MARKROD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5RZ
Company number 00549483
Status Active
Incorporation Date 19 May 1955
Company Type Private Limited Company
Address 28 SOUTHWOOD AVENUE, HIGHGATE, LONDON, N6 5RZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARKROD PROPERTIES LIMITED are www.markrodproperties.co.uk, and www.markrod-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy years and nine months. The distance to to Barbican Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 8.5 miles; to Balham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markrod Properties Limited is a Private Limited Company. The company registration number is 00549483. Markrod Properties Limited has been working since 19 May 1955. The present status of the company is Active. The registered address of Markrod Properties Limited is 28 Southwood Avenue Highgate London N6 5rz. The company`s financial liabilities are £466.74k. It is £11.11k against last year. And the total assets are £488.3k, which is £15.56k against last year. MARKS, Emma Jayne is a Secretary of the company. HE, Xiaojuan is a Director of the company. MARKS, Andrew is a Director of the company. Secretary MARKS, Fay has been resigned. Secretary MOSS, Ruth Stephanie has been resigned. Secretary PHILLIPS, Daniel Lewis has been resigned. Director MARKS, Andrew has been resigned. Director MARKS, Peter Mendel has been resigned. Director MARKS, Peter Mendel has been resigned. Director MARKS, Victoria Jane has been resigned. Director MARKS, Victoria Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


markrod properties Key Finiance

LIABILITIES £466.74k
+2%
CASH n/a
TOTAL ASSETS £488.3k
+3%
All Financial Figures

Current Directors

Secretary
MARKS, Emma Jayne
Appointed Date: 12 May 2005
Director
HE, Xiaojuan
Appointed Date: 12 March 2015
54 years old
Director
MARKS, Andrew
Appointed Date: 23 December 1996
77 years old

Resigned Directors

Secretary
MARKS, Fay
Resigned: 21 March 1995
Secretary
MOSS, Ruth Stephanie
Resigned: 12 May 2005
Appointed Date: 23 December 1996
Secretary
PHILLIPS, Daniel Lewis
Resigned: 23 December 1996
Appointed Date: 21 February 1995
Director
MARKS, Andrew
Resigned: 04 December 1993
Appointed Date: 01 November 1993
77 years old
Director
MARKS, Peter Mendel
Resigned: 23 December 1996
58 years old
Director
MARKS, Peter Mendel
Resigned: 17 December 1994
58 years old
Director
MARKS, Victoria Jane
Resigned: 17 December 1994
56 years old
Director
MARKS, Victoria Jane
Resigned: 23 December 1996
56 years old

MARKROD PROPERTIES LIMITED Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
12 Mar 2015
Appointment of Ms Xiaojuan He as a director on 12 March 2015
...
... and 79 more events
11 Oct 1988
Full accounts made up to 31 March 1987
06 May 1988
First gazette
06 Apr 1987
Director resigned;new director appointed
19 Mar 1987
Full accounts made up to 31 March 1986
19 Mar 1987
Return made up to 21/05/86; full list of members

MARKROD PROPERTIES LIMITED Charges

18 May 1966
Instr of charge
Delivered: 31 May 1966
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 149 clapham high st wandsworth london.

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