| Company Name | Marques Heritage Limited |
|---|---|
| Director | Bushra Hamid |
| Company Status | Active |
| Company Number | 11049589 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2017(6 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Bushra Hamid |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 16 South Square London NW11 7AL |
| Secretary Name | Mr Bushra Hamid |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 South Square London NW11 7AL |
Location
| Registered Address | 16 South Square London NW11 7AL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 2 weeks from now) |
Filing History
| 9 November 2020 | Confirmation statement made on 5 November 2020 with updates (3 pages) |
|---|---|
| 12 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 13 September 2019 | Change of details for Mr Bushra Hamid as a person with significant control on 8 August 2019 (2 pages) |
| 11 September 2019 | Change of details for Mr Bushra Hamid as a person with significant control on 8 August 2019 (2 pages) |
| 4 September 2019 | Director's details changed for Mr Bushra Hamid on 8 August 2019 (2 pages) |
| 8 August 2019 | Registered office address changed from 1 Chatham Close London NW11 6HE United Kingdom to 16 South Square London NW11 7AL on 8 August 2019 (1 page) |
| 5 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 30 July 2019 | Previous accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 17 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 6 November 2017 | Incorporation
Statement of capital on 2017-11-06
|
| 6 November 2017 | Incorporation
Statement of capital on 2017-11-06
|