Marriot Consultants Limited. net worth, address, company information. Free

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Marriot Consultants Limited (number 04955641) is a private limited company created on 2003-11-06 in England. The enterprise was registered at C/O Isabel Gallardo, 22 Amner Road, London SW11 6AA. Marriot Consultants Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Marriot Consultants Limited
Number	04955641
Date of Incorporation:	Thu, 6th Nov 2003
End of financial year:	30 November
Address:	C/o Isabel Gallardo, 22 Amner Road, London, SW11 6AA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Miguel G. (in the company from 19 October 2010). 1 secretary is there as well: Miguel G. (appointed on 28 June 2017). The Companies House indexes 2 persons of significant control, namely: Sergio S. has over 3/4 of shares, Flavio M. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Number Shares Allotted	-	10,000	-	-	-	-
Shareholder Funds	10,000	10,000	-	-	-	-
Total Assets Less Current Liabilities	10,000	10,000	10,000	10,000	10,000	10,000

People with significant control

Sergio S.

10 August 2017

Nature of control:	75,01-100% shares

Flavio M.

1 July 2016 - 10 August 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) 2021/07/31 - the day director's appointment was terminated filed on: 9th, August 2021 \| officers	Free Download (1 page)

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(TM01) 2021/07/31 - the day director's appointment was terminated filed on: 9th, August 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 6th, November 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 30th, August 2019 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2018/08/01. New Address: C/O Isabel Gallardo 22 Amner Road London SW11 6AA. Previous address: 22 C/O Isabel Gallardo Amner Road London SW11 6AA England filed on: 1st, August 2018 \| address	Free Download (1 page)
(AD01) Address change date: 2018/07/30. New Address: 22 C/O Isabel Gallardo Amner Road London SW11 6AA. Previous address: C/O Bruce M L Gray Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ filed on: 30th, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 20th, July 2018 \| accounts	Free Download (6 pages)
(CH03) On 2018/07/20 secretary's details were changed filed on: 20th, July 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/11/30 filed on: 7th, August 2017 \| accounts	Free Download (6 pages)
(AP03) New secretary appointment on 2017/06/28 filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(TM02) 2017/06/28 - the day secretary's appointment was terminated filed on: 28th, June 2017 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/03/23 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2016/03/31 capital
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 8th, February 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2015/08/12. New Address: C/O Bruce M L Gray Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ. Previous address: Suite B 29 Harley Street London W1G 9QR filed on: 12th, August 2015 \| address	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/11/30 filed on: 3rd, August 2015 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/11/30 filed on: 3rd, August 2015 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2013/11/30 filed on: 3rd, August 2015 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2008/11/30 filed on: 3rd, August 2015 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/11/30 filed on: 3rd, August 2015 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/11/30 filed on: 3rd, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/03/23 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (14 pages)
(AR01) Annual return drawn up to 2014/03/23 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (14 pages)
(AR01) Annual return drawn up to 2013/03/23 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (14 pages)
(AR01) Annual return drawn up to 2012/03/23 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (14 pages)
(AR01) Annual return drawn up to 2011/03/23 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (14 pages)
(AP01) New director appointment on 2010/10/19. filed on: 19th, October 2010 \| officers	Free Download (2 pages)
(TM01) 2010/05/26 - the day director's appointment was terminated filed on: 26th, May 2010 \| officers	Free Download (1 page)
(AP02) New member appointment on 2010/05/25. filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/11/30 filed on: 25th, March 2010 \| accounts	Free Download (2 pages)
(CH01) On 2010/03/23 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 2010/03/23 filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/03/23 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
(287) Registered office changed on 20/09/2009 from 64 buckingham gate, flat 30 london SW1E 6AR united kingdom filed on: 20th, September 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
(288a) On 2009/03/27 Director appointed filed on: 27th, March 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 26/03/2009 from . Albany house, station path staines middlesex TW18 4LW united kingdom filed on: 26th, March 2009 \| address	Free Download (1 page)
(288b) On 2009/03/26 Appointment terminated secretary filed on: 26th, March 2009 \| officers	Free Download (1 page)
(288b) On 2009/03/26 Appointment terminated director filed on: 26th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/03/17 with shareholders record filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 22/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT filed on: 22nd, August 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/11/30 filed on: 19th, May 2008 \| accounts	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 20th, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 20th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, November 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/11/30 filed on: 17th, April 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/11/30 filed on: 17th, April 2007 \| accounts	Free Download (1 page)
(288a) On 2007/03/12 New director appointed filed on: 12th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007/03/12 New director appointed filed on: 12th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007/03/09 Director resigned filed on: 9th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007/03/09 Director resigned filed on: 9th, March 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/11/30 filed on: 3rd, March 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/11/30 filed on: 3rd, March 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/02/21 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/02/21 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 12/12/06 from: dalton house 60 windsor avenue london SW19 2RR filed on: 12th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 12/12/06 from: dalton house 60 windsor avenue london SW19 2RR filed on: 12th, December 2006 \| address	Free Download (1 page)
(363s) Annual return up to 2005/11/22 with shareholders record filed on: 22nd, November 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/11/22 with shareholders record filed on: 22nd, November 2005 \| annual return	Free Download (6 pages)
(363(288)) 2005/11/22 Annual return (Director's particulars changed) annual return
(AA) Dormant company accounts reported for the period up to 2004/11/30 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/11/30 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
(288a) On 2005/07/27 New director appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005/07/27 New director appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
(288b) On 2005/07/04 Director resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)
(288b) On 2005/07/04 Director resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)
(288a) On 2005/05/03 New secretary appointed filed on: 3rd, May 2005 \| officers	Free Download (4 pages)
(88(2)R) Alloted 9999 shares on 2005/04/07. Value of each share 1 £, total number of shares: 10000. filed on: 3rd, May 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 9999 shares on 2005/04/07. Value of each share 1 £, total number of shares: 10000. filed on: 3rd, May 2005 \| capital	Free Download (4 pages)
(287) Registered office changed on 03/05/05 from: suite 368 2 lansdowne row london W1J 6HL filed on: 3rd, May 2005 \| address	Free Download (2 pages)
(287) Registered office changed on 03/05/05 from: suite 368 2 lansdowne row london W1J 6HL filed on: 3rd, May 2005 \| address	Free Download (2 pages)
(288a) On 2005/05/03 New secretary appointed filed on: 3rd, May 2005 \| officers	Free Download (4 pages)
(288b) On 2005/05/03 Secretary resigned filed on: 3rd, May 2005 \| officers	Free Download (2 pages)
(288b) On 2005/05/03 Secretary resigned filed on: 3rd, May 2005 \| officers	Free Download (2 pages)
(363s) Annual return up to 2005/02/28 with shareholders record filed on: 28th, February 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/02/28 with shareholders record filed on: 28th, February 2005 \| annual return	Free Download (6 pages)
(288a) On 2003/12/18 New director appointed filed on: 18th, December 2003 \| officers	Free Download (1 page)
(288a) On 2003/12/18 New director appointed filed on: 18th, December 2003 \| officers	Free Download (1 page)
(288a) On 2003/12/16 New secretary appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
(288b) On 2003/12/16 Secretary resigned filed on: 16th, December 2003 \| officers	Free Download (1 page)
(288b) On 2003/12/16 Director resigned filed on: 16th, December 2003 \| officers	Free Download (1 page)
(288b) On 2003/12/16 Secretary resigned filed on: 16th, December 2003 \| officers	Free Download (1 page)
(288a) On 2003/12/16 New secretary appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
(288b) On 2003/12/16 Director resigned filed on: 16th, December 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, November 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 6th, November 2003 \| incorporation	Free Download (14 pages)

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