49 MARCHMONT STREET LTD

Key Data

Status

Active

Company No.

11754510

Incorporation date

08/01/2019

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2019)

21/08/2025

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

19/08/2025

Confirmation statement made on 2025-08-07 with updates

View PDF (4 pages)

12/09/2024

Termination of appointment of Yu Zhao as a director on 2024-09-11

View PDF (1 pages)

12/09/2024

Appointment of Mr Linton Zhongshu Wang as a director on 2024-09-11

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-08-07 with updates

View PDF (4 pages)

31/07/2024

Micro company accounts made up to 2024-05-31

View PDF (4 pages)

07/08/2023

Appointment of Ms Yu Zhao as a director on 2023-07-13

View PDF (2 pages)

07/08/2023

Termination of appointment of Tatiana Ignatyeva as a director on 2023-07-13

View PDF (1 pages)

07/08/2023

Notification of Native Concord Limited as a person with significant control on 2023-07-13

View PDF (2 pages)

07/08/2023

Cessation of Tatiana Ignatyeva as a person with significant control on 2023-07-13

View PDF (1 pages)

07/08/2023

Confirmation statement made on 2023-08-07 with updates

View PDF (4 pages)

28/07/2023

Resolutions

View PDF (1 pages)

28/07/2023

Resolutions

View PDF (1 pages)

28/07/2023

Change of details for Mrs Tatiana Ignatyeva as a person with significant control on 2023-07-28

View PDF (2 pages)

25/07/2023

Registered office address changed from 49 Marchmont Street London WC1N 1AP England to The Sati Room 12 John Princes Street London W1G 0JR on 2023-07-25

View PDF (1 pages)

13/07/2023

Memorandum and Articles of Association

View PDF (20 pages)

19/06/2023

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

24/02/2023

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

11/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

25/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

09/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

17/03/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

07/01/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

07/05/2020

Current accounting period extended from 2020-01-31 to 2020-05-31

View PDF (1 pages)

19/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

31/12/2019

Registration of charge 117545100003, created on 2019-12-20

View PDF (5 pages)

30/12/2019

Registration of charge 117545100001, created on 2019-12-20

View PDF (5 pages)

30/12/2019

Registration of charge 117545100002, created on 2019-12-20

View PDF (5 pages)

30/07/2019

Registered office address changed from Flat 3 49 Marchmont Street London WC1N 1AP England to 49 Marchmont Street London WC1N 1AP on 2019-07-30

View PDF (1 pages)

30/07/2019

Director's details changed for Mrs Tatiana Ignatyeva on 2019-07-30

View PDF (2 pages)

08/01/2019

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

07/08/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
1
9.18K
-
0.00
3.37K
-

2022
1
32.06K
-
0.00
-
-

2023
1
18.42K
-
0.00
-
-

2023
1
18.42K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

18.42K £-42.55 % *

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
Ignatyeva, Tatiana	Director	08/01/2019 - 13/07/2023	11
Ms Yu Zhao	Director	13/07/2023 - 11/09/2024	3
Wang, Linton Zhongshu	Director	11/09/2024 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 49 MARCHMONT STREET LTD

49 MARCHMONT STREET LTD is an(a) Active company incorporated on 08/01/2019 with the registered office located at The Sati Room, 12 John Princes Street, London W1G 0JR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 49 MARCHMONT STREET LTD?

49 MARCHMONT STREET LTD is currently Active. It was registered on 08/01/2019 .

Where is 49 MARCHMONT STREET LTD located?

49 MARCHMONT STREET LTD is registered at The Sati Room, 12 John Princes Street, London W1G 0JR.

What does 49 MARCHMONT STREET LTD do?

49 MARCHMONT STREET LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does 49 MARCHMONT STREET LTD have?

49 MARCHMONT STREET LTD had 1 employees in 2023.

What is the latest filing for 49 MARCHMONT STREET LTD?

The latest filing was on 21/08/2025: Micro company accounts made up to 2025-05-31.