Marquis Professional Limited in 54 Richmond Road TWICKENHAM

Marquis Professional Limited TWICKENHAM

Marquis Professional started in year 1998 as Private Limited Company with registration number 03686590. The Marquis Professional company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Twickenham at Marquis House. Postal code: TW1 3BE. Since 3rd August 2000 Marquis Professional Limited is no longer carrying the name Stonehouse Donaldson.

The firm has one director. Michael D., appointed on 21 December 1998. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marquis Professional Limited Address / Contact

Office Address	Marquis House
Office Address2	54 Richmond Road
Town	Twickenham
Post code	TW1 3BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03686590
Date of Incorporation	Mon, 21st Dec 1998
Industry	Real estate agencies
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Michael D.

Position: Director

Appointed: 21 December 1998

William D.

Position: Secretary

Appointed: 29 February 2000

Resigned: 30 September 2022

Judith D.

Position: Secretary

Appointed: 21 December 1998

Resigned: 29 February 2000

Judith D.

Position: Director

Appointed: 21 December 1998

Resigned: 29 February 2000

Hk Secretaries Limited

Position: Secretary

Appointed: 21 December 1998

Resigned: 21 December 1998

Hk Services Limited

Position: Director

Appointed: 21 December 1998

Resigned: 21 December 1998

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Michael D. The abovementioned PSC and has 50,01-75% shares.

Michael D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Stonehouse Donaldson	August 3, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	15 990	53 721	63 977	75 502

Balance Sheet
Current Assets	21 500	22 500	20 000	15 000	16 500	12 000	8 000	6 500	7 000	6 500
Net Assets Liabilities				75 502	75 002	73 002	48 002	44 502	32 002	19 502
Debtors	21 500	22 500	20 000
Intangible Fixed Assets	90 000	90 000	90 000
Net Assets Liabilities Including Pension Asset Liability	15 990	53 721	63 977	75 502
Tangible Fixed Assets	1 516	1 219	975

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-74 012	-36 281	-26 025	-14 500
Shareholder Funds	15 990	53 721	63 977	75 502

Other
Average Number Employees During Period						2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2
Creditors				10 000	9 000	7 500	10 000	7 000	8 000	7 000
Fixed Assets	91 516	91 219	90 975	90 500	90 500	90 500	75 000	60 000	50 000	40 000
Net Current Assets Liabilities	-63 527	-22 500	-2 000	5 000	7 500	4 500	2 000	500	1 000	500
Total Assets Less Current Liabilities	27 991	68 721	88 977	95 502	98 002	95 002	73 002	59 502	49 002	39 502
Creditors Due After One Year	12 001	15 000	25 000	20 000
Creditors Due Within One Year	85 027	45 000	22 000	10 000
Intangible Fixed Assets Cost Or Valuation	90 000	90 000	90 000
Revaluation Reserve	90 000	90 000	90 000	90 000
Tangible Fixed Assets Cost Or Valuation	32 758	32 758	32 758
Tangible Fixed Assets Depreciation	31 242	31 539	31 783
Tangible Fixed Assets Depreciation Charged In Period		297	244

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 2nd, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 12th, February 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AA01	Extension of accounting period to 31st December 2015 from 31st July 2015 filed on: 6th, April 2016	accounts	Free Download (2 pages)
AA01	Extension of accounting period to 31st July 2015 from 30th June 2015 filed on: 31st, March 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st December 2015 filed on: 16th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 31st, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2014 filed on: 26th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 11th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2013 filed on: 1st, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st April 2014: 2.00 GBP	capital
AAMD	Amended accounts made up to 30th June 2012 filed on: 15th, July 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 9th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2012 filed on: 8th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 2nd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2011 filed on: 1st, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 5th, April 2011	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 30th June 2010 from 31st May 2010 filed on: 21st, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2010 filed on: 4th, February 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2009 filed on: 25th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 1st, March 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 3rd, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 29th January 2009 with complete member list filed on: 29th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 3rd, April 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 10th January 2008 with complete member list filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th January 2008 with complete member list filed on: 10th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 14th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 14th, March 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 5th January 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th January 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 3rd, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 3rd, June 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 19th January 2006 with complete member list filed on: 19th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th January 2006 with complete member list filed on: 19th, January 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 14th June 2005 with complete member list filed on: 14th, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th June 2005 with complete member list filed on: 14th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 30th, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 30th, March 2005	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 2nd, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 2nd, April 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 6th January 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th January 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 4th, April 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 4th, April 2003	accounts	Free Download (4 pages)
363a	Annual return drawn up to 8th January 2003 with complete member list filed on: 8th, January 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 8th January 2003 with complete member list filed on: 8th, January 2003	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/01 to 31/05/02 filed on: 6th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/05/02 filed on: 6th, July 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 20th March 2002 with complete member list filed on: 20th, March 2002	annual return	Free Download (4 pages)
363a	Annual return drawn up to 20th March 2002 with complete member list filed on: 20th, March 2002	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 24th, December 2001	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st December 2000 filed on: 24th, December 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to 28th March 2001 with complete member list filed on: 28th, March 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 28th March 2001 with complete member list filed on: 28th, March 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 6th, March 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 6th, March 2001	accounts	Free Download (9 pages)
363a	Annual return drawn up to 17th January 2000 with complete member list filed on: 17th, January 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 17th January 2000 with complete member list filed on: 17th, January 2000	annual return	Free Download (5 pages)

Marquis Professional Limited TWICKENHAM

Marquis Professional Limited Address / Contact

Company Information / Profile

Company staff

Michael D.

William D.

Judith D.

Judith D.

Hk Secretaries Limited

Hk Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us