Markrod Properties Limited

Active00549483 Private limited company
Incorporated
19 May 1955 (71 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Fabian Jack Marks
Andrew Marks
Accounts type
Micro entity
Region
Greater London
Address
28 Southwood Avenue
Highgate
London
N6 5RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Marks, Fabian Jack
Director · Appointed 19 July 2021
British
Born August 1999 (27)
Marks, Emma Jayne
Secretary · Appointed 12 May 2005
British
Marks, Andrew
Director · Appointed 23 December 1996
British
Born January 1949 (77)
Officer history (9 former)
19 July 2021
Appointed Marks, Fabian Jack as Director
19 July 2021
Resigned He, Xiaojuan as Director
12 March 2015
Appointed He, Xiaojuan as Director
12 May 2005
Resigned Moss, Ruth Stephanie as Secretary
12 May 2005
Appointed Marks, Emma Jayne as Secretary
23 December 1996
Resigned Phillips, Daniel Lewis as Secretary
23 December 1996
Appointed Moss, Ruth Stephanie as Secretary
23 December 1996
Appointed Marks, Andrew as Director
23 December 1996
Resigned Marks, Peter Mendel as Director
23 December 1996
Resigned Marks, Victoria Jane as Director
21 March 1995
Resigned Marks, Fay as Secretary
21 February 1995
Appointed Phillips, Daniel Lewis as Secretary
17 December 1994
Resigned Marks, Peter Mendel as Director
17 December 1994
Resigned Marks, Victoria Jane as Director
4 December 1993
Resigned Marks, Andrew as Director
1 November 1993
Appointed Marks, Andrew as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£718,017
Debt Ratio
6%
Current Ratio
17.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £563,779 £581,917 £593,279 £612,276 £661,334 £718,017
Balance sheet detail
202520242023202220212020
Fixed Assets£6,867£6,867£6,867£6,867£6,867£6,867
Current Assets£754,464£684,244£635,041£602,283£595,746£573,213
Creditors (< 1 year)£43,314£29,777£29,632£15,871£20,696£16,301
Creditors (> 1 year)£0
Net Current Assets£711,150£654,467£605,409£586,412£575,050£556,912
Net Assets£718,017£661,334£612,276£593,279£581,917£563,779
Shareholder Funds£718,017£661,334£612,276£593,279£581,917£563,779

Turnover£89,638
Tax£6,798
Profit for Period£28,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Micro company accounts31 March 2025
24 September 2025Compulsory strike-off action has been discontinued1
23 September 2025Confirmation statement with updates30 June 20254
16 September 2025First Gazette notice for compulsory strike-off1
30 December 2024Micro company accounts31 March 2024
Show all recent filings

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