36 Marquis Road Limited

Company Registration Number: 03673463

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
36 Marquis Road Limited is a Private Company Limited by Guarantee first registered on 25 November 1998.

Registered Address

36 MARQUIS ROAD
LONDON
N4 3AP

There are 3 companies currently registered at this postcode, including this one.

All companies at N4 3AP

Registration Data

Company Number

03673463

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SIMONNET, Anne

    Secretary

    Appointed on 10 May 2011

     

    36
    Marquis Road
    London
    N4 3AP
    Uk

  • ARVANITIS, Matthew

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Money Broker

    Month of birth: July 1973

    353 Liverpool Road
    London
    N1 1NL

  • SIMONNET, Anne

    Director

    Appointed on 5 November 2010

     

    Nationality: French

    Occupation: Restaurant Manager

    Month of birth: October 1977

    36
    Marquis Road
    London
    N4 3AP

  • SOVIN, Joanna Frances Elizabeth

    Director

    Appointed on 23 May 2005

     

    Nationality: British

    Occupation: University Manager

    Month of birth: June 1966

    36c Marquis Road
    London
    N4 3AP

  • HALLWORTH, Alison Mary

    Secretary

    Appointed on 27 September 2003

    Resigned on 23 May 2005

    36c Marquis Road
    London
    N4 3AP

  • LESTON JONES, Lee

    Secretary

    Appointed on 25 November 1998

    Resigned on 27 September 2002

    36c Marquis Road
    London
    N4 3AP

  • MILTON, Alison

    Secretary

    Appointed on 20 October 2002

    Resigned on 19 September 2003

    36a Marquis Road
    London
    N4 3AP

  • SOVIN, Joanna Frances Elizabeth

    Secretary

    Appointed on 23 May 2005

    Resigned on 10 May 2011

    36c Marquis Road
    London
    N4 3AP

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1998

    Resigned on 25 November 1998

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 25 November 1998

    Resigned on 25 November 1998

    120 East Road
    London
    N1 6AA

  • HALLWORTH, Alison Mary

    Director

    Appointed on 27 April 2003

    Resigned on 23 May 2005

    Nationality: British

    Occupation: It Engineer

    Month of birth: August 1971

    36c Marquis Road
    London
    N4 3AP

  • LESTON JONES, Lee

    Director

    Appointed on 25 November 1998

    Resigned on 27 September 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1972

    36c Marquis Road
    London
    N4 3AP

  • MILTON, Alison

    Director

    Appointed on 25 November 1998

    Resigned on 19 September 2003

    Nationality: British

    Occupation: Psychologist

    Month of birth: January 1969

    36a Marquis Road
    London
    N4 3AP

  • MORGAN, Katherine Louise

    Director

    Appointed on 7 October 2005

    Resigned on 5 November 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1977

    36a Marquis Road
    Finsbury Park
    London
    N4 3AP

  • PIGHILLS, Nicholas Charles

    Director

    Appointed on 18 November 2003

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Bank Executive

    Month of birth: February 1970

    36a Marquis Road
    London
    N4 3AP

  • SHARP, Judith Frances

    Director

    Appointed on 28 August 2000

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1955

    66 Shaftesbury Road
    London
    N19 4QN

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7F5AW. Transaction: MzE1NTk4MDc2M2FkaXF6a2N4.

  2. 20 December 2015 Annual return made up to 25 November 2015 no member list [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MMMXA8. Transaction: MzEzNzk2MDM4MmFkaXF6a2N4.

  3. 20 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7MI4O. Transaction: MzEyOTM1NDIxNWFkaXF6a2N4.

  4. 4 January 2015 Annual return made up to 25 November 2014 no member list [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3YCY4IA. Transaction: MzExNDY2MzcyM2FkaXF6a2N4.

  5. 3 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DH9Z6X. Transaction: MzEwNDkyMjgwOGFkaXF6a2N4.

  6. 17 December 2013 Annual return made up to 25 November 2013 no member list [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCGK41. Transaction: MzA5MDgyODQ1M2FkaXF6a2N4.

  7. 2 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2G2KRIW. Transaction: MzA4NDI1NDUwNGFkaXF6a2N4.

  8. 24 December 2012 Annual return made up to 25 November 2012 no member list [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1OA9XK0. Transaction: MzA2OTkyODk2OGFkaXF6a2N4.

  9. 23 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FW60D7. Transaction: MzA2Mjg5ODkyNWFkaXF6a2N4.

  10. 12 December 2011 Annual return made up to 25 November 2011 no member list [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSLSAY. Transaction: MzA0ODc4MDg2MmFkaXF6a2N4.

  11. 9 December 2011 Director's details changed for Joanna Frances Elizabeth Sovin on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Officers. Type: CH01. Barcode: X0NSLSAQ. Transaction: MzA0ODc4MDg1MGFkaXF6a2N4.

  12. 9 December 2011 Director's details changed for Matthew Arvanitis on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Officers. Type: CH01. Barcode: X0NSLSAI. Transaction: MzA0ODc4MDg1MWFkaXF6a2N4.

  13. 5 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AER73X5R. Transaction: MzA0MzI0NjIzM2FkaXF6a2N4.

  14. 16 May 2011 Appointment of Anne Simonnet as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AFW4OU29. Transaction: MzAzNzIyNTI5M2FkaXF6a2N4.

  15. 16 May 2011 Termination of appointment of Joanna Sovin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFW4PU2A. Transaction: MzAzNzIyNTIwM2FkaXF6a2N4.

  16. 9 December 2010 Annual return made up to 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: A4MPPPRU. Transaction: MzAyODUzMzQxMGFkaXF6a2N4.

  17. 9 December 2010 Appointment of Anne Simonnet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4MPOPRT. Transaction: MzAyODUzMzMwOWFkaXF6a2N4.

  18. 9 December 2010 Termination of appointment of Katherine Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4MQ6PRC. Transaction: MzAyODUzMzI2MmFkaXF6a2N4.

  19. 3 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AXMTJM2T. Transaction: MzAyMDcwMzM5MWFkaXF6a2N4.

  20. 14 January 2010 Annual return made up to 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: PQ6QXGMA. Transaction: MzAwNzA0NjczM2FkaXF6a2N4.

  21. 4 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P5KLFCYO. Transaction: MjA0MDY4MzM1M2FkaXF6a2N4.

  22. 18 December 2008 Annual return made up to 25/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ4IE5Q4. Transaction: MjAyMDY2Mjk3M2FkaXF6a2N4.

  23. 10 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIL9D302. Transaction: MjAxMzA5NDkxMmFkaXF6a2N4.

  24. 11 December 2007 Annual return made up to 25/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTEyMTA2N2FkaXF6a2N4.

  25. 10 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI2ODMyN2FkaXF6a2N4.

  26. 6 January 2007 Annual return made up to 25/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkzMzQyOWFkaXF6a2N4.

  27. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIyODgwNWFkaXF6a2N4.

  28. 6 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkyODQyMGFkaXF6a2N4.

  29. 24 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ5NjIwNWFkaXF6a2N4.

  30. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk2NTA3NGFkaXF6a2N4.

  31. 6 December 2005 Annual return made up to 25/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEzMjQxNmFkaXF6a2N4.

  32. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjUwMDM2NGFkaXF6a2N4.

  33. 7 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUxNzg5M2FkaXF6a2N4.

  34. 11 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyODM2ODM2MmFkaXF6a2N4.

  35. 19 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTYxMzY0MGFkaXF6a2N4.

  36. 30 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY3MjU3OWFkaXF6a2N4.

  37. 30 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUyNzk2OGFkaXF6a2N4.

  38. 22 December 2004 Annual return made up to 25/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk3MTg5OGFkaXF6a2N4.

  39. 6 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3OTY5MDUzOGFkaXF6a2N4.

  40. 6 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njg5NzI3OGFkaXF6a2N4.

  41. 19 December 2003 Annual return made up to 25/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjczODk5NGFkaXF6a2N4.

  42. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE5NTk0N2FkaXF6a2N4.

  43. 19 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA2NDk1N2FkaXF6a2N4.

  44. 2 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgxMDA4NWFkaXF6a2N4.

  45. 19 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzNzkzNzc5NGFkaXF6a2N4.

  46. 10 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUyMTgzNmFkaXF6a2N4.

  47. 12 December 2002 Annual return made up to 25/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ3NDgyOWFkaXF6a2N4.

  48. 25 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM5MzczOGFkaXF6a2N4.

  49. 25 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMxMjY5MGFkaXF6a2N4.

  50. 27 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3MzIzOTQzNmFkaXF6a2N4.

  51. 27 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDgwNzU0M2FkaXF6a2N4.

  52. 23 January 2002 Annual return made up to 25/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU2MDQ4NWFkaXF6a2N4.

  53. 25 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0MDYyODgxMmFkaXF6a2N4.

  54. 25 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTkxMTk3M2FkaXF6a2N4.

  55. 12 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjY4OTU4NGFkaXF6a2N4.

  56. 11 January 2001 Annual return made up to 25/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI2OTY4M2FkaXF6a2N4.

  57. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM5MDI5N2FkaXF6a2N4.

  58. 12 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5NDMxNjUzOGFkaXF6a2N4.

  59. 12 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjAxNzAzOGFkaXF6a2N4.

  60. 5 February 2000 Annual return made up to 25/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUxNTA1N2FkaXF6a2N4.

  61. 26 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg3MDEwNmFkaXF6a2N4.

  62. 26 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODEzNzA4M2FkaXF6a2N4.

  63. 26 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE5MzcyMWFkaXF6a2N4.

  64. 26 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU1NDc5OGFkaXF6a2N4.

  65. 25 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjQ1MzgwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.