13/16 Marcus Street Management Company Limited

Company Registration Number: 03353739

Company registered in England and Wales

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13/16 Marcus Street Management Company Limited is a Private Company Limited by Shares first registered on 16 April 1997. Its current registered address is in Essex.

Registered Address

75 SPRINGFIELD ROAD
CHELMSFORD
ESSEX
CM2 6JB

There are 685 companies currently registered at this postcode, including this one.

All companies at CM2 6JB

Registration Data

Company Number

03353739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,100£2,100£2,100£2,100£2,100£2,100£2,100£2,100£2,100£2,100£2,100£2,100
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £2,100£2,100£2,100£2,100£2,100£2,100£2,100£2,100£2,100£2,100£2,100£2,100
Current Liabilities £2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000
Net Current Assets £-2,000£-2,000£-2,000£-2,000£-2,000£-2,000£-2,000£-2,000£-2,000£-2,000£-2,000£-2,000
Total Net Worth £100£100£100£100£100£100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • LOCHRANE, Charles Ross

    Secretary

    Appointed on 28 April 1997

     

    Nationality: British

    Occupation: Chartered Surveyor

    Park Farm Lodge
    Upper Lambourn
    Hungerford
    Berkshire
    RG17 8RD
    England

  • GALLAGHER, Jane Stephanie

    Director

    Appointed on 21 May 1998

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: November 1959

    16 Marcus Street
    Wandsworth
    London
    SW18 2JT

  • KINGDON, Richard Peter

    Director

    Appointed on 22 May 2015

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1988

    13
    Marcus Street
    London
    SW18 2JT
    England

  • LOCHRANE, Charles Ross

    Director

    Appointed on 28 April 1997

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1953

    Park Farm Lodge
    Upper Lambourn
    Hungerford
    Berkshire
    RG17 8RD
    England

  • LOCHRANE, Frances Diana

    Director

    Appointed on 28 April 1997

     

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1958

    Park Farm Lodge
    Upper Lambourn
    Hungerford
    Berkshire
    RG17 8RD
    England

  • RONCORONI, Virginia

    Director

    Appointed on 28 April 1997

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: September 1946

    14 Marcus Street
    London
    SW18 2JT

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 16 April 1997

    Resigned on 28 April 1997

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DAVIES, Johanna Fleur

    Director

    Appointed on 31 August 2010

    Resigned on 22 May 2015

    Nationality: British

    Occupation: School Teacher

    Month of birth: September 1981

    13
    Marcus Street
    Wandsworth
    London
    London
    SW18 2JT
    England

  • DAVIS, Simon Roy

    Director

    Appointed on 17 June 2008

    Resigned on 27 August 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1978

    13
    Marcus Street
    Wansdworth
    London
    SW18 2JT

  • DOYLE, Betty June

    Nominee Director

    Appointed on 16 April 1997

    Resigned on 28 April 1997

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 16 April 1997

    Resigned on 28 April 1997

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • JENKINS, Heather Pauline

    Director

    Appointed on 28 April 1997

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Pa Secretary

    Month of birth: July 1947

    13 Marcus Street
    Wandsworth
    London
    SW18 2JT

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NVXGB. Transaction: MzE3MzgzMDc4MmFkaXF6a2N4.

  2. 25 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YM3IYP. Transaction: MzE2NzIyOTcwMWFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X56PRZ8H. Transaction: MzE0ODIxMjMyNGFkaXF6a2N4.

  4. 16 March 2016 Secretary's details changed for Mr Charles Ross Lochrane on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH03. Barcode: X52UVT6Q. Transaction: MzE0NDIwMDk0MmFkaXF6a2N4.

  5. 16 March 2016 Director's details changed for Mrs Frances Diana Lochrane on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X52UVTD5. Transaction: MzE0NDIwMDkyNWFkaXF6a2N4.

  6. 16 March 2016 Director's details changed for Mr Charles Ross Lochrane on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X52UVSZ7. Transaction: MzE0NDIwMDg4MGFkaXF6a2N4.

  7. 29 January 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z2MGMR. Transaction: MzE0MDI2MzgwN2FkaXF6a2N4.

  8. 17 June 2015 Appointment of Mr Richard Peter Kingdon as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: X49Q72M1. Transaction: MzEyNTMzNTQ4MmFkaXF6a2N4.

  9. 17 June 2015 Termination of appointment of Johanna Fleur Davies as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X49Q57BK. Transaction: MzEyNTMxNTc0M2FkaXF6a2N4.

  10. 17 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45J2VTM. Transaction: MzEyMTQxNDczMGFkaXF6a2N4.

  11. 14 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3NTN5ZS. Transaction: MzExNTAxNTU2NGFkaXF6a2N4.

  12. 16 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X35WTDBC. Transaction: MzA5ODM2NTA3M2FkaXF6a2N4.

  13. 3 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NU2JZU. Transaction: MzA5MTg2NTk2NWFkaXF6a2N4.

  14. 4 June 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X29R09MY. Transaction: MzA3OTA4MDc0M2FkaXF6a2N4.

  15. 15 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZRGRG9. Transaction: MzA3MTExNDg4OWFkaXF6a2N4.

  16. 3 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X185Z6Y8. Transaction: MzA1Njk1ODYxNGFkaXF6a2N4.

  17. 12 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10AGHIR. Transaction: MzA1MDY0MDkwMmFkaXF6a2N4.

  18. 14 June 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XWJVXUZX. Transaction: MzAzODgxODUwMGFkaXF6a2N4.

  19. 3 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XHCLJTRE. Transaction: MzAzNjQzMTQ3OWFkaXF6a2N4.

  20. 3 May 2011 Appointment of Miss Johanna Fleur Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHCLITRD. Transaction: MzAzNjM3NzAxN2FkaXF6a2N4.

  21. 1 May 2011 Termination of appointment of Simon Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHCLHTRC. Transaction: MzAzNjM3NzAxNWFkaXF6a2N4.

  22. 12 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQKY6QJX. Transaction: MzAzMDI3ODE4N2FkaXF6a2N4.

  23. 26 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XMO3SJH2. Transaction: MzAxNDI2MzE4NmFkaXF6a2N4.

  24. 26 April 2010 Director's details changed for Jane Stephanie Gallagher on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XMO3QJH0. Transaction: MzAxNDI2MDY2MGFkaXF6a2N4.

  25. 26 April 2010 Director's details changed for Virginia Roncoroni on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMO3RJH1. Transaction: MzAxNDI2MDY2MWFkaXF6a2N4.

  26. 26 April 2010 Director's details changed for Mr Simon Roy Davis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMO3PJHZ. Transaction: MzAxNDI2MDY1OGFkaXF6a2N4.

  27. 30 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFQO7H0R. Transaction: MzAwODI3ODU4NGFkaXF6a2N4.

  28. 13 May 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCY759SK. Transaction: MjAzMjc5MjI4M2FkaXF6a2N4.

  29. 13 May 2009 Director appointed mr simon roy davis [View PDF]

    Category: Officers. Type: 288a. Barcode: XCY749SJ. Transaction: MjAzMjczMjQ5NWFkaXF6a2N4.

  30. 3 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARZWI7QB. Transaction: MjAyNzI0OTA4N2FkaXF6a2N4.

  31. 14 May 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0GOPZOD. Transaction: MjAwNTMzMzE2OGFkaXF6a2N4.

  32. 14 May 2008 Appointment terminated director heather jenkins [View PDF]

    Category: Officers. Type: 288b. Barcode: X0GOOZOC. Transaction: MjAwNTMzMjcwMWFkaXF6a2N4.

  33. 19 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ3NTQwMGFkaXF6a2N4.

  34. 11 May 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY4MzQwN2FkaXF6a2N4.

  35. 27 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc2NTg0M2FkaXF6a2N4.

  36. 9 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgzMzM1NmFkaXF6a2N4.

  37. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgxODIxNGFkaXF6a2N4.

  38. 26 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODEzNTkxMmFkaXF6a2N4.

  39. 22 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMTk2NzE4MGFkaXF6a2N4.

  40. 27 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQwMjUyNWFkaXF6a2N4.

  41. 1 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzOTI0NDE1M2FkaXF6a2N4.

  42. 29 April 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg5ODQ1NWFkaXF6a2N4.

  43. 29 April 2003 Registered office changed on 29/04/03 from: salisbury house 31 finsbury circus london EC2M 5SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzQ4MjExNmFkaXF6a2N4.

  44. 28 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyNDU3NzQwNGFkaXF6a2N4.

  45. 6 June 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAxMzczNWFkaXF6a2N4.

  46. 18 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzOTgwNTY2OGFkaXF6a2N4.

  47. 18 February 2002 Registered office changed on 18/02/02 from: barbican house 26-34 old street london EC1V 9HL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzM1NzUxM2FkaXF6a2N4.

  48. 10 May 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzg5NzAxOGFkaXF6a2N4.

  49. 2 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0NTcyNDY4OWFkaXF6a2N4.

  50. 3 July 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTc3MzQwMGFkaXF6a2N4.

  51. 8 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NjkxMjY5NGFkaXF6a2N4.

  52. 8 July 1999 Registered office changed on 08/07/99 from: 100A new cavendish street london W1M 7FA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDc5ODI0N2FkaXF6a2N4.

  53. 8 July 1999 Return made up to 16/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjE0OTI5MWFkaXF6a2N4.

  54. 16 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExODQ4NzgzMGFkaXF6a2N4.

  55. 8 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjQzNTk0N2FkaXF6a2N4.

  56. 8 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDUxMjI2NGFkaXF6a2N4.

  57. 16 October 1998 Registered office changed on 16/10/98 from: challoner house 19 clerkenwell close london EC1R 0RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDg3ODE3MGFkaXF6a2N4.

  58. 17 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQxNDkyNGFkaXF6a2N4.

  59. 2 June 1998 Return made up to 16/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA4MTc4OWFkaXF6a2N4.

  60. 7 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzQ2NDkyMmFkaXF6a2N4.

  61. 7 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg1NDcwOWFkaXF6a2N4.

  62. 7 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzgyNDEyNGFkaXF6a2N4.

  63. 7 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgyNDUxNGFkaXF6a2N4.

  64. 7 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIwMzc4NmFkaXF6a2N4.

  65. 7 May 1997 Registered office changed on 07/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODMyNDg0OGFkaXF6a2N4.

  66. 7 May 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwOTI3MDY2NmFkaXF6a2N4.

  67. 6 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjA2MDY1OGFkaXF6a2N4.

  68. 16 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzM0NzgyOWFkaXF6a2N4.

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