13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03353739

Incorporation date

16/04/1997

Size

Micro Entity

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1997)

05/12/2025

Micro company accounts made up to 2025-04-30

View PDF (8 pages)

27/03/2025

Termination of appointment of Charlotte Hart as a director on 2024-12-22

View PDF (1 pages)

27/03/2025

Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Park Farm Lodge Upper Lambourn Hungerford RG17 8rd on 2025-03-27

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (4 pages)

27/03/2025

Director's details changed for Jane Stephanie Gallagher on 2025-03-27

View PDF (2 pages)

15/01/2025

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

22/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

15/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

19/04/2022

Confirmation statement made on 2022-04-19 with updates

View PDF (4 pages)

19/04/2022

Termination of appointment of Richard Peter Kingdon as a director on 2022-02-17

View PDF (1 pages)

10/01/2022

Micro company accounts made up to 2021-04-30

View PDF (9 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (5 pages)

20/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

04/02/2021

Micro company accounts made up to 2020-04-30

View PDF (9 pages)

01/05/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (4 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (9 pages)

21/01/2020

Appointment of Miss Charlotte Hart as a director on 2020-01-20

View PDF (2 pages)

19/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (4 pages)

19/04/2019

Termination of appointment of Virginia Roncoroni as a director on 2019-04-17

View PDF (1 pages)

09/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

16/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

10/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

19/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

25/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (9 pages)

10/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (9 pages)

16/03/2016

Secretary's details changed for Mr Charles Ross Lochrane on 2016-03-04

View PDF (1 pages)

16/03/2016

Director's details changed for Mrs Frances Diana Lochrane on 2016-03-04

View PDF (2 pages)

16/03/2016

Director's details changed for Mr Charles Ross Lochrane on 2016-03-04

View PDF (2 pages)

29/01/2016

Total exemption full accounts made up to 2015-04-30

View PDF (9 pages)

17/06/2015

Appointment of Mr Richard Peter Kingdon as a director on 2015-05-22

View PDF (2 pages)

17/06/2015

Termination of appointment of Johanna Fleur Davies as a director on 2015-05-22

View PDF (1 pages)

17/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (9 pages)

14/01/2015

Total exemption full accounts made up to 2014-04-30

View PDF (9 pages)

16/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (9 pages)

03/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (9 pages)

04/06/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (9 pages)

15/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (9 pages)

03/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (9 pages)

12/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (9 pages)

14/06/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (9 pages)

03/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (8 pages)

03/05/2011

Appointment of Miss Johanna Fleur Davies as a director

View PDF (2 pages)

01/05/2011

Termination of appointment of Simon Davis as a director

View PDF (1 pages)

12/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

26/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (7 pages)

26/04/2010

Director's details changed for Jane Stephanie Gallagher on 2009-10-10

View PDF (2 pages)

26/04/2010

Director's details changed for Virginia Roncoroni on 2009-10-01

View PDF (2 pages)

26/04/2010

Director's details changed for Mr Simon Roy Davis on 2009-10-01

View PDF (2 pages)

30/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

13/05/2009

Return made up to 16/04/09; full list of members

View PDF (5 pages)

13/05/2009

Director appointed mr simon roy davis

View PDF (1 pages)

03/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

14/05/2008

Return made up to 16/04/08; full list of members

View PDF (5 pages)

14/05/2008

Appointment terminated director heather jenkins

View PDF (1 pages)

19/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

11/05/2007

Return made up to 16/04/07; full list of members

View PDF (8 pages)

27/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

09/05/2006

Return made up to 16/04/06; full list of members

View PDF (9 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

26/04/2005

Return made up to 16/04/05; full list of members

View PDF (9 pages)

22/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

27/05/2004

Return made up to 16/04/04; full list of members

View PDF (9 pages)

01/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

29/04/2003

Return made up to 16/04/03; full list of members

View PDF (9 pages)

29/04/2003

Registered office changed on 29/04/03 from: salisbury house 31 finsbury circus london EC2M 5SQ

View PDF (1 pages)

28/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

06/06/2002

Return made up to 16/04/02; full list of members

View PDF (8 pages)

18/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

18/02/2002

Registered office changed on 18/02/02 from: barbican house 26-34 old street london EC1V 9HL

View PDF (1 pages)

10/05/2001

Return made up to 16/04/01; full list of members

View PDF (8 pages)

02/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

03/07/2000

Return made up to 16/04/00; full list of members

View PDF (7 pages)

08/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

08/07/1999

Registered office changed on 08/07/99 from: 100A new cavendish street london W1M 7FA

View PDF (1 pages)

08/07/1999

Return made up to 16/04/99; full list of members

View PDF (7 pages)

16/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

08/12/1998

Resolutions

View PDF (0 pages)

08/12/1998

Resolutions

View PDF (1 pages)

16/10/1998

Registered office changed on 16/10/98 from: challoner house 19 clerkenwell close london EC1R 0RR

View PDF (1 pages)

17/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Return made up to 16/04/98; full list of members

View PDF (8 pages)

07/05/1997

Resolutions

View PDF (1 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/1997

Registered office changed on 07/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/05/1997

Memorandum and Articles of Association

View PDF (9 pages)

06/05/1997

Certificate of change of name

View PDF (2 pages)

16/04/1997

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/03/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.98K
-
0.00
-
-

2022
0
1.98K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.98K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel John	Nominee Secretary	16/04/1997 - 28/04/1997	1327
Dwyer, Daniel John	Nominee Director	16/04/1997 - 28/04/1997	2379
Mr Charles Ross Lochrane	Director	28/04/1997 - Present	13
Lochrane, Frances Diana	Director	28/04/1997 - Present	8
Kingdon, Richard Peter	Director	22/05/2015 - 17/02/2022	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED

13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/04/1997 with the registered office located at Park Farm Lodge, Upper Lambourn, Hungerford RG17 8RD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED?

13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/04/1997 .

Where is 13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED located?

13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED is registered at Park Farm Lodge, Upper Lambourn, Hungerford RG17 8RD.

What does 13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED do?

13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for 13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED?

The latest filing was on 05/12/2025: Micro company accounts made up to 2025-04-30.