MCLAREN MARKS PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | MCLAREN MARKS PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05902736 |
| 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 MCLAREN MARKS PROPERTY INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MCLAREN MARKS PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | c/o NORMAN STRONG Lynton House Tavistock Square WC1H 9BQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCLAREN MARKS PROPERTY INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2025 |
| Next Accounts Due On | Jun 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MCLAREN MARKS PROPERTY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for MCLAREN MARKS PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Current accounting period shortened from Mar 28, 2025 to Mar 27, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Amy Elston on Oct 07, 2025 | 2 pages | CH01 | ||
Change of details for Ms Amy Elston as a person with significant control on Oct 07, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Current accounting period shortened from Mar 29, 2024 to Mar 28, 2024 | 1 pages | AA01 | ||
Registration of charge 059027360003, created on Mar 07, 2025 | 7 pages | MR01 | ||
Confirmation statement made on Oct 04, 2024 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 20, 2024 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Amy Elston on Oct 10, 2023 | 2 pages | CH01 | ||
Change of details for Ms Amy Elston as a person with significant control on Oct 10, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 12, 2022 with updates | 4 pages | CS01 | ||
Cessation of Joseph Jerome Danenza as a person with significant control on Dec 12, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
Notification of Amy Elston as a person with significant control on Jul 01, 2020 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Who are the officers of MCLAREN MARKS PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELSTON, Amy | Director | Tavistock Square WC1H 9BQ London Lynton House United Kingdom | England | British | 272276800002 | |||||||||
| TRUCKELL, Karen | Secretary | 24 Vale Drive Davis Estate ME5 9XD Chatham Kent | British | 110918530001 | ||||||||||
| BRYAN, Clive Anthony | Director | Holly Road Hampton Hill TW12 1QQ Hampton Suite D Middlesex England | England | English | 100564820002 | |||||||||
| DANENZA, Joseph Jerome | Director | c/o Norman Strong Tavistock Square WC1H 9BQ London Lynton House | United States | American | 220510300001 | |||||||||
| GEORGIADES, Michael Nicou | Director | c/o Norman Strong Tavistock Square WC1H 9BQ London Lynton House | England | British | 85935860002 | |||||||||
| KADDAJ, Irina | Director | c/o Norman Strong Tavistock Square WC1H 9BQ London Lynton House England | England | Austrian | 163566760001 | |||||||||
| KADDAJ, Irina | Director | Holly Road Hampton Hill TW12 1QQ Hampton Suite D Middlesex England | England | Austrian | 163566760001 | |||||||||
| MCLAREN, Duncan James | Director | Little Ashtree Farm Mayland CM3 6EG Chelmsford Essex | England | British | 83602940001 | |||||||||
| MCLAREN, Robert | Director | Little Ashtree Farm Mayland CM3 6EG Chelmsford Essex | British | 110917900001 | ||||||||||
| OCONNOR, Mark Andrew | Director | 133 Feltham Hill Road TW15 1HE Ashford Middlesex | British | 106820870001 | ||||||||||
| PAGNEJER, Ramona | Director | Hoe Street E17 4SA London 105 United Kingdom | United Kingdom | Romanian | 172825720001 | |||||||||
| TIMINIS, Loizos K/A Louis | Director | 2560 Agia Varara Nicosia Kalopsidos 5 Cyprus | Cyprus | Cypriot | 149779210001 | |||||||||
| AUDLEY DIRECTORS LIMITED | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House England |
| 135879690001 |
Who are the persons with significant control of MCLAREN MARKS PROPERTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Amy Elston | Jul 01, 2020 | Tavistock Square WC1H 9BQ London Lynton House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Joseph Jerome Danenza | Apr 06, 2016 | c/o NORMAN STRONG Tavistock Square WC1H 9BQ London Lynton House | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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