31 MARQUIS ROAD LIMITED

Key Data

Status

Active

Company No.

04017702

Incorporation date

20/06/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2000)

21/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (4 pages)

22/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

19/06/2023

Termination of appointment of Ana Frechoso as a secretary on 2023-06-19

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

17/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

17/03/2023

Appointment of Mr Robert Rowley Sword as a secretary on 2023-03-17

View PDF (2 pages)

02/07/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

20/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

19/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

05/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

16/07/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (4 pages)

27/06/2020

Appointment of Ms Alice Rose Lightfoot as a director on 2020-05-21

View PDF (2 pages)

27/06/2020

Cessation of Claire Elizabeth Robertson as a person with significant control on 2020-05-21

View PDF (1 pages)

27/06/2020

Notification of Alice Rose Lightfoot as a person with significant control on 2020-05-21

View PDF (2 pages)

27/06/2020

Termination of appointment of Claire Elizabeth Robertson as a director on 2020-05-21

View PDF (1 pages)

27/06/2020

Cessation of Alistair James Harrop-Griffiths as a person with significant control on 2020-05-21

View PDF (1 pages)

27/06/2020

Termination of appointment of Alistair James Harrop-Griffiths as a director on 2020-05-21

View PDF (1 pages)

16/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

08/02/2020

Appointment of Ana Frechoso as a director on 2020-02-08

View PDF (2 pages)

08/02/2020

Termination of appointment of Ana Frechoso as a director on 2020-02-08

View PDF (1 pages)

08/02/2020

Termination of appointment of Michael Virks as a secretary on 2020-02-08

View PDF (1 pages)

08/02/2020

Notification of Robert Rowley Sword as a person with significant control on 2020-02-08

View PDF (2 pages)

08/02/2020

Cessation of Michael Thomas Virks as a person with significant control on 2020-02-08

View PDF (1 pages)

08/02/2020

Appointment of Mr Robert Rowley Sword as a director on 2020-02-08

View PDF (2 pages)

08/02/2020

Appointment of Ana Frechoso as a secretary on 2020-02-08

View PDF (2 pages)

08/02/2020

Termination of appointment of Magdalena Agata Chapman as a director on 2020-02-08

View PDF (1 pages)

08/02/2020

Cessation of Magdalena Agata Chapman as a person with significant control on 2020-01-17

View PDF (1 pages)

30/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

17/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

18/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

02/07/2017

Notification of Ana Isabel Frechoso Eguidazu as a person with significant control on 2016-04-06

View PDF (2 pages)

02/07/2017

Notification of Claire Elizabeth Robertson as a person with significant control on 2016-04-06

View PDF (2 pages)

02/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

02/07/2017

Notification of Magdalena Agata Chapman as a person with significant control on 2016-04-06

View PDF (2 pages)

02/07/2017

Notification of Alistair James Harrop-Griffiths as a person with significant control on 2016-04-06

View PDF (2 pages)

02/07/2017

Notification of Michael Thomas Virks as a person with significant control on 2016-04-06

View PDF (2 pages)

23/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (5 pages)

20/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

29/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (5 pages)

01/04/2015

Appointment of Mr Alistair Harrop-Griffiths as a director on 2015-04-01

View PDF (2 pages)

01/04/2015

Appointment of Ms Claire Robertson as a director on 2015-04-01

View PDF (2 pages)

30/03/2015

Termination of appointment of Joanna Peirce as a director on 2015-03-30

View PDF (1 pages)

30/03/2015

Termination of appointment of Michael Thomas Virks as a director on 2015-03-30

View PDF (1 pages)

30/03/2015

Appointment of Ms Magdalena Agata Chapman as a director on 2015-03-30

View PDF (2 pages)

09/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

06/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (6 pages)

15/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

20/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (6 pages)

20/06/2013

Termination of appointment of Andrea Virks as a director

View PDF (1 pages)

20/06/2013

Appointment of Ms Joanna Peirce as a director

View PDF (2 pages)

08/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

19/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (6 pages)

07/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

15/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (6 pages)

30/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

29/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Andrea Virks on 2010-06-20

View PDF (2 pages)

29/06/2010

Director's details changed for Michael Thomas Virks on 2010-06-20

View PDF (2 pages)

29/06/2010

Director's details changed for Ana Frechoso on 2010-06-20

View PDF (2 pages)

29/06/2010

Termination of appointment of Andrea Newman as a director

View PDF (1 pages)

29/06/2010

Termination of appointment of Jeffrey Newman as a director

View PDF (1 pages)

22/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

22/06/2009

Return made up to 20/06/09; full list of members

View PDF (5 pages)

30/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

30/06/2008

Return made up to 20/06/08; full list of members

View PDF (5 pages)

28/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

09/09/2007

Secretary resigned

View PDF (1 pages)

09/09/2007

New secretary appointed

View PDF (2 pages)

22/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

31/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

11/07/2006

Return made up to 20/06/06; full list of members

View PDF (4 pages)

11/07/2006

New director appointed

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (1 pages)

17/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

07/07/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

24/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

27/07/2004

Return made up to 20/06/04; full list of members

View PDF (9 pages)

13/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

24/06/2003

Return made up to 20/06/03; full list of members

View PDF (8 pages)

19/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

18/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (2 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

14/07/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

19/09/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

16/07/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

10/07/2000

Ad 20/06/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

10/07/2000

Registered office changed on 10/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

10/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2000

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	19/06/2000 - 19/06/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	19/06/2000 - 19/06/2000	16826
Heath, Virginia Katherine	Director	19/06/2000 - 26/09/2002	4
Keir, David Grant	Director	19/06/2000 - 26/09/2002	8
Virks, Michael Thomas	Director	09/11/2002 - 29/03/2015	2

Persons with Significant Control

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

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15/04/1996

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Description

About 31 MARQUIS ROAD LIMITED

31 MARQUIS ROAD LIMITED is an(a) Active company incorporated on 20/06/2000 with the registered office located at 31 Marquis Road, London, N4 3AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 31 MARQUIS ROAD LIMITED?

31 MARQUIS ROAD LIMITED is currently Active. It was registered on 20/06/2000 .

Where is 31 MARQUIS ROAD LIMITED located?

31 MARQUIS ROAD LIMITED is registered at 31 Marquis Road, London, N4 3AN.

What does 31 MARQUIS ROAD LIMITED do?

31 MARQUIS ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 31 MARQUIS ROAD LIMITED?

The latest filing was on 21/02/2026: Accounts for a dormant company made up to 2025-06-30.