MARCWOOD LIMITED - STANMORE


Company Profile Company Filings

Overview

MARCWOOD LIMITED is a Private Limited Company from STANMORE and has the status: Active.
MARCWOOD LIMITED was incorporated 30 years ago on 04/11/1993 and has the registered number: 02869060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARCWOOD LIMITED - STANMORE

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O PARKER CAVENDISH
STANMORE
MIDDLESEX
HA7 4XR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHEENA SELINA DEWAN Mar 1973 British Director 2018-05-04 CURRENT
RAMESH DEWAN May 1947 British Director 1993-11-15 CURRENT
ZALINA DEWAN Dec 1942 Secretary 1993-11-15 CURRENT
ZALINA DEWAN Dec 1942 Director 1993-11-15 UNTIL 2012-05-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-11-04 UNTIL 1993-11-15 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-11-04 UNTIL 1993-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trans European Properties Limited 2016-04-06 Stanmore   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FURNAL PROPERTIES LIMITED STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DOMINION PRESS LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 58142 - Publishing of consumer and business journals and periodicals
CHIEF AND GROUND RENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ONYXGLOW LIMITED STANMORE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CORONATION STREET INDUSTRIAL PROPERTIES LIMITED STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTH OF ENGLAND REAL PROPERTY COMPANY LIMITED STANMORE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GREATER MANCHESTER REAL PROPERTY COMPANY LIMITED STANMORE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PEERBRIDGE LIMITED STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BASILGREEN LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TDF INVESTMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PAN-EUROPEAN INVESTMENTS LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ADMIRAL INVESTMENTS LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BERKLEY SQUARE LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PARK LANE INVESTMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
KNIGHTSBRIDGE LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 74990 - Non-trading company
OXBRIDGE PROPERTIES LIMITED STANMORE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DIMEHOME LIMITED STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CORONATION DEVELOPMENTS LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Marcwood Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-16 31-03-2023 £44,651 Cash £10,926 equity
Marcwood Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £58,231 Cash £9,579 equity
Marcwood Limited - Accounts to registrar (filleted) - small 18.2 2022-01-12 31-03-2021 £59,227 Cash £8,114 equity
Marcwood Limited - Accounts to registrar (filleted) - small 18.2 2021-03-19 31-03-2020 £39,761 Cash £7,066 equity
Marcwood Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £41,422 Cash £5,912 equity
Marcwood Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £48,286 Cash £4,883 equity
Marcwood Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £26,685 Cash £3,591 equity
Marcwood Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £50,255 Cash £1,876 equity
Marcwood Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £54,335 Cash £754 equity
Marcwood Limited - Limited company - abbreviated - 11.6 2014-12-12 31-03-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROAD OAK FINANCE LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BROOKLINK LIMITED STANMORE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BOUDICA INNS LIMITED STANMORE Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CALLAGHAN CONSTRUCTION LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BUSHBAY LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
BUILDING 4 U LIMITED STANMORE Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BRADEN DEVELOPMENTS LIMITED STANMORE Active MICRO ENTITY 41100 - Development of building projects
BOURNE VALE CONSULTING LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BYANKA REFURBISHMENT SOLUTIONS LTD STANMORE Active MICRO ENTITY 41100 - Development of building projects
BRAIDS BARBERS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment