CompaniesInTheUK

MARCOM PROPERTIES LIMITED

Company number 02146531 ·

Active

157 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-07 with updates · 5 pages View document
18 Jun 2026 Termination of appointment of Gautham Srinivas as a director on 2026-06-07 · 1 page View document
17 Jun 2026 Director's details changed for Monica Elliston on 2026-06-05 · 2 pages View document
26 Nov 2025 Director's details changed for Mark Nash Watters on 2025-11-24 · 2 pages View document
11 Nov 2025 Total exemption full accounts made up to 2025-03-24 · 6 pages View document
13 Jun 2025 Confirmation statement made on 2025-06-07 with updates · 5 pages View document
24 Mar 2025 Annual accounts for the year ending 24 March 2025 View accounts
6 Feb 2025 Total exemption full accounts made up to 2024-03-24 · 6 pages View document
17 Dec 2024 Appointment of Ms Maria Herrera Tajeda as a director on 2024-12-12 · 2 pages View document
12 Jun 2024 Confirmation statement made on 2024-06-07 with updates · 4 pages View document
24 Mar 2024 Annual accounts for the year ending 24 March 2024 View accounts
26 Jan 2024 Termination of appointment of Amith Maharaj as a director on 2023-10-20 · 1 page View document
23 Oct 2023 Total exemption full accounts made up to 2023-03-24 · 6 pages View document
7 Jun 2023 Confirmation statement made on 2023-06-07 with updates · 5 pages View document
24 Mar 2023 Annual accounts for the year ending 24 March 2023 View accounts
14 Feb 2023 Termination of appointment of Saz Holdings as a director on 2023-02-07 · 1 page View document
5 Oct 2022 Total exemption full accounts made up to 2022-03-24 · 6 pages View document
11 May 2022 Appointment of Ms Jackie Tang as a director on 2022-05-01 · 2 pages View document
9 May 2022 Termination of appointment of Lars Peter Laamann as a director on 2021-12-31 · 1 page View document
24 Mar 2022 Annual accounts for the year ending 24 March 2022 View accounts
21 Dec 2021 Total exemption full accounts made up to 2021-03-24 · 6 pages View document
24 Mar 2021 Annual accounts for the year ending 24 March 2021 View accounts
8 Dec 2020 24/03/20 TOTAL EXEMPTION FULL View document
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES View document
24 Mar 2020 Annual accounts for the year ending 24 March 2020 View accounts
20 Mar 2020 24/03/19 TOTAL EXEMPTION FULL View document
20 Dec 2019 PREVSHO FROM 24/03/2019 TO 23/03/2019 View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View document
18 Apr 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM SLOAN BLOCK MANAGEMENT 68 QUEENS GARDENS LONDON ENGLAND View document
24 Mar 2019 Annual accounts for the year ending 24 March 2019 View accounts
19 Dec 2018 APPOINTMENT TERMINATED, SECRETARY MAREA YOUNG-TAYLOR View document
13 Dec 2018 CORPORATE SECRETARY APPOINTED SLOAN COMPANY SECRETARIAL SERVICES LIMITED View document
29 Nov 2018 24/03/18 TOTAL EXEMPTION FULL View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES View document
24 Mar 2018 Annual accounts for the year ending 24 March 2018 View accounts
17 Nov 2017 24/03/17 TOTAL EXEMPTION FULL View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
20 May 2017 REGISTERED OFFICE CHANGED ON 20/05/2017 FROM C/O ROSS SLOAN BLOCK MANAGEMENT 68 QUEENS GARDENS LONDON W2 3AH View document
24 Mar 2017 Annual accounts for the year ending 24 March 2017 View accounts
15 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16 View document
17 Jun 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
24 Mar 2016 Annual accounts for the year ending 24 March 2016 View accounts
13 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 View document
12 Jun 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
15 May 2015 DIRECTOR APPOINTED MR GAUTHAM SRINIVAS View document
24 Mar 2015 Annual accounts for the year ending 24 March 2015 View accounts
6 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 View document
6 Jan 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM C/O C/O GRANVILLES 68 QUEENS GARDENS LONDON W2 3AH View document
9 Jun 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
24 Mar 2014 Annual accounts for the year ending 24 March 2014 View accounts
2 Jul 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
2 Jul 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM SINCLAIRS 1 HEREFORD ROAD LONDON W2 4AB View document
3 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13 View document
24 Mar 2013 Annual accounts for the year ending 24 March 2013 View accounts
19 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
27 Jun 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
10 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARIE PAPWORTH View document
10 May 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH SIDDIQUI View document
10 Nov 2011 DIRECTOR APPOINTED MR AMITH MAHARAJ View document
2 Nov 2011 31/03/11 TOTAL EXEMPTION FULL View document
16 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
11 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
22 Jun 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
22 Jun 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAZ HOLDINGS LIMITED / 19/11/2009 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK NASH WATTERS / 05/11/2009 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / LARS PETER LAAMANN / 15/11/2009 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MONICA ELLISTON / 05/11/2009 View document
20 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Jun 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
16 Jun 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM GRANVILLES ESTATE AGENTS 1 HEREFORD ROAD LONDON W2 4AB View document
3 Nov 2008 SECRETARY APPOINTED MAREA DOLORES YOUNG-TAYLOR View document
3 Nov 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN FAIRFAX View document
6 Oct 2008 DIRECTOR APPOINTED MARIE LOUISE PAPWORTH View document
29 Sep 2008 PREVSHO FROM 30/04/2008 TO 24/03/2008 View document
29 Sep 2008 24/03/08 TOTAL EXEMPTION FULL View document
25 Sep 2008 DIRECTOR APPOINTED MONICA ELLISTON View document
11 Sep 2008 APPOINTMENT TERMINATED DIRECTOR JOANNA LEE View document
10 Jun 2008 SECRETARY APPOINTED STEPHEN PAUL FAIRFAX View document
10 Jun 2008 APPOINTMENT TERMINATED SECRETARY ROBERT MANNING View document
9 Jun 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
3 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
24 Jul 2007 RETURN MADE UP TO 07/06/07; CHANGE OF MEMBERS View document
27 Jun 2007 SECRETARY RESIGNED View document
27 Jun 2007 DIRECTOR RESIGNED View document
17 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
3 Jul 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
5 Jun 2006 NEW DIRECTOR APPOINTED View document
5 Jun 2006 DIRECTOR RESIGNED View document
21 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
9 Feb 2006 NEW SECRETARY APPOINTED View document
9 Feb 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: FLAT 1 165 GLOUCESTER TERRACE LONDON W2 6DX View document
12 Jan 2006 NEW DIRECTOR APPOINTED View document
5 Jan 2006 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View document
30 Oct 2004 NC INC ALREADY ADJUSTED 18/10/04 View document
30 Oct 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Oct 2004 £ NC 100/102 18/10/04 View document
25 Oct 2004 NEW DIRECTOR APPOINTED View document
18 Oct 2004 NEW DIRECTOR APPOINTED View document
30 Sep 2004 NEW DIRECTOR APPOINTED View document
30 Sep 2004 SECRETARY RESIGNED View document
30 Sep 2004 DIRECTOR RESIGNED View document
30 Sep 2004 DIRECTOR RESIGNED View document
30 Sep 2004 NEW DIRECTOR APPOINTED View document
30 Sep 2004 NEW DIRECTOR APPOINTED View document
30 Sep 2004 NEW SECRETARY APPOINTED View document
30 Sep 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: COYNE BUTTERWORTH & CHALMERS LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP View document
14 Jul 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS View document
3 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
3 Jun 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 View document
10 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
27 Jun 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS View document
30 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
17 Jul 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS View document
22 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
5 Jul 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS View document
25 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
6 Jul 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS View document
18 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
15 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS View document
27 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
19 Jun 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS View document
30 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
4 Sep 1997 REGISTERED OFFICE CHANGED ON 04/09/97 FROM: 42 DORCHESTER ROAD WEYMOUTH DORSET DT4 7JZ View document
16 Jul 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS View document
28 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
8 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
8 Aug 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS View document
27 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 26 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
6 Aug 1994 REGISTERED OFFICE CHANGED ON 06/08/94 View document
6 Aug 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS View document
6 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
26 Jul 1993 RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS View document
24 Mar 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
16 Feb 1993 RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS View document
25 Jun 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
18 Sep 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS View document
13 Jul 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
13 Jul 1990 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS View document
30 Oct 1989 ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/06 View document
30 Oct 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
25 Sep 1989 REGISTERED OFFICE CHANGED ON 25/09/89 FROM: 173 GRAYS SOUTHILL WEYMOUTH DORSET DT4 9SW View document
18 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jun 1989 REGISTERED OFFICE CHANGED ON 27/06/89 FROM: LINACRE HOUSE SOUTHERNAY EAST EXETER EX1 1UG View document
19 Jan 1988 WD 11/12/87 AD 03/11/87--------- £ SI 98@1=98 £ IC 2/100 View document
27 Nov 1987 WD 04/11/87 PD 06/10/87--------- £ SI 2@1 View document
11 Nov 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 View document
11 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Nov 1987 REGISTERED OFFICE CHANGED ON 11/11/87 FROM: 1 THE CRESCENT PLYMOUTH DEVON PL1 3AE View document
29 Oct 1987 COMPANY NAME CHANGED GRAVOSE LIMITED CERTIFICATE ISSUED ON 30/10/87 View document
17 Aug 1987 ALTER MEM AND ARTS 160787 View document
17 Aug 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Aug 1987 REGISTERED OFFICE CHANGED ON 17/08/87 FROM: 8 BATTERY STREET STONEHOUSE PLYMOUTH PL1 3JQ View document
13 Jul 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document