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MARION COURT MANAGEMENT COMPANY LIMITED(THE)

Learn more about MARION COURT MANAGEMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARION COURT, 19 LYNTON ROAD, ACTON, LONDON, W3 9HJ

MARION COURT MANAGEMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00764183
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.13
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.07
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.01
Form type: LATEST SOC
Document description: 01/11/15 STATEMENT OF CAPITAL;GBP 100
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.06
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP JOHNSON / 23/04/2014
Form type: CH01
Date: 2014.11.06
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.14
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.06
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.02
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DIRECTOR APPOINTED MRS. JUNE LORETTA SINGER
Form type: AP01
Date: 2011.12.19
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE SINGER
Form type: TM01
Date: 2011.11.07
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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SECRETARY APPOINTED MR. JAMES PHILIP JOHNSON
Form type: AP03
Date: 2010.11.08
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APPOINTMENT TERMINATED, SECRETARY MARIA GONZALEZ COUWENBERG
Form type: TM02
Date: 2010.11.06
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.11
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA JOSEFINA GONZALEZ COUWENBERG / 10/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SINGER / 10/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP JOHNSON / 10/10/2009
Form type: CH01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / MARIA JOSEFINA GONZALEZ COUWENBERG / 10/10/2009
Form type: CH03
Date: 2009.11.09
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.06
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APPOINTMENT TERMINATED SECRETARY MICHELLE SINGER
Form type: 288b
Date: 2008.09.04
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SECRETARY APPOINTED MARIA JOSEFINA GONZALEZ COUWENBERG
Form type: 288a
Date: 2008.09.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.05
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RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.15
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.08

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Company directors and board members:

JAMES PHILIP JOHNSON (current)
Secretary, 2010.08.15
MARION COURT LYNTON ROAD , LONDON
W3 9HJ
ENGLAND
MARIA JOSEFINA GONZALEZ COUWENBERG (current)
Director, PA TO DIRECTOR, 2007.04.05
FLAT 5 MARION COURT 19 LYNTON ROAD ACTON , LONDON
W3 9HJ
JAMES PHILIP JOHNSON (current)
Director, COMPUTER CONSULTANT, RETIRED, 1991.10.10
1 MARION COURT ACTON , LONDON
W3 9HJ
JUNE LORETTA SINGER (current)
Director, TEACHER, 2011.12.09
MARION COURT 19 LYNTON ROAD , ACTON
W3 9HJ, LONDON
DAVID ANTHONY CARPENTER (resigned)
Secretary, 1991.10.10 - 1992.01.27
5 MARION COURT 19 LYNTON ROAD ACTON , LONDON
W3 9HJ
MARIA JOSEFINA GONZALEZ COUWENBERG (resigned)
Secretary, 2008.08.28 - 2010.08.15
FLAT 5 MARION COURT 19 LYNTON ROAD ACTON , LONDON
W3 9HJ
JAMES PHILIP JOHNSON (resigned)
Secretary, COMPUTER SOFTWARE ENGINEER, 1994.06.28 - 2007.04.05
1 MARION COURT ACTON , LONDON
W3 9HJ
MICHELLE SINGER (resigned)
Secretary, 2007.04.05 - 2008.08.28
FLAT 4 MARION COURT 19 LYNTON ROAD ACTON , LONDON
W3 9HJ
DAVID HANS CROYDEN SMITH (resigned)
Secretary, MANAGEMENT CONSULTANT, 1992.01.27 - 1994.05.26
3 MARION COURT , LONDON
W3 9HJ
MONICA MARIA BALKOWIEC (resigned)
Director, BIOMEDICAL SCIENTIST, 2003.09.15 - 2005.06.05
5 MARION COURT 19 LYNTON ROAD , ACTON
W3 9HJ, LONDON
DAVID ANTHONY CARPENTER (resigned)
Director, RETIRED BANK MANAGER, 1993.10.10 - 1995.06.16
5 MARION COURT 19 LYNTON ROAD ACTON , LONDON
W3 9HJ
CATHERINE COHEN (resigned)
Director, HOUSEWIFE, 1995.01.10 - 2003.09.15
2 MARION COURT 19 LYNTON ROAD ACTON , LONDON
W3 9HJ
PHILLIPA ANN COLLINS (resigned)
Director, ACCOUNTANT, 1991.10.10 - 1994.06.29
2 MARION COURT ACTON , LONDON
W3 9HJ
JUDITH DAVIDA ANN KINGSLEY (resigned)
Director, ACTRESS, 1991.10.10 - 1994.11.30
20 BOLTON ROAD , WIRRAL
L62 5DN, MERSEYSIDE
MICHELLE SINGER (resigned)
Director, TV RESEARCHER, 2005.06.05 - 2010.08.02
4 MARION COURT 19 LYNTON ROAD ACTON , LONDON
W3 9HJ
EFTHIMIOS SITTAS (resigned)
Director, SENIOR LECTURER CONSULTANT, 1994.06.28 - 2003.09.25
FLAT 3 MARION COURT 19 LYNTON ROAD , ACTON LONDON
W3 9HJ
DAVID HANS CROYDEN SMITH (resigned)
Director, SYSTEMS ANALYST, 1991.10.10 - 1994.05.26
3 MARION COURT , LONDON
W3 9HJ

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Information about the Private Limited Company MARION COURT MANAGEMENT COMPANY LIMITED(THE) 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: 2016.06.03. Reload the data