Marketwise Properties Limited

Company Name	Marketwise Properties Limited
Director	Bhawanjit Singh
Company Status	Active
Company Number	03126766
Category	Private Limited Company
Incorporation Date	16 November 1995(28 years, 5 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

Director Name	Mr Bhawanjit Singh
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 September 2011(15 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	342 Fencepiece Road Chigwell Essex

Director Name	Angus David Kirk
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(5 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 March 1996)
Role	Teacher
Correspondence Address	The Malt House Church Street Warmington Peterborough PE8 6TE

Secretary Name	Nicola Jane Dowling
Nationality	British
Status	Resigned
Appointed	21 November 1995(5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	39 Bishops Avenue Bromley Kent BR1 3ET

Director Name	Alan Lawrence Winter
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 18 November 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	365 Eastern Avenue Gants Hill Ilford Essex IG2 6NE

Secretary Name	Michael Anthony Savage
Nationality	British
Status	Resigned
Appointed	11 February 1999(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 03 March 2001)
Role	Company Director
Correspondence Address	Flat 1 Fife Cottage 1 Wellington Way Bow London E3 4NE

Secretary Name	Claire Gwyneth Stanley
Nationality	British
Status	Resigned
Appointed	03 March 2001(5 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2004)
Role	Court Reporter
Correspondence Address	Flat 4 Fife Cottage 1 Wellington Way London E3 4NE

Secretary Name	Blair Joanna Beavis
Nationality	British
Status	Resigned
Appointed	01 July 2004(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 October 2007)
Role	Manager
Correspondence Address	Flat 1 Fife Cottage 1 Wellington Way Bow London E3 4NE

Secretary Name	Mrs Nicola Woods
Nationality	British
Status	Resigned
Appointed	10 October 2007(11 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooklands Cowden Hall Lane Vines Cross East Sussex TN21 9HG

Director Name	Mr Mark David Woods
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(14 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 June 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Brooklands Cowden Hall Lane Vines Cross Heathfield East Sussex TN21 9HG

Director Name	Mrs Nicola Woods
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(14 years, 6 months after company formation)
Appointment Duration	10 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooklands Cowden Hall Lane Vines Cross Heathfield East Sussex TN21 9HG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 122 Greenford Business Centre Oldfield Lane North Greenford Middlesex UB6 0AL
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London

Shareholders

1 at £1	Bhawanjit & Manjinder Singh & Singh 20.00% Ordinary
1 at £1	Brian Twomey 20.00% Ordinary
1 at £1	Craig Beekengoff & Lucy Snider 20.00% Ordinary
1 at £1	Kevin Poulton 20.00% Ordinary
1 at £1	Questor Properties LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£1,345
Current Liabilities	£1,340

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Filing History

17 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
14 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
29 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 30 November 2021 (5 pages)
4 January 2022	Confirmation statement made on 16 November 2021 with no updates (3 pages)
26 August 2021	Micro company accounts made up to 30 November 2020 (5 pages)
17 February 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
25 November 2020	Micro company accounts made up to 30 November 2019 (5 pages)
21 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
20 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
28 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
12 December 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
22 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
27 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 5 (4 pages)
27 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 5 (4 pages)
2 September 2015	Total exemption full accounts made up to 30 November 2014 (7 pages)
2 September 2015	Total exemption full accounts made up to 30 November 2014 (7 pages)
8 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5 (4 pages)
8 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5 (4 pages)
8 December 2014	Registered office address changed from Murrays Mistry Greenford Business Centre Oldfiled Lane North Greenford Middlesex UB6 0AL to Unit 122 Greenford Business Centre Oldfield Lane North Greenford Middlesex UB6 0AL on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Murrays Mistry Greenford Business Centre Oldfiled Lane North Greenford Middlesex UB6 0AL to Unit 122 Greenford Business Centre Oldfield Lane North Greenford Middlesex UB6 0AL on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Murrays Mistry Greenford Business Centre Oldfiled Lane North Greenford Middlesex UB6 0AL to Unit 122 Greenford Business Centre Oldfield Lane North Greenford Middlesex UB6 0AL on 8 December 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
22 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 5 (4 pages)
22 November 2013	Registered office address changed from Murrays Greenford Business Centre Icg House Station Approach Oldfield Lane North Greenford Middlesex UB6 0AL on 22 November 2013 (1 page)
22 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 5 (4 pages)
22 November 2013	Registered office address changed from Murrays Greenford Business Centre Icg House Station Approach Oldfield Lane North Greenford Middlesex UB6 0AL on 22 November 2013 (1 page)
27 August 2013	Total exemption full accounts made up to 30 November 2012 (6 pages)
27 August 2013	Total exemption full accounts made up to 30 November 2012 (6 pages)
3 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
4 September 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
4 September 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
2 March 2012	Total exemption full accounts made up to 30 November 2010 (6 pages)
2 March 2012	Total exemption full accounts made up to 30 November 2010 (6 pages)
17 January 2012	Compulsory strike-off action has been discontinued (1 page)
17 January 2012	Compulsory strike-off action has been discontinued (1 page)
16 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
10 October 2011	Appointment of Mr Bhawanjit Singh as a director (2 pages)
10 October 2011	Appointment of Mr Bhawanjit Singh as a director (2 pages)
9 June 2011	Termination of appointment of Nicola Woods as a secretary (1 page)
9 June 2011	Termination of appointment of Nicola Woods as a director (1 page)
9 June 2011	Termination of appointment of Nicola Woods as a director (1 page)
9 June 2011	Termination of appointment of Nicola Woods as a secretary (1 page)
18 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
10 November 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
30 June 2010	Termination of appointment of Mark Woods as a director (1 page)
30 June 2010	Termination of appointment of Mark Woods as a director (1 page)
29 June 2010	Appointment of Mrs Nicola Woods as a director (2 pages)
29 June 2010	Appointment of Mrs Nicola Woods as a director (2 pages)
28 June 2010	Termination of appointment of Alan Winter as a director (1 page)
28 June 2010	Termination of appointment of Alan Winter as a director (1 page)
24 June 2010	Appointment of Mr Mark David Woods as a director (2 pages)
24 June 2010	Appointment of Mr Mark David Woods as a director (2 pages)
12 December 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
12 December 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
17 November 2009	Director's details changed for Alan Lawrence Winter on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Alan Lawrence Winter on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
12 December 2008	Return made up to 16/11/08; full list of members (5 pages)
12 December 2008	Return made up to 16/11/08; full list of members (5 pages)
25 September 2008	Total exemption full accounts made up to 30 November 2007 (5 pages)
25 September 2008	Total exemption full accounts made up to 30 November 2007 (5 pages)
27 February 2008	Return made up to 16/11/07; full list of members (8 pages)
27 February 2008	Return made up to 16/11/07; full list of members (8 pages)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	New secretary appointed (2 pages)
4 January 2008	Total exemption full accounts made up to 30 November 2006 (8 pages)
4 January 2008	Total exemption full accounts made up to 30 November 2006 (8 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Secretary resigned (1 page)
5 April 2007	Total exemption full accounts made up to 30 November 2005 (6 pages)
5 April 2007	Total exemption full accounts made up to 30 November 2005 (6 pages)
10 January 2007	Return made up to 16/11/06; full list of members (7 pages)
10 January 2007	Return made up to 16/11/06; full list of members (7 pages)
2 October 2006	Registered office changed on 02/10/06 from: flat 1 fife cottage 1 wellington way bow london E3 4NE (1 page)
2 October 2006	Registered office changed on 02/10/06 from: flat 1 fife cottage 1 wellington way bow london E3 4NE (1 page)
22 August 2006	Return made up to 16/11/05; full list of members (7 pages)
22 August 2006	Return made up to 16/11/05; full list of members (7 pages)
19 April 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
19 April 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
16 December 2004	Return made up to 16/11/04; full list of members 363(287) ‐ Registered office changed on 16/12/04 (7 pages)
16 December 2004	Return made up to 16/11/04; full list of members 363(287) ‐ Registered office changed on 16/12/04 (7 pages)
2 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
2 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Secretary resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
17 January 2004	Return made up to 16/11/03; full list of members (7 pages)
17 January 2004	Return made up to 16/11/03; full list of members (7 pages)
17 October 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
17 October 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
27 February 2003	Total exemption full accounts made up to 30 November 2001 (8 pages)
27 February 2003	Total exemption full accounts made up to 30 November 2001 (8 pages)
16 December 2002	Return made up to 16/11/02; full list of members (7 pages)
16 December 2002	Return made up to 16/11/02; full list of members (7 pages)
1 February 2002	Total exemption small company accounts made up to 30 November 2000 (5 pages)
1 February 2002	Return made up to 16/11/01; full list of members 363(287) ‐ Registered office changed on 01/02/02 (7 pages)
1 February 2002	Return made up to 16/11/01; full list of members 363(287) ‐ Registered office changed on 01/02/02 (7 pages)
1 February 2002	Total exemption small company accounts made up to 30 November 2000 (5 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	Secretary resigned (1 page)
28 November 2000	Return made up to 16/11/00; full list of members (7 pages)
28 November 2000	Return made up to 16/11/00; full list of members (7 pages)
31 October 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
31 October 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
16 December 1999	Return made up to 16/11/99; full list of members (7 pages)
16 December 1999	Return made up to 16/11/99; full list of members (7 pages)
20 May 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
20 May 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
2 March 1999	Return made up to 16/11/98; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 02/03/99 (4 pages)
2 March 1999	Return made up to 16/11/98; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 02/03/99 (4 pages)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	New secretary appointed (2 pages)
15 May 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
15 May 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
16 January 1998	Return made up to 16/11/97; no change of members (4 pages)
16 January 1998	Return made up to 16/11/97; no change of members (4 pages)
16 September 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
16 September 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
11 February 1997	Return made up to 16/11/96; full list of members (6 pages)
11 February 1997	Return made up to 16/11/96; full list of members (6 pages)
1 July 1996	Registered office changed on 01/07/96 from: 22 woodford avenue gants hil ilford essex IG2 6XG (1 page)
1 July 1996	Registered office changed on 01/07/96 from: 22 woodford avenue gants hil ilford essex IG2 6XG (1 page)
29 March 1996	Director resigned (1 page)
29 March 1996	Director resigned (1 page)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
1 February 1996	Ad 13/01/96--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
1 February 1996	Ad 13/01/96--------- £ si 3@1=3 £ ic 2/5 (2 pages)
24 November 1995	Memorandum and Articles of Association (22 pages)
24 November 1995	Memorandum and Articles of Association (22 pages)
24 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 November 1995	Registered office changed on 24/11/95 from: 788-790 finchley road london NW11 7UR (1 page)
24 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 November 1995	Registered office changed on 24/11/95 from: 788-790 finchley road london NW11 7UR (1 page)
16 November 1995	Incorporation (30 pages)
16 November 1995	Incorporation (30 pages)

Marketwise Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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