| Company Name | Mark London Associates Limited |
|---|---|
| Director | Jennifer Lynne Carbins |
| Company Status | Active |
| Company Number | 08551359 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2013(10 years, 11 months ago) |
| Previous Name | Jenni Carbins Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Ms Jennifer Lynne Carbins |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2013(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 199 Field End Road C/O Lotuswise Eastcote, Pinner Middlesex HA5 1QZ |
Location
| Registered Address | 199 Field End Road C/O Lotuswise Eastcote, Pinner Middlesex HA5 1QZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jennifer Carbins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £916 |
| Cash | £84 |
| Current Liabilities | £11,074 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 7 June 2023 | Confirmation statement made on 31 May 2023 with updates (4 pages) |
|---|---|
| 6 June 2023 | Change of details for Ms Jennifer Lynne Carbins as a person with significant control on 9 December 2022 (2 pages) |
| 6 June 2023 | Director's details changed for Ms Jennifer Lynne Carbins on 9 December 2022 (2 pages) |
| 22 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 28 August 2022 | Director's details changed for Ms Jennifer Lynne Carbins on 28 August 2022 (2 pages) |
| 28 August 2022 | Change of details for Ms Jennifer Lynne Carbins as a person with significant control on 28 August 2022 (2 pages) |
| 28 August 2022 | Registered office address changed from Lotuswise Suite Ferrari House 258 Field End Road Eastcote Middlesex HA4 9UU England to 199 Field End Road C/O Lotuswise Eastcote, Pinner Middlesex HA5 1QZ on 28 August 2022 (1 page) |
| 9 June 2022 | Confirmation statement made on 31 May 2022 with updates (4 pages) |
| 8 June 2022 | Change of details for Ms Jennifer Lynne Carbins as a person with significant control on 2 June 2021 (2 pages) |
| 8 June 2022 | Director's details changed for Ms Jennifer Lynne Carbins on 2 June 2021 (2 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 2 June 2021 | Confirmation statement made on 31 May 2021 with updates (4 pages) |
| 30 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 2 June 2020 | Confirmation statement made on 31 May 2020 with updates (4 pages) |
| 3 March 2020 | Resolutions
|
| 21 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 25 June 2019 | Director's details changed for Ms Jennifer Lynne Carbins on 25 June 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
| 21 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 5 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 11 December 2017 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 11 December 2017 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 12 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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| 2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 26 May 2016 | Registered office address changed from Avanta House 79 College Road Harrow HA1 1BD to Lotuswise Suite Ferrari House 258 Field End Road Eastcote Middlesex HA4 9UU on 26 May 2016 (1 page) |
| 26 May 2016 | Registered office address changed from Avanta House 79 College Road Harrow HA1 1BD to Lotuswise Suite Ferrari House 258 Field End Road Eastcote Middlesex HA4 9UU on 26 May 2016 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 8 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 August 2014 | Registered office address changed from 31 Powis Square London W11 2AY to Avanta House 79 College Road Harrow HA1 1BD on 11 August 2014 (1 page) |
| 11 August 2014 | Registered office address changed from 31 Powis Square London W11 2AY to Avanta House 79 College Road Harrow HA1 1BD on 11 August 2014 (1 page) |
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 31 May 2013 | Incorporation
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| 31 May 2013 | Incorporation
|