THE MARRICK CLOSE FREEHOLD COMPANY LIMITED
Overview
| Company Name | THE MARRICK CLOSE FREEHOLD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04313708 |
| 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 THE MARRICK CLOSE FREEHOLD COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE MARRICK CLOSE FREEHOLD COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MARRICK CLOSE FREEHOLD COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATRON ASSOCIATES LIMITED | Oct 30, 2001 | Oct 30, 2001 |
What are the latest accounts for THE MARRICK CLOSE FREEHOLD COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for THE MARRICK CLOSE FREEHOLD COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for THE MARRICK CLOSE FREEHOLD COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Ghandimadhi Periasamy as a director on Jul 18, 2026 | 2 pages | AP01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Oct 30, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||
Termination of appointment of Jennifer Margaret Davies as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 02, 2024 | 2 pages | AP04 | ||
Registered office address changed from Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Dec 02, 2024 | 1 pages | AD01 | ||
Termination of appointment of a H F Secretaries Ltd as a secretary on Dec 02, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 30, 2024 with updates | 4 pages | CS01 | ||
Appointment of A H F Secretaries Ltd as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||
Registered office address changed from 149 Upper Richmond Road Putney London SW15 2TX England to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX on Apr 22, 2024 | 1 pages | AD01 | ||
Director's details changed for Dr Carsten Stephan Lesshafft on Apr 22, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Caroline Jane Percy as a secretary on Apr 27, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Termination of appointment of Caroline Jane Percy as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jennifer Margaret Davies as a director on Jul 13, 2021 | 2 pages | AP01 | ||
Appointment of Dr Carsten Stephan Lesshafft as a director on Nov 09, 2021 | 2 pages | AP01 | ||
Registered office address changed from 3 Marrick Close Upper Richmond Road Putney London SW15 5RA to 149 Upper Richmond Road Putney London SW15 2TX on Nov 09, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE MARRICK CLOSE FREEHOLD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| LESSHAFFT, Carsten Stephan, Dr | Director | 149 Upper Richmond Road SW15 2TX London Ahf Secretaries Ltd United Kingdom | England | British | 289727380001 | |||||||||
| PERIASAMY, Ghandimadhi | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | Singaporean | 351492650001 | |||||||||
| BURTON, Susan Maria | Secretary | 4 Marrick Close Upper Richmond Road, Putney SW15 5RA London | British | 91485450001 | ||||||||||
| KENT, Paul Antony | Secretary | 3 Marrick Close SW15 5RA Putney London | British | 79634070001 | ||||||||||
| MARCUS, Robert John | Secretary | 5 Marrick Close SW15 5RA London | British | 87276900001 | ||||||||||
| PERCY, Caroline Jane | Secretary | 3 Marrick Close Putney SW15 5RA London | British | 106914500001 | ||||||||||
| A H F SECRETARIES LTD | Secretary | 149 Upper Richmond Road SW15 2TX London Ahf Secretaries Ltd United Kingdom |
| 282501840001 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||||||
| BENNETT, Claire Suzanne | Director | 2 Marrick Close Putney SW15 5RA London | British | 97492500001 | ||||||||||
| BURTON, Susan Maria | Director | 4 Marrick Close Upper Richmond Road, Putney SW15 5RA London | United Kingdom | British | 91485450001 | |||||||||
| COULSTON, Christine | Director | Marrick Close Upper Richmond Road SW15 5RA Putney 7 London | England | British | 137323000001 | |||||||||
| DAVIES, Jennifer Margaret | Director | Marrick Close Upper Richmond Road SW15 5RA Putney 12 London United Kingdom | United Kingdom | New Zealander | 106442050001 | |||||||||
| DAVIES, Jennifer Margaret | Director | 12 Marrick Close Upper Richmond Road SW15 5RA Putney | United Kingdom | New Zealander | 106442050001 | |||||||||
| JOHNSTON, John | Director | 9 Marrick Close SW15 5RA London | British | 93764560001 | ||||||||||
| KENT, Paul Antony | Director | 3 Marrick Close SW15 5RA Putney London | British | 79634070001 | ||||||||||
| MARCUS, Robert John | Director | 5 Marrick Close SW15 5RA London | British | 87276900001 | ||||||||||
| PERCY, Caroline Jane | Director | 3 Marrick Close Putney SW15 5RA London | United Kingdom | British | 106914500001 | |||||||||
| WARNER, Suzann Mary | Director | Marrick Close Upper Richmond Road Putney SW15 5RA London 2 England | England | British | 157128410001 | |||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
What are the latest statements on persons with significant control for THE MARRICK CLOSE FREEHOLD COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2016 | 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