MARKSTONE DEVELOPMENTS LIMITED

Overview

Company Name	MARKSTONE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09094212
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARKSTONE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is MARKSTONE DEVELOPMENTS LIMITED located?

Registered Office Address	Unit 72 Trumpers Way W7 2QD London England
Undeliverable Registered Office Address	No

What are the latest accounts for MARKSTONE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MARKSTONE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for MARKSTONE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jan 12, 2025	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jan 07, 2024	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

May 24, 2023	Termination of appointment of Klaudia Senyk as a director on May 23, 2023	1 pages	TM01

May 24, 2023	Termination of appointment of Tomasz Andrzejewski as a director on May 23, 2023	1 pages	TM01

May 24, 2023	Registered office address changed from 99 Ashness Gardens Greenford UB6 0RP England to Unit 72 Trumpers Way London W7 2QD on May 24, 2023	1 pages	AD01

Dec 29, 2022	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Dec 23, 2022	Registered office address changed from 6-12 Greenock Road Greenock Road London W3 8DU England to 99 Ashness Gardens Greenford UB6 0RP on Dec 23, 2022	1 pages	AD01

Dec 19, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Dec 19, 2021	Confirmation statement made on Dec 19, 2021 with updates	4 pages	CS01

Dec 18, 2021	Notification of Woljciech Jan Olczak as a person with significant control on Dec 17, 2021	2 pages	PSC01

Nov 24, 2021	Appointment of Mr Tomasz Andrzejewski as a director on Nov 23, 2021	2 pages	AP01

Nov 23, 2021	Appointment of Mr Wojciech Jan Olczak as a director on Nov 23, 2021	2 pages	AP01

Nov 23, 2021	Appointment of Mr Damian Ryszard Jablonski as a director on Nov 23, 2021	2 pages	AP01

Nov 23, 2021	Appointment of Miss Klaudia Senyk as a director on Nov 23, 2021	2 pages	AP01

Nov 23, 2021	Registered office address changed from 167 Brunswick Park Road London N11 1EL to 6-12 Greenock Road Greenock Road London W3 8DU on Nov 23, 2021	1 pages	AD01

Nov 23, 2021	Termination of appointment of Joanna Grazyna Farren as a director on Nov 23, 2021	1 pages	TM01

Jul 22, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Apr 23, 2021	Appointment of Mrs Joanna Grazyna Farren as a director on Apr 22, 2021	2 pages	AP01

Apr 23, 2021	Cessation of Wojciech Jan Olczak as a person with significant control on Apr 22, 2021	1 pages	PSC07

Apr 23, 2021	Termination of appointment of Wojciech Jan Olczak as a director on Apr 22, 2021	1 pages	TM01

Mar 31, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Feb 18, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

View All Filings

Who are the officers of MARKSTONE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JABLONSKI, Damian Ryszard Trumpers Way W7 2QD London Unit 72 England	Nov 23, 2021		Director	Trumpers Way W7 2QD London Unit 72 England	Poland	Polish	1978-11	Director	289820080001
OLCZAK, Wojciech Jan Trumpers Way W7 2QD London Unit 72 England	Nov 23, 2021		Director	Trumpers Way W7 2QD London Unit 72 England	England	British	1966-6	Director	55180300004
ANDRZEJEWSKI, Tomasz Trumpers Way W7 2QD London Unit 72 England	Nov 23, 2021	May 23, 2023	Director	Trumpers Way W7 2QD London Unit 72 England	Poland	Polish	1984-1	Director	289864670001
FARREN, Joanna Grazyna Brunswick Park Road N11 1EL London 167	Apr 22, 2021	Nov 23, 2021	Director	Brunswick Park Road N11 1EL London 167	England	British	1960-2	Director	282403630001
FARREN OLCZAK, Joanna Grazyna Brunswick Park Road N11 1EL London 167	Mar 01, 2016	Oct 20, 2017	Director	Brunswick Park Road N11 1EL London 167	England	Irish	1960-2	Director	205639950001
FARREN OLCZAK, Joanna Grazyna Brunswick Park Road N11 1EL London 167 United Kingdom	Jun 19, 2014	Feb 29, 2016	Director	Brunswick Park Road N11 1EL London 167 United Kingdom	England	Irish	1960-2	General Manager	205639950001
OLCZAK, Wojciech Jan Brunswick Park Road N11 1EL London 167	Oct 20, 2017	Apr 22, 2021	Director	Brunswick Park Road N11 1EL London 167	England	British	1966-6	Director	55180300004
SENYK, Klaudia Trumpers Way W7 2QD London Unit 72 England	Nov 23, 2021	May 23, 2023	Director	Trumpers Way W7 2QD London Unit 72 England	England	Polish	1996-1	Director	289819460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKSTONE DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Woljciech Jan Olczak Trumpers Way W7 2QD London Unit 72 England	Dec 17, 2021	Trumpers Way W7 2QD London Unit 72 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Wojciech Jan Olczak Brunswick Park Road N11 1EL London 167	Oct 12, 2018	Brunswick Park Road N11 1EL London 167	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Joanna Grazyna Farren Olczak 12 Greenock Road W3 8DU London Unit 6 England	Mar 01, 2017	12 Greenock Road W3 8DU London Unit 6 England	Yes
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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