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E.S. MARCUS LIMITED

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

Company details

10 RIVERVIEW ROAD, LONDON, W4 3QH

E.S. MARCUS LIMITED on the map

Company type: Private Limited Company
Company number: 01008627
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.21
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.01
next due date: 2016.10.30
overdue: NO
last made update: 2015.01.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.22
documents available: 1

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.02
Form type: LATEST SOC
Document description: 02/01/16 STATEMENT OF CAPITAL;GBP 526100
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON BONE / 08/12/2015
Form type: CH03
Date: 2016.01.02
£2.95
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30/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
£2.95
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/2015 FROM, JAL BURTON & CG BONE, 8 THE SQUARE, CATERHAM, CR3 6QA
Form type: AD01
Date: 2015.01.20
£2.95
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30/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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30/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
£2.95
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.20
£2.95
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30/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.21
£2.95
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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30/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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30/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
£2.95
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RIVERVALE PROPERTIES LTD
Form type: TM01
Date: 2010.01.12
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER GORDON BONE
Form type: AP01
Date: 2010.01.12
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.15
Child documents:
Document type: ANNOTATION
Date: 2008.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 22/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 22/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 22/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 22/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 22/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/00
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.12
Child documents:
Document type: ANNOTATION
Date: 1999.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.03.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/98 FROM:, 8 ORCHARD PLACE FAO BONE, OLD OAK COMMON LANE, LONDON, W3 7EJ
Form type: 287
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.04
£2.95
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AD 12/04/96---------, £ SI 410000@.01=4100, £ IC 522000/526100
Form type: 88(2)R
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.08
Child documents:
Document type: ANNOTATION
Date: 1996.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/96
£2.95
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ALTER MEM AND ARTS 30/01/95
Form type: SRES01
Date: 1995.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/95 FROM:, 8 ORCHARD PLACE, OLD OAK COMMON LANE, LONDON, W3 7EJ
Form type: 287
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/95
Form type: 363(287)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
S-DIV, 26/08/92
Form type: 122
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/07 TO 30/01
Form type: 225(1)
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/07/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.02.17

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Company directors and board members:

CHRISTOPHER GORDON BONE (current)
Secretary, 1992.06.30
10 RIVERVIEW ROAD , LONDON
W4 3QH
CHRISTOPHER GORDON BONE (current)
Director, 2009.12.21
11A GLEDHOW GARDENS , LONDON
SW5 0AY
ENGLAND
JAMES ALAN LEIGH BURTON (resigned)
Secretary, 1991.12.22 - 1993.06.30
38 WELCOMES ROAD , KENLEY
CR8 5HD, SURREY
CHRISTOPHER GORDON BONE (resigned)
Director, 1991.12.22 - 1993.06.30
2 POND PLACE , LONDON
SW3 6QJ
RIVERVALE PROPERTIES LTD (resigned)
Director, LIMITED COMPANY, 1993.06.30 - 2009.12.21
C G BONE 8 THE SQUARE , CATERHAM
CR3 6QA, SURREY
Date 2014.01.30 2013.01.30
Shareholder Funds £ 1,055,043 £ 1,055,043
Profit Loss Account Reserve £ 1,581,143 £ 1,581,143
Called Up Share Capital £ 526,100 £ 526,100
Net Assets Liabilities Including Pension Asset Liability £ 1,055,043 £ 1,055,043
Total Assets Less Current Liabilities £ 1,055,043 £ 1,055,043
Net Current Assets Liabilities £ 1,055,043 £ 1,055,043
Creditors Due Within One Year £ 1,055,043 £ 1,055,043

Companies near to E.S. MARCUS ltd.

Information about the Private Limited Company E.S. MARCUS 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: 2016.07.19. Reload the data