Marischal Properties Limited

Company Name	Marischal Properties Limited
Directors	John Edmond Hickey and Marilyn Hopkins
Company Status	Active
Company Number	01885418
Category	Private Limited Company
Incorporation Date	12 February 1985(38 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Edmond Hickey
Date of Birth	March 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	31 January 2002(16 years, 11 months after company formation)
Appointment Duration	21 years, 10 months
Role	Media Librarian
Country of Residence	England
Correspondence Address	Upper Flat 55 Marischal Road Lewisham London SE13 5LE

Director Name	Ms Marilyn Hopkins
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 July 2018(33 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	55 Marischal Road 55 Marischal Road London SE13 5LE

Director Name	Pierre Charles Perrone
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	15 August 1991(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 June 1994)
Role	Journalist
Correspondence Address	55 Marischal Road Lewisham London SE13 5LE

Director Name	Clyde David Frederick Hopkins
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(6 years, 6 months after company formation)
Appointment Duration	26 years, 9 months (resigned 27 May 2018)
Role	Lecturer
Country of Residence	England
Correspondence Address	Lower Flat 55 Marischal Road London SE13 5LE

Secretary Name	Clyde David Frederick Hopkins
Nationality	British
Status	Resigned
Appointed	15 August 1991(6 years, 6 months after company formation)
Appointment Duration	26 years, 9 months (resigned 27 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Flat 55 Marischal Road London SE13 5LE

Director Name	Doreen Birkeland
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(9 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2002)
Role	Studio Manager
Correspondence Address	Upper Flat 55 Marischal Road London SE13 5LE

Contact

Telephone	020 83185398
Telephone region	London

Location

Registered Address	Lower Flat 55 Marischal Road London SE13 5LE
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Lewisham Central
Built Up Area	Greater London

Shareholders

1 at £1	David F. Clyde Hopkins & Marilyn Hopkins 50.00% Ordinary
1 at £1	John Edmund Hickey 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (3 months, 2 weeks ago)
Next Return Due	5 September 2024 (9 months from now)

Filing History

28 August 2023	Confirmation statement made on 22 August 2023 with updates (4 pages)
28 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
31 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
30 August 2022	Confirmation statement made on 22 August 2022 with no updates (1 page)
18 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
20 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
5 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
5 November 2020	Director's details changed for John Edmond Hickey on 1 October 2009 (2 pages)
15 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
20 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 August 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 July 2018	Termination of appointment of Clyde David Frederick Hopkins as a secretary on 27 May 2018 (1 page)
24 July 2018	Cessation of Clyde David Frederick Hopkins as a person with significant control on 27 May 2018 (1 page)
24 July 2018	Appointment of Ms Marilyn Hopkins as a director on 24 July 2018 (2 pages)
24 July 2018	Termination of appointment of Clyde David Frederick Hopkins as a director on 27 May 2018 (1 page)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
31 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (5 pages)
21 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (5 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (5 pages)
4 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (5 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (5 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (5 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for John Edmond Hickey on 15 August 2010 (2 pages)
18 August 2010	Director's details changed for John Edmond Hickey on 15 August 2010 (2 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 August 2009	Return made up to 15/08/09; full list of members (4 pages)
18 August 2009	Return made up to 15/08/09; full list of members (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 August 2008	Return made up to 15/08/08; full list of members (4 pages)
15 August 2008	Return made up to 15/08/08; full list of members (4 pages)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 August 2007	Return made up to 15/08/07; full list of members (3 pages)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 August 2007	Return made up to 15/08/07; full list of members (3 pages)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 August 2006	Return made up to 15/08/06; full list of members 363(287) ‐ Registered office changed on 31/08/06 (8 pages)
31 August 2006	Return made up to 15/08/06; full list of members 363(287) ‐ Registered office changed on 31/08/06 (8 pages)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 August 2005	Return made up to 15/08/05; full list of members (8 pages)
25 August 2005	Return made up to 15/08/05; full list of members (8 pages)
31 August 2004	Return made up to 15/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
31 August 2004	Return made up to 15/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 August 2003	Return made up to 15/08/03; full list of members (8 pages)
27 August 2003	Return made up to 15/08/03; full list of members (8 pages)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 August 2002	Return made up to 15/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
22 August 2002	Return made up to 15/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
30 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 August 2001	Return made up to 15/08/01; full list of members (6 pages)
30 August 2001	Return made up to 15/08/01; full list of members (6 pages)
17 August 2000	Return made up to 15/08/00; full list of members (6 pages)
17 August 2000	Return made up to 15/08/00; full list of members (6 pages)
17 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
7 September 1999	Return made up to 15/08/99; no change of members (4 pages)
7 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 September 1999	Return made up to 15/08/99; no change of members (4 pages)
26 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 August 1998	Return made up to 15/08/98; full list of members (6 pages)
26 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 August 1998	Return made up to 15/08/98; full list of members (6 pages)
4 September 1997	Return made up to 15/08/97; full list of members (6 pages)
4 September 1997	Return made up to 15/08/97; full list of members (6 pages)
21 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 August 1996	Return made up to 15/08/96; no change of members (6 pages)
21 August 1996	Return made up to 15/08/96; no change of members (6 pages)
21 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
18 August 1995	Return made up to 15/08/95; no change of members (4 pages)
18 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
18 August 1995	Return made up to 15/08/95; no change of members (4 pages)

Marischal Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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