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MARCHDOWN LIMITED

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

Company details

106 SUTTON COURT ROAD, LONDON, W4 3EQ

MARCHDOWN LIMITED on the map

Company type: Private Limited Company
Company number: 01117979
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.12
last member list: 2015.12.31
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.03
Form type: LATEST SOC
Document description: 03/01/16 STATEMENT OF CAPITAL;GBP 6
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN TIMOTHY / 01/12/2012
Form type: CH01
Date: 2013.01.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY DORAN / 21/01/2011
Form type: CH01
Date: 2011.01.21
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REGISTERED OFFICE CHANGED ON 21/01/2011 FROM, FLAT 5, 106 SUTTON COURT ROAD, LONDON, W4 3EQ
Form type: AD01
Date: 2011.01.21
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN TIMOTHY / 31/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRIGIT MCCARTHY / 01/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE SERENA GLYN / 31/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY DORAN / 31/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / CARRIE MARY BOULTON / 31/12/2009
Form type: CH01
Date: 2010.01.25
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED SECRETARY BARRY DORAN
Form type: 288b
Date: 2009.01.21
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
Child documents:
Document type: ANNOTATION
Date: 2006.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.02.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

ANNE SERENA GLYN (current)
Secretary, 2007.05.21
106 SUTTON COURT ROAD CHISWICK , LONDON
W4 3EQ
CARRIE MARY BOULTON (current)
Director, TEACHER, 1997.02.01
229 POPES LANE EALING , LONDON
W5 4NH
BARRY DORAN (current)
Director, CHARTERED ACCOUNTANT, 1998.12.18
FLAT 4 106 SUTTON COURT ROAD, CHISWICK , LONDON
W4 3EQ
ANNE SERENA GLYN (current)
Director, SALESPERSON, 1992.02.24
106 SUTTON COURT ROAD CHISWICK , LONDON
W4 3EQ
BRIGIT MCCARTHY (current)
Director, RETIRED, 2007.05.21
FLAT 3 106 SUTTON COURT ROAD CHISWICK , LONDON
W4 3EQ
ELIZABETH ANN TIMOTHY (current)
Director, RETIRED, 1991.12.31
FLAT 2 106 SUTTON COURT ROAD CHISWICK , LONDON
W4 3EQ
JANICE MARGARET AKERS (resigned)
Secretary, 1991.12.31 - 1994.05.01
106 SUTTON COURT ROAD CHISWICK , LONDON
W4 3EQ
BARRY DORAN (resigned)
Secretary, ACCOUNTANT, 1999.02.01 - 2007.05.21
FLAT 4 106 SUTTON COURT ROAD, CHISWICK , LONDON
W4 3EQ
MELANIE RYLANDS (resigned)
Secretary, RESEARCH ASSOCIATE, 1995.10.19 - 1998.12.18
FLAT 4 106 SUTTON COURT ROAD CHISWICK , LONDON
W4 3EQ
ELIZABETH ANN TIMOTHY (resigned)
Secretary, AIR STEWARDESS, 1994.05.01 - 1995.10.19
FLAT 2 106 SUTTON COURT ROAD CHISWICK , LONDON
W4 3EQ
JANICE MARGARET AKERS (resigned)
Director, HOUSING DEVELOPER, 1991.12.31 - 1994.10.07
106 SUTTON COURT ROAD CHISWICK , LONDON
W4 3EQ
KENT WILLIAM BOULTON (resigned)
Director, RETIRED, 1997.02.01 - 2002.01.01
229 POPES LANE EALING , LONDON
W5 4NH
TOBY NICHOLAS HALL (resigned)
Director, REINSURANCE CLERK, 1991.12.31 - 2000.05.11
106 SUTTON COURT ROAD CHISWICK , LONDON
W4 3EQ
NICOLA CLARE JONES (resigned)
Director, SALES TRAINER, 1999.04.01 - 2002.09.01
FLAT 3 106 SUTTON COURT ROAD , CHISWICK
W4 3EQ, LONDON
PAULINE HELEN MANSFIELD (resigned)
Director, TRADING EXECUTIVE, 1991.12.31 - 1997.01.31
43 EATON MEWS NORTH , LONDON
SW1X 8AS
MELANIE RYLANDS (resigned)
Director, MARKETING MANAGER, 1995.01.23 - 1998.12.18
FLAT 4 106 SUTTON COURT ROAD CHISWICK , LONDON
W4 3EQ
PHILIP JAMES SASSON (resigned)
Director, SALES EXECUTIVE, 1991.12.31 - 1992.01.17
106 SUTTON COURT ROAD CHISWICK , LONDON
W4 3EQ
LAURIE SHELTON (resigned)
Director, CONSULTANT, 2002.09.01 - 2006.12.31
FLAT 3 106 SUTTON COURT ROAD CHISWICK , LONDON
W4 3EQ
Date 2012.12.31 2011.12.31
Fixed Assets £ 1,150 £ 1,150
Tangible Fixed Assets £ 1,150 £ 1,150
Current Assets £ 10,322 + 26.63 % £ 8,151
Debtors £ 980 + 31.02 % £ 748
Shareholder Funds £ 6 £ 6
Called Up Share Capital £ 6 £ 6
Net Assets Liabilities Including Pension Asset Liability £ 6 £ 6
Total Assets Less Current Liabilities £ 1,162 £ 1,162
Net Current Assets Liabilities £ 6 £ 6
Creditors Due Within One Year £ 10,316 + 26.65 % £ 8,145
Cash Bank In Hand £ 9,342 + 26.19 % £ 7,403
Tangible Fixed Assets Cost Or Valuation £ 1,150 £ 1,150
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 6 £ 6
Creditors Due After One Year £ 1,156 £ 1,156

Companies near to MARCHDOWN ltd.

Information about the Private Limited Company MARCHDOWN 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: 2016.07.24. Reload the data