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Company Information for

MARCOM PROPERTIES LIMITED

68 QUEENS GARDENS, LONDON, W2 3AH,
Company Registration Number
02146531
Private Limited Company
Active

Company Overview

About Marcom Properties Ltd
MARCOM PROPERTIES LIMITED was founded on 1987-07-13 and has its registered office in London. The organisation's status is listed as "Active". Marcom Properties Limited is a Private Limited Company registered in ENGLAND 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
MARCOM PROPERTIES LIMITED
 
Legal Registered Office
68 QUEENS GARDENS
LONDON
W2 3AH
Other companies in W2
 
Filing Information
Company Number 02146531
Company ID Number 02146531
Date formed 1987-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 23/12/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 21:41:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCOM PROPERTIES LIMITED
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Companies with same name MARCOM PROPERTIES LIMITED
The following companies were found which have the same name as MARCOM PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARCOM PROPERTIES LIMITED Unknown

Company Officers of MARCOM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MAREA DOLORES YOUNG-TAYLOR
Company Secretary 2008-10-17
MONICA ELLISTON
Director 2008-08-20
LARS PETER LAAMANN
Director 2004-09-17
AMITH MAHARAJ
Director 2011-11-10
SAZ HOLDINGS
Director 2005-07-26
GAUTHAM SRINIVAS
Director 2015-05-14
MARK NASH WATTERS
Director 2004-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH SIDDIQUI
Director 2004-09-17 2011-10-31
MARIE LOUISE PAPWORTH
Director 2008-08-20 2011-09-30
STEPHEN PAUL FAIRFAX
Company Secretary 2008-04-11 2008-10-17
JOANNA LEE
Director 2004-09-17 2008-08-20
ROBERT NEIL MANNING
Company Secretary 2006-02-01 2008-04-10
PETER NORMAN OWER
Company Secretary 2004-09-17 2007-06-18
MARCUS ANTONIUS VEELENTURF
Director 2005-10-01 2007-06-18
RODERIK QUIRIJN BOLLE
Director 2004-09-17 2005-10-01
JOHN SOUTHWAY
Company Secretary 1991-06-07 2004-09-14
MICHAEL SOUTHWAY
Director 1991-06-07 2004-09-14
PAUL SOUTHWAY
Director 1991-06-07 2004-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAREA DOLORES YOUNG-TAYLOR 25 QUEEN'S GARDENS LIMITED Company Secretary 2009-07-01 CURRENT 1986-10-21 Active
MAREA DOLORES YOUNG-TAYLOR 5 TALBOT SQUARE MANAGEMENT CO LIMITED Company Secretary 2009-06-12 CURRENT 1975-12-19 Active
MAREA DOLORES YOUNG-TAYLOR 22 WESTBOURNE TERRACE FREEHOLD LIMITED Company Secretary 2009-04-30 CURRENT 2002-08-14 Active
MAREA DOLORES YOUNG-TAYLOR 9-12 WESTBOURNE CRESCENT LTD Company Secretary 2008-11-11 CURRENT 2005-11-15 Active
MAREA DOLORES YOUNG-TAYLOR 61-62 LEINSTER SQUARE LIMITED Company Secretary 2008-11-04 CURRENT 2005-09-15 Active
MAREA DOLORES YOUNG-TAYLOR 66 LADBROKE GROVE MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-17 CURRENT 1995-06-06 Active
MAREA DOLORES YOUNG-TAYLOR 40 WESTBOURNE TERRACE LIMITED Company Secretary 2008-10-17 CURRENT 1999-08-31 Active
MAREA DOLORES YOUNG-TAYLOR 206 RANDOLPH AVENUE LIMITED Company Secretary 2008-10-17 CURRENT 1994-09-19 Active
MAREA DOLORES YOUNG-TAYLOR 21 MOORHOUSE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-17 CURRENT 1995-04-27 Active
MAREA DOLORES YOUNG-TAYLOR 70/71 PRINCE'S SQUARE MANAGEMENT LIMITED Company Secretary 2008-10-17 CURRENT 1997-06-24 Active
MAREA DOLORES YOUNG-TAYLOR 163-165 SUSSEX GARDENS LIMITED Company Secretary 2008-10-17 CURRENT 2004-12-09 Active
MAREA DOLORES YOUNG-TAYLOR SIX ST. STEPHENS GARDENS MANAGEMENT LIMITED Company Secretary 2008-10-17 CURRENT 1973-11-07 Active
MAREA DOLORES YOUNG-TAYLOR MAYBOURNE COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-04-11 CURRENT 1976-08-16 Active
MAREA DOLORES YOUNG-TAYLOR CAMBRIDGE COURT (SUSSEX GARDENS) MANAGEMENT LIMITED Company Secretary 2008-04-11 CURRENT 1976-07-22 Active
MARK NASH WATTERS AXETRADING LIMITED Director 2011-07-01 CURRENT 2008-10-13 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
2024-06-12CONFIRMATION STATEMENT MADE ON 07/06/24, WITH UPDATES
2024-01-26APPOINTMENT TERMINATED, DIRECTOR AMITH MAHARAJ
2023-10-2324/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-02-14APPOINTMENT TERMINATED, DIRECTOR SAZ HOLDINGS
2022-10-0524/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA24/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-05-11AP01DIRECTOR APPOINTED MS JACKIE TANG
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR LARS PETER LAAMANN
2021-12-2124/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2124/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA24/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2020-12-08AA24/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-03-20AA24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA01Previous accounting period shortened from 24/03/19 TO 23/03/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM Sloan Block Management 68 Queens Gardens London England
2018-12-19TM02Termination of appointment of Marea Dolores Young-Taylor on 2018-12-19
2018-12-13AP04Appointment of Sloan Company Secretarial Services Limited as company secretary on 2018-12-13
2018-11-29AA24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-11-17AA24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 102
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/17 FROM C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH
2016-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 102
2016-06-17AR0107/06/16 ANNUAL RETURN FULL LIST
2015-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 102
2015-06-12AR0107/06/15 ANNUAL RETURN FULL LIST
2015-05-15AP01DIRECTOR APPOINTED MR GAUTHAM SRINIVAS
2015-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/14
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM C/O C/O Granvilles 68 Queens Gardens London W2 3AH
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 102
2014-06-09AR0107/06/14 ANNUAL RETURN FULL LIST
2013-07-02AR0107/06/13 ANNUAL RETURN FULL LIST
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/13 FROM Sinclairs 1 Hereford Road London W2 4AB
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/13
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-27AR0107/06/12 ANNUAL RETURN FULL LIST
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MARIE PAPWORTH
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SIDDIQUI
2011-11-10AP01DIRECTOR APPOINTED MR AMITH MAHARAJ
2011-11-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-16AR0107/06/11 ANNUAL RETURN FULL LIST
2010-10-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-22AR0107/06/10 FULL LIST
2010-06-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAZ HOLDINGS LIMITED / 19/11/2009
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK NASH WATTERS / 05/11/2009
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS PETER LAAMANN / 15/11/2009
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA ELLISTON / 05/11/2009
2009-11-20AA31/03/09 TOTAL EXEMPTION FULL
2009-06-16363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM GRANVILLES ESTATE AGENTS 1 HEREFORD ROAD LONDON W2 4AB
2008-11-03288bAPPOINTMENT TERMINATED SECRETARY STEPHEN FAIRFAX
2008-11-03288aSECRETARY APPOINTED MAREA DOLORES YOUNG-TAYLOR
2008-10-06288aDIRECTOR APPOINTED MARIE LOUISE PAPWORTH
2008-09-29225PREVSHO FROM 30/04/2008 TO 24/03/2008
2008-09-29AA24/03/08 TOTAL EXEMPTION FULL
2008-09-25288aDIRECTOR APPOINTED MONICA ELLISTON
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR JOANNA LEE
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY ROBERT MANNING
2008-06-10288aSECRETARY APPOINTED STEPHEN PAUL FAIRFAX
2008-06-09363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-24363sRETURN MADE UP TO 07/06/07; CHANGE OF MEMBERS
2007-06-27288bSECRETARY RESIGNED
2007-06-27288bDIRECTOR RESIGNED
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-03363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-05288bDIRECTOR RESIGNED
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-09288aNEW SECRETARY APPOINTED
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: FLAT 1 165 GLOUCESTER TERRACE LONDON W2 6DX
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-05363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-01-2588(2)RAD 04/12/04--------- £ SI 2@1=2 £ IC 100/102
2004-10-30RES04£ NC 100/102 18/10/04
2004-10-30123NC INC ALREADY ADJUSTED 18/10/04
2004-10-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-09-30288bDIRECTOR RESIGNED
2004-09-30288bDIRECTOR RESIGNED
2004-09-30288aNEW DIRECTOR APPOINTED
2004-09-30288aNEW SECRETARY APPOINTED
2004-09-30288bSECRETARY RESIGNED
2004-09-30288aNEW DIRECTOR APPOINTED
2004-09-30287REGISTERED OFFICE CHANGED ON 30/09/04 FROM: COYNE BUTTERWORTH & CHALMERS LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP
2004-09-30288aNEW DIRECTOR APPOINTED
2004-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-14363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-03225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04
2003-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
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 MARCOM PROPERTIES LIMITED 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 MARCOM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARCOM PROPERTIES LIMITED 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
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24
Annual Accounts
2022-03-24

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 MARCOM PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-25 £ 102
Shareholder Funds 2012-03-25 £ 102

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARCOM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARCOM PROPERTIES LIMITED
Trademarks
We have not found any records of MARCOM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCOM PROPERTIES LIMITED. 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 MARCOM PROPERTIES LIMITED 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 MARCOM PROPERTIES LIMITED 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 MARCOM PROPERTIES LIMITED 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 MARCOM PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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