About

Registered Number: 04487645
Date of Incorporation: 16/07/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Flat 1 3 Lansdowne Road, Wimbledon, London, SW20 8AP

 

Founded in 2002, Paul Marks Ltd have registered office in London, it's status at Companies House is "Active". This company has 2 directors listed as Harris, Eva, Stankiewicz, Alfons.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STANKIEWICZ, Alfons 16 July 2002 10 October 2003 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Eva 01 January 2008 31 January 2017 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 20 July 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 02 April 2018
CS01 - N/A 19 July 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 24 March 2017
TM02 - Termination of appointment of secretary 24 March 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 08 March 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 28 August 2010
CH01 - Change of particulars for director 28 August 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
AA - Annual Accounts 16 April 2008
363s - Annual Return 14 September 2007
AA - Annual Accounts 24 May 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 31 August 2005
CERTNM - Change of name certificate 14 June 2005
AA - Annual Accounts 18 May 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 05 May 2004
288b - Notice of resignation of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288a - Notice of appointment of directors or secretaries 18 October 2003
363s - Annual Return 06 August 2003
288a - Notice of appointment of directors or secretaries 25 July 2002
288a - Notice of appointment of directors or secretaries 25 July 2002
287 - Change in situation or address of Registered Office 25 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
287 - Change in situation or address of Registered Office 23 July 2002
NEWINC - New incorporation documents 16 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.