Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
31 Marquis Road Limited
- Incorporated
- 20 June 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Alice Rose LightfootAna Isabel Frechoso EguidazuRobert Rowley Sword
- Owned by
- Alice Rose LightfootRobert Rowley SwordAna Isabel Frechoso Eguidazu
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 31 Marquis RoadLondonN4 3AN
Officers 4 active
Officer details are public data from the Companies House register.
Sword, Robert Rowley
Secretary · Appointed 17 March 2023
Lightfoot, Alice Rose
Director · Appointed 21 May 2020
British
Born July 1993 (33)
Frechoso Eguidazu, Ana Isabel
Director · Appointed 8 February 2020
Spanish
Born October 1963 (63)
Sword, Robert Rowley
Director · Appointed 8 February 2020
British
Born May 1992 (34)
Officer history (20 former)
19 June 2023
Resigned Frechoso, Ana as Secretary
17 March 2023
Appointed Sword, Robert Rowley as Secretary
21 May 2020
Appointed Lightfoot, Alice Rose as Director
21 May 2020
Resigned Harrop-Griffiths, Alistair James as Director
21 May 2020
Resigned Robertson, Claire Elizabeth as Director
8 February 2020
Resigned Chapman, Magdalena Agata as Director
8 February 2020
Appointed Frechoso Eguidazu, Ana Isabel as Director
8 February 2020
Appointed Sword, Robert Rowley as Director
8 February 2020
Appointed Frechoso, Ana as Secretary
8 February 2020
Resigned Virks, Michael as Secretary
8 February 2020
Resigned Frechoso, Ana as Director
1 April 2015
Appointed Robertson, Claire Elizabeth as Director
1 April 2015
Appointed Harrop-Griffiths, Alistair James as Director
30 March 2015
30 March 2015
Resigned Peirce, Joanna as Director
30 March 2015
Appointed Chapman, Magdalena Agata as Director
1 January 2013
Appointed Peirce, Joanna as Director
1 January 2013
Resigned Virks, Andrea as Director
1 April 2010
Resigned Newman, Andrea as Director
1 April 2010
1 September 2007
Resigned Frechoso, Ana as Secretary
1 September 2007
Appointed Virks, Michael as Secretary
10 September 2005
10 September 2005
Appointed Newman, Andrea as Director
9 September 2005
Resigned Denison, Juliet Anne as Director
10 November 2002
Appointed Virks, Andrea as Director
10 November 2002
Appointed Frechoso, Ana as Director
10 November 2002
10 November 2002
Appointed Frechoso, Ana as Secretary
10 November 2002
Resigned Barnes, Zoe Elizabeth as Director
10 November 2002
Resigned Barnes, Zoe Elizabeth as Secretary
27 September 2002
27 September 2002
20 June 2000
20 June 2000
20 June 2000
20 June 2000
20 June 2000
20 June 2000
Appointed Barnes, Zoe Elizabeth as Secretary
20 June 2000
20 June 2000
Appointed Barnes, Zoe Elizabeth as Director
20 June 2000
20 June 2000
Appointed Denison, Juliet Anne as Director
20 June 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Alice Rose Lightfoot
Individual · Notified 21 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1993 (33)
Robert Rowley Sword
Individual · Notified 8 February 2020
Owns 25–50% of shares
British
Born May 1992 (34)
Ana Isabel Frechoso Eguidazu
Individual · Notified 6 April 2016
Owns 25–50% of shares
Spanish
Born October 1963 (63)
Former controllers (4)
21 May 2020
Ceased Alistair James Harrop-Griffiths — Owns 25–50% of shares
21 May 2020
Ceased Claire Elizabeth Robertson — Owns 25–50% of shares
8 February 2020
17 January 2020
Ceased Magdalena Agata Chapman — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Director's details changed | |||
| 4 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 21 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 30 June 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 5 March 2025 | Accounts for a dormant company | 30 June 2024 |
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