13/16 Marcus Street Management Company Limited

Company Name	13/16 Marcus Street Management Company Limited
Company Status	Active
Company Number	03353739
Category	Private Limited Company
Incorporation Date	16 April 1997(27 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Charles Ross Lochrane
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 April 1997(1 week, 5 days after company formation)
Appointment Duration	26 years, 12 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Park Farm Lodge Upper Lambourn Hungerford Berkshire RG17 8RD

Director Name	Mrs Frances Diana Lochrane
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 April 1997(1 week, 5 days after company formation)
Appointment Duration	26 years, 12 months
Role	Housewife
Country of Residence	England
Correspondence Address	Park Farm Lodge Upper Lambourn Hungerford Berkshire RG17 8RD

Secretary Name	Mr Charles Ross Lochrane
Nationality	British
Status	Current
Appointed	28 April 1997(1 week, 5 days after company formation)
Appointment Duration	26 years, 12 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Park Farm Lodge Upper Lambourn Hungerford Berkshire RG17 8RD

Director Name	Jane Stephanie Gallagher
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 May 1998(1 year, 1 month after company formation)
Appointment Duration	25 years, 11 months
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	16 Marcus Street Wandsworth London SW18 2JT

Director Name	Miss Charlotte Hart
Date of Birth	May 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(22 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Lawyer
Country of Residence	England
Correspondence Address	14 Marcus Street Wandsworth London SW18 2JT

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Heather Pauline Jenkins
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(1 week, 5 days after company formation)
Appointment Duration	10 years (resigned 27 April 2007)
Role	Pa Secretary
Correspondence Address	13 Marcus Street Wandsworth London SW18 2JT

Director Name	Virginia Roncoroni
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(1 week, 5 days after company formation)
Appointment Duration	21 years, 11 months (resigned 17 April 2019)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	14 Marcus Street London SW18 2JT

Director Name	Mr Simon Roy Davis
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Marcus Street Wansdworth London SW18 2JT

Director Name	Miss Johanna Fleur Davies
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(13 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 May 2015)
Role	School Teacher
Country of Residence	England
Correspondence Address	13 Marcus Street Wandsworth London SW18 2JT

Director Name	Mr Richard Peter Kingdon
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(18 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 17 February 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	13 Marcus Street London SW18 2JT

Location

Registered Address	75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

25 at £1	Charles Lochrane & Frances Lochrane 25.00% Ordinary
25 at £1	Jane Stephanie Gallagher 25.00% Ordinary
25 at £1	Johanna Davies 25.00% Ordinary
25 at £1	Virginia Roncoroni 25.00% Ordinary

Financials

Year	2014
Turnover	£1,682
Net Worth	£100
Current Liabilities	£2,000

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Filing History

15 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
19 April 2022	Confirmation statement made on 19 April 2022 with updates (4 pages)
19 April 2022	Termination of appointment of Richard Peter Kingdon as a director on 17 February 2022 (1 page)
10 January 2022	Micro company accounts made up to 30 April 2021 (9 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with updates (5 pages)
20 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
4 February 2021	Micro company accounts made up to 30 April 2020 (9 pages)
1 May 2020	Confirmation statement made on 16 April 2020 with updates (4 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (9 pages)
21 January 2020	Appointment of Miss Charlotte Hart as a director on 20 January 2020 (2 pages)
19 April 2019	Termination of appointment of Virginia Roncoroni as a director on 17 April 2019 (1 page)
19 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
9 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
10 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
25 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
25 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
10 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (9 pages)
10 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (9 pages)
16 March 2016	Secretary's details changed for Mr Charles Ross Lochrane on 4 March 2016 (1 page)
16 March 2016	Director's details changed for Mrs Frances Diana Lochrane on 4 March 2016 (2 pages)
16 March 2016	Director's details changed for Mr Charles Ross Lochrane on 4 March 2016 (2 pages)
16 March 2016	Director's details changed for Mr Charles Ross Lochrane on 4 March 2016 (2 pages)
16 March 2016	Secretary's details changed for Mr Charles Ross Lochrane on 4 March 2016 (1 page)
16 March 2016	Director's details changed for Mrs Frances Diana Lochrane on 4 March 2016 (2 pages)
29 January 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
29 January 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
17 June 2015	Termination of appointment of Johanna Fleur Davies as a director on 22 May 2015 (1 page)
17 June 2015	Appointment of Mr Richard Peter Kingdon as a director on 22 May 2015 (2 pages)
17 June 2015	Termination of appointment of Johanna Fleur Davies as a director on 22 May 2015 (1 page)
17 June 2015	Appointment of Mr Richard Peter Kingdon as a director on 22 May 2015 (2 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (9 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (9 pages)
14 January 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
14 January 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
16 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (9 pages)
16 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (9 pages)
3 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
3 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
4 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (9 pages)
4 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (9 pages)
15 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
15 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
3 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (9 pages)
3 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (9 pages)
12 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
12 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
14 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (9 pages)
14 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (9 pages)
3 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Appointment of Miss Johanna Fleur Davies as a director (2 pages)
3 May 2011	Appointment of Miss Johanna Fleur Davies as a director (2 pages)
3 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (8 pages)
1 May 2011	Termination of appointment of Simon Davis as a director (1 page)
1 May 2011	Termination of appointment of Simon Davis as a director (1 page)
12 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
12 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (7 pages)
26 April 2010	Director's details changed for Mr Simon Roy Davis on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Jane Stephanie Gallagher on 10 October 2009 (2 pages)
26 April 2010	Director's details changed for Mr Simon Roy Davis on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Virginia Roncoroni on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (7 pages)
26 April 2010	Director's details changed for Mr Simon Roy Davis on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Jane Stephanie Gallagher on 10 October 2009 (2 pages)
26 April 2010	Director's details changed for Virginia Roncoroni on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Virginia Roncoroni on 1 October 2009 (2 pages)
30 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
30 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
13 May 2009	Return made up to 16/04/09; full list of members (5 pages)
13 May 2009	Director appointed mr simon roy davis (1 page)
13 May 2009	Director appointed mr simon roy davis (1 page)
13 May 2009	Return made up to 16/04/09; full list of members (5 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
14 May 2008	Return made up to 16/04/08; full list of members (5 pages)
14 May 2008	Appointment terminated director heather jenkins (1 page)
14 May 2008	Appointment terminated director heather jenkins (1 page)
14 May 2008	Return made up to 16/04/08; full list of members (5 pages)
19 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
19 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
11 May 2007	Return made up to 16/04/07; full list of members (8 pages)
11 May 2007	Return made up to 16/04/07; full list of members (8 pages)
27 February 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
27 February 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
9 May 2006	Return made up to 16/04/06; full list of members (9 pages)
9 May 2006	Return made up to 16/04/06; full list of members (9 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 April 2005	Return made up to 16/04/05; full list of members (9 pages)
26 April 2005	Return made up to 16/04/05; full list of members (9 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 May 2004	Return made up to 16/04/04; full list of members (9 pages)
27 May 2004	Return made up to 16/04/04; full list of members (9 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
29 April 2003	Return made up to 16/04/03; full list of members (9 pages)
29 April 2003	Return made up to 16/04/03; full list of members (9 pages)
29 April 2003	Registered office changed on 29/04/03 from: salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
29 April 2003	Registered office changed on 29/04/03 from: salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
28 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
28 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
6 June 2002	Return made up to 16/04/02; full list of members (8 pages)
6 June 2002	Return made up to 16/04/02; full list of members (8 pages)
18 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
18 February 2002	Registered office changed on 18/02/02 from: barbican house 26-34 old street london EC1V 9HL (1 page)
18 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
18 February 2002	Registered office changed on 18/02/02 from: barbican house 26-34 old street london EC1V 9HL (1 page)
10 May 2001	Return made up to 16/04/01; full list of members (8 pages)
10 May 2001	Return made up to 16/04/01; full list of members (8 pages)
2 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
2 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
3 July 2000	Return made up to 16/04/00; full list of members (7 pages)
3 July 2000	Return made up to 16/04/00; full list of members (7 pages)
8 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
8 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
8 July 1999	Return made up to 16/04/99; full list of members (7 pages)
8 July 1999	Registered office changed on 08/07/99 from: 100A new cavendish street london W1M 7FA (1 page)
8 July 1999	Return made up to 16/04/99; full list of members (7 pages)
8 July 1999	Registered office changed on 08/07/99 from: 100A new cavendish street london W1M 7FA (1 page)
16 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
16 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
8 December 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
8 December 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
16 October 1998	Registered office changed on 16/10/98 from: challoner house 19 clerkenwell close london EC1R 0RR (1 page)
16 October 1998	Registered office changed on 16/10/98 from: challoner house 19 clerkenwell close london EC1R 0RR (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
2 June 1998	Return made up to 16/04/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 June 1998	Return made up to 16/04/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Memorandum and Articles of Association (9 pages)
7 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New secretary appointed;new director appointed (2 pages)
7 May 1997	Registered office changed on 07/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
7 May 1997	Memorandum and Articles of Association (9 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Registered office changed on 07/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
7 May 1997	New secretary appointed;new director appointed (2 pages)
7 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 May 1997	Company name changed wilaoak LIMITED\certificate issued on 06/05/97 (2 pages)
6 May 1997	Company name changed wilaoak LIMITED\certificate issued on 06/05/97 (2 pages)
16 April 1997	Incorporation (16 pages)
16 April 1997	Incorporation (16 pages)

13/16 Marcus Street Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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