Marcom Properties Limited

Active02146531 Private limited company
Incorporated
13 July 1987 (39 years)
Industry
Residents property management (98000)
Directors
Maria Herrera Tajeda
Monica Elliston
Accounts type
Micro entity
Region
Greater London
Address
68 Queens Gardens
London
W2 3AH

Filing status

Accounts due
23 December 2027
Last accounts
23 March 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Tajeda, Maria Herrera
Director · Appointed 12 December 2024
Spanish
Born May 1999 (27)
Director · Appointed 1 May 2022
British
Born July 1971 (55)
Corporate Secretary · Appointed 13 December 2018
Elliston, Monica
Director · Appointed 20 August 2008
German
Born March 1947 (79)
Director · Appointed 17 September 2004
Irish
Born December 1965 (60)
Officer history (16 former)
7 June 2026
Resigned Srinivas, Gautham as Director
12 December 2024
Appointed Tajeda, Maria Herrera as Director
20 October 2023
Resigned Maharaj, Amith as Director
7 February 2023
Resigned Saz Holdings as Corporate Director
1 May 2022
Appointed Tang, Jackie as Director
31 December 2021
Resigned Laamann, Lars Peter as Director
19 December 2018
Resigned Young-Taylor, Marea Dolores as Secretary
13 December 2018
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
14 May 2015
Appointed Srinivas, Gautham as Director
10 November 2011
Appointed Maharaj, Amith as Director
31 October 2011
Resigned Siddiqui, Sarah as Director
30 September 2011
Resigned Papworth, Marie Louise as Director
17 October 2008
Appointed Young-Taylor, Marea Dolores as Secretary
17 October 2008
Resigned Fairfax, Stephen Paul as Secretary
20 August 2008
Appointed Elliston, Monica as Director
20 August 2008
Appointed Papworth, Marie Louise as Director
20 August 2008
Resigned Lee, Joanna as Director
11 April 2008
Appointed Fairfax, Stephen Paul as Secretary
10 April 2008
Resigned Manning, Robert Neil as Secretary
18 June 2007
Resigned Ower, Peter Norman as Secretary
18 June 2007
Resigned Veelenturf, Marcus Antonius as Director
1 February 2006
Appointed Manning, Robert Neil as Secretary
1 October 2005
Resigned Bolle, Roderik Quirijn as Director
1 October 2005
Appointed Veelenturf, Marcus Antonius as Director
26 July 2005
Appointed Saz Holdings as Corporate Director
17 September 2004
Appointed Ower, Peter Norman as Secretary
17 September 2004
Appointed Lee, Joanna as Director
17 September 2004
Appointed Siddiqui, Sarah as Director
17 September 2004
Appointed Bolle, Roderik Quirijn as Director
17 September 2004
Appointed Laamann, Lars Peter as Director
17 September 2004
Appointed Watters, Mark Nash, Mr. as Director
14 September 2004
Resigned Southway, John as Secretary
14 September 2004
Resigned Southway, Michael John as Director
14 September 2004
Resigned Southway, Paul 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

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £4,231 £5,126 £5,858 £6,680 £7,444 £6,146 £27,955
Balance sheet detail
2025202420232022202120202019
Debtors£33,554£7,027£8,632£7,870£7,038£6,303£5,626
Creditors (< 1 year)£5,599£881£1,188£1,190£1,180£1,177£1,395
Net Current Assets£27,955£6,146£7,444£6,680£5,858£5,126£4,231
Shareholder Funds£27,955£6,146£7,444£6,680£5,858£5,126£4,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts23 March 2026
21 June 2026Confirmation statement with updates7 June 2026
18 June 2026Termination of appointment of a director
17 June 2026Director's details changed
26 November 2025Director's details changed
Show all recent filings

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