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MARCH DECOR LTD

MARCH DECOR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARCH DECOR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06688614
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARCH DECOR LTD?

    • Painting (43341) / Construction

    Where is MARCH DECOR LTD located?

    Registered Office Address
    11 High Street
    Hampton Wick
    KT1 4DA Kingston Upon Thames
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARCH DECOR LTD?

    Previous Company Names
    Company NameFromUntil
    MARCH DECORATORS LTDDec 01, 2010Dec 01, 2010
    ADAM MARCH DECORATING LTDSep 03, 2008Sep 03, 2008

    What are the latest accounts for MARCH DECOR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for MARCH DECOR LTD?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for MARCH DECOR LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		3 pagesAA

    Confirmation statement made on Aug 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Registered office address changed from Jubilee House 63a Jubilee Close Hampton Wick Kingston upon Thames KT1 4DG England to 11 High Street Hampton Wick Kingston upon Thames KT1 4DA on Jan 19, 2023

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 18, 2019

    		RES15

    Registered office address changed from 52-64 Heath Road Twickenham TW1 4BX England to Jubilee House 63a Jubilee Close Hampton Wick Kingston upon Thames KT1 4DG on Jun 14, 2019

    		1 pagesAD01

    Termination of appointment of Magdalena Zawadka as a director on Dec 01, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Termination of appointment of Poltax Ltd as a secretary on Dec 01, 2017

    		1 pagesTM02

    Director's details changed for Mr Adam Marchlewski on Dec 01, 2017

    		2 pagesCH01

    Registered office address changed from 40 Leylands Park Burgess Hill RH15 8AH England to 52-64 Heath Road Twickenham TW1 4BX on Nov 30, 2017

    		1 pagesAD01

    Registered office address changed from 54 Glenwood Road Ground Floor Flat South Tottenham London N15 3JR to 40 Leylands Park Burgess Hill RH15 8AH on Nov 28, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of MARCH DECOR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARCHLEWSKI, Adam
    Leylands Park
    RH15 8AH Burgess Hil
    40
    United Kingdom
    		Director
    Leylands Park
    RH15 8AH Burgess Hil
    40
    United Kingdom
    		EnglandPolish132993280002
    MARCHLEWSKI, Adam
    Glenwood Road
    Ground Floor Flat
    N15 3JR South Tottenham
    54
    United Kingdom
    		Secretary
    Glenwood Road
    Ground Floor Flat
    N15 3JR South Tottenham
    54
    United Kingdom
    		Polish132993280001
    POLTAX LTD
    186 St. Albans Road
    WD24 4AS Watford
    Office 120
    England
    		Secretary
    186 St. Albans Road
    WD24 4AS Watford
    Office 120
    England
    Identification TypeEuropean Economic Area
    Registration Number4787251
    		131784090003
    ZAWADKA, Magdalena
    Heath Road
    TW1 4BX Twickenham
    52-64
    England
    		Director
    Heath Road
    TW1 4BX Twickenham
    52-64
    England
    		EnglandPolish140586230001
    ZAWADKA, Magdalena
    Glenwood Road
    Ground Floor Flat
    N15 3JR London
    54
    United Kingdom
    		Director
    Glenwood Road
    Ground Floor Flat
    N15 3JR London
    54
    United Kingdom
    		EnglandPolish140586230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARCH DECOR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Marchlewski
    High Street
    Hampton Wick
    KT1 4DA Kingston Upon Thames
    11
    England
    		Sep 03, 2016
    High Street
    Hampton Wick
    KT1 4DA Kingston Upon Thames
    11
    England
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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