Margot Management Company Limited

Company Name	Margot Management Company Limited
Company Status	Active
Company Number	02954888
Category	Private Limited Company
Incorporation Date	2 August 1994(29 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mark Russell Dungworth
Status	Current
Appointed	05 March 2018(23 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Mr Myles Stewart Irvine
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(28 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Plant Breeder
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Mr Harry Sidney Evans
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(28 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Property Landlord
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Ryan Charles Guillot
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Australian
Status	Current
Appointed	24 February 2024(29 years, 7 months after company formation)
Appointment Duration	2 months
Role	Analyst
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Paul Royston Brodie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	Tallboys Hammerfield Drive Abinger Hammer Dorking Surrey RH5 6QY

Secretary Name	Mr Gordon James Brodie
Nationality	British
Status	Resigned
Appointed	02 August 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tallboys Hammerfield Drive Abinger Hammer Dorking Surrey RH5 6QY

Director Name	Mr Gordon James Brodie
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Tallboys Hammerfield Drive Abinger Hammer Dorking Surrey RH5 6QY

Director Name	Joanne Adele Blunden
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 July 1999)
Role	Snr Business Travel Consultant
Correspondence Address	Flat E 60 The Avenue Surbiton Surrey KT5 8JL

Director Name	Peter Shaun Dent
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 July 1999)
Role	Sales Manager
Correspondence Address	Flat B 60 The Avenue Surbiton Surrey KT5 8QL

Director Name	Susan Lucy Gorman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 September 1997)
Role	Marketing Executive
Correspondence Address	Flat E 56 The Avenue Surbiton Surrey KT5 8JL

Secretary Name	Helen Margaret Law
Nationality	British
Status	Resigned
Appointed	25 March 1997(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Flat G 56 The Avenue Surbiton Surrey KT5 8JL

Secretary Name	Peter Shaun Dent
Nationality	British
Status	Resigned
Appointed	10 December 1998(4 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 July 1999)
Role	Company Director
Correspondence Address	Flat B 60 The Avenue Surbiton Surrey KT5 8QL

Director Name	David Charles Cooper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(4 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2001)
Role	Bank Manager
Correspondence Address	Flat G 58 The Avenue Surbiton Surrey KT5 8JL

Secretary Name	Sophie Daniells
Nationality	British
Status	Resigned
Appointed	28 July 1999(4 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2000)
Role	Company Director
Correspondence Address	Flat D 58 The Avenue Surbiton Surrey KT5 8JL

Director Name	Anne-Marie Atkinson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(5 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 August 2000)
Role	Teacher
Correspondence Address	Flat 56a The Avenue Surbiton Surrey KT5 8JL

Director Name	Sharon Amanda Saunders
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 October 2002)
Role	Finance Director
Correspondence Address	Flat F 58 The Avenue Surbiton Surrey KT5 8JL

Director Name	Joanne Helen Shaw
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 July 2003)
Role	Computer Consultant
Correspondence Address	Flat B 58 The Avenue Surbiton Surrey KT5 8JL

Secretary Name	Ian Witham
Nationality	British
Status	Resigned
Appointed	01 January 2001(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 August 2003)
Role	Company Director
Correspondence Address	Flat C 60 The Avenue Surbiton Surrey KT5 8JL

Director Name	James Walpole
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2005)
Role	Graphic Designer
Correspondence Address	58d The Avenue Surbiton Surrey KT5 8JL

Director Name	Rachel Giles
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(9 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 February 2011)
Role	Head Of Publishing
Correspondence Address	58e The Avenue Surbiton Surrey KT5 8JL

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Resigned
Appointed	10 November 2003(9 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 05 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Emma Giles
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(9 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 November 2007)
Role	PR Manager
Correspondence Address	Flat B 56 The Avenue Surbiton Surrey KT5 8JL

Director Name	Matthew Stephen King
Date of Birth	December 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 April 2005(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 02 May 2007)
Role	Solicitor
Correspondence Address	60a The Avenue Surbiton Surrey KT5 8JL

Director Name	Louise Undrill
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(12 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 01 August 2016)
Role	Lecturer
Correspondence Address	56 The Avenue Surbiton Surrey KT5 8JL

Director Name	Mr Paul Michael Kelly
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(14 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 January 2018)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	56a The Avenue Surbiton KT5 8JL

Director Name	Darren James Cann
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(17 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 12 June 2017)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mr James Robert Payne
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(17 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 July 2012)
Role	Software Engineer
Country of Residence	England
Correspondence Address	60g The Avenue Surbiton KT5 8JL

Director Name	Rowan George Dodd
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(20 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 July 2022)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	Flat B 56 The Avenue Surbiton Surrey KT6 8JL

Director Name	Mr Jonathan James Paget
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(22 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 January 2018)
Role	Unemployed
Country of Residence	England
Correspondence Address	60a The Avenue Surbiton Surrey KT5 8JL

Director Name	Peter George Bullock
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2017(22 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 September 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Mr Robert John Thompson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2018(23 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 2021)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	60b The Avenue Surbiton KT5 8JL

Director Name	Owen Alexander Bell
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2021(26 years, 11 months after company formation)
Appointment Duration	6 months (resigned 07 January 2022)
Role	Project Leader
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Location

Registered Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Adam James Eldred 4.55% Ordinary
1 at £1	B.m. Irvine 4.55% Ordinary
1 at £1	D.a. Coles & L.l. Morris 4.55% Ordinary
1 at £1	Darren James Cann 4.55% Ordinary
1 at £1	Elizabeth Anne Watt 4.55% Ordinary
1 at £1	F. Mir 4.55% Ordinary
1 at £1	H. Evans 4.55% Ordinary
1 at £1	J.j. Rowe 4.55% Ordinary
1 at £1	Jerome Pendaries & Seung-jae Pendaries 4.55% Ordinary
1 at £1	K. Mitchell 4.55% Ordinary
1 at £1	Keaves LTD 4.55% Ordinary
1 at £1	Mr Paul Michael Kelly 4.55% Ordinary
1 at £1	N.j. Baker & K.m. Mansell 4.55% Ordinary
1 at £1	Natalie Henshall 4.55% Ordinary
1 at £1	R.j. Thompson 4.55% Ordinary
1 at £1	S.e. Highfield 4.55% Ordinary
1 at £1	S.e. Login 4.55% Ordinary
1 at £1	Sarah Anne Cooke 4.55% Ordinary
3 at £0.2	Brian Stuart Lionel Zeff 2.73% Founder
-	OTHER 13.64% -
2 at £0.2	Penelope Ann Sones 1.82% Founder

Financials

Year	2014
Net Worth	£11,104
Cash	£2,820
Current Liabilities	£15,009

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 June

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

23 August 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
14 February 2023	Micro company accounts made up to 24 June 2022 (3 pages)
5 December 2022	Appointment of Mr Harry Evans as a director on 9 November 2022 (2 pages)
5 December 2022	Appointment of Mr Myles Stewart Irvine as a director on 9 November 2022 (2 pages)
13 September 2022	Termination of appointment of Peter George Bullock as a director on 8 September 2022 (1 page)
20 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
14 July 2022	Termination of appointment of Rowan George Dodd as a director on 14 July 2022 (1 page)
14 March 2022	Total exemption full accounts made up to 24 June 2021 (8 pages)
10 January 2022	Termination of appointment of Owen Alexander Bell as a director on 7 January 2022 (1 page)
26 July 2021	Confirmation statement made on 19 July 2021 with updates (6 pages)
7 July 2021	Appointment of Owen Alexander Bell as a director on 6 July 2021 (2 pages)
28 June 2021	Termination of appointment of Robert John Thompson as a director on 28 June 2021 (1 page)
17 June 2021	Total exemption full accounts made up to 24 June 2020 (8 pages)
30 July 2020	Confirmation statement made on 19 July 2020 with updates (5 pages)
23 March 2020	Total exemption full accounts made up to 24 June 2019 (8 pages)
19 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
15 February 2019	Total exemption full accounts made up to 24 June 2018 (6 pages)
5 September 2018	Amended total exemption full accounts made up to 24 June 2017 (6 pages)
4 September 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
12 April 2018	Total exemption full accounts made up to 24 June 2017 (7 pages)
8 March 2018	Termination of appointment of Paul Michael Kelly as a director on 26 January 2018 (1 page)
7 March 2018	Termination of appointment of Robert Douglas Spencer Heald as a secretary on 5 March 2018 (1 page)
7 March 2018	Appointment of Mark Russell Dungworth as a secretary on 5 March 2018 (2 pages)
7 March 2018	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF on 7 March 2018 (1 page)
19 January 2018	Termination of appointment of Jonathan James Paget as a director on 19 January 2018 (1 page)
19 January 2018	Appointment of Mr Robert John Thompson as a director on 19 January 2018 (2 pages)
28 July 2017	Appointment of Peter George Bullock as a director on 11 July 2017 (2 pages)
28 July 2017	Appointment of Peter George Bullock as a director on 11 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (6 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (6 pages)
5 July 2017	Appointment of Mr Jonathan James Paget as a director on 5 July 2017 (2 pages)
5 July 2017	Appointment of Mr Jonathan James Paget as a director on 5 July 2017 (2 pages)
12 June 2017	Termination of appointment of Darren James Cann as a director on 12 June 2017 (1 page)
12 June 2017	Termination of appointment of Darren James Cann as a director on 12 June 2017 (1 page)
29 March 2017	Total exemption full accounts made up to 24 June 2016 (10 pages)
29 March 2017	Total exemption full accounts made up to 24 June 2016 (10 pages)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
2 August 2016	Termination of appointment of Louise Undrill as a director on 1 August 2016 (1 page)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
2 August 2016	Termination of appointment of Louise Undrill as a director on 1 August 2016 (1 page)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
8 October 2015	Total exemption small company accounts made up to 24 June 2015 (6 pages)
8 October 2015	Total exemption small company accounts made up to 24 June 2015 (6 pages)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 22 (8 pages)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 22 (8 pages)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 22 (8 pages)
24 June 2015	Compulsory strike-off action has been discontinued (1 page)
24 June 2015	Compulsory strike-off action has been discontinued (1 page)
23 June 2015	First Gazette notice for compulsory strike-off (1 page)
23 June 2015	First Gazette notice for compulsory strike-off (1 page)
19 June 2015	Total exemption small company accounts made up to 24 June 2014 (7 pages)
19 June 2015	Total exemption small company accounts made up to 24 June 2014 (7 pages)
24 March 2015	Appointment of Rowan George Dodd as a director on 23 March 2015 (2 pages)
24 March 2015	Appointment of Rowan George Dodd as a director on 23 March 2015 (2 pages)
6 October 2014	Director's details changed for Darren James Cann on 6 October 2014 (2 pages)
6 October 2014	Director's details changed for Darren James Cann on 6 October 2014 (2 pages)
6 October 2014	Director's details changed for Darren James Cann on 6 October 2014 (2 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 22 (7 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 22 (7 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 22 (7 pages)
3 March 2014	Total exemption small company accounts made up to 24 June 2013 (6 pages)
3 March 2014	Total exemption small company accounts made up to 24 June 2013 (6 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
9 April 2013	Total exemption full accounts made up to 24 June 2012 (10 pages)
9 April 2013	Total exemption full accounts made up to 24 June 2012 (10 pages)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
30 July 2012	Termination of appointment of James Payne as a director (1 page)
30 July 2012	Termination of appointment of James Payne as a director (1 page)
19 April 2012	Total exemption full accounts made up to 24 June 2011 (10 pages)
19 April 2012	Total exemption full accounts made up to 24 June 2011 (10 pages)
5 October 2011	Appointment of Mr James Robert Payne as a director (2 pages)
5 October 2011	Appointment of Mr James Robert Payne as a director (2 pages)
29 September 2011	Appointment of Darren James Cann as a director (2 pages)
29 September 2011	Appointment of Darren James Cann as a director (2 pages)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
19 February 2011	Termination of appointment of Rachel Giles as a director (1 page)
19 February 2011	Termination of appointment of Rachel Giles as a director (1 page)
18 February 2011	Total exemption small company accounts made up to 24 June 2010 (5 pages)
18 February 2011	Total exemption small company accounts made up to 24 June 2010 (5 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
21 April 2010	Total exemption small company accounts made up to 24 June 2009 (5 pages)
21 April 2010	Total exemption small company accounts made up to 24 June 2009 (5 pages)
3 August 2009	Return made up to 02/08/09; full list of members (11 pages)
3 August 2009	Return made up to 02/08/09; full list of members (11 pages)
29 May 2009	Secretary's change of particulars / robert heald / 28/05/2009 (2 pages)
29 May 2009	Secretary's change of particulars / robert heald / 28/05/2009 (2 pages)
5 January 2009	Director appointed mr paul michael kelly (1 page)
5 January 2009	Director appointed mr paul michael kelly (1 page)
21 August 2008	Total exemption small company accounts made up to 24 June 2008 (5 pages)
21 August 2008	Total exemption small company accounts made up to 24 June 2008 (5 pages)
5 August 2008	Return made up to 02/08/08; full list of members (10 pages)
5 August 2008	Return made up to 02/08/08; full list of members (10 pages)
28 February 2008	Total exemption small company accounts made up to 24 June 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 24 June 2007 (5 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
2 August 2007	Return made up to 02/08/07; full list of members (7 pages)
2 August 2007	Return made up to 02/08/07; full list of members (7 pages)
10 May 2007	Registered office changed on 10/05/07 from: c/o wallaker 69 victoria road surbiton surrey KT6 4NX (1 page)
10 May 2007	Registered office changed on 10/05/07 from: c/o wallaker 69 victoria road surbiton surrey KT6 4NX (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
15 December 2006	Total exemption small company accounts made up to 24 June 2006 (5 pages)
15 December 2006	Total exemption small company accounts made up to 24 June 2006 (5 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
29 September 2006	Return made up to 02/08/06; full list of members (7 pages)
29 September 2006	Return made up to 02/08/06; full list of members (7 pages)
28 September 2006	Return made up to 02/08/05; full list of members (7 pages)
28 September 2006	Return made up to 02/08/05; full list of members (7 pages)
17 January 2006	Accounts for a small company made up to 24 June 2005 (6 pages)
17 January 2006	Accounts for a small company made up to 24 June 2005 (6 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
4 August 2005	Registered office changed on 04/08/05 from: 45A brighton road surbiton surrey KT6 5LR (1 page)
4 August 2005	Registered office changed on 04/08/05 from: 45A brighton road surbiton surrey KT6 5LR (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
9 March 2005	Accounts for a small company made up to 24 June 2004 (6 pages)
9 March 2005	Accounts for a small company made up to 24 June 2004 (6 pages)
23 August 2004	Return made up to 02/08/04; no change of members 363(288) ‐ Secretary resigned (8 pages)
23 August 2004	Return made up to 02/08/04; no change of members 363(288) ‐ Secretary resigned (8 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
28 April 2004	Accounts for a small company made up to 24 June 2003 (6 pages)
28 April 2004	Accounts for a small company made up to 24 June 2003 (6 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
4 December 2003	Return made up to 02/08/03; no change of members (6 pages)
4 December 2003	Return made up to 02/08/03; no change of members (6 pages)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
29 April 2003	Accounts for a small company made up to 24 June 2002 (6 pages)
29 April 2003	Accounts for a small company made up to 24 June 2002 (6 pages)
31 December 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director resigned (10 pages)
31 December 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director resigned (10 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
14 May 2002	Registered office changed on 14/05/02 from: symingtons of cheam 2-4 mulgrave road sutton surrey SM2 6LE (1 page)
14 May 2002	Registered office changed on 14/05/02 from: symingtons of cheam 2-4 mulgrave road sutton surrey SM2 6LE (1 page)
3 April 2002	Accounts for a small company made up to 24 June 2001 (6 pages)
3 April 2002	Accounts for a small company made up to 24 June 2001 (6 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	New secretary appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Secretary resigned (1 page)
28 November 2000	Full accounts made up to 24 June 2000 (6 pages)
28 November 2000	Full accounts made up to 24 June 2000 (6 pages)
14 August 2000	Return made up to 02/08/00; change of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
14 August 2000	Return made up to 02/08/00; change of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Secretary resigned (1 page)
4 July 2000	Full accounts made up to 24 June 1999 (6 pages)
4 July 2000	Full accounts made up to 24 June 1999 (6 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	New director appointed (2 pages)
11 August 1999	Return made up to 02/08/99; change of members (6 pages)
11 August 1999	Return made up to 02/08/99; change of members (6 pages)
21 April 1999	Full accounts made up to 24 June 1998 (10 pages)
21 April 1999	Full accounts made up to 24 June 1998 (10 pages)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	New secretary appointed (2 pages)
5 November 1998	Registered office changed on 05/11/98 from: 82 snakes lane east woodford green essex IG8 7QQ (1 page)
5 November 1998	Registered office changed on 05/11/98 from: 82 snakes lane east woodford green essex IG8 7QQ (1 page)
2 September 1998	Return made up to 02/08/98; full list of members (6 pages)
2 September 1998	Return made up to 02/08/98; full list of members (6 pages)
28 April 1998	Full accounts made up to 24 June 1997 (6 pages)
28 April 1998	Full accounts made up to 24 June 1997 (6 pages)
12 November 1997	Return made up to 02/08/97; change of members 363(288) ‐ Secretary resigned (6 pages)
12 November 1997	Return made up to 02/08/97; change of members 363(288) ‐ Secretary resigned (6 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	New director appointed (2 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	New director appointed (2 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	New director appointed (2 pages)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	Registered office changed on 14/05/97 from: the lodge rosemary hill blackheath guildford surrey GU4 8RB (1 page)
14 May 1997	Registered office changed on 14/05/97 from: the lodge rosemary hill blackheath guildford surrey GU4 8RB (1 page)
14 May 1997	New secretary appointed (2 pages)
27 April 1997	Full accounts made up to 24 June 1996 (7 pages)
27 April 1997	Full accounts made up to 24 June 1996 (7 pages)
29 October 1996	Return made up to 02/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1996	Return made up to 02/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 1996	Registered office changed on 16/06/96 from: batchworth lock house 99 church street rickmansworth hertfordshire WD3 1JJ (1 page)
16 June 1996	Registered office changed on 16/06/96 from: batchworth lock house 99 church street rickmansworth hertfordshire WD3 1JJ (1 page)
28 April 1996	Full accounts made up to 24 June 1995 (10 pages)
28 April 1996	Full accounts made up to 24 June 1995 (10 pages)
12 September 1995	Ad 02/08/94--------- £ si 18@1 (2 pages)
12 September 1995	Return made up to 02/08/95; full list of members (8 pages)
12 September 1995	Return made up to 02/08/95; full list of members (8 pages)
12 September 1995	Ad 02/08/94--------- Â£ si 18@1 (2 pages)
19 April 1995	Accounting reference date notified as 24/06 (1 page)
19 April 1995	Accounting reference date notified as 24/06 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
2 August 1994	Incorporation (13 pages)
2 August 1994	Incorporation (13 pages)

Margot Management Company Limited

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