFkaXF6a2N4.

  80. 1 June 1994 Ad 26/05/94--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2). Transaction: MDA5MjgxNzI0MmFkaXF6a2N4.

  81. 1 June 1994 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDEzMjg5NjkzNmFkaXF6a2N4.

  82. 20 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDEzNjI3MWFkaXF6a2N4.

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54.145.38.157 Mon, 24 Jun 2019 10:06:29 +0100