| Company Name | Marcourt Lawns Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 09628104 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 June 2015(8 years, 10 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 Eldar Aghayev |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Sunnyside Road London W5 5HT |
| Director Name | Mr Parviz Fozooni |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Sunnyside Road London W5 5HT |
| Director Name | Mr John Theodore Korwin-Szymanowski |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2017(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 19 Sunnyside Road London W5 5HT |
| Director Name | Ms Olivia Murphy |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 January 2021(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | HR Manager |
| Country of Residence | England |
| Correspondence Address | 19 Sunnyside Road London W5 5HT |
| Secretary Name | Green Estate Management (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 December 2015(5 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 4 months |
| Correspondence Address | 19 Sunnyside Road London W5 5HT |
| Director Name | Mr Mehdi Azimi-Azad |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 08 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Sunnyside Road London W5 5HT |
Location
| Registered Address | 19 Sunnyside Road London W5 5HT |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (2 months from now) |
Filing History
| 2 February 2021 | Appointment of Ms. Olivia Murphy as a director on 29 January 2021 (2 pages) |
|---|---|
| 21 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 24 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 10 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 9 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 27 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 13 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 1 March 2017 | Appointment of Mr John Theodore Korwin-Szymanowski as a director on 20 February 2017 (2 pages) |
| 1 March 2017 | Appointment of Mr John Theodore Korwin-Szymanowski as a director on 20 February 2017 (2 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 23 September 2016 | Termination of appointment of Mehdi Azimi-Azad as a director on 10 September 2016 (2 pages) |
| 23 September 2016 | Termination of appointment of Mehdi Azimi-Azad as a director on 10 September 2016 (2 pages) |
| 24 June 2016 | Registered office address changed from Unit 1 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF United Kingdom to 19 Sunnyside Road London W5 5HT on 24 June 2016 (1 page) |
| 24 June 2016 | Annual return made up to 8 June 2016 no member list (3 pages) |
| 24 June 2016 | Director's details changed for Mr Eldar Aghayev on 9 June 2016 (2 pages) |
| 24 June 2016 | Annual return made up to 8 June 2016 no member list (3 pages) |
| 24 June 2016 | Appointment of Green Estate Management as a secretary on 1 December 2015 (2 pages) |
| 24 June 2016 | Director's details changed for Mr Mehdi Azimi-Azad on 9 June 2016 (2 pages) |
| 24 June 2016 | Director's details changed for Mr Parviz Fozooni on 9 June 2016 (2 pages) |
| 24 June 2016 | Registered office address changed from Unit 1 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF United Kingdom to 19 Sunnyside Road London W5 5HT on 24 June 2016 (1 page) |
| 24 June 2016 | Director's details changed for Mr Eldar Aghayev on 9 June 2016 (2 pages) |
| 24 June 2016 | Director's details changed for Mr Mehdi Azimi-Azad on 9 June 2016 (2 pages) |
| 24 June 2016 | Appointment of Green Estate Management as a secretary on 1 December 2015 (2 pages) |
| 24 June 2016 | Director's details changed for Mr Parviz Fozooni on 9 June 2016 (2 pages) |
| 8 June 2015 | Incorporation (23 pages) |
| 8 June 2015 | Incorporation (23 pages) |