| Company Name | Marcon & Company Ltd |
|---|---|
| Directors | Timothy Marcon and Sarah Juanna Maria Marcon |
| Company Status | Active |
| Company Number | 08762946 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2013(10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Timothy Marcon |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6a Langler Road London NW10 5TL |
| Director Name | Mrs Sarah Juanna Maria Marcon |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2014(7 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Mortimer Road London NW10 5SN |
Location
| Registered Address | 82 Mortimer Road London NW10 5SN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Timothy Marcon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 4 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 22 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 9 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 3 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 13 January 2021 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 28 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 28 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 15 May 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 4 June 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 18 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 18 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 24 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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| 1 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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| 1 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 18 July 2014 | Appointment of Sarah Juanna Maria Marcon as a director on 21 June 2014 (3 pages) |
| 18 July 2014 | Appointment of Sarah Juanna Maria Marcon as a director on 21 June 2014 (3 pages) |
| 20 June 2014 | Registered office address changed from 04 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR United Kingdom on 20 June 2014 (2 pages) |
| 20 June 2014 | Registered office address changed from 04 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR United Kingdom on 20 June 2014 (2 pages) |
| 5 November 2013 | Incorporation Statement of capital on 2013-11-05
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| 5 November 2013 | Incorporation Statement of capital on 2013-11-05
|