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Marguerite Properties Limited

Marguerite Properties Limited is a dormant company incorporated on 19 April 2012 with the registered office located in London, Greater London. Marguerite Properties Limited was registered 13 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
08037252
Private limited company
Age
13 years
Incorporated 19 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Marguerite Properties Limited
Contact
Address
4th Floor
Millbank Tower 21-24 Millbank
London
SW1P 4QP
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Roger Thornton
Director • Chartered Surveyor • British • Lives in UK • Born in May 1971
Eileen Marie Sawyer
Director • Accountant • British • Lives in England • Born in Sep 1979
Stephane Abraham Joseph Nahum
Director • French • Lives in England • Born in Dec 1975
Investors In Private Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
European Land & Property Limited
Eileen Marie Sawyer, Roger Thornton, and 1 more are mutual people.
Active
Paddington Basin Management Limited
Roger Thornton, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
Paddington Basin Business Barges Limited
Eileen Marie Sawyer, Roger Thornton, and 1 more are mutual people.
Active
Paddington Walk Management Limited
Eileen Marie Sawyer, Roger Thornton, and 1 more are mutual people.
Active
Paddington Walk Limited
Eileen Marie Sawyer, Roger Thornton, and 1 more are mutual people.
Active
Wingrove Properties Limited
Stephane Abraham Joseph Nahum, Roger Thornton, and 1 more are mutual people.
Active
Galleon Hotels Limited
Stephane Abraham Joseph Nahum, Roger Thornton, and 1 more are mutual people.
Active
Paddington Basin Developments Limited
Eileen Marie Sawyer, Roger Thornton, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Mr Roger Thornton Appointed
10 Months Ago on 14 Oct 2024
Eileen Marie Sawyer Resigned
10 Months Ago on 14 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 17 Sep 2021
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Get Credit Report
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 22 Apr 2025
Termination of appointment of Eileen Marie Sawyer as a director on 14 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Roger Thornton as a director on 14 October 2024
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 22 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 19 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 5 Dec 2022
Confirmation statement made on 19 April 2022 with no updates
Submitted on 19 Apr 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 17 Sep 2021
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Repayment History
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