| 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(39 years, 2 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 53 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 January 2002(16 years, 11 months after company formation) |
| Appointment Duration | 22 years, 3 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 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2018(33 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 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 66 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 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week 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
|
| 21 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 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
|
| 4 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 16 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 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
|
| 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
|
| 31 August 2006 | Return made up to 15/08/06; full list of members
|
| 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
|
| 31 August 2004 | Return made up to 15/08/04; full list of members
|
| 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
|
| 22 August 2002 | Return made up to 15/08/02; full list of members
|
| 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) |