32 Marquis Road Ltd

Company Registration Number: 06414991

Company registered in England and Wales

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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.
32 Marquis Road Ltd is a Private Company Limited by Shares first registered on 1 November 2007. Its current registered address is in London.

Registered Address

82 HUDDLESTONE ROAD
LONDON
E7 0AN

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

All companies at E7 0AN

Registration Data

Company Number

06414991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,309£1,764£2,967£2,685£1,505£0
of which Cash £3,309£1,077£2,967£2,685£1,413£0
Total Assets £3,309£1,764£2,967£2,685£1,505£0
Current Liabilities £9,134£7,589£8,792£8,510£7,330£0
Net Current Assets £-5,825£-5,825£-5,825£-5,825£-5,825£0
Total Net Worth £3£3£3£3£3£0

Previous Names

No previous names

Company Officers

  • KILKENNY, Tracy

    Secretary

    Appointed on 1 November 2007

     

    33
    Vicars Moor Lane
    London
    N21 2QN
    England

  • AHLSTROM-VIJ, Radha

    Director

    Appointed on 14 October 2015

     

    Nationality: Usa

    Occupation: Public Relations

    Month of birth: January 1983

    32b
    Marquis Road
    London
    N4 3AP
    England

  • BLAKE, Holly Ann, Dr

    Director

    Appointed on 8 July 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1983

    82
    Huddlestone Road
    London
    E7 0AN
    England

  • KILKENNY, Sean Dominic

    Director

    Appointed on 8 July 2012

     

    Nationality: British

    Occupation: Signwriter/Taxi Driver

    Month of birth: August 1962

    33
    Vicars Moor Lane
    London
    N21 2QN
    England

  • MARSHRONS, Marion

    Director

    Appointed on 1 November 2007

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Translator

    Month of birth: June 1950

    32b
    Marquis Road
    London
    N4 3AP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQGOIW. Transaction: MzE2MTg2NTM5MWFkaXF6a2N4.

  2. 17 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X59C5GDK. Transaction: MzE1MTAwNDE0NWFkaXF6a2N4.

  3. 8 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JPTRD4. Transaction: MzEzNDc0MjEwNWFkaXF6a2N4.

  4. 8 November 2015 Director's details changed for Dr Holly Ann Blake on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X4JPTRCW. Transaction: MzEzNDc0MjA5NWFkaXF6a2N4.

  5. 15 October 2015 Appointment of Mrs Radha Ahlstrom-Vij as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP01. Barcode: X4HZ6BEP. Transaction: MzEzMzAzMjAxN2FkaXF6a2N4.

  6. 19 August 2015 Termination of appointment of Marion Marshrons as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4E506NK. Transaction: MzEyOTI2MzgxMmFkaXF6a2N4.

  7. 19 August 2015 Registered office address changed from 32B Marquis Road London N4 3AP to 82 Huddlestone Road London E7 0AN on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E506JC. Transaction: MzEyOTI2MzgwN2FkaXF6a2N4.

  8. 18 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E2DF22. Transaction: MzEyOTE4NzgwNWFkaXF6a2N4.

  9. 7 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4C6PS. Transaction: MzExMDk0MzI3M2FkaXF6a2N4.

  10. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F29ALV. Transaction: MzEwNjI1ODI3NGFkaXF6a2N4.

  11. 11 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW5M63. Transaction: MzA4ODU0MDk2MmFkaXF6a2N4.

  12. 7 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EA4W83. Transaction: MzA4MjkxMTU4NWFkaXF6a2N4.

  13. 22 April 2013 Director's details changed for Dr Holly Blake on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X26T23HS. Transaction: MzA3NjY2NzU1MmFkaXF6a2N4.

  14. 2 April 2013 Appointment of Mr Sean Dominic Kilkenny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2586O0P. Transaction: MzA3NTQzOTAyOGFkaXF6a2N4.

  15. 30 March 2013 Appointment of Dr Holly Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2586NUW. Transaction: MzA3NTQzOTAwMGFkaXF6a2N4.

  16. 15 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRK98Y. Transaction: MzA2NzYwNzg1OWFkaXF6a2N4.

  17. 30 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1E074PE. Transaction: MzA2MTU4NTM1MGFkaXF6a2N4.

  18. 9 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XAHS1Z3J. Transaction: MzA0NjkwMzE3NmFkaXF6a2N4.

  19. 7 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XEWWAWHQ. Transaction: MzA0MTcwNDE3M2FkaXF6a2N4.

  20. 22 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X0RG6PBA. Transaction: MzAyNzM2NTMzOWFkaXF6a2N4.

  21. 31 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: X3S57N0R. Transaction: MzAyMjM5NDY3OGFkaXF6a2N4.

  22. 24 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X68KNF85. Transaction: MzAwMzU3ODIxOWFkaXF6a2N4.

  23. 24 November 2009 Director's details changed for Marion Marshrons on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X68KMF84. Transaction: MzAwMzU3Nzc3M2FkaXF6a2N4.

  24. 23 November 2009 Director's details changed for Marion Marshrons on 1 November 2007 [View PDF]

    Action Date: 1 November 2007. Category: Officers. Type: CH01. Barcode: X4FWKF4F. Transaction: MzAwMzQzMjI5OGFkaXF6a2N4.

  25. 19 November 2009 Secretary's details changed for Tracy Kilkenny on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH03. Barcode: X44Y2F3N. Transaction: MzAwMzI2NjAwN2FkaXF6a2N4.

  26. 18 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X43YICHD. Transaction: MjAzOTQwNjgwMWFkaXF6a2N4.

  27. 18 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5UOA4WU. Transaction: MjAxODE2NjE1NWFkaXF6a2N4.

  28. 2 November 2007 Ad 01/11/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzQzNDAxM2FkaXF6a2N4.

  29. 1 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzY3OTQzOGFkaXF6a2N4.

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