31 Marquis Road Limited

Company Registration Number: 04017702

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.
31 Marquis Road Limited is a Private Company Limited by Shares first registered on 20 June 2000.

Registered Address

31 MARQUIS ROAD
LONDON
N4 3AN

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

All companies at N4 3AN

Registration Data

Company Number

04017702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • VIRKS, Michael

    Secretary

    Appointed on 1 September 2007

     

    31 Marquis Road
    London
    N4 3AN

  • CHAPMAN, Magdalena Agata

    Director

    Appointed on 30 March 2015

     

    Nationality: Polish

    Occupation: Managing Director

    Month of birth: December 1978

    31 Marquis Road
    London
    N4 3AN

  • FRECHOSO, Ana

    Director

    Appointed on 10 November 2002

     

    Nationality: Spanish

    Occupation: Advice Worker

    Month of birth: October 1963

    31c Marquis Road
    London
    N4 3AN

  • HARROP-GRIFFITHS, Alistair

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1988

    31 Marquis Road
    London
    N4 3AN

  • ROBERTSON, Claire

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: November 1988

    31 Marquis Road
    London
    N4 3AN

  • BARNES, Zoe Elizabeth

    Secretary

    Appointed on 20 June 2000

    Resigned on 10 November 2002

    31c Marquis Road
    London
    N4 3AN

  • FRECHOSO, Ana

    Secretary

    Appointed on 10 November 2002

    Resigned on 1 September 2007

    31c Marquis Road
    London
    N4 3AN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2000

    Resigned on 20 June 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BARNES, Zoe Elizabeth

    Director

    Appointed on 20 June 2000

    Resigned on 10 November 2002

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1968

    31c Marquis Road
    London
    N4 3AN

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 20 June 2000

    Resigned on 20 June 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DENISON, Juliet Anne

    Director

    Appointed on 20 June 2000

    Resigned on 9 September 2005

    Nationality: British

    Occupation: Researcher

    Month of birth: February 1970

    31b Marquis Road
    London
    N4 3AN

  • HEATH, Virginia Katherine

    Director

    Appointed on 20 June 2000

    Resigned on 27 September 2002

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1951

    23 Stainton Road
    Sheffield
    S11 7AX

  • KEIR, David Grant

    Director

    Appointed on 20 June 2000

    Resigned on 27 September 2002

    Nationality: British

    Occupation: Tv & Film Producer

    Month of birth: July 1959

    31a Marquis Road
    London
    N4 3AN

  • NEWMAN, Andrea

    Director

    Appointed on 10 September 2005

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Public Relations Officer

    Month of birth: February 1977

    31b
    Marquis Road
    London
    N4 3AN

  • NEWMAN, Jeffrey Bernard, Rabbi

    Director

    Appointed on 10 September 2005

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Rabbi

    Month of birth: December 1941

    46 Torrington Park
    Finchley
    London
    N12 9TP

  • PEIRCE, Joanna

    Director

    Appointed on 1 January 2013

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Senior Account Manager

    Month of birth: July 1984

    31 Marquis Road
    London
    N4 3AN

  • VIRKS, Andrea

    Director

    Appointed on 10 November 2002

    Resigned on 1 January 2013

    Nationality: German

    Occupation: Account Manager

    Month of birth: June 1972

    31 A Marquis Road
    London
    N4 3AN

  • VIRKS, Michael Thomas

    Director

    Appointed on 10 November 2002

    Resigned on 30 March 2015

    Nationality: German

    Occupation: Operations Director

    Month of birth: July 1975

    31 A Marquis Road
    London
    N4 3AN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2000

    Resigned on 20 June 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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. 23 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62U6SGX. Transaction: MzE3MTgyODQ2OWFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59P5VMI. Transaction: MzE1MTM0NDI1MWFkaXF6a2N4.

  3. 20 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5357ZLN. Transaction: MzE0NDQzNTY1MGFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALEYTS. Transaction: MzEyNjA5MDE0NGFkaXF6a2N4.

  5. 1 April 2015 Appointment of Mr Alistair Harrop-Griffiths as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44DH61T. Transaction: MzEyMDQxNzAzM2FkaXF6a2N4.

  6. 1 April 2015 Appointment of Ms Claire Robertson as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44DH5GI. Transaction: MzEyMDQxNjgxNmFkaXF6a2N4.

  7. 30 March 2015 Termination of appointment of Joanna Peirce as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X44APX7F. Transaction: MzEyMDI1NDgwNGFkaXF6a2N4.

  8. 30 March 2015 Termination of appointment of Michael Thomas Virks as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X44APRZY. Transaction: MzEyMDI0MjM1MmFkaXF6a2N4.

  9. 30 March 2015 Appointment of Ms Magdalena Agata Chapman as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X44APO7L. Transaction: MzEyMDI0MTQ1OGFkaXF6a2N4.

  10. 9 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UC6L6. Transaction: MzExODc5NzI4N2FkaXF6a2N4.

  11. 6 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BJ5LK9. Transaction: MzEwMzIzODcxNmFkaXF6a2N4.

  12. 15 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33QJT4I. Transaction: MzA5NjMyMzc3MGFkaXF6a2N4.

  13. 20 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWIMCZ. Transaction: MzA4MDEzNjg2NGFkaXF6a2N4.

  14. 20 June 2013 Termination of appointment of Andrea Virks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AWIMCJ. Transaction: MzA4MDEzNjg0N2FkaXF6a2N4.

  15. 20 June 2013 Appointment of Ms Joanna Peirce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWIMCR. Transaction: MzA4MDEzNjg0M2FkaXF6a2N4.

  16. 8 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25VD5VS. Transaction: MzA3NTg3MzI4NGFkaXF6a2N4.

  17. 19 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE2GSG. Transaction: MzA2MTA1MzI5NmFkaXF6a2N4.

  18. 7 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X147WEQH. Transaction: MzA1Mzc1MzU0NGFkaXF6a2N4.

  19. 15 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X78K1VTL. Transaction: MzA0MDQ4OTM0OGFkaXF6a2N4.

  20. 30 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6IRDSVC. Transaction: MzAzNDcwODU4MGFkaXF6a2N4.

  21. 29 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XZ6K0L9G. Transaction: MzAxODU3NTk1N2FkaXF6a2N4.

  22. 29 June 2010 Director's details changed for Michael Thomas Virks on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XZ6JZL9E. Transaction: MzAxODU3NTIzNGFkaXF6a2N4.

  23. 29 June 2010 Director's details changed for Andrea Virks on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XZ6JYL9D. Transaction: MzAxODU3NTIzM2FkaXF6a2N4.

  24. 29 June 2010 Termination of appointment of Andrea Newman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ6JWL9B. Transaction: MzAxODU3NTIzMWFkaXF6a2N4.

  25. 29 June 2010 Termination of appointment of Jeffrey Newman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ6JXL9C. Transaction: MzAxODU3NTIzMmFkaXF6a2N4.

  26. 29 June 2010 Director's details changed for Ana Frechoso on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XZ6JVL9A. Transaction: MzAxODU3NTIzMGFkaXF6a2N4.

  27. 22 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X58I7IHY. Transaction: MzAxMTg5MDE0MmFkaXF6a2N4.

  28. 22 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHK0AVP. Transaction: MjAzNTUyMjUxOGFkaXF6a2N4.

  29. 30 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X23ZF8K8. Transaction: MjAyOTM1MjAyM2FkaXF6a2N4.

  30. 30 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAD580ZW. Transaction: MjAwODA5NTM4OGFkaXF6a2N4.

  31. 28 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XWZ43Z86. Transaction: MjAwNDE5MDI2MWFkaXF6a2N4.

  32. 9 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI3Nzc0M2FkaXF6a2N4.

  33. 9 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI3ODI1OWFkaXF6a2N4.

  34. 22 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDk4MTMyNWFkaXF6a2N4.

  35. 21 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMxODMzOGFkaXF6a2N4.

  36. 31 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYzMzEzMGFkaXF6a2N4.

  37. 11 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA4MzM4NmFkaXF6a2N4.

  38. 11 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI1MDczNGFkaXF6a2N4.

  39. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg3NTIyNmFkaXF6a2N4.

  40. 17 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA0MDcxMWFkaXF6a2N4.

  41. 16 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTcxMzUzMWFkaXF6a2N4.

  42. 7 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDgyNDY4NGFkaXF6a2N4.

  43. 24 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MjkzMjY3N2FkaXF6a2N4.

  44. 27 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAzMjM1OWFkaXF6a2N4.

  45. 13 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MDY3Njg0NWFkaXF6a2N4.

  46. 24 June 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA4NjU4MWFkaXF6a2N4.

  47. 19 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0ODUxNDk1NGFkaXF6a2N4.

  48. 18 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjI3MTY2MWFkaXF6a2N4.

  49. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTYzNDcxMWFkaXF6a2N4.

  50. 18 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTUyMzEwOGFkaXF6a2N4.

  51. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE4OTIwMGFkaXF6a2N4.

  52. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTAzMjMyNWFkaXF6a2N4.

  53. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODI2ODQyOWFkaXF6a2N4.

  54. 14 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE3NDkzNmFkaXF6a2N4.

  55. 19 September 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NzE5Nzg3MGFkaXF6a2N4.

  56. 16 July 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ2Mzc1OWFkaXF6a2N4.

  57. 10 July 2000 Ad 20/06/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDIwODA1NmFkaXF6a2N4.

  58. 10 July 2000 Registered office changed on 10/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTA3MDIzMGFkaXF6a2N4.

  59. 10 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIyMDkxNWFkaXF6a2N4.

  60. 10 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkwMTEzOWFkaXF6a2N4.

  61. 10 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk1MDg3M2FkaXF6a2N4.

  62. 10 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEwOTk4NWFkaXF6a2N4.

  63. 10 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk1NDU0M2FkaXF6a2N4.

  64. 10 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjczNzI3MmFkaXF6a2N4.

  65. 20 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODk3NjQ0MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.