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Marcom Properties Limited

Marcom Properties Limited is an active company incorporated on 13 July 1987 with the registered office located in London, Greater London. Marcom Properties Limited was registered 38 years ago.
Status
Active
Active since 8 years ago
Company No
02146531
Private limited company
Age
38 years
Incorporated 13 July 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 23 March 2025
Due by 23 December 2025 (3 months remaining)
Contact
Address
68 Queens Gardens
London
W2 3AH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Sep 1979
Director • Marketing • British • Lives in England • Born in Jul 1971
Director • Tourist Guide • German • Lives in UK • Born in Mar 1947
Director • Manager • Irish • Lives in UK • Born in Dec 1965
Director • Gallery Assistant • Spanish • Lives in England • Born in May 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Shanterton Management Company Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Shanterton Second Management Company Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
109 Gloucester Terrace (Management) Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Vercan Managements Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
132 Gloucester Terrace Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
130 Gloucester Terrace Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Six St. Stephens Gardens Management Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Cambridge Court (Sussex Gardens) Management Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.03K
Decreased by £1.61K (-19%)
Total Liabilities
-£881
Decreased by £307 (-26%)
Net Assets
£6.15K
Decreased by £1.3K (-17%)
Debt Ratio (%)
13%
Decreased by 1.23% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Ms Maria Herrera Tajeda Appointed
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Amith Maharaj Resigned
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Saz Holdings Resigned
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
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Documents
Confirmation statement made on 7 June 2025 with updates
Submitted on 13 Jun 2025
Total exemption full accounts made up to 24 March 2024
Submitted on 6 Feb 2025
Appointment of Ms Maria Herrera Tajeda as a director on 12 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 12 Jun 2024
Termination of appointment of Amith Maharaj as a director on 20 October 2023
Submitted on 26 Jan 2024
Total exemption full accounts made up to 24 March 2023
Submitted on 23 Oct 2023
Confirmation statement made on 7 June 2023 with updates
Submitted on 7 Jun 2023
Termination of appointment of Saz Holdings as a director on 7 February 2023
Submitted on 14 Feb 2023
Total exemption full accounts made up to 24 March 2022
Submitted on 5 Oct 2022
Confirmation statement made on 7 June 2022 with updates
Submitted on 15 Jun 2022
Repayment History
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