E. Marks & Company Limited in 239 Regents Park Road LONDON

E. Marks & Company Limited LONDON

Founded in 1986, E. Marks & Company, classified under reg no. 02067454 is an active company. Currently registered at Gable House N3 3LF, London the company has been in the business for 38 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Carolyn J., Nicholas J.. Of them, Nicholas J. has been with the company the longest, being appointed on 30 June 1992 and Carolyn J. has been with the company for the least time - from 16 October 1996. As of 13 May 2024, there were 3 ex directors - Jacob G., Dawn G. and others listed below. There were no ex secretaries.

E. Marks & Company Limited Address / Contact

Office Address	Gable House
Office Address2	239 Regents Park Road
Town	London
Post code	N3 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02067454
Date of Incorporation	Fri, 24th Oct 1986
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Nicholas J.

Position: Secretary

Resigned:

Carolyn J.

Position: Director

Appointed: 16 October 1996

Nicholas J.

Position: Director

Appointed: 30 June 1992

Jacob G.

Position: Director

Appointed: 11 October 1999

Resigned: 19 March 2001

Dawn G.

Position: Director

Appointed: 06 October 1999

Resigned: 21 April 2001

Harold J.

Position: Director

Appointed: 30 June 1992

Resigned: 16 October 1996

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Nicholas J. This PSC and has 75,01-100% shares.

Nicholas J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	199 654	264 587	72 584	166 134	233 711	114 804	149 329
Current Assets	209 173	274 613	329 473	423 312	491 514	569 611	1 683 244
Debtors	9 519	10 026	256 889	257 178	257 803	454 807	1 533 915
Net Assets Liabilities	789 189	1 755 165	1 794 186	1 862 087	1 915 027	1 980 166	2 047 939
Other Debtors	9 518	10 026	256 889	257 178	257 803	454 807	455 633
Property Plant Equipment	604 599	1 715 000	1 697 850	1 680 700	1 663 550	1 646 400	1 629 250

Other
Accumulated Depreciation Impairment Property Plant Equipment	116 385	123 595	140 745	157 895	175 045	192 195	209 345
Amounts Owed By Related Parties							1 078 282
Average Number Employees During Period			1	1	1	1	1
Corporation Tax Payable	19 192	16 188	13 176	19 950	16 441	19 440	19 920
Creditors	24 583	22 102	20 791	29 579	27 691	23 499	1 052 270
Current Tax For Period	19 192	16 188	13 176	19 950	16 441	19 440	19 920
Fixed Assets						1 646 400	1 629 311
Further Item Deferred Expense Credit Component Total Deferred Tax Expense		212 346
Increase From Depreciation Charge For Year Property Plant Equipment		7 210		17 150	17 150	17 150	17 150
Investments Fixed Assets							61
Investments In Group Undertakings Participating Interests							61
Net Current Assets Liabilities	184 590	252 511	308 682	393 733	463 823	546 112	630 974
Number Shares Issued Fully Paid		2
Other Creditors	5 391	5 914	7 615	9 629	11 250	4 059	1 032 350
Par Value Share		1
Profit Loss	69 558	965 976
Property Plant Equipment Gross Cost	720 985	1 838 595	1 838 595	1 838 595	1 838 595	1 838 595
Provisions For Liabilities Balance Sheet Subtotal		212 346	212 346	212 346	212 346	212 346	212 346
Tax Tax Credit On Profit Or Loss On Ordinary Activities	19 192	228 534
Total Assets Less Current Liabilities	789 189	1 967 511	2 006 532	2 074 433	2 127 373	2 192 512	2 260 285
Total Increase Decrease From Revaluations Property Plant Equipment		1 117 610
Trade Debtors Trade Receivables	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 12th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 12th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 1st, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 5th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 5th, November 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 20th, September 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 23rd, December 2008	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 13th, March 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 21st, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 21st, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 7th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 7th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 20th, March 2002	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2000-12-31 filed on: 20th, March 2002	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2000-12-31 filed on: 20th, March 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 20th, March 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 28th, February 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 28th, February 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 28th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 28th, February 2001	accounts	Free Download (1 page)
AA	Accounts made up to 1999-04-30 filed on: 20th, July 1999	accounts	Free Download (4 pages)
AA	Accounts made up to 1999-04-30 filed on: 20th, July 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 13th, January 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 13th, January 1999	accounts	Free Download (4 pages)
AA	Accounts made up to 1997-04-30 filed on: 29th, September 1997	accounts	Free Download (4 pages)
AA	Accounts made up to 1997-04-30 filed on: 29th, September 1997	accounts	Free Download (4 pages)
AA	Accounts made up to 1996-04-30 filed on: 24th, September 1996	accounts	Free Download (4 pages)
AA	Accounts made up to 1996-04-30 filed on: 24th, September 1996	accounts	Free Download (4 pages)
AA	Accounts made up to 1995-04-30 filed on: 4th, March 1996	accounts	Free Download (5 pages)
AA	Accounts made up to 1995-04-30 filed on: 4th, March 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1994-04-30 filed on: 3rd, September 1994	accounts
AA	Small company accounts for the period up to 1994-04-30 filed on: 3rd, September 1994	accounts	Free Download
AA	Accounts made up to 1993-04-30 filed on: 25th, January 1994	accounts	Free Download
AA	Accounts made up to 1993-04-30 filed on: 25th, January 1994	accounts
AA	Accounts made up to 1992-04-30 filed on: 14th, July 1992	accounts
AA	Accounts made up to 1992-04-30 filed on: 14th, July 1992	accounts	Free Download
AA	Accounts made up to 1991-04-30 filed on: 11th, September 1991	accounts	Free Download
AA	Accounts made up to 1991-04-30 filed on: 11th, September 1991	accounts
AA	Accounts made up to 1990-04-30 filed on: 21st, January 1991	accounts	Free Download
AA	Accounts made up to 1990-04-30 filed on: 21st, January 1991	accounts
AA	Small company accounts for the period up to 1989-04-30 filed on: 6th, September 1989	accounts
AA	Small company accounts for the period up to 1989-04-30 filed on: 6th, September 1989	accounts	Free Download
AA	Small company accounts for the period up to 1988-04-30 filed on: 15th, June 1988	accounts
AA	Small company accounts for the period up to 1988-04-30 filed on: 15th, June 1988	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 2nd, December 1986	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 2nd, December 1986	accounts

E. Marks & Company Limited LONDON

E. Marks & Company Limited Address / Contact

Company Information / Profile

Company staff

Nicholas J.

Carolyn J.

Nicholas J.

Jacob G.

Dawn G.

Harold J.

People with significant control

Annual reports financial information

Company filings

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