MARQUESS ROAD MANAGEMENT LIMITED
Overview
| Company Name | MARQUESS ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02658899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARQUESS ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MARQUESS ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 266 Kingsland Road E8 4DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARQUESS ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARQUESS ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for MARQUESS ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard James Delaney as a director on Feb 23, 2026 | 1 pages | TM01 | ||
Appointment of Mr Richard James Delaney as a director on Aug 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hannah Emily Kathleen Thompson as a director on Aug 28, 2025 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Ruth Thompson as a person with significant control on Aug 28, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 23, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mrs Margot Tricot as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Russell Jack Case as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Managed Exit Limited as a secretary on Apr 08, 2020 | 2 pages | AP04 | ||
Registered office address changed from Offie B, West Gainsborough Poole Street London N1 5EA England to 266 Kingsland Road London E8 4DG on Apr 16, 2020 | 1 pages | AD01 | ||
Termination of appointment of Idm Property Management Llp as a secretary on Apr 08, 2020 | 1 pages | TM02 | ||
Appointment of Hannah Emily Kathleen Thompson as a director on Dec 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ruth Thompson as a director on Dec 02, 2019 | 1 pages | TM01 | ||
Who are the officers of MARQUESS ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| TRICOT, Margot | Director | Kingsland Road E8 4DG London 266 England | England | French | 337570330001 | |||||||||
| FOX, Beryl Marion | Secretary | Abell House John Islip Street SW1P 4LH London | British | 8397990001 | ||||||||||
| LOWE, Francis Richard | Secretary | 70 Marquess Road N1 2PX London | British | 84861080003 | ||||||||||
| MULTON, Daniel | Secretary | 70b Marquess Road N1 2PX London | British | 97284640001 | ||||||||||
| MUNRO, Lorna Elizabeth | Secretary | 19 St Peter Street SO23 8BU Winchester Hampshire | British | 38431770002 | ||||||||||
| NICHOLS, William Andrew | Secretary | 70g Marquess Road Islington N1 2PX London | British | 97852790001 | ||||||||||
| BRUNSWICK COMPANY SECRETARIES LIMITED | Secretary | Turnpike House Tollgate, Chandlers Ford SO53 3TG Eastleigh Hampshire | 59793750004 | |||||||||||
| IDM PROPERTY MANAGEMENT LLP | Secretary | Poole Street N1 5EA London Office B, West Gainsvorough England |
| 212146940001 | ||||||||||
| ADEGUN, Adewale Adedapo | Director | Flat 70f Marquess Road Islington N1 2PX London | British | 74469820001 | ||||||||||
| ATTWATER, Patrick John | Director | Abell House John Islip Street SW1P 4LH London | British | 8398010001 | ||||||||||
| BUTTERFIELD, Kathryn Rose | Director | Marquess Road 70b Marquess Road N1 2PX London 70 Great Britain | Great Britain | British | 183322600001 | |||||||||
| CASE, Russell Jack | Director | Marquess Road N1 2PX London 70 F England | England | English | 124818970001 | |||||||||
| COATES, Martin Richard | Director | Abell House John Islip Street SW1P 4LH London | British | 77179480002 | ||||||||||
| DELANEY, Richard James | Director | Kingsland Road E8 4DG London 266 England | England | British | 314368810001 | |||||||||
| DELANEY, Richard | Director | 70b Marquess Road Islington N1 2PX London | United Kingdom | British | 114808850001 | |||||||||
| HARRISON, George Alfred | Director | Flat B Marquess Road Islington N1 2PX London | British | 74469520001 | ||||||||||
| HERBERT, Lionel William | Director | Abell House John Islip Street SW1P 4LH London | British | 8398000001 | ||||||||||
| HIGHFIELD, John Roger | Director | 211a Abell House John Islip Street SW1P 4LH London | British | 52455060001 | ||||||||||
| JONES, John Nigel | Director | Flat 70d Marquess Road Islington N1 2PX London | British | 74469630001 | ||||||||||
| LOADER, William | Director | Abell House John Islip Street SW1P 4LH London | British | 77179430001 | ||||||||||
| MULTON, Daniel | Director | 70b Marquess Road N1 2PX London | British | 97284640001 | ||||||||||
| NICHOLS, William Andrew | Director | 70g Marquess Road Islington N1 2PX London | United Kingdom | British | 97852790001 | |||||||||
| OGDEN, Mark John | Director | Flat G 70 Marquess Road Islington N1 2PX London | British | 74469420001 | ||||||||||
| SHORE, Barbara | Director | Holly Beck Hall Great Wood LA12 8LZ Ulverston Cumbria | British | 97281400001 | ||||||||||
| THOMPSON, Hannah Emily Kathleen | Director | 70 Marquess Road N1 2DX London Flat D United Kingdom | United Kingdom | British | 302286280001 | |||||||||
| THOMPSON, Ruth | Director | Flat D N1 2PX London 70 Marquess Road England | England | English | 200208330001 | |||||||||
| WEITZMAN, Roy | Director | Flat 70h Marquess Road Islington N1 2PX London | Australian | 74469730001 |
Who are the persons with significant control of MARQUESS ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Ruth Thompson | Apr 07, 2016 | Kingsland Road E8 4DG London 266 England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MARQUESS ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 28, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0