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MARGRAVE STUDIOS LIMITED

Learn more about MARGRAVE STUDIOS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 HEATHMANS ROAD, LONDON, SW6 4TJ

MARGRAVE STUDIOS LIMITED on the map

Company type: Private Limited Company
Company number: 00459206
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.27
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 3500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA CROSSLAND / 31/07/2012
Form type: CH03
Date: 2013.04.02
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN IGOR BAJZERT / 31/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
Child documents:
Document type: ANNOTATION
Date: 2006.05.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/91 FROM:, 22 NEW QUEBEC STREET, LONDON, W1H 7DE
Form type: 287
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.27

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Company directors and board members:

PHILIPPA CROSSLAND (current)
Secretary, PA, 2005.06.16
25 HEATHMANS ROAD LONDON ,
SW6 4TJ
JULIAN IGOR BAJZERT (current)
Director, PHOTOGRAPHER, 1992.03.31
25 HEATHMANS ROAD PARSONS GREEN , LONDON
SW6 4TJ
DENISE MARIAN BAJZERT (resigned)
Secretary, 1992.03.31 - 2005.06.16
4 DENTON ROAD , EAST TWICKENHAM
TW1 2HQ, MIDDLESEX
GINETTE ANNE ROWORTH (resigned)
Secretary, 2003.03.05 - 2005.06.16
21 WILLOWS COURT , WIMBLEDON
SW19 1UE, LONDON
DENISE MARIAN BAJZERT (resigned)
Director, HOUSEWIFE, 1992.03.31 - 2006.03.31
4 DENTON ROAD , EAST TWICKENHAM
TW1 2HQ, MIDDLESEX
Date 2014.09.30
Tangible Fixed Assets £ 652,756
Current Assets £ 17,942
Tangible Fixed Assets Depreciation £ 26,940
Debtors £ 405
Shareholder Funds £ 644,984
Profit Loss Account Reserve £ 53,207
Revaluation Reserve £ 588,277
Called Up Share Capital £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 644,984
Total Assets Less Current Liabilities £ 644,984
Net Current Assets Liabilities £ 7,772
Creditors Due Within One Year £ 25,714
Cash Bank In Hand £ 17,537
Share Capital Allotted Called Up Paid £ 3,500
Number Shares Allotted £ 3,500
Tangible Fixed Assets Additions £ 4,949
Tangible Fixed Assets Cost Or Valuation £ 683,956
Tangible Fixed Assets Depreciation Charged In Period £ 689

Companies near to MARGRAVE STUDIOS ltd.

Information about the Private Limited Company MARGRAVE STUDIOS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data