Marquard Properties Ltd. net worth, address, company information. Free

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Marquard Properties Ltd (number 07505728) is a private limited company founded on 2011-01-26. This business is situated at 15 Tudor Road, Beckenham BR3 6QR. Marquard Properties Ltd is operating under Standard Industrial Classification code: 55900 which stands for "other accommodation".

Company details

Name	Marquard Properties Ltd
Number	07505728
Date of Incorporation:	2011-01-26
End of financial year:	31 January
Address:	15 Tudor Road, Beckenham, BR3 6QR
SIC code:	55900 - Other accommodation

Moving to the 2 directors that can be found in this enterprise, we can name: Shingirai C. (appointed on 26 January 2011), Wellington C. (appointment date: 26 January 2011). The Companies House indexes 3 persons of significant control, namely: Wellington C. has 1/2 or less of shares, 1/2 or less of voting rights, Shingirai C. has 1/2 or less of shares, 1/2 or less of voting rights, Wellington C. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	37,313	4,588	1,260	6,919	10,315	-	14,865	6,913	-	-	-
Total Assets Less Current Liabilities	239,945	288,532	287,712	293,371	296,769	13,756	44,374	54,438	63,948	75,800	76,844
Fixed Assets	227,000	319,521	319,521	319,521	319,521	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	-10,055	-19,468	-28,268	-39,104	-68,775	-	-	-	-	-	-
Tangible Fixed Assets	227,000	319,521	319,521	319,521	-	-	-	-	-	-	-

People with significant control

Wellington C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Shingirai C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Wellington C.

26 January 2017 - 26 January 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Mon, 1st Jan 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Mon, 1st Jan 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 25th, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sun, 1st Jan 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 25th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sat, 1st Jan 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 6th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 26th Jan 2017 filed on: 6th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 6th, January 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 25th, October 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 29th, January 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Fri, 1st Jan 2021 filed on: 25th, January 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Wed, 1st Jan 2020 filed on: 10th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 28th, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tue, 1st Jan 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 31st, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 26th Jan 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 29th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 26th Jan 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2016 filed on: 25th, October 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Jan 2016 filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
(CH01) On Thu, 14th Feb 2013 director's details were changed filed on: 25th, February 2016 \| officers	Free Download (2 pages)
(CH01) On Thu, 14th Feb 2013 director's details were changed filed on: 25th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jan 2015 filed on: 4th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Jan 2015 filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2014 filed on: 30th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Jan 2014 filed on: 19th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sat, 19th Apr 2014: 2.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Jan 2013 filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 18th, February 2013 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 27th, March 2012 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Mon, 12th Mar 2012. Old Address: 15 Tudor Road Beckenham Kent BR3 6QR United Kingdom filed on: 12th, March 2012 \| address	Free Download (1 page)
(CH01) On Thu, 1st Mar 2012 director's details were changed filed on: 12th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Jan 2012 filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
(CH01) On Thu, 1st Mar 2012 director's details were changed filed on: 12th, March 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 12th Mar 2012. Old Address: 228a High Street Bromley Kent BR1 1PQ United Kingdom filed on: 12th, March 2012 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, January 2011 \| incorporation	Free Download (35 pages)

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