| Company Name | Marcroft Property Services Ltd |
|---|---|
| Directors | John Frederick Beecroft and Anna Charlotte Maris |
| Company Status | Active |
| Company Number | 09033760 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2014(9 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Frederick Beecroft |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111a George Lane London E18 1AN |
| Director Name | Mrs Anna Charlotte Maris |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111a George Lane London E18 1AN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 111a George Lane London E18 1AN |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Anna Charlotte Maris-beecroft 50.00% Ordinary |
|---|---|
| 500 at £1 | John Frederick Beecroft 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Charges
| 28 September 2018 | Delivered on: 2 October 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: L/H flat 128 stepney green london t/no EGL246748. Outstanding |
|---|---|
| 13 August 2018 | Delivered on: 14 August 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: F/H 30 browning road london t/no: EGL492427. Outstanding |
| 13 August 2018 | Delivered on: 14 August 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: L/H flat 66 parkmore close woodford green t/no: BGL129528. Outstanding |
| 8 August 2018 | Delivered on: 15 August 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 24 August 2023 | Director's details changed for Mrs Anna Charlotte Maris on 23 August 2023 (2 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 28 February 2023 | Unaudited abridged accounts made up to 31 May 2022 (11 pages) |
| 18 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 28 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (11 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
| 18 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 8 June 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 27 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (11 pages) |
| 15 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 28 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (10 pages) |
| 2 October 2018 | Registration of charge 090337600004, created on 28 September 2018 (37 pages) |
| 15 August 2018 | Registration of charge 090337600001, created on 8 August 2018 (41 pages) |
| 14 August 2018 | Registration of charge 090337600003, created on 13 August 2018 (37 pages) |
| 14 August 2018 | Registration of charge 090337600002, created on 13 August 2018 (37 pages) |
| 16 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 26 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (13 pages) |
| 6 June 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 8 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 1 June 2015 | Director's details changed for Anna Charlotte Maris on 12 May 2014 (2 pages) |
| 1 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Director's details changed for Anna Charlotte Maris on 12 May 2014 (2 pages) |
| 23 May 2014 | Appointment of Anna Charlotte Maris Beecroft as a director (3 pages) |
| 23 May 2014 | Statement of capital following an allotment of shares on 12 May 2014
|
| 23 May 2014 | Appointment of John Frederick Beecroft as a director (3 pages) |
| 23 May 2014 | Appointment of John Frederick Beecroft as a director (3 pages) |
| 23 May 2014 | Appointment of Anna Charlotte Maris Beecroft as a director (3 pages) |
| 23 May 2014 | Statement of capital following an allotment of shares on 12 May 2014
|
| 15 May 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 May 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 May 2014 | Incorporation (36 pages) |
| 12 May 2014 | Incorporation (36 pages) |