30 Marquis Road Limited

Company Registration Number: 06271790

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.
30 Marquis Road Limited is a Private Company Limited by Shares first registered on 7 June 2007.

Registered Address

30 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

06271790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2007

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 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 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

  • COLLETT, Henry, Dr

    Secretary

    Appointed on 9 September 2016

     

    30 Marquis Road
    London
    N4 3AP

  • ALTARAS, Verity

    Director

    Appointed on 26 March 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1984

    30 Marquis Road
    London
    N4 3AP

  • LEES, Jonathan Graham

    Director

    Appointed on 5 December 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1982

    30 Marquis Road
    London
    N4 3AP

  • YUILLE, Jessica

    Secretary

    Appointed on 7 June 2007

    Resigned on 9 September 2016

    Nationality: British

    30 Marquis Road
    London
    N4 3AP

  • LEWIS, Robert

    Director

    Appointed on 1 January 2011

    Resigned on 26 March 2016

    Nationality: Australian

    Occupation: Architectural Technician

    Month of birth: February 1975

    30 Marquis Road
    London
    N4 3AP

  • ROBERTS, Ros

    Director

    Appointed on 7 June 2007

    Resigned on 29 November 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1976

    Flat 1, 30 Marquis Road
    London
    N4 3AP

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

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Latest Filings

  1. 6 December 2016 Appointment of Mr Jonathan Graham Lees as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X5L9LJYQ. Transaction: MzE2MzY3MjQ2NGFkaXF6a2N4.

  2. 9 September 2016 Termination of appointment of Jessica Yuille as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM02. Barcode: X5F5CSGH. Transaction: MzE1NzA1MTE4OGFkaXF6a2N4.

  3. 9 September 2016 Appointment of Dr Henry Collett as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP03. Barcode: X5F5CSI1. Transaction: MzE1NzA1MTE4MmFkaXF6a2N4.

  4. 13 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56XME7T. Transaction: MzE0ODQ1ODAwNmFkaXF6a2N4.

  5. 27 March 2016 Appointment of Ms Verity Altaras as a director on 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Officers. Type: AP01. Barcode: X53NGKVV. Transaction: MzE0NDk3MTk3N2FkaXF6a2N4.

  6. 27 March 2016 Termination of appointment of Robert Lewis as a director on 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Officers. Type: TM01. Barcode: X53NGKTN. Transaction: MzE0NDk3MTk3MWFkaXF6a2N4.

  7. 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: X5357Y8P. Transaction: MzE0NDQzNTM1NWFkaXF6a2N4.

  8. 15 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45DQK3K. Transaction: MzEyMTIyNjQ0NGFkaXF6a2N4.

  9. 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: X42UFZ77. Transaction: MzExODgzMzY0NGFkaXF6a2N4.

  10. 10 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q4VYZ. Transaction: MzEwMTYyNzkxMGFkaXF6a2N4.

  11. 31 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: X34TOWNV. Transaction: MzA5NzMzOTQ0N2FkaXF6a2N4.

  12. 12 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEC10W. Transaction: MzA3OTY4MDEwMGFkaXF6a2N4.

  13. 28 May 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X29BIE9N. Transaction: MzA3ODc3NzY2OGFkaXF6a2N4.

  14. 10 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVYMFS. Transaction: MzA2MDU5NzE5M2FkaXF6a2N4.

  15. 13 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X16SQ7K1. Transaction: MzA1NTc2MTU1OGFkaXF6a2N4.

  16. 3 July 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X32PKVIO. Transaction: MzAzOTgxMzk2N2FkaXF6a2N4.

  17. 6 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: XY6QYS7O. Transaction: MzAzMzMzNzEwN2FkaXF6a2N4.

  18. 6 March 2011 Appointment of Mr Robert Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY6NXS7K. Transaction: MzAzMzMzNjk5MWFkaXF6a2N4.

  19. 29 November 2010 Termination of appointment of Ros Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35KAPI6. Transaction: MzAyNzg0NDE1MWFkaXF6a2N4.

  20. 30 August 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: X3AI9MZM. Transaction: MzAyMjMyNjA2NGFkaXF6a2N4.

  21. 30 August 2010 Director's details changed for Ros Roberts on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: X3AI8MZL. Transaction: MzAyMjMyNjA1NGFkaXF6a2N4.

  22. 16 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: X3433IC4. Transaction: MzAxMTYwMDczM2FkaXF6a2N4.

  23. 11 July 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3C2BGY. Transaction: MjAzNjk2MzY0OGFkaXF6a2N4.

  24. 31 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: ACOAH8IR. Transaction: MjAyOTUwOTY5OGFkaXF6a2N4.

  25. 18 August 2008 Director's change of particulars / ros roberts / 16/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLD3K2BV. Transaction: MjAxMTIwMTkwNGFkaXF6a2N4.

  26. 18 August 2008 Ad 16/08/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLD3B2BM. Transaction: MjAxMTIwMTg5MGFkaXF6a2N4.

  27. 4 July 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBLTO13E. Transaction: MjAwODQzMTMxNWFkaXF6a2N4.

  28. 12 June 2007 Ad 07/06/07--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTAzMDg2N2FkaXF6a2N4.

  29. 7 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTM3ODEwOWFkaXF6a2N4.

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