M.L.S. Properties Limited

Active05082121 Private limited company
Incorporated
23 March 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Raymond Annel Marquis
Accounts type
Total exemption full
Region
Greater London
Address
70 Honley Road
London
SE6 2JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
British
Born November 1965
Officer history (4 former)
15 April 2026
Appointed Marquis, Raymond Annel as Director
1 April 2026
Resigned Marquis-Wood, Michelle as Director
1 September 2017
Appointed Marquis-Wood, Michelle as Director
30 August 2017
Resigned Marquis, Raymond Annel as Director
23 September 2013
Resigned Marquis, Sonia as Secretary
23 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 March 2004
Appointed Marquis, Sonia as Secretary
23 March 2004
Appointed Marquis, Raymond Annel as Director

Ownership 1 active

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

Raymond Annel Marquis
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1965

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£141,651)
Cash
£2,024
Employees
1

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£94,575) (£94,665) (£94,763) (£99,853) (£123,301) (£141,651)
Balance sheet detail
202520242023202220212020
Current Assets£9,024£9,005£2,784£12,874£12,971£13,453
Debtors£7,000£7,348£348£10,348£10,348£10,740
Cash£2,024£1,657£2,436£2,526£2,623£2,713
Creditors (> 1 year)£129,976£129,976£100,307£102,698£102,698£102,698
Net Current Assets(£11,675)£6,675£454£7,935£8,033£8,123
Net Assets(£141,651)(£123,301)(£99,853)(£94,763)(£94,665)(£94,575)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Termination of appointment of a director
29 April 2026Appointment of a director
29 April 2026Confirmation statement with no updates23 March 2026
9 December 2025Total exemption full accounts31 March 2025
1 April 2025Confirmation statement with no updates23 March 2025
Show all recent filings

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