36 MARQUIS ROAD LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About 36 Marquis Road Ltd

36 MARQUIS ROAD LIMITED was founded on 1998-11-25 and has its registered office in . The organisation's status is listed as "Active". 36 Marquis Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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

Legal Registered Office
Company Name
36 MARQUIS ROAD LIMITED

36 MARQUIS ROAD LONDON N4 3AP Other companies in N4

Filing Information

Company Number		03673463
Company ID Number		03673463
Date formed		1998-11-25
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		DORMANT

Last Datalog update:	2024-01-09 09:31:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 36 MARQUIS ROAD LIMITED

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Company Officers of 36 MARQUIS ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE SIMONNET	Company Secretary	2011-05-10
MATTHEW ARVANITIS	Director	2006-09-01
ANNE SIMONNET	Director	2010-11-05
JOANNA FRANCES ELIZABETH SOVIN	Director	2005-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNA FRANCES ELIZABETH SOVIN	Company Secretary	2005-05-23	2011-05-10
KATHERINE LOUISE MORGAN	Director	2005-10-07	2010-11-05
JUDITH FRANCES SHARP	Director	2000-08-28	2006-09-01
NICHOLAS CHARLES PIGHILLS	Director	2003-11-18	2005-10-07
ALISON MARY HALLWORTH	Company Secretary	2003-09-27	2005-05-23
ALISON MARY HALLWORTH	Director	2003-04-27	2005-05-23
ALISON MILTON	Company Secretary	2002-10-20	2003-09-19
ALISON MILTON	Director	1998-11-25	2003-09-19
LEE LESTON JONES	Company Secretary	1998-11-25	2002-09-27
LEE LESTON JONES	Director	1998-11-25	2002-09-27
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1998-11-25	1998-11-25
HALLMARK REGISTRARS LIMITED	Nominated Director	1998-11-25	1998-11-25

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.

Date	Document Type	Document Description
2024-01-06		CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-08-17		DIRECTOR APPOINTED MR ALEXANDER IERI
2023-08-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-07-22		APPOINTMENT TERMINATED, DIRECTOR HUGO BOARDMAN
2023-01-06		CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-01-07		CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-07-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-03-22	AP03	Appointment of Mrs Jemma Lee Arvanitis as company secretary on 2020-11-25
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2021-03-05	PSC07	CESSATION OF ANNE SIMONNET AS A PERSON OF SIGNIFICANT CONTROL
2021-03-05	TM02	Termination of appointment of Anne Simonnet on 2020-11-20
2020-11-30	AP01	DIRECTOR APPOINTED MR HUGO BOARDMAN
2020-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE SIMONNET
2020-11-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ARVANITIS
2020-11-25	AP03	Appointment of Mr Matthew Arvanitis as company secretary on 2020-11-25
2020-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-01-18	CS01	CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-09-07	CH03	SECRETARY'S DETAILS CHNAGED FOR ANNE SIMONNET on 2019-09-01
2019-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-08-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-20	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-01-04	AR01	25/11/14 ANNUAL RETURN FULL LIST
2014-08-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-17	AR01	25/11/13 ANNUAL RETURN FULL LIST
2013-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-24	AR01	25/11/12 ANNUAL RETURN FULL LIST
2012-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-12	AR01	25/11/11 ANNUAL RETURN FULL LIST
2011-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA FRANCES ELIZABETH SOVIN / 09/12/2011
2011-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ARVANITIS / 09/12/2011
2011-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-05-16	AP03	Appointment of Anne Simonnet as company secretary
2011-05-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOANNA SOVIN
2010-12-09	AR01	25/11/10 ANNUAL RETURN FULL LIST
2010-12-09	AP01	DIRECTOR APPOINTED ANNE SIMONNET
2010-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE MORGAN
2010-08-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-01-14	AR01	25/11/09 ANNUAL RETURN FULL LIST
2009-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-18	363a	ANNUAL RETURN MADE UP TO 25/11/08
2008-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-12-11	363s	ANNUAL RETURN MADE UP TO 25/11/07
2007-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-06	363s	ANNUAL RETURN MADE UP TO 25/11/06
2006-10-23	288a	NEW DIRECTOR APPOINTED
2006-10-06	288b	DIRECTOR RESIGNED
2006-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-06	288a	NEW DIRECTOR APPOINTED
2005-12-06	363s	ANNUAL RETURN MADE UP TO 25/11/05
2005-11-07	288a	NEW DIRECTOR APPOINTED
2005-11-07	288b	DIRECTOR RESIGNED
2005-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-09-19	RES03	EXEMPTION FROM APPOINTING AUDITORS
2005-06-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-22	363s	ANNUAL RETURN MADE UP TO 25/11/04
2004-10-06	RES03	EXEMPTION FROM APPOINTING AUDITORS
2004-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-19	288a	NEW SECRETARY APPOINTED
2003-12-19	288a	NEW DIRECTOR APPOINTED
2003-12-19	363s	ANNUAL RETURN MADE UP TO 25/11/03
2003-10-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-05-10	288a	NEW DIRECTOR APPOINTED
2002-12-12	363s	ANNUAL RETURN MADE UP TO 25/11/02
2002-10-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-25	288a	NEW SECRETARY APPOINTED
2002-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-09-27	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-01-23	363s	ANNUAL RETURN MADE UP TO 25/11/01
2001-09-25	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-07-12	288c	DIRECTOR'S PARTICULARS CHANGED
2001-01-11	363s	ANNUAL RETURN MADE UP TO 25/11/00
2000-10-02	288a	NEW DIRECTOR APPOINTED
2000-09-12	SRES03	EXEMPTION FROM APPOINTING AUDITORS 06/09/00
2000-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-02-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-05	363s	ANNUAL RETURN MADE UP TO 25/11/99
2000-01-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-26	288b	SECRETARY RESIGNED
2000-01-26	288a	NEW DIRECTOR APPOINTED
2000-01-26	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 36 MARQUIS ROAD 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 36 MARQUIS ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

36 MARQUIS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

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 36 MARQUIS ROAD LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-12-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 36 MARQUIS ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 36 MARQUIS ROAD LIMITED

Trademarks

We have not found any records of 36 MARQUIS ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 36 MARQUIS ROAD 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 (68320 - Management of real estate on a fee or contract basis) as 36 MARQUIS ROAD LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 36 MARQUIS ROAD 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 36 MARQUIS ROAD 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 36 MARQUIS ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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