MARKSTONE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-06-30 |
| 12/01/2512 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/02/2423 February 2024 | Micro company accounts made up to 2023-06-30 |
| 07/01/247 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 06/02/236 February 2023 | Change of details for Mr Wojtech Jan Olczak as a person with significant control on 2023-02-06 |
| 23/12/2223 December 2022 | Registered office address changed from 167 167 Brunswick Park Road London N11 1EL United Kingdom to 99 Ashness Gardens Greenford UB6 0RP on 2022-12-23 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with updates |
| 23/12/2223 December 2022 | Change of details for Mr Wojtech Jan Olczak as a person with significant control on 2022-12-23 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 22/07/2122 July 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 18/02/2018 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOJTECH JAN OLCZAK |
| 18/02/2018 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/02/2020 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 3 HANSARD MEWS LONDON W14 8BJ ENGLAND |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TUBBS |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR NICHOLAS GORDON TUBBS |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 167 BRUNSWICK PARK ROAD LONDON N11 1EL |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR WOJCIECH JAN OLCZAK |
| 17/10/1717 October 2017 | CESSATION OF JOANNA GRAZYNA FARREN OLCZAK AS A PSC |
| 17/10/1717 October 2017 | NOTIFICATION OF PSC STATEMENT ON 17/10/2017 |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA FARREN OLCZAK |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNA FARREN |
| 01/03/161 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MRS JOANNA GRAZYNA FARREN OLCZAK |
| 18/02/1618 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/06/1529 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 19/06/1419 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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