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COUNTESS MARQUEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Countess Marquees Limited. The company was founded 16 years ago and was given the registration number 06362653. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 77 Latchmere Road, , Kingston Upon Thames, Surrey. This company's SIC code is 77210 - Renting and leasing of recreational and sports goods.

Company Information

Name:COUNTESS MARQUEES LIMITED
Company Number:06362653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77210 - Renting and leasing of recreational and sports goods

Office Address & Contact

Registered Address:77 Latchmere Road, Kingston Upon Thames, Surrey, KT2 5TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Latchmere Road, Kingston Upon Thames, United Kingdom, KT2 5TS

Secretary01 October 2009Active
77, Latchmere Road, Kingston Upon Thames, United Kingdom, KT2 5TS

Director06 September 2007Active
77, Latchmere Road, Kingston Upon Thames, United Kingdom, KT2 5TS

Director06 September 2007Active
58, Shaftsbury Road, Epping, England, CM16 5BJ

Director01 October 2021Active
14 Hawthorne Way, Cambridge, CB4 1AX

Secretary06 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 September 2007Active

People with Significant Control

Ms Susan Matthews
Notified on:01 September 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:77, Latchmere Road, Kingston Upon Thames, England, KT2 5TS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-10-13Officers

Appoint person director company with name date.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-02-27Mortgage

Mortgage satisfy charge full.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-10-31Accounts

Change account reference date company previous shortened.

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