Marquee Organisation Limited

Company Name	Marquee Organisation Limited
Company Status	Active
Company Number	00918194
Category	Private Limited Company
Incorporation Date	13 October 1967(56 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Barbara Ellen Pendleton
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	14 January 1992(24 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31/33 College Road Harrow Middlesex HA1 1EJ

Director Name	Mr Simon George White
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 January 1992(24 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	31/33 College Road Harrow Middlesex HA1 1EJ

Secretary Name	Mr Simon George White
Nationality	British
Status	Current
Appointed	14 January 1992(24 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	31/33 College Road Harrow Middlesex HA1 1EJ

Director Name	Mr Nicholas Christopher Pendleton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(52 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Business Strategy Consultant
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Nicolas Christopher Pendleton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(24 years, 3 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 10 January 1992)
Role	Company Director
Correspondence Address	2 Palmerston Road Twickenham Middlesex TW2 7QS

Location

Registered Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Barbara Ellen Pendleton 50.00% Ordinary
1 at £1	Harold Pendleton 50.00% Ordinary

Financials

Year	2014
Net Worth	£420,333
Cash	£407,971
Current Liabilities	£7,487

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Filing History

28 April 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
30 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
28 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
10 May 2021	Director's details changed for Mr Nicholas Christopher Pendleton on 20 April 2021 (2 pages)
7 May 2021	Registered office address changed from C/O Sproull & Co 31/33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 7 May 2021 (1 page)
30 April 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
8 March 2021	Second filing for the appointment of Nicolas Christopher Pendleton as a director (6 pages)
12 February 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
24 March 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
19 March 2020	Appointment of Mr Nicholas Christopher Pendleton as a director on 19 March 2020 ANNOTATION Clarification a second filed AP01 was registered on 08.03.2021. (3 pages)
26 February 2020	Compulsory strike-off action has been discontinued (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
20 March 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
31 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
28 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
28 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (5 pages)
3 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 January 2015	Director's details changed for Mr Simon George White on 13 January 2015 (2 pages)
20 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (5 pages)
20 January 2015	Secretary's details changed for Mr Simon George White on 13 January 2015 (1 page)
20 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (5 pages)
20 January 2015	Director's details changed for Mrs Barbara Ellen Pendleton on 13 January 2015 (2 pages)
20 January 2015	Registered office address changed from C/O Sproull & Co 31/33, College Road, 31/33, College Road Harrow Middlesex HA1 1EJ England to C/O Sproull & Co 31/33 College Road Harrow Middlesex HA1 1EJ on 20 January 2015 (1 page)
20 January 2015	Secretary's details changed for Mr Simon George White on 13 January 2015 (1 page)
20 January 2015	Director's details changed for Mr Simon George White on 13 January 2015 (2 pages)
20 January 2015	Registered office address changed from C/O Sproull & Co 31/33, College Road, 31/33, College Road Harrow Middlesex HA1 1EJ England to C/O Sproull & Co 31/33 College Road Harrow Middlesex HA1 1EJ on 20 January 2015 (1 page)
20 January 2015	Director's details changed for Mrs Barbara Ellen Pendleton on 13 January 2015 (2 pages)
13 January 2015	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to C/O Sproull & Co 31/33, College Road, 31/33, College Road Harrow Middlesex HA1 1EJ on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to C/O Sproull & Co 31/33, College Road, 31/33, College Road Harrow Middlesex HA1 1EJ on 13 January 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (5 pages)
21 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 December 2010	Secretary's details changed for Mr Simon George White on 22 December 2010 (2 pages)
22 December 2010	Director's details changed for Mrs Barbara Ellen Pendleton on 22 December 2010 (2 pages)
22 December 2010	Director's details changed for Mrs Barbara Ellen Pendleton on 22 December 2010 (2 pages)
22 December 2010	Secretary's details changed for Mr Simon George White on 22 December 2010 (2 pages)
22 December 2010	Director's details changed for Mr Simon George White on 22 December 2010 (2 pages)
22 December 2010	Director's details changed for Mr Simon George White on 22 December 2010 (2 pages)
23 July 2010	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 23 July 2010 (1 page)
23 July 2010	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 23 July 2010 (1 page)
9 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 June 2009	Registered office changed on 05/06/2009 from 82 st john street london EC4M 4JN (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 82 st john street london EC4M 4JN (1 page)
20 February 2009	Return made up to 14/01/09; full list of members (4 pages)
20 February 2009	Return made up to 14/01/09; full list of members (4 pages)
19 February 2009	Director and secretary's change of particulars / simon white / 13/01/2009 (1 page)
19 February 2009	Director and secretary's change of particulars / simon white / 13/01/2009 (1 page)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 April 2008	Return made up to 14/01/08; full list of members (4 pages)
17 April 2008	Return made up to 14/01/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007	Return made up to 14/01/07; full list of members (2 pages)
2 February 2007	Return made up to 14/01/07; full list of members (2 pages)
3 February 2006	Return made up to 14/01/06; full list of members 363(287) ‐ Registered office changed on 03/02/06 (7 pages)
3 February 2006	Return made up to 14/01/06; full list of members 363(287) ‐ Registered office changed on 03/02/06 (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 February 2005	Return made up to 14/01/05; full list of members (7 pages)
7 February 2005	Return made up to 14/01/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
29 January 2004	Return made up to 14/01/04; full list of members (7 pages)
29 January 2004	Return made up to 14/01/04; full list of members (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
3 February 2003	Return made up to 14/01/03; full list of members (8 pages)
3 February 2003	Return made up to 14/01/03; full list of members (8 pages)
21 June 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
5 February 2002	Return made up to 14/01/02; full list of members (6 pages)
5 February 2002	Return made up to 14/01/02; full list of members (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
12 February 2001	Return made up to 14/01/01; full list of members (6 pages)
12 February 2001	Return made up to 14/01/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
19 October 2000	Registered office changed on 19/10/00 from: 30 chudleigh road twickenham middlesex TW2 7QR (1 page)
19 October 2000	Registered office changed on 19/10/00 from: 30 chudleigh road twickenham middlesex TW2 7QR (1 page)
18 February 2000	Return made up to 14/01/00; full list of members (6 pages)
18 February 2000	Return made up to 14/01/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (13 pages)
2 February 2000	Full accounts made up to 31 March 1999 (13 pages)
17 March 1999	Registered office changed on 17/03/99 from: building 11 shepperton studio centre studios road shepperton middlesex TW170QD (1 page)
17 March 1999	Registered office changed on 17/03/99 from: building 11 shepperton studio centre studios road shepperton middlesex TW170QD (1 page)
11 February 1999	Return made up to 14/01/99; no change of members (6 pages)
11 February 1999	Return made up to 14/01/99; no change of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
12 February 1998	Return made up to 14/01/98; no change of members (6 pages)
12 February 1998	Return made up to 14/01/98; no change of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (14 pages)
3 February 1998	Full accounts made up to 31 March 1997 (14 pages)
12 February 1997	Return made up to 14/01/97; full list of members (8 pages)
12 February 1997	Return made up to 14/01/97; full list of members (8 pages)
3 February 1997	Full accounts made up to 31 March 1996 (15 pages)
3 February 1997	Full accounts made up to 31 March 1996 (15 pages)
2 February 1996	Full accounts made up to 31 March 1995 (15 pages)
2 February 1996	Full accounts made up to 31 March 1995 (15 pages)
26 January 1996	Return made up to 14/01/96; no change of members (6 pages)
26 January 1996	Return made up to 14/01/96; no change of members (6 pages)
13 October 1967	Incorporation (12 pages)
13 October 1967	Incorporation (12 pages)

Marquee Organisation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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