About

Registered Number: 03126766
Date of Incorporation: 16/11/1995 (29 years and 5 months ago)
Company Status: Active
Registered Address: Unit 122 Greenford Business Centre, Oldfield Lane North, Greenford, Middlesex, UB6 0AL

 

Based in Greenford in Middlesex, Marketwise Properties Ltd was setup in 1995, it has a status of "Active". Marketwise Properties Ltd has 3 directors listed as Beavis, Blair Joanna, Stanley, Claire Gwyneth, Kirk, Angus David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRK, Angus David 21 November 1995 12 March 1996 1
Secretary Name Appointed Resigned Total Appointments
BEAVIS, Blair Joanna 01 July 2004 22 October 2007 1
STANLEY, Claire Gwyneth 03 March 2001 01 July 2004 1

Filing History

Document Type Date
CS01 - N/A 21 November 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 08 December 2014
AD01 - Change of registered office address 08 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 22 November 2013
AD01 - Change of registered office address 22 November 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 04 September 2012
AA - Annual Accounts 02 March 2012
DISS40 - Notice of striking-off action discontinued 17 January 2012
AR01 - Annual Return 16 January 2012
GAZ1 - First notification of strike-off action in London Gazette 29 November 2011
AP01 - Appointment of director 10 October 2011
TM01 - Termination of appointment of director 09 June 2011
TM02 - Termination of appointment of secretary 09 June 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 10 November 2010
TM01 - Termination of appointment of director 30 June 2010
AP01 - Appointment of director 29 June 2010
TM01 - Termination of appointment of director 28 June 2010
AP01 - Appointment of director 24 June 2010
AA - Annual Accounts 12 December 2009
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 25 September 2008
363s - Annual Return 27 February 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
AA - Annual Accounts 04 January 2008
288b - Notice of resignation of directors or secretaries 19 October 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 10 January 2007
287 - Change in situation or address of Registered Office 02 October 2006
363s - Annual Return 22 August 2006
AA - Annual Accounts 19 April 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 02 September 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 15 July 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 17 October 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 16 December 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 01 February 2002
288a - Notice of appointment of directors or secretaries 12 March 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 20 May 1999
363s - Annual Return 02 March 1999
288a - Notice of appointment of directors or secretaries 02 March 1999
AA - Annual Accounts 15 May 1998
363s - Annual Return 16 January 1998
RESOLUTIONS - N/A 16 September 1997
AA - Annual Accounts 16 September 1997
363s - Annual Return 11 February 1997
287 - Change in situation or address of Registered Office 01 July 1996
288 - N/A 29 March 1996
288 - N/A 20 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
RESOLUTIONS - N/A 24 November 1995
MEM/ARTS - N/A 24 November 1995
287 - Change in situation or address of Registered Office 24 November 1995
NEWINC - New incorporation documents 16 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.