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Company Information for

MARCHCOMBE LIMITED

99 HEATH STREET, LONDON, NW3 6SS,
Company Registration Number
03169269
Private Limited Company
Active

Company Overview

About Marchcombe Ltd
MARCHCOMBE LIMITED was founded on 1996-03-07 and has its registered office in London. The organisation's status is listed as "Active". Marchcombe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARCHCOMBE LIMITED
 
Legal Registered Office
99 HEATH STREET
LONDON
NW3 6SS
Other companies in NW3
 
Filing Information
Company Number 03169269
Company ID Number 03169269
Date formed 1996-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 21:41:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCHCOMBE LIMITED
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Company Officers of MARCHCOMBE LIMITED

Current Directors
Officer Role Date Appointed
PAUL HYAMS
 Company Secretary 1998-10-07
TIM ROBERT ALTSCHUL ALLAN
 Director 1996-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MORRIS
 Company Secretary 1996-03-07 1998-10-07
SCOTT SPIRO
 Director 1996-03-07 1996-06-07
L & A SECRETARIAL LIMITED
 Nominated Secretary 1996-03-07 1996-03-07
L & A REGISTRARS LIMITED
 Nominated Director 1996-03-07 1996-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HYAMS ALRA PROPERTIES LIMITED Company Secretary 2009-06-23 CURRENT 2009-06-23 Active
PAUL HYAMS RELEASED EQUITY HOMES LIMITED Company Secretary 2006-04-05 CURRENT 2005-11-01 Active
PAUL HYAMS VIEWSIDE LIMITED Company Secretary 2005-11-30 CURRENT 2005-09-28 Active
PAUL HYAMS TIMRO INVESTMENTS LIMITED Company Secretary 1998-10-07 CURRENT 1992-11-06 Active
PAUL HYAMS ALLAN PROPERTIES LIMITED Company Secretary 1998-10-07 CURRENT 1986-07-08 Active
PAUL HYAMS ALLAN INTERNATIONAL METALS LIMITED Company Secretary 1998-10-07 CURRENT 1986-09-05 Active
PAUL HYAMS NORTH CENTRAL INVESTMENTS LIMITED Company Secretary 1998-10-07 CURRENT 1993-02-18 Active
TIM ROBERT ALTSCHUL ALLAN HAC INVESTMENTS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
TIM ROBERT ALTSCHUL ALLAN AR (LONDON) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
TIM ROBERT ALTSCHUL ALLAN KIMBERLEY HOTEL LTD Director 2015-04-28 CURRENT 2015-04-28 Active
TIM ROBERT ALTSCHUL ALLAN ALLAN PROPERTIES LONDON LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
TIM ROBERT ALTSCHUL ALLAN F. & F. INVESTMENTS (LONDON) LIMITED Director 2014-03-31 CURRENT 1961-06-15 Active
TIM ROBERT ALTSCHUL ALLAN 40 PEMBER ROAD LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
TIM ROBERT ALTSCHUL ALLAN 116-118 SUTHERLAND AVENUE LIMITED Director 2012-05-16 CURRENT 2012-01-06 Dissolved 2017-07-28
TIM ROBERT ALTSCHUL ALLAN 38 WEYMOUTH STREET LIMITED Director 2011-11-10 CURRENT 2011-11-10 Dissolved 2014-03-25
TIM ROBERT ALTSCHUL ALLAN REAL ESTATE PROPERTY BROKERS LIMITED Director 2011-08-18 CURRENT 2011-05-09 Dissolved 2014-08-19
TIM ROBERT ALTSCHUL ALLAN INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED Director 2011-08-18 CURRENT 1985-12-06 Liquidation
TIM ROBERT ALTSCHUL ALLAN ALLANFIELD GROUP PLC Director 2011-05-31 CURRENT 2011-05-31 Liquidation
TIM ROBERT ALTSCHUL ALLAN ALLANFIELD ELS LIMITED Director 2011-04-12 CURRENT 2011-04-12 Dissolved 2014-08-19
TIM ROBERT ALTSCHUL ALLAN CABLESNOW LIMITED Director 2010-12-01 CURRENT 2010-11-08 Dissolved 2013-12-13
TIM ROBERT ALTSCHUL ALLAN HEATH STREET PROPERTIES LIMITED Director 2010-03-31 CURRENT 2009-02-01 Active
TIM ROBERT ALTSCHUL ALLAN YARROWDALE LIMITED Director 2009-11-23 CURRENT 2009-10-31 Active
TIM ROBERT ALTSCHUL ALLAN ALRA PROPERTIES LIMITED Director 2009-06-23 CURRENT 2009-06-23 Active
TIM ROBERT ALTSCHUL ALLAN BE GORDON HOUSE LIMITED Director 2007-05-22 CURRENT 2007-05-17 Active - Proposal to Strike off
TIM ROBERT ALTSCHUL ALLAN ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED Director 2006-11-02 CURRENT 2006-11-02 Liquidation
TIM ROBERT ALTSCHUL ALLAN RELEASED EQUITY HOMES LIMITED Director 2006-04-05 CURRENT 2005-11-01 Active
TIM ROBERT ALTSCHUL ALLAN GREENAWAY GARDENS SECURITY LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active
TIM ROBERT ALTSCHUL ALLAN TIMRO PROPERTIES LIMITED Director 1994-07-29 CURRENT 1994-06-23 Active
TIM ROBERT ALTSCHUL ALLAN NORTH CENTRAL INVESTMENTS LIMITED Director 1993-02-23 CURRENT 1993-02-18 Active
TIM ROBERT ALTSCHUL ALLAN ALLAN PROPERTIES LIMITED Director 1992-11-30 CURRENT 1986-07-08 Active
TIM ROBERT ALTSCHUL ALLAN TIMRO INVESTMENTS LIMITED Director 1992-11-08 CURRENT 1992-11-06 Active
TIM ROBERT ALTSCHUL ALLAN ALLAN INTERNATIONAL METALS LIMITED Director 1991-11-30 CURRENT 1986-09-05 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
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-03-08CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-03-07AP03Appointment of Adam Hersh as company secretary on 2022-02-28
2022-03-07TM02Termination of appointment of Abigail Lovat on 2022-02-28
2021-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-10-20AP03Appointment of Mrs Abigail Lovat as company secretary on 2020-10-19
2020-10-20TM02Termination of appointment of Paul Hyams on 2020-10-19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24AR0107/03/16 ANNUAL RETURN FULL LIST
2016-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0107/03/15 ANNUAL RETURN FULL LIST
2014-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0107/03/14 ANNUAL RETURN FULL LIST
2013-03-26AR0107/03/13 ANNUAL RETURN FULL LIST
2013-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-03-21AR0107/03/12 ANNUAL RETURN FULL LIST
2011-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-07-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-07-13MG01Particulars of a mortgage or charge / charge no: 5
2011-03-10AR0107/03/11 ANNUAL RETURN FULL LIST
2010-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-04-29AR0107/03/10 ANNUAL RETURN FULL LIST
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/10 FROM Aston House Cornwall Avenue London N3 1LF
2009-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-03-16363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-06-09363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALLAN / 01/01/2008
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-04363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-24363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-09-21395PARTICULARS OF MORTGAGE/CHARGE
2005-03-31363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-03-03395PARTICULARS OF MORTGAGE/CHARGE
2005-03-03395PARTICULARS OF MORTGAGE/CHARGE
2004-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-05363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-05-23395PARTICULARS OF MORTGAGE/CHARGE
2003-03-05363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-21363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-03-18287REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 54 WELBECK STREET LONDON W1M 7HE
2001-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-03-12363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-05-02363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-04-08287REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 12 YORK GATE LONDON NW1 4QS
1999-03-16363sRETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
1998-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-10-15288aNEW SECRETARY APPOINTED
1998-10-15287REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 5/6 PORTMAN MEWS SOUTH LONDON W1H 9AU
1998-10-15288bSECRETARY RESIGNED
1998-04-08363sRETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
1997-11-28AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-04-10363sRETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
1996-07-03288NEW DIRECTOR APPOINTED
1996-06-18288DIRECTOR RESIGNED
1996-04-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1996-04-0488(2)RAD 08/03/96--------- £ SI 2@1=2 £ IC 2/4
1996-03-28288NEW DIRECTOR APPOINTED
1996-03-28288SECRETARY RESIGNED
1996-03-28288NEW SECRETARY APPOINTED
1996-03-28287REGISTERED OFFICE CHANGED ON 28/03/96 FROM: 31 CORSHAM STREET LONDON N1 6DR
1996-03-28288DIRECTOR RESIGNED
1996-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MARCHCOMBE 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 MARCHCOMBE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY CHARGE 2011-07-13 Outstanding FIBI BANK (UK) PLC
LEGAL MORTGAGE 2005-09-21 Satisfied HSBC PRIVATE BANK (UK) LIMITED
THIRD PARTY LEGAL CHARGE 2005-03-03 Outstanding INVESTEC BANK (UK) LIMITED
INVESTEC BANK (UK) LIMITED 2005-02-23 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL MORTGAGE 2003-05-23 Outstanding HSBC REPUBLIC BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2013-01-31

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 MARCHCOMBE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARCHCOMBE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARCHCOMBE LIMITED
Trademarks
We have not found any records of MARCHCOMBE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCHCOMBE 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 (68100 - Buying and selling of own real estate) as MARCHCOMBE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MARCHCOMBE 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 MARCHCOMBE 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 MARCHCOMBE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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