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GREGORY MARCAR (PROPERTIES) LIMITED

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

Company details

MARCAR HOUSE, PARKSHOT, RICHMOND, SURREY, TW9 2RG

GREGORY MARCAR (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00809095
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.15
last member list: 2015.10.01
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: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.05.27

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 22595
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / NON-EXECUTIVE DIRECTOR MICHAEL JAMES MARCAR / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR ERWIN STEPHEN PETER MARCAR / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELGA MCCOURT / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / HELGA MCCOURT / 01/11/2007
Form type: 288c
Date: 2008.10.15
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
Child documents:
Document type: ANNOTATION
Date: 2003.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/03
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REGISTERED OFFICE CHANGED ON 20/09/03 FROM:, UNIT 4 TOWER INDUSTRIAL ESTATE, WARPSGROVE LANE, CHALGROVE, OXFORDSHIRE OX44 7XZ
Form type: 287
Date: 2003.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/02 FROM:, MARCAR HOUSE, PARKSHOT, RICHMOND, SURREY TW9 2RG
Form type: 287
Date: 2002.08.16
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
Child documents:
Document type: ANNOTATION
Date: 2001.11.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2001.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 01/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.11.02
£2.95
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£ IC 30000/22595, 29/06/98, £ SR [email protected]=7405
Form type: 169
Date: 1998.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13
£2.95
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RE OPTION AGREEMENT 19/12/97
Form type: WRES13
Date: 1998.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
Child documents:
Document type: ANNOTATION
Date: 1997.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20

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Company directors and board members:

DOROTHY BOOTH (current)
Secretary, ACCOUNTANT, 2006.01.11
MARCAR HOUSE PARKSHOT , RICHMOND
TW9 2RG, SURREY
ERWIN STEPHEN PETER MARCAR (current)
Director, EXECUTIVE DIRECTOR, 1991.10.01
MANOR HOUSE RIVER LANE, PETERSHAM , RICHMOND
TW10 7AG, SURREY
MICHAEL JAMES MARCAR (current)
Director, EXECUTIVE DIRECTOR, 1991.10.01
COLD HARBOUR FARM KNOWLE LANE , CRANLEIGH
GU6 8JN, SURREY
HELGA MCCOURT (current)
Director, HOUSEWIFE, 1991.10.01
CHAUSSEE DE STOCKEL 330 BT3 1150 WOLUWE-ST-PIERRE ,
BRUXELLES
BELGIUM
BRIAN BRAKE (resigned)
Secretary, 2001.03.08 - 2006.01.11
7 ARNOLD CRESCENT , ISLEWORTH
TW7 7NS, MIDDLESEX
ERIC RUGGIER (resigned)
Secretary, 1991.10.01 - 1992.08.14
5 NORTHUMBERLAND PLACE , RICHMOND
TW10 6TS, SURREY
BRIAN RICHARD SMITH (resigned)
Secretary, ACCOUNTANT, 2000.09.30 - 2001.03.07
ELM COTTAGE 187 PETERSHAM ROAD , RICHMOND
TW10 7AW, SURREY
CLIFFORD VIVIAN SMITH (resigned)
Secretary, 1998.10.02 - 2001.09.29
4 POPLAR DRIVE , BANSTEAD
SM7 1LJ, SURREY
THOMAS JOSEPH WRIGHT (resigned)
Secretary, 1992.08.17 - 1998.10.02
1 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
HELEN CULLETON (resigned)
Director, HOUSEWIFE, 1991.10.01 - 1998.06.29
31 DENMARK ROAD WIMBLEDON , LONDON
SW19 4PG
ALEXANDER GREGORY MARCAR (resigned)
Director, EXECUTIVE DIRECTOR, 1991.10.01 - 1995.12.31
8 PHILLIMORE GARDENS KENSINGTON , LONDON
W8 7QD
GERTRUDE HELEN MARCAR (resigned)
Director, RETIRED, 1991.10.01 - 2005.12.27
6 WATERGARDENS WARREN ROAD KINGSTON HILL , KINGSTON
KT2 7LF, SURREY

Companies near to GREGORY MARCAR (PROPERTIES) ltd.

Information about the Private Limited Company GREGORY MARCAR (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: 2016.06.06. Reload the data