MARCUSPEAK LTD
Overview
| Company Name | MARCUSPEAK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05514882 |
| 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 MARCUSPEAK LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MARCUSPEAK LTD located?
| Registered Office Address | C/O 32 Castlewood Road N16 6DW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARCUSPEAK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for MARCUSPEAK LTD?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for MARCUSPEAK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacob Dreyfuss as a secretary on Apr 10, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Registered office address changed from 214 Stamford Hill London N16 6RA to C/O 32 Castlewood Road London N16 6DW on Apr 21, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 055148820005, created on May 03, 2019 | 14 pages | MR01 | ||
Registration of charge 055148820006, created on May 03, 2019 | 27 pages | MR01 | ||
Micro company accounts made up to Jul 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 055148820003, created on Aug 09, 2017 | 33 pages | MR01 | ||
Registration of charge 055148820004, created on Aug 09, 2017 | 16 pages | MR01 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Appointment of Mr Robert Steinberg as a director on May 18, 2017 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||
Who are the officers of MARCUSPEAK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEINBERG, Rachelle Fiona | Director | Castlewood Road N16 6DW London C/O 32 England | England | British | Director | 114612000001 | ||||
| STEINBERG, Robert | Director | Castlewood Road N16 6DW London C/O 32 England | England | British | Manager | 73603870002 | ||||
| CYMERMAN, Mark Alan | Secretary | 6 Shirehall Close NW4 2QP London | British | 44134980001 | ||||||
| DREYFUSS, Jacob | Secretary | Castlewood Road N16 6DW London C/O 32 England | British | 75594830001 | ||||||
| NOE, Philip Martin | Director | 97 Bridge Lane NW11 0EE London | United Kingdom | British | Director | 156342420001 | ||||
| STEINBERG, Robert | Director | 29 Hurstwood Road NW11 0AS London | British | Director | 106516370001 |
Who are the persons with significant control of MARCUSPEAK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Cymerman | Apr 06, 2016 | 214 Stamford Hill London N16 6RA | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rachelle Fiona Steinberg | Apr 06, 2016 | 214 Stamford Hill London N16 6RA | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Martin Noa | Apr 06, 2016 | 214 Stamford Hill London N16 6RA | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Steinberg | Apr 06, 2016 | Castlewood Road N16 6DW London C/O 32 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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