D351RED MARQUES LIMITED

D351RED MARQUES LIMITED

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

    Company NameD351RED MARQUES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10094131
    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 D351RED MARQUES LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is D351RED MARQUES LIMITED located?

    Registered Office Address
    167 - 169 Great Portland Street
    5th Foor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D351RED MARQUES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for D351RED MARQUES LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for D351RED MARQUES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Flat 30 Skyline House Longfield Avenue London W5 2BJ England to 167 - 169 Great Portland Street 5th Foor London W1W 5PF on Dec 08, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 35 Belgravia House Dickens Yard Longfield Avenue London W5 2BE England to Flat 30 Skyline House Longfield Avenue London W5 2BJ on Jan 24, 2022

    1 pagesAD01

    Termination of appointment of Aleem Hosein as a director on Jan 31, 2021

    1 pagesTM01

    Cessation of Aleem Hosein as a person with significant control on Jan 31, 2021

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 30, 2018 with updates

    5 pagesCS01

    Registered office address changed from Flat 30 Skyline House Longfield Avenue London W5 2BJ England to 35 Belgravia House Dickens Yard Longfield Avenue London W5 2BE on Mar 19, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    7 pagesCS01

    Who are the officers of D351RED MARQUES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORN, Amy Louise
    Streatham
    SW16 6AF London
    60a Gleneagle Road
    United Kingdom
    Director
    Streatham
    SW16 6AF London
    60a Gleneagle Road
    United Kingdom
    United KingdomBritish206601330001
    HOSEIN, Aleem
    HA1 3SW Harrow
    9 Grantchester Close
    Middlesex
    United Kingdom
    Director
    HA1 3SW Harrow
    9 Grantchester Close
    Middlesex
    United Kingdom
    United KingdomBritish108988380001

    Who are the persons with significant control of D351RED MARQUES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aleem Hosein
    Dickens Yard
    Longfield Avenue
    W5 2BE London
    35 Belgravia House
    England
    Apr 06, 2016
    Dickens Yard
    Longfield Avenue
    W5 2BE London
    35 Belgravia House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Amy Louise Horn
    Great Portland Street
    5th Foor
    W1W 5PF London
    167 - 169
    England
    Apr 06, 2016
    Great Portland Street
    5th Foor
    W1W 5PF London
    167 - 169
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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