| Company Name | Marquesa Management Services Limited |
|---|---|
| Director | Hubert Joseph Raymakers |
| Company Status | Active |
| Company Number | 03466090 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1997(26 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Hubert Joseph Raymakers |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite2, Cavendish House Ground Floor, East Wing 369 Burnt Oak Broadway Edgware HA8 5AW |
| Secretary Name | Lesley Anne Raymakers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Make Up Designer |
| Correspondence Address | Laburnham Cottage Cross Lanes, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0LU |
| Secretary Name | Stephen Paul Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 17 October 2006) |
| Role | Financial Controller |
| Correspondence Address | 6 Lansdowne Road London N3 1ES |
| Secretary Name | Mrs Louise Francis Raymakers |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2006(8 years, 11 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 30 September 2022) |
| Role | Personal Assistant |
| Correspondence Address | Cavendish House, Unit 2, Ground Floor, 369 Burnt O Edgware Middlesex HA8 5AW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 7th Floor, Elizabeth House 54-58 High Street Edgware HA8 7EJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hubert Joseph Raymakers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£869 |
| Current Liabilities | £60,019 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 16 December 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Registered office address changed from Cavendish House, Unit 2, Ground Floor, 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW to 7th Floor, Elizabeth House 54-58 High Street Edgware HA8 7EJ on 26 June 2023 (1 page) |
| 2 May 2023 | Unaudited abridged accounts made up to 30 November 2022 (9 pages) |
| 21 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 3 October 2022 | Termination of appointment of Louise Francis Raymakers as a secretary on 30 September 2022 (1 page) |
| 13 May 2022 | Unaudited abridged accounts made up to 30 November 2021 (9 pages) |
| 13 December 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 1 June 2021 | Unaudited abridged accounts made up to 30 November 2020 (9 pages) |
| 15 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 22 May 2020 | Unaudited abridged accounts made up to 30 November 2019 (9 pages) |
| 18 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 17 September 2019 | Director's details changed for Mr Hubert Joseph Raymakers on 17 September 2019 (2 pages) |
| 15 March 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
| 11 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 22 May 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 13 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 19 October 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 19 October 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 22 June 2017 | Registered office address changed from Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Cavendish House, Unit 2, Ground Floor, 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 22 June 2017 (2 pages) |
| 22 June 2017 | Registered office address changed from Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Cavendish House, Unit 2, Ground Floor, 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 22 June 2017 (2 pages) |
| 22 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 17 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 6 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 4 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 16 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 31 July 2013 | Director's details changed for Mr Hubert Joseph Raymakers on 22 July 2013 (2 pages) |
| 31 July 2013 | Director's details changed for Mr Hubert Joseph Raymakers on 22 July 2013 (2 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 11 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Director's details changed for Mr Hubert Joseph Raymakers on 11 July 2012 (2 pages) |
| 12 July 2012 | Director's details changed for Mr Hubert Joseph Raymakers on 11 July 2012 (2 pages) |
| 12 July 2012 | Director's details changed for Mr Hubert Joseph Raymakers on 11 July 2012 (2 pages) |
| 12 July 2012 | Director's details changed for Mr Hubert Joseph Raymakers on 11 July 2012 (2 pages) |
| 12 July 2012 | Director's details changed for Mr Hubert Joseph Raymakers on 11 July 2012 (2 pages) |
| 12 July 2012 | Director's details changed for Mr Hubert Joseph Raymakers on 11 July 2012 (2 pages) |
| 11 July 2012 | Secretary's details changed for Mrs Louise Francis Raymakers on 11 July 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Mr Hubert Joseph Raymakers on 11 July 2012 (2 pages) |
| 11 July 2012 | Secretary's details changed for Mrs Louise Francis Raymakers on 11 July 2012 (2 pages) |
| 11 July 2012 | Secretary's details changed for Mrs Louise Francis Raymakers on 11 July 2012 (1 page) |
| 11 July 2012 | Secretary's details changed for Mrs Louise Francis Raymakers on 11 July 2012 (1 page) |
| 11 July 2012 | Director's details changed for Mr Hubert Joseph Raymakers on 11 July 2012 (2 pages) |
| 4 May 2012 | Registered office address changed from Trinominis House (First Floor) 125-129 High Street Edgware Middlesex HA8 7DB on 4 May 2012 (2 pages) |
| 4 May 2012 | Registered office address changed from Trinominis House (First Floor) 125-129 High Street Edgware Middlesex HA8 7DB on 4 May 2012 (2 pages) |
| 4 May 2012 | Registered office address changed from Trinominis House (First Floor) 125-129 High Street Edgware Middlesex HA8 7DB on 4 May 2012 (2 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 5 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 13 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 14 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Hubert Joseph Raymakers on 1 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Hubert Joseph Raymakers on 1 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Hubert Joseph Raymakers on 1 December 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Louise Frances Farman on 1 December 2009 (1 page) |
| 14 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Secretary's details changed for Louise Frances Farman on 1 December 2009 (1 page) |
| 14 December 2009 | Secretary's details changed for Louise Frances Farman on 1 December 2009 (1 page) |
| 30 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 3 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 25 April 2008 | Secretary's change of particulars / louise farman / 25/04/2008 (2 pages) |
| 25 April 2008 | Secretary's change of particulars / louise farman / 25/04/2008 (2 pages) |
| 25 April 2008 | Director's change of particulars / hubert raymakers / 25/04/2008 (1 page) |
| 25 April 2008 | Director's change of particulars / hubert raymakers / 25/04/2008 (1 page) |
| 20 February 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 30 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 28 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 17 October 2006 | New secretary appointed (1 page) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | New secretary appointed (1 page) |
| 11 January 2006 | Return made up to 14/11/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 14/11/05; full list of members (2 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 24 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 26 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 26 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 18 December 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 11 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 27 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 7 September 2000 | New secretary appointed (2 pages) |
| 7 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 7 September 2000 | Secretary resigned (1 page) |
| 7 September 2000 | New secretary appointed (2 pages) |
| 7 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 7 September 2000 | Secretary resigned (1 page) |
| 30 November 1999 | Return made up to 14/11/99; full list of members
|
| 30 November 1999 | Return made up to 14/11/99; full list of members
|
| 6 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 6 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 10 December 1998 | Ad 14/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 December 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 10 December 1998 | Ad 14/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 December 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 10 December 1997 | Registered office changed on 10/12/97 from: 69 green lane edgware middlesex HA8 7PZ (1 page) |
| 10 December 1997 | Registered office changed on 10/12/97 from: 69 green lane edgware middlesex HA8 7PZ (1 page) |
| 20 November 1997 | Secretary resigned (1 page) |
| 20 November 1997 | New secretary appointed (2 pages) |
| 20 November 1997 | Director resigned (1 page) |
| 20 November 1997 | New director appointed (2 pages) |
| 20 November 1997 | Director resigned (1 page) |
| 20 November 1997 | Secretary resigned (1 page) |
| 20 November 1997 | New director appointed (2 pages) |
| 20 November 1997 | New secretary appointed (2 pages) |
| 14 November 1997 | Incorporation (20 pages) |
| 14 November 1997 | Incorporation (20 pages) |