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MARKROD PROPERTIES LIMITED

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

Company details

28 SOUTHWOOD AVENUE, HIGHGATE, LONDON, N6 5RZ

MARKROD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00549483
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.19
last member list: 2015.06.30
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTR OF CHARGE - Outstanding on 1966.05.31

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.28
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MS XIAOJUAN HE
Form type: AP01
Date: 2015.03.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARKS / 30/06/2010
Form type: CH01
Date: 2010.08.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARKS / 01/01/2009
Form type: 288c
Date: 2009.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/2009 FROM, 3 HAMPSTEAD LANE, HIGHGATE VILLAGE, LONDON, N6 4RS
Form type: 287
Date: 2009.02.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EMMA MARKS / 02/09/2007
Form type: 288c
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
Order cannot be placed (digitalisation not planned)
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/99 FROM:, 23A NORTH HILL, HIGHGATE, LONDON, N6 4BS
Form type: 287
Date: 1999.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/97 FROM:, 7 FRIARY CLOSE, LONDON, N12 9AR
Form type: 287
Date: 1997.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/95 FROM:, 23A NORTH HILL, HIGHGATE, LONDON, N6 4BS
Form type: 287
Date: 1995.04.11
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/95 FROM:, 7 FRIARY CLOSE, LONDON, N12 9AR
Form type: 287
Date: 1995.01.07

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Company directors and board members:

EMMA JAYNE MARKS (current)
Secretary, 2005.05.12
64 BRUNSWICK CRESCENT , LONDON
N11 1EB
XIAOJUAN HE (current)
Director, ADMINISTRATOR, 2015.03.12
28 SOUTHWOOD AVENUE HIGHGATE , LONDON
N6 5RZ
ANDREW MARKS (current)
Director, ACCOUNTANT, 1996.12.23
28 SOUTHWOOD AVENUE , LONDON
N6 5RZ
FAY MARKS (resigned)
Secretary, 1991.07.30 - 1995.03.21
28 BEAUFORT PARK , LONDON
NW11 6BS
RUTH STEPHANIE MOSS (resigned)
Secretary, 1996.12.23 - 2005.05.12
28 SOUTHWOOD AVENUE , LONDON
N6 5RZ
DANIEL LEWIS PHILLIPS (resigned)
Secretary, 1995.02.21 - 1996.12.23
11A SILVERSTON WAY , STANMORE
HA7 4HS, MIDDLESEX
ANDREW MARKS (resigned)
Director, ACCOUNTANT, 1993.11.01 - 1993.12.04
23A NORTH HILL HIGHGATE , LONDON
N6 4BS
PETER MENDEL MARKS (resigned)
Director, COMPUTER SOFTWARE DESIGNER, 1995.06.30 - 1996.12.23
7 FRIARY CLOSE , LONDON
N12 9AR
PETER MENDEL MARKS (resigned)
Director, 1991.07.30 - 1994.12.17
7 FRIARY CLOSE , LONDON
N12 9AR
VICTORIA JANE MARKS (resigned)
Director, 1991.07.30 - 1994.12.17
7 FRIARY CLOSE , LONDON
N12 9AR
VICTORIA JANE MARKS (resigned)
Director, DANCE ANIMATEUR, 1995.06.30 - 1996.12.23
7 FRIARY CLOSE , LONDON
N12 9AR
Date 2013.03.31
Fixed Assets £ 6,867
Tangible Fixed Assets £ 6,867
Current Assets £ 456,143
Debtors £ 456,143
Shareholder Funds £ 429,403
Profit Loss Account Reserve £ 429,303
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 429,403
Total Assets Less Current Liabilities £ 429,403
Net Current Assets Liabilities £ 422,536
Creditors Due Within One Year £ 33,607
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 6,867

Companies near to MARKROD PROPERTIES ltd.

Information about the Private Limited Company MARKROD PROPERTIES 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: 2016.05.15. Reload the data