Marchdown Limited

Company Name	Marchdown Limited
Company Status	Active
Company Number	01117979
Category	Private Limited Company
Incorporation Date	12 June 1973(50 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Anne Serena Glyn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 February 1992(18 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Salesperson
Country of Residence	United Kingdom
Correspondence Address	106 Sutton Court Road Chiswick London W4 3EQ

Director Name	Carrie Mary Boulton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 February 1997(23 years, 8 months after company formation)
Appointment Duration	27 years, 2 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	229 Popes Lane Ealing London W5 4NH

Director Name	Barry Doran
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	18 December 1998(25 years, 6 months after company formation)
Appointment Duration	25 years, 4 months
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	Flat 4 106 Sutton Court Road, Chiswick London W4 3EQ

Director Name	Miss Mary West
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(43 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Sutton Court Road London W4 3EQ

Director Name	Ms Eran Cutliffe
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 December 2018(45 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Bridge Street Kington HR5 3DJ Wales

Secretary Name	Mary Louise Sarah West
Status	Current
Appointed	21 March 2024(50 years, 9 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	106 Sutton Court Road London W4 3EQ

Director Name	Janice Margaret Akers
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 October 1994)
Role	Housing Developer
Correspondence Address	106 Sutton Court Road Chiswick London W4 3EQ

Director Name	Toby Nicholas Hall
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 May 2000)
Role	Reinsurance Clerk
Correspondence Address	106 Sutton Court Road Chiswick London W4 3EQ

Director Name	Pauline Helen Mansfield
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Trading Executive
Correspondence Address	43 Eaton Mews North London SW1X 8AS

Director Name	Philip James Sasson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 6 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 17 January 1992)
Role	Sales Executive
Correspondence Address	106 Sutton Court Road Chiswick London W4 3EQ

Director Name	Elizabeth Ann Timothy
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 6 months after company formation)
Appointment Duration	24 years, 8 months (resigned 25 August 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 106 Sutton Court Road Chiswick London W4 3EQ

Secretary Name	Janice Margaret Akers
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	106 Sutton Court Road Chiswick London W4 3EQ

Secretary Name	Elizabeth Ann Timothy
Nationality	British
Status	Resigned
Appointed	01 May 1994(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 October 1995)
Role	Air Stewardess
Country of Residence	United Kingdom
Correspondence Address	Flat 2 106 Sutton Court Road Chiswick London W4 3EQ

Director Name	Melanie Rylands
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(21 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 December 1998)
Role	Marketing Manager
Correspondence Address	Flat 4 106 Sutton Court Road Chiswick London W4 3EQ

Secretary Name	Melanie Rylands
Nationality	British
Status	Resigned
Appointed	19 October 1995(22 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 1998)
Role	Research Associate
Correspondence Address	Flat 4 106 Sutton Court Road Chiswick London W4 3EQ

Director Name	Kent William Boulton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(23 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2002)
Role	Retired
Correspondence Address	229 Popes Lane Ealing London W5 4NH

Secretary Name	Barry Doran
Nationality	Irish
Status	Resigned
Appointed	01 February 1999(25 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 106 Sutton Court Road, Chiswick London W4 3EQ

Director Name	Nicola Clare Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(25 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2002)
Role	Sales Trainer
Correspondence Address	Flat 3 106 Sutton Court Road Chiswick London W4 3EQ

Director Name	Mr Laurie John Shelton
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(29 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 106 Sutton Court Road Chiswick London W4 3EQ

Director Name	Brigit McCarthy
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(33 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 13 December 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 106 Sutton Court Road Chiswick London W4 3EQ

Secretary Name	Anne Serena Glyn
Nationality	British
Status	Resigned
Appointed	21 May 2007(33 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 21 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Sutton Court Road Chiswick London W4 3EQ

Location

Registered Address	106 Sutton Court Road London W4 3EQ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London

Shareholders

1 at £1	Anne Serena Glyn 16.67% Ordinary
1 at £1	Barry Doran 16.67% Ordinary
1 at £1	Brigit Mccarthy 16.67% Ordinary
1 at £1	Corrie Boulton 16.67% Ordinary
1 at £1	Elizabeth Ann Timothy 16.67% Ordinary
1 at £1	Marchdown LTD 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£13,976
Current Liabilities	£14,794

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

9 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
24 April 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
10 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
24 June 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
3 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
13 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
11 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
27 December 2018	Confirmation statement made on 27 December 2018 with updates (4 pages)
20 December 2018	Director's details changed for Ms Eran Cutliffe on 15 December 2018 (2 pages)
13 December 2018	Appointment of Ms Eran Cutliffe as a director on 13 December 2018 (2 pages)
13 December 2018	Termination of appointment of Brigit Mccarthy as a director on 13 December 2018 (1 page)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Appointment of Miss Mary West as a director on 12 January 2017 (2 pages)
12 January 2017	Appointment of Miss Mary West as a director on 12 January 2017 (2 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016	Termination of appointment of Elizabeth Ann Timothy as a director on 25 August 2016 (1 page)
8 September 2016	Termination of appointment of Elizabeth Ann Timothy as a director on 25 August 2016 (1 page)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 6 (9 pages)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 6 (9 pages)
19 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 6 (9 pages)
3 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 6 (9 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 6 (9 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 6 (9 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 January 2013	Director's details changed for Elizabeth Ann Timothy on 1 December 2012 (2 pages)
9 January 2013	Director's details changed for Elizabeth Ann Timothy on 1 December 2012 (2 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
9 January 2013	Director's details changed for Elizabeth Ann Timothy on 1 December 2012 (2 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
21 January 2011	Director's details changed for Barry Doran on 21 January 2011 (2 pages)
21 January 2011	Registered office address changed from Flat 5 106 Sutton Court Road London W4 3EQ on 21 January 2011 (1 page)
21 January 2011	Registered office address changed from Flat 5 106 Sutton Court Road London W4 3EQ on 21 January 2011 (1 page)
21 January 2011	Director's details changed for Barry Doran on 21 January 2011 (2 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
18 January 2011	Total exemption full accounts made up to 31 December 2009 (11 pages)
18 January 2011	Total exemption full accounts made up to 31 December 2009 (11 pages)
25 January 2010	Director's details changed for Elizabeth Ann Timothy on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Brigit Mccarthy on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Elizabeth Ann Timothy on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Barry Doran on 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Director's details changed for Anne Serena Glyn on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Brigit Mccarthy on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Carrie Mary Boulton on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Barry Doran on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Carrie Mary Boulton on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Anne Serena Glyn on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Brigit Mccarthy on 1 December 2009 (2 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
21 January 2009	Appointment terminated secretary barry doran (1 page)
21 January 2009	Return made up to 31/12/08; full list of members (6 pages)
21 January 2009	Appointment terminated secretary barry doran (1 page)
21 January 2009	Return made up to 31/12/08; full list of members (6 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
4 January 2008	Return made up to 31/12/07; full list of members (4 pages)
4 January 2008	Return made up to 31/12/07; full list of members (4 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	New secretary appointed (2 pages)
6 February 2007	Return made up to 31/12/06; full list of members (9 pages)
6 February 2007	Return made up to 31/12/06; full list of members (9 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
26 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
2 February 2005	Return made up to 31/12/04; full list of members (10 pages)
2 February 2005	Return made up to 31/12/04; full list of members (10 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
9 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
5 March 2003	Return made up to 31/12/02; full list of members (9 pages)
5 March 2003	Return made up to 31/12/02; full list of members (9 pages)
12 August 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (10 pages)
12 August 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (10 pages)
9 August 2002	Total exemption full accounts made up to 31 December 2001 (20 pages)
9 August 2002	Total exemption full accounts made up to 31 December 2001 (20 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
7 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
7 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
8 March 2001	Return made up to 31/12/00; full list of members (8 pages)
8 March 2001	Return made up to 31/12/00; full list of members (8 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Full accounts made up to 31 December 1999 (10 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Full accounts made up to 31 December 1999 (10 pages)
3 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 April 2000	New secretary appointed (2 pages)
3 April 2000	New secretary appointed (2 pages)
17 November 1999	Full accounts made up to 31 December 1998 (10 pages)
17 November 1999	Full accounts made up to 31 December 1998 (10 pages)
16 April 1999	Secretary resigned;director resigned (1 page)
16 April 1999	Secretary resigned;director resigned (1 page)
13 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
28 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 1996	Full accounts made up to 31 December 1995 (9 pages)
23 October 1996	Full accounts made up to 31 December 1995 (9 pages)
19 January 1996	Return made up to 31/12/95; no change of members (6 pages)
19 January 1996	Return made up to 31/12/95; no change of members (6 pages)
2 November 1995	New secretary appointed (2 pages)
2 November 1995	Secretary resigned (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
2 November 1995	Secretary resigned (2 pages)
2 November 1995	New secretary appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)

Marchdown Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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