Marion Court Management Company Limited(the)

Active00764183 Private limited company
Incorporated
13 June 1963 (63 years)
Industry
Residents property management (98000)
Directors
Maria Josefina Gonzalez Couwenberg
James Philip Johnson
Controlled by
James Philip Johnson
Maria Josefina Gonzalez Couwenberg
Accounts type
Total exemption full
Region
Greater London
Address
Marion Court
19 Lynton Road
Acton
W3 9HJ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, James Philip, Mr.
Secretary · Appointed 15 August 2010
Gonzalez Couwenberg, Maria Josefina, Ms.
Director · Appointed 5 April 2007
Spanish
Born November 1969
Johnson, James Philip
Director
British
Born April 1945 (81)
Officer history (14 former)
24 January 2023
Resigned Singer, June Loretta, Mrs. as Director
9 December 2011
Appointed Singer, June Loretta, Mrs. as Director
15 August 2010
Resigned Gonzalez Couwenberg, Maria Josefina, Ms. as Secretary
15 August 2010
Appointed Johnson, James Philip, Mr. as Secretary
2 August 2010
Resigned Singer, Michelle Sarah as Director
28 August 2008
Appointed Gonzalez Couwenberg, Maria Josefina, Ms. as Secretary
28 August 2008
Resigned Singer, Michelle as Secretary
5 April 2007
Appointed Singer, Michelle as Secretary
5 April 2007
Resigned Johnson, James Philip as Secretary
5 April 2007
Appointed Gonzalez Couwenberg, Maria Josefina, Ms. as Director
5 June 2005
Appointed Singer, Michelle Sarah as Director
5 June 2005
Resigned Balkowiec, Monica Maria as Director
25 September 2003
Resigned Sittas, Efthimios as Director
15 September 2003
Appointed Balkowiec, Monica Maria as Director
15 September 2003
Resigned Cohen, Catherine as Director
16 June 1995
Resigned Carpenter, David Anthony as Director
10 January 1995
Appointed Cohen, Catherine as Director
30 November 1994
Resigned Kingsley, Judith Davida Ann as Director
29 June 1994
Resigned Collins, Phillipa Ann as Director
28 June 1994
Appointed Johnson, James Philip as Secretary
28 June 1994
Appointed Sittas, Efthimios as Director
26 May 1994
Resigned Smith, David Hans Croyden, Dr as Secretary
26 May 1994
Resigned Smith, David Hans Croyden, Dr as Director
27 January 1992
Appointed Smith, David Hans Croyden, Dr as Secretary
27 January 1992
Resigned Carpenter, David Anthony as Secretary

Ownership 2 active

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

James Philip Johnson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1945 (81)
Maria Josefina Gonzalez Couwenberg
Individual · Notified 6 April 2016
Has significant influence or control
Spanish
Born November 1969
Former controllers (1)
24 January 2023
Ceased June Loretta Singer — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates25 January 2026
24 December 2025Total exemption full accounts5 April 2025
25 January 2025Confirmation statement with no updates25 January 2025
31 December 2024Total exemption full accounts5 April 2024
25 January 2024Confirmation statement with no updates25 January 2024
Show all recent filings

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