Marchcombe Limited

Active03169269 Private limited company
Incorporated
7 March 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Timothy Robert Allan
Accounts type
Dormant
Region
Greater London
Address
99 Heath Street
London
NW3 6SS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hersh, Adam
Secretary · Appointed 28 February 2022
Director · Appointed 7 June 1996
British
Born August 1962 (64)
Officer history (6 former)
28 February 2022
Resigned Lovat, Abigail as Secretary
28 February 2022
Appointed Hersh, Adam as Secretary
19 October 2020
Appointed Lovat, Abigail as Secretary
19 October 2020
Resigned Hyams, Paul as Secretary
7 October 1998
Appointed Hyams, Paul as Secretary
7 October 1998
Resigned Morris, Anthony as Secretary
7 June 1996
Resigned Spiro, Scott as Director
7 June 1996
Appointed Allan, Tim Robert Altschul as Director
7 March 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
7 March 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
7 March 1996
Appointed Spiro, Scott as Director
7 March 1996
Appointed L & A Registrars Limited as Corporate Nominee Director
7 March 1996
Appointed Morris, Anthony as Secretary
7 March 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Timothy Robert Allan
Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born August 1962 (64)

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 2026 £2 £2 £2 £2
Balance sheet detail
2026202520242023
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Accounts for a dormant company31 January 2026
10 March 2026Confirmation statement with no updates7 March 2026
17 June 2025Accounts for a dormant company31 January 2025
7 March 2025Confirmation statement with no updates7 March 2025
14 May 2024Accounts for a dormant company31 January 2024
Show all recent filings

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