Company NameMarc Investments Stanmore Limited
DirectorSummei Lim
Company StatusActive
Company Number07122877
CategoryPrivate Limited Company
Incorporation Date12 January 2010(14 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameSummei Lim
Date of BirthMay 1947 (Born 77 years ago)
NationalityDutch
StatusCurrent
Appointed12 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Little Common
Stanmore
Middlesex
HA7 3BZ
Secretary NameRudy Tjen
StatusCurrent
Appointed12 January 2010(same day as company formation)
RoleCompany Director
Correspondence Address4 Little Common
Stanmore
Middlesex
HA7 3BZ
Secretary NameMs Minglee Angelique Tjen
StatusCurrent
Appointed12 January 2013(3 years after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Correspondence AddressC/O Somaiya, Tjen & Co 4 Little Common
Stanmore
Middlesex
HA7 3BZ

Location

Registered AddressC/O Somaiya, Tjen & Co
4 Little Common
Stanmore
Middlesex
HA7 3BZ
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London

Shareholders

10 at £1Christine Tjen
47.62%
Ordinary
10 at £1Minglee Tjen
47.62%
Ordinary
1 at £1Summei Lim
4.76%
Ordinary

Financials

Year2014
Net Worth£249,162
Cash£2,700
Current Liabilities£7,255

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return12 January 2024 (3 months, 3 weeks ago)
Next Return Due26 January 2025 (8 months, 3 weeks from now)

Filing History

16 November 2023Micro company accounts made up to 31 January 2023 (4 pages)
15 February 2023Confirmation statement made on 12 January 2023 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 January 2022 (4 pages)
6 February 2022Confirmation statement made on 12 January 2022 with no updates (3 pages)
25 October 2021Micro company accounts made up to 31 January 2021 (4 pages)
15 February 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
26 October 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
3 February 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
22 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
28 February 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
30 October 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
27 February 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
24 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
24 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
21 February 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
21 February 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
29 September 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
22 March 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 21
(4 pages)
22 March 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 21
(4 pages)
23 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
23 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
3 March 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 21
(4 pages)
3 March 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 21
(4 pages)
22 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
22 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
1 March 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-03-01
  • GBP 5
(4 pages)
1 March 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-03-01
  • GBP 5
(4 pages)
17 September 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
17 September 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
17 February 2013Appointment of Ms Minglee Angelique Tjen as a secretary (1 page)
17 February 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
17 February 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
17 February 2013Appointment of Ms Minglee Angelique Tjen as a secretary (1 page)
9 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
9 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 February 2012Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
23 February 2012Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
28 September 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 September 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
20 September 2011Statement of capital following an allotment of shares on 14 August 2011
  • GBP 5
(3 pages)
20 September 2011Statement of capital following an allotment of shares on 14 August 2011
  • GBP 5
(3 pages)
29 March 2011Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
29 March 2011Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
12 January 2010Incorporation (45 pages)
12 January 2010Incorporation (45 pages)