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Home > England & Wales Companies > MARQUESA MANAGEMENT SERVICES LIMITED
Company Information for

MARQUESA MANAGEMENT SERVICES LIMITED

7TH FLOOR, ELIZABETH HOUSE, 54-58 HIGH STREET, EDGWARE, HA8 7EJ,
Company Registration Number
03466090
Private Limited Company
Active

Company Overview

About Marquesa Management Services Ltd
MARQUESA MANAGEMENT SERVICES LIMITED was founded on 1997-11-14 and has its registered office in Edgware. The organisation's status is listed as "Active". Marquesa Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MARQUESA MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
7TH FLOOR, ELIZABETH HOUSE
54-58 HIGH STREET
EDGWARE
HA8 7EJ
Other companies in HA8
 
Filing Information
Company Number 03466090
Company ID Number 03466090
Date formed 1997-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB709961991  
Last Datalog update: 2024-01-07 19:15:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARQUESA MANAGEMENT SERVICES LIMITED
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Company Officers of MARQUESA MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LOUISE FRANCIS RAYMAKERS
 Company Secretary 2006-10-12
HUBERT JOSEPH RAYMAKERS
 Director 1997-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL THOMAS
 Company Secretary 2000-08-01 2006-10-17
LESLEY ANNE RAYMAKERS
 Company Secretary 1997-11-14 2000-08-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-11-14 1997-11-14
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-11-14 1997-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUBERT JOSEPH RAYMAKERS TRANSHAIR & AESTHETIC TEAM LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
HUBERT JOSEPH RAYMAKERS CHINOOK UK LIMITED Director 2006-09-20 CURRENT 2000-09-11 Dissolved 2017-05-30
HUBERT JOSEPH RAYMAKERS SERVICE PLEASE LIMITED Director 2004-01-15 CURRENT 2004-01-15 Dissolved 2017-02-14
HUBERT JOSEPH RAYMAKERS AESTHETIC CLINICS LIMITED Director 2001-09-12 CURRENT 2001-09-12 Liquidation

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
2023-06-26REGISTERED OFFICE CHANGED ON 26/06/23 FROM Cavendish House, Unit 2, Ground Floor, 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW
2023-05-02Unaudited abridged accounts made up to 2022-11-30
2022-11-21CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-10-03Termination of appointment of Louise Francis Raymakers on 2022-09-30
2022-10-03TM02Termination of appointment of Louise Francis Raymakers on 2022-09-30
2021-12-13CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-09-17CH01Director's details changed for Mr Hubert Joseph Raymakers on 2019-09-17
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-10-19AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-03-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31AR0114/11/15 ANNUAL RETURN FULL LIST
2015-07-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0114/11/14 ANNUAL RETURN FULL LIST
2014-08-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0114/11/13 ANNUAL RETURN FULL LIST
2013-07-31CH01Director's details changed for Mr Hubert Joseph Raymakers on 2013-07-22
2013-03-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0114/11/12 ANNUAL RETURN FULL LIST
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT JOSEPH RAYMAKERS / 11/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT JOSEPH RAYMAKERS / 11/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT JOSEPH RAYMAKERS / 11/07/2012
2012-07-11CH01Director's details changed for Mr Hubert Joseph Raymakers on 2012-07-11
2012-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE FRANCIS RAYMAKERS / 11/07/2012
2012-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE FRANCIS RAYMAKERS / 11/07/2012
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/12 FROM Trinominis House (First Floor) 125-129 High Street Edgware Middlesex HA8 7DB
2012-03-26AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0114/11/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-13AR0114/11/10 FULL LIST
2010-06-09AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-14AR0114/11/09 FULL LIST
2009-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE FRANCES FARMAN / 01/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HUBERT JOSEPH RAYMAKERS / 01/12/2009
2009-03-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-04-25288cDIRECTOR'S CHANGE OF PARTICULARS / HUBERT RAYMAKERS / 25/04/2008
2008-04-25288cSECRETARY'S CHANGE OF PARTICULARS / LOUISE FARMAN / 25/04/2008
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-11-30363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-28363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17288bSECRETARY RESIGNED
2006-10-17288aNEW SECRETARY APPOINTED
2006-01-11363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-24363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-26363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-18363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-11363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-27363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-09-07288bSECRETARY RESIGNED
2000-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-09-07288aNEW SECRETARY APPOINTED
1999-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-30363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-10363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-12-1088(2)RAD 14/11/97--------- £ SI 98@1=98 £ IC 2/100
1997-12-10287REGISTERED OFFICE CHANGED ON 10/12/97 FROM: 69 GREEN LANE EDGWARE MIDDLESEX HA8 7PZ
1997-11-20288bSECRETARY RESIGNED
1997-11-20288bDIRECTOR RESIGNED
1997-11-20288aNEW SECRETARY APPOINTED
1997-11-20288aNEW DIRECTOR APPOINTED
1997-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MARQUESA MANAGEMENT SERVICES 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 MARQUESA MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARQUESA MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MARQUESA MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MARQUESA MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARQUESA MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of MARQUESA MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARQUESA MANAGEMENT SERVICES 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 (70229 - Management consultancy activities other than financial management) as MARQUESA MANAGEMENT SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MARQUESA MANAGEMENT SERVICES 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 MARQUESA MANAGEMENT SERVICES 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 MARQUESA MANAGEMENT SERVICES 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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    Other companies at postcode HA8 7EJ