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Home > England & Wales Companies > MARION COURT MANAGEMENT COMPANY LIMITED(THE)
Company Information for

MARION COURT MANAGEMENT COMPANY LIMITED(THE)

MARION COURT, 19 LYNTON ROAD, ACTON, LONDON, W3 9HJ,
Company Registration Number
00764183
Private Limited Company
Active

Company Overview

About Marion Court Management Company Limited(the)
MARION COURT MANAGEMENT COMPANY LIMITED(THE) was founded on 1963-06-13 and has its registered office in Acton. The organisation's status is listed as "Active". Marion Court Management Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARION COURT MANAGEMENT COMPANY LIMITED(THE)
 
Legal Registered Office
MARION COURT
19 LYNTON ROAD
ACTON
LONDON
W3 9HJ
Other companies in W3
 
Filing Information
Company Number 00764183
Company ID Number 00764183
Date formed 1963-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:43:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARION COURT MANAGEMENT COMPANY LIMITED(THE)
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Company Officers of MARION COURT MANAGEMENT COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
JAMES PHILIP JOHNSON
 Company Secretary 2010-08-15
MARIA JOSEFINA GONZALEZ COUWENBERG
 Director 2007-04-05
JAMES PHILIP JOHNSON
 Director 1991-10-10
JUNE LORETTA SINGER
 Director 2011-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA JOSEFINA GONZALEZ COUWENBERG
 Company Secretary 2008-08-28 2010-08-15
MICHELLE SINGER
 Director 2005-06-05 2010-08-02
MICHELLE SINGER
 Company Secretary 2007-04-05 2008-08-28
JAMES PHILIP JOHNSON
 Company Secretary 1994-06-28 2007-04-05
MONICA MARIA BALKOWIEC
 Director 2003-09-15 2005-06-05
EFTHIMIOS SITTAS
 Director 1994-06-28 2003-09-25
CATHERINE COHEN
 Director 1995-01-10 2003-09-15
DAVID ANTHONY CARPENTER
 Director 1993-10-10 1995-06-16
JUDITH DAVIDA ANN KINGSLEY
 Director 1991-10-10 1994-11-30
PHILLIPA ANN COLLINS
 Director 1991-10-10 1994-06-29
DAVID HANS CROYDEN SMITH
 Company Secretary 1992-01-27 1994-05-26
DAVID HANS CROYDEN SMITH
 Director 1991-10-10 1994-05-26
DAVID ANTHONY CARPENTER
 Company Secretary 1991-10-10 1992-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUNE LORETTA SINGER 48 FERME PARK ROAD LIMITED Director 2011-05-10 CURRENT 1997-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2024-01-0405/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2023-01-24APPOINTMENT TERMINATED, DIRECTOR JUNE LORETTA SINGER
2023-01-24CESSATION OF JUNE LORETTA SINGER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-0305/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0405/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2020-12-29AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-12-16AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-01-10AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-01-24AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-01-05AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-01-07AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-01LATEST SOC01/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-01AR0110/10/15 ANNUAL RETURN FULL LIST
2015-01-06AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0110/10/14 ANNUAL RETURN FULL LIST
2014-11-06CH01Director's details changed for Mr James Philip Johnson on 2014-04-23
2013-10-14AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-10AR0110/10/13 ANNUAL RETURN FULL LIST
2013-01-06AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-22AR0110/10/12 ANNUAL RETURN FULL LIST
2012-01-02AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-19AP01DIRECTOR APPOINTED MRS. JUNE LORETTA SINGER
2011-11-07AR0110/10/11 ANNUAL RETURN FULL LIST
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE SINGER
2010-11-08AR0110/10/10 ANNUAL RETURN FULL LIST
2010-11-08AP03Appointment of Mr. James Philip Johnson as company secretary
2010-11-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARIA GONZALEZ COUWENBERG
2010-08-11AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-20AA05/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-10AR0110/10/09 ANNUAL RETURN FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA JOSEFINA GONZALEZ COUWENBERG / 10/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SINGER / 10/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP JOHNSON / 10/10/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MARIA JOSEFINA GONZALEZ COUWENBERG / 10/10/2009
2009-02-03AA05/04/08 TOTAL EXEMPTION FULL
2008-11-06363aRETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY MICHELLE SINGER
2008-09-04288aSECRETARY APPOINTED MARIA JOSEFINA GONZALEZ COUWENBERG
2008-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2008-01-07363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26288aNEW SECRETARY APPOINTED
2007-07-26288bSECRETARY RESIGNED
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-11-11363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-11-16363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-06-15288aNEW DIRECTOR APPOINTED
2005-06-15288bDIRECTOR RESIGNED
2004-11-10363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-11-12288bDIRECTOR RESIGNED
2003-11-12363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-12288bDIRECTOR RESIGNED
2003-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2003-01-02363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-12-07363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-02-08AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-12-08363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-02-09AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-12-23363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-02-09AAFULL ACCOUNTS MADE UP TO 05/04/98
1999-01-04363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-02-04AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-12-19363sRETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-02-01AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-11-09363sRETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
1996-02-08AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-11-06363sRETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1995-11-06288NEW DIRECTOR APPOINTED
1995-11-06363(288)DIRECTOR RESIGNED
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-10-14363sRETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MARION COURT MANAGEMENT COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARION COURT MANAGEMENT COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARION COURT MANAGEMENT COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARION COURT MANAGEMENT COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of MARION COURT MANAGEMENT COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for MARION COURT MANAGEMENT COMPANY LIMITED(THE)
Trademarks
We have not found any records of MARION COURT MANAGEMENT COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARION COURT MANAGEMENT COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MARION COURT MANAGEMENT COMPANY LIMITED(THE) are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MARION COURT MANAGEMENT COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARION COURT MANAGEMENT COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARION COURT MANAGEMENT COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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