Markstone Properties Limited

Active09094264 Private limited company
Incorporated
19 June 2014 (12 years)
Industry
Development of building projects (41100)
Controlled by
Wojciech Jan Olczak
Accounts type
Micro entity
Region
Greater London
Address
99 Ashness Gardens
Greenford
UB6 0RP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2017
British
Born June 1966 (60)
Officer history (3 former)
20 October 2017
Resigned Tubbs, Nicholas Gordon as Director
19 October 2017
Appointed Tubbs, Nicholas Gordon as Director
17 October 2017
Appointed Olczak, Wojciech Jan as Director
17 October 2017
Resigned Farren Olczak, Joanna Grazyna as Director
1 March 2016
Appointed Farren Olczak, Joanna Grazyna as Director
29 February 2016
Resigned Farren Olczak, Joanna Grazyna as Director
19 June 2014
Appointed Farren Olczak, Joanna Grazyna as Director

Ownership 1 active

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

Individual · Notified 18 December 2018
Has significant influence or control
British
Born June 1966 (60)
Former controllers (1)
17 October 2017
Ceased Joanna Grazyna Farren Olczak — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,000
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Current Assets£26,081£23,157£1,584£1,281£1,000£28,739
Creditors (< 1 year)£25,081£22,157£584£281£0£4,565
Creditors (> 1 year)£0£23,174
Net Current Assets£1,000£1,000£1,000£1,000£1,000£24,174
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Micro company accounts30 June 2025
31 December 2025Confirmation statement with no updates31 December 2025
25 February 2025Micro company accounts30 June 2024
12 January 2025Confirmation statement with no updates7 January 2025
23 February 2024Micro company accounts30 June 2023
Show all recent filings

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