MARGAUX INVESTMENT DEVELOPMENT LIMITED
Overview
| Company Name | MARGAUX INVESTMENT DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03480061 |
| 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 MARGAUX INVESTMENT DEVELOPMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MARGAUX INVESTMENT DEVELOPMENT LIMITED located?
| Registered Office Address | 11 Blackheath Village SE3 9LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARGAUX INVESTMENT DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MARGAUX INVESTMENT DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for MARGAUX INVESTMENT DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Adrian Jonathan Manduell as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Accomplish Secretaries Limited as a secretary on Jun 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Chantal Varter Schiltz as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 11 Blackheath Village London SE3 9LA on Apr 25, 2024 | 2 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Dec 10, 2021 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Dec 10, 2020 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Dec 10, 2019 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Dec 10, 2018 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Dec 10, 2017 with no updates | 2 pages | CS01 | ||
Restoration by order of the court | 3 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Director's details changed for Roger Gilbert Mary Schiltz on Apr 03, 2017 | 2 pages | CH01 | ||
Who are the officers of MARGAUX INVESTMENT DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANDUELL, Adrian Jonathan | Secretary | Blackheath Village SE3 9LA London 11 | 323798780001 | |||||||||||
| SCHILTZ, Roger Gilbert Mary | Director | Anns Close SW1X 8EG London 8 United Kingdom | England | French | Management Consultancy | 130603170002 | ||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 121109170001 | ||||||||||
| CHT SECRETARIES LIMITED | Secretary | 3 Sheldon Square W2 6PS London | 57357930008 | |||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BUTTERFIELD, Jennifer Eileen | Director | 9 Waldeck Road Strand On The Green W4 3NL London | British | Personnel Manager | 59198180001 | |||||||||
| DAVIS, Gregory Robert John | Director | 5 Bourlet Close W1W 7BL London | United Kingdom | British | Director | 85730100001 | ||||||||
| FORRAI, Forbes Malcolm | Director | 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | United Kingdom | English | Group Accountant | 52801550001 | ||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | England | British | Company Director | 57852850001 | ||||||||
| SCHILTZ, Chantal Varter | Director | Anns Close SW1X 8EG London 8 United Kingdom | England | French | Business Woman | 131621030003 | ||||||||
| SCHILTZ, Chantal Varter | Director | Flat 11 39 Draycott Place SW3 2SH London | United Kingdom | French | Management Consultant | 131621030002 | ||||||||
| SCHILTZ, Roger Gilbert Mary | Director | Flat 11 39 Draycott Place SW3 2SH London | United Kingdom | French | Management Consultant | 130603170001 | ||||||||
| WALLIS, Pamela Amelia | Director | 12 Glebe Court The Glebe SE3 9TH Blackheath London | British | Director | 61331900001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MARGAUX INVESTMENT DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Roger Gilbert Mary Schiltz | Apr 06, 2016 | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | No |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
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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