Markard Estate Company Limited

Active00429335 Private limited company
Incorporated
8 February 1947 (79 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Gideon Moss
Lucy Moss
Accounts type
Total exemption full
Region
Greater London
Address
33-35 Daws Lane
London
NW7 4SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Moss, Gideon
Director · Appointed 27 July 2011
British
Born August 1984 (42)
Moss, Lucy
Director · Appointed 27 July 2011
British
Born April 1982 (44)
Officer history (9 former)
20 February 2013
Resigned Mendlesohn, Jeffrey Howard as Director
20 February 2013
Resigned G & E Consultants Ltd as Corporate Secretary
27 July 2011
Appointed Moss, Lucy as Director
27 July 2011
Appointed Moss, Gideon as Director
28 April 2011
Appointed Mendlesohn, Jeffrey Howard as Director
28 April 2011
Resigned Moss, Peter Richard as Director
9 November 2008
Appointed G & E Consultants Ltd as Corporate Secretary
9 November 2008
Resigned Legal Consultants Limited as Corporate Secretary
17 October 2005
Appointed Legal Consultants Limited as Corporate Secretary
17 October 2005
Resigned Moss, Susan Carol as Secretary
17 October 2005
Resigned Moss, Susan Carol as Director
1 December 2002
Resigned Moss, Josephine Pearl as Director
22 May 1997
Appointed Moss, Susan Carol as Secretary
22 May 1997
Resigned Moss, Josephine Pearl as Secretary
8 November 1996
Appointed Moss, Susan Carol as Director
4 December 1994
Resigned Moss, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 February 2024
Owns 75–100% of shares
Limited Company
Reg. no. 04333962

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£830,358
Cash
£95,000
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £795,629 £822,401 £851,537 £841,049 £830,358
Balance sheet detail
202520242023202220212020
Fixed Assets£29,604£1,145£1,145£1,526£686
Current Assets£900,181£928,867£947,470£915,817£843,901£843,081
Debtors£29,467£6,312(£35,399)(£10,422)
Cash£95,000£144,850£165,444£140,103£103,586£77,789
Creditors (< 1 year)£94,129£97,627£52,864£52,527
Net Current Assets£800,754£841,049£850,392£824,502£797,349£790,554
Net Assets£830,358£841,049£851,537£822,401£795,629
Shareholder Funds£791,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 November 2026
28 August 2026Satisfaction of a charge in full
7 May 2026Confirmation statement with no updates9 November 2025
19 December 2025Total exemption full accounts31 March 2025
16 July 2025Registered office address changed
Show all recent filings

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