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H.A.MARKS LIMITED

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

This company is commonly known as H.a.marks Limited. The company was founded 62 years ago and was given the registration number 00697561. The firm's registered office is in LONDON. You can find them at 1 Beadman Street, West Norwood, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:H.A.MARKS LIMITED
Company Number:00697561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1961
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:1 Beadman Street, West Norwood, London, SE27 0DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, South Drive, Cheam, SM2 7PN

Secretary22 September 2008Active
34, South Drive, Cheam, SM2 7PN

Director22 September 2008Active
Corrib House, 1 Beadman Street, London, England, SE27 0DN

Director01 March 2014Active
31, Ingleside Close, Beckenham, United Kingdom, BR3 1QU

Director09 November 2001Active
12, Rectory Road, Beckenham, England, BR3 1HN

Director11 March 2019Active
34, South Drive, Cheam, SM2 7PN

Secretary12 November 2001Active
Maski 11 Kingswood Way, Selsdon, South Croydon, CR2 8QL

Secretary-Active
Flat 4 Edgeware House, 22 Renwick Drive, Bromley, England, BR2 9FU

Director03 March 2016Active
34, South Drive, Cheam, SM2 7PN

Director12 April 2001Active
Maski 11 Kingswood Way, Selsdon, South Croydon, CR2 8QL

Director-Active
101 Theobald Street, Borehamwood, WD6 4PT

Director-Active

People with Significant Control

Mr Adrian Crowe
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:Irish
Country of residence:United Kingdom
Address:34, South Drive, Sutton, United Kingdom, SM2 7PN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-05-26Accounts

Accounts amended with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-11-23Accounts

Accounts amended with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-06-01Accounts

Accounts with accounts type unaudited abridged.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-04-09Officers

Termination director company with name termination date.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type full.

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2019-03-18Officers

Appoint person director company with name date.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-04-10Capital

Capital name of class of shares.

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2018-04-05Resolution

Resolution.

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2017-11-17Accounts

Accounts with accounts type full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type full.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Accounts

Accounts with accounts type full.

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2016-03-14Officers

Appoint person director company with name date.

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