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Marquis Estates Limited

Marquis Estates Limited is an active company incorporated on 30 January 2020 with the registered office located in London, Greater London. Marquis Estates Limited was registered 5 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
12432775
Private limited company
Age
5 years
Incorporated 30 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (1 year ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (8 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
34 Ovington Street
London
SW3 2JB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in England • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Cathedral Properties Limited
David Michael Francis Tweeddale-Tye is a mutual person.
Active
Bolney Estates Limited
David Michael Francis Tweeddale-Tye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£11.68K
Increased by £11.68K (+1167900%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£24.18K
Increased by £24.18K (+2417900%)
Total Liabilities
-£20.59K
Increased by £20.59K (%)
Net Assets
£3.59K
Increased by £3.59K (+358600%)
Debt Ratio (%)
85%
Increased by 85.17% (%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Mr Luke Tye Details Changed
1 Year Ago on 4 Nov 2024
David Michael Francis Tweeddale-Tye (PSC) Resigned
1 Year 1 Month Ago on 7 Oct 2024
Luke Tweeddale-Tye (PSC) Appointed
1 Year 1 Month Ago on 7 Oct 2024
David Michael Francis Tweeddale-Tye Resigned
1 Year 1 Month Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Mr Luke Tye Appointed
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 17 Oct 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 14 Oct 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Director's details changed for Mr Luke Tye on 4 November 2024
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 7 Oct 2024
Termination of appointment of David Michael Francis Tweeddale-Tye as a director on 7 October 2024
Submitted on 7 Oct 2024
Notification of Luke Tweeddale-Tye as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Cessation of David Michael Francis Tweeddale-Tye as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Appointment of Mr Luke Tye as a director on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 5 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 17 Oct 2023
Repayment History
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