About

Registered Number: 01013352
Date of Incorporation: 04/06/1971 (52 years and 10 months ago)
Company Status: Active
Registered Address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX,

 

Marquis Court (Kingston) Ltd was established in 1971. Marquis Court (Kingston) Ltd has 16 directors listed as Knight, Horace Raymond, Wright, Nigel Arthur, Adams, Trevor Edwin, Bate, Mark James, Carroll, Valerie, Faulkner, Charles Eric, Faulkner, James Nigel, Fisher, Margaret Elizabeth, Geake, Peter, Dr, Golstein, Henni, Kasba, Ram, Owen, Jeffrey Meredydd, Robertson, Fiona Mary, Skinner, Russell Neil, Warner, Anthony James, Wright, Nigel Arthur in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHT, Horace Raymond 14 December 2006 - 1
WRIGHT, Nigel Arthur 29 December 2005 - 1
ADAMS, Trevor Edwin 28 November 1995 14 November 1996 1
BATE, Mark James 30 November 1999 29 November 2000 1
CARROLL, Valerie 14 February 2005 14 December 2006 1
FAULKNER, Charles Eric N/A 11 December 1997 1
FAULKNER, James Nigel N/A 11 October 1991 1
FISHER, Margaret Elizabeth N/A 11 October 1991 1
GEAKE, Peter, Dr 13 December 2001 14 December 2006 1
GOLSTEIN, Henni N/A 30 November 1999 1
KASBA, Ram 30 November 1999 13 December 2001 1
OWEN, Jeffrey Meredydd 01 March 2004 16 March 2005 1
ROBERTSON, Fiona Mary N/A 11 October 1991 1
SKINNER, Russell Neil 24 November 1993 14 December 1995 1
WARNER, Anthony James 03 December 2008 17 May 2018 1
WRIGHT, Nigel Arthur 11 December 1996 29 November 2000 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 04 December 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 17 December 2018
AP04 - Appointment of corporate secretary 12 July 2018
TM01 - Termination of appointment of director 17 May 2018
AD01 - Change of registered office address 05 April 2018
TM02 - Termination of appointment of secretary 20 March 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 19 December 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 08 November 2016
CH01 - Change of particulars for director 22 April 2016
CH01 - Change of particulars for director 21 April 2016
CH01 - Change of particulars for director 21 April 2016
AP04 - Appointment of corporate secretary 21 April 2016
TM02 - Termination of appointment of secretary 21 April 2016
AD01 - Change of registered office address 21 April 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 20 December 2012
TM01 - Termination of appointment of director 13 December 2012
CH03 - Change of particulars for secretary 30 October 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 07 December 2011
CH01 - Change of particulars for director 22 March 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 29 October 2010
AR01 - Annual Return 21 December 2009
AA - Annual Accounts 21 December 2009
288c - Notice of change of directors or secretaries or in their particulars 29 May 2009
363a - Annual Return 05 January 2009
288a - Notice of appointment of directors or secretaries 11 December 2008
AA - Annual Accounts 22 October 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 13 November 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 12 January 2007
353 - Register of members 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 02 January 2007
288c - Notice of change of directors or secretaries or in their particulars 02 January 2007
288a - Notice of appointment of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 15 December 2006
288b - Notice of resignation of directors or secretaries 15 December 2006
287 - Change in situation or address of Registered Office 17 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
AA - Annual Accounts 06 February 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
363a - Annual Return 06 January 2006
288a - Notice of appointment of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 16 December 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
AA - Annual Accounts 13 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
287 - Change in situation or address of Registered Office 23 February 2004
288b - Notice of resignation of directors or secretaries 31 January 2004
363s - Annual Return 06 January 2004
287 - Change in situation or address of Registered Office 21 June 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
288b - Notice of resignation of directors or secretaries 21 June 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 07 November 2002
363s - Annual Return 10 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 14 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
363s - Annual Return 18 January 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
288a - Notice of appointment of directors or secretaries 15 December 1999
288a - Notice of appointment of directors or secretaries 15 December 1999
288b - Notice of resignation of directors or secretaries 15 December 1999
AA - Annual Accounts 19 November 1999
288b - Notice of resignation of directors or secretaries 28 October 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 26 November 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 22 December 1997
288b - Notice of resignation of directors or secretaries 22 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
288b - Notice of resignation of directors or secretaries 24 October 1997
363s - Annual Return 16 January 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 20 February 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
AA - Annual Accounts 24 November 1995
363s - Annual Return 07 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 24 November 1994
363s - Annual Return 18 January 1994
288 - N/A 12 December 1993
AA - Annual Accounts 28 September 1993
363s - Annual Return 07 December 1992
288 - N/A 07 December 1992
288 - N/A 07 December 1992
AA - Annual Accounts 02 December 1992
AA - Annual Accounts 10 March 1992
363s - Annual Return 05 December 1991
288 - N/A 05 December 1991
288 - N/A 05 December 1991
AA - Annual Accounts 20 March 1991
288 - N/A 14 March 1991
363a - Annual Return 14 March 1991
288 - N/A 12 February 1990
287 - Change in situation or address of Registered Office 12 February 1990
363 - Annual Return 12 February 1990
288 - N/A 05 December 1989
AA - Annual Accounts 05 December 1989
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
363 - Annual Return 18 January 1988
AA - Annual Accounts 18 January 1988
287 - Change in situation or address of Registered Office 25 November 1987
288 - N/A 25 November 1987
AA - Annual Accounts 14 May 1987
363 - Annual Return 14 May 1987
288 - N/A 14 May 1987
288 - N/A 07 November 1986
287 - Change in situation or address of Registered Office 07 November 1986
288 - N/A 03 November 1986
NEWINC - New incorporation documents 04 June 1971

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.