5-8 Marcus Street Limited

Company Registration Number: 03760803

Company registered in England and Wales

Approximate Location Map
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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.
5-8 Marcus Street Limited is a Private Company Limited by Shares first registered on 28 April 1999.

Registered Address

5-8 MARCUS STREET
LONDON
SW18 2JT

There are 9 companies currently registered at this postcode, including this one.

All companies at SW18 2JT

Registration Data

Company Number

03760803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

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

  • WALLACE, Victoria

    Secretary

    Appointed on 28 February 2017

     

    55
    Bronte Avenue
    Stotfold
    Hitchin
    Herts
    SG5 4FB
    Great Britain

  • HARTNETT, Katherine Jane

    Director

    Appointed on 10 August 2007

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1972

    8
    Marcus Street
    Wandsworth
    London
    SW18 2JT

  • HUNT, Robert Edward Notley

    Director

    Appointed on 7 April 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1979

    7
    Marcus Street
    London
    SW18 2JT
    United Kingdom

  • WALLACE, Victoria

    Director

    Appointed on 22 May 2010

     

    Nationality: Uk

    Occupation: Marketing

    Month of birth: April 1984

    5-8 Marcus Street
    London
    SW18 2JT

  • BROAD, Mark

    Secretary

    Appointed on 27 May 2010

    Resigned on 3 February 2017

    5-8 Marcus Street
    London
    SW18 2JT

  • CHISHOLM BATTEN, Roderick Alexander Innes

    Secretary

    Appointed on 30 July 2003

    Resigned on 21 May 2010

    5 Marcus Street
    Wandsworth
    London
    SW18 2JT

  • YOUNG, David Nicholas

    Secretary

    Appointed on 28 April 1999

    Resigned on 30 July 2003

    5 Marcus Street
    London
    SW18 2JT

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 28 April 1999

    Resigned on 28 April 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • AYTON, Daniel Christopher

    Director

    Appointed on 30 July 2003

    Resigned on 7 April 2008

    Nationality: British

    Occupation: Sales

    Month of birth: August 1976

    7 Marcus Street
    Wandsworth
    London
    SW18 2JT

  • BAXTER, Paul Alexander

    Director

    Appointed on 1 July 1999

    Resigned on 21 September 2009

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1973

    6 Marcus Street
    London
    SW18 2JT

  • CHISHOLM BATTEN, Roderick Alexander Innes

    Director

    Appointed on 30 July 2003

    Resigned on 21 May 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1972

    5 Marcus Street
    Wandsworth
    London
    SW18 2JT

  • DANNATT, Lucinda Emmaline Aris

    Director

    Appointed on 30 July 2003

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1978

    8 Marcus Street
    Wandsworth
    London
    SW18 2JT

  • DOBBY, Timothy James

    Director

    Appointed on 28 April 1999

    Resigned on 30 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    7 Marcus Street
    Wandsworth
    London
    SW18 2JT

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 28 April 1999

    Resigned on 28 April 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • STAPLETON, Anna Lucy

    Director

    Appointed on 28 April 1999

    Resigned on 30 July 2003

    Nationality: British

    Occupation: Retail Manager

    Month of birth: January 1975

    8 Marcus Street
    London
    SW18 2JT

  • YOUNG, David Nicholas

    Director

    Appointed on 28 April 1999

    Resigned on 30 July 2003

    Nationality: British

    Occupation: Media

    Month of birth: October 1970

    5 Marcus Street
    London
    SW18 2JT

This information was most recently updated 05/03/2017.

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. 16 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X572RVKY. Transaction: MzE0ODU1MjUxOGFkaXF6a2N4.

  2. 17 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YS5H9V. Transaction: MzEzOTg2OTM2N2FkaXF6a2N4.

  3. 22 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X47X61X5. Transaction: MzEyMzc0NzgwOGFkaXF6a2N4.

  4. 4 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YCY7VD. Transaction: MzExNDY2NDMxNWFkaXF6a2N4.

  5. 10 June 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X39Q9CA0. Transaction: MzEwMTY3MTk3MmFkaXF6a2N4.

  6. 10 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z9QHY9. Transaction: MzA5MjQ0MzE2MmFkaXF6a2N4.

  7. 3 June 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X29JCXGX. Transaction: MzA3ODk4NTk5MWFkaXF6a2N4.

  8. 11 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZU5WMX. Transaction: MzA3MDk3OTA5MWFkaXF6a2N4.

  9. 1 June 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1A64RWG. Transaction: MzA1ODU0NTIzMGFkaXF6a2N4.

  10. 20 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10X8L8H. Transaction: MzA1MTA4NTg0M2FkaXF6a2N4.

  11. 18 November 2011 Appointment of Miss Victoria Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDJSLZCH. Transaction: MzA0NzM5ODk0NGFkaXF6a2N4.

  12. 28 April 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XH2SZTOO. Transaction: MzAzNjMwNDY0OGFkaXF6a2N4.

  13. 20 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJ709QYK. Transaction: MzAzMDc5NjI2MGFkaXF6a2N4.

  14. 27 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XCPJ7KCK. Transaction: MzAxNjQyNjYzNGFkaXF6a2N4.

  15. 27 May 2010 Director's details changed for Mr Robert Edward Notley Hunt on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XCPJ6KCJ. Transaction: MzAxNjQyNjMxN2FkaXF6a2N4.

  16. 27 May 2010 Director's details changed for Roderick Alexander Innes Chisholm Batten on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XCPJ4KCH. Transaction: MzAxNjQyNjMxNWFkaXF6a2N4.

  17. 27 May 2010 Director's details changed for Katherine Jane Hartnett on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XCPJ5KCI. Transaction: MzAxNjQyNjMxNmFkaXF6a2N4.

  18. 27 May 2010 Termination of appointment of Roderick Chisholm Batten as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCPBAKCF. Transaction: MzAxNjQyNTE2MWFkaXF6a2N4.

  19. 27 May 2010 Termination of appointment of Roderick Chisholm Batten as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCPAXKC1. Transaction: MzAxNjQyNTE1MWFkaXF6a2N4.

  20. 27 May 2010 Appointment of Mr Mark Broad as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCPAKKCO. Transaction: MzAxNjQyNTE0MGFkaXF6a2N4.

  21. 17 May 2010 Termination of appointment of Paul Baxter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZRDMJXF. Transaction: MzAxNTY1ODE0MGFkaXF6a2N4.

  22. 28 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLQUA7Z. Transaction: MjAzMzg5ODY5OWFkaXF6a2N4.

  23. 28 May 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XGLSMA7T. Transaction: MjAzMzg5Nzk1M2FkaXF6a2N4.

  24. 29 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4U4903O. Transaction: MjAwNjI3Nzg1NGFkaXF6a2N4.

  25. 28 May 2008 Director appointed mr robert edward notley hunt [View PDF]

    Category: Officers. Type: 288a. Barcode: X3L89035. Transaction: MjAwNjE4NDAwMmFkaXF6a2N4.

  26. 27 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X338U027. Transaction: MjAwNjA3NTY1N2FkaXF6a2N4.

  27. 27 May 2008 Appointment terminated director daniel ayton [View PDF]

    Category: Officers. Type: 288b. Barcode: X338T026. Transaction: MjAwNjA3NDYxMGFkaXF6a2N4.

  28. 27 May 2008 Director's change of particulars / catherine harnett / 27/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X339402I. Transaction: MjAwNjA3NDI1MmFkaXF6a2N4.

  29. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE4MTUwNmFkaXF6a2N4.

  30. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE4MDA4NmFkaXF6a2N4.

  31. 25 May 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDUwNjUxM2FkaXF6a2N4.

  32. 15 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwMDMyMWFkaXF6a2N4.

  33. 2 June 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTQ3Mzk1N2FkaXF6a2N4.

  34. 16 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkxNTE4NGFkaXF6a2N4.

  35. 16 June 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExOTA1ODc5M2FkaXF6a2N4.

  36. 8 June 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg3Njk4OWFkaXF6a2N4.

  37. 1 June 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzODczNTI1NmFkaXF6a2N4.

  38. 6 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk3NDMwNmFkaXF6a2N4.

  39. 26 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE4MDcyMGFkaXF6a2N4.

  40. 6 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk3OTQzMGFkaXF6a2N4.

  41. 6 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njk1NjA0OWFkaXF6a2N4.

  42. 6 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM2Mzc5MmFkaXF6a2N4.

  43. 6 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU1OTYxOGFkaXF6a2N4.

  44. 6 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTY1MDc2MmFkaXF6a2N4.

  45. 6 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQzNjkyMWFkaXF6a2N4.

  46. 20 June 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM4MTc0MmFkaXF6a2N4.

  47. 30 May 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMjI2NDgzNGFkaXF6a2N4.

  48. 30 May 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1NDQ0MzMwOGFkaXF6a2N4.

  49. 2 August 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUxMjQ5MmFkaXF6a2N4.

  50. 21 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNjM0MDgzMWFkaXF6a2N4.

  51. 25 June 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI4Mzg3OWFkaXF6a2N4.

  52. 10 April 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAyMTgxMDcwNmFkaXF6a2N4.

  53. 2 January 2001 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDExOTY2ODA5MWFkaXF6a2N4.

  54. 2 January 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MzA2MTU1OGFkaXF6a2N4.

  55. 2 January 2001 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgyNDM0OGFkaXF6a2N4.

  56. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM2OTkwOWFkaXF6a2N4.

  57. 28 July 1999 Ad 28/06/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjA0ODQ5NWFkaXF6a2N4.

  58. 7 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njc1NDcxMWFkaXF6a2N4.

  59. 7 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY4NDQzOGFkaXF6a2N4.

  60. 7 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgzNjE4MGFkaXF6a2N4.

  61. 7 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE2Mjc1NmFkaXF6a2N4.

  62. 7 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODAyNTk4MmFkaXF6a2N4.

  63. 28 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDcyMzA3OWFkaXF6a2N4.

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