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Home > England & Wales Companies > PHILIP MARKS & COMPANY LIMITED
Company Information for

PHILIP MARKS & COMPANY LIMITED

727-729 HIGH ROAD, LONDON, N12 0BP,
Company Registration Number
04616104
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Philip Marks & Company Ltd
PHILIP MARKS & COMPANY LIMITED was founded on 2002-12-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Philip Marks & Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PHILIP MARKS & COMPANY LIMITED
 
Legal Registered Office
727-729 HIGH ROAD
LONDON
N12 0BP
Other companies in NW11
 
Previous Names
HENRY PROPERTY ASSET MANAGEMENT LIMITED12/02/2003
Filing Information
Company Number 04616104
Company ID Number 04616104
Date formed 2002-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-06 00:30:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILIP MARKS & COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVANCED ACCOUNTING UK LTD   BELLSTAR ASSOCIATES LIMITED   COMPLETE AUDITING SOLUTIONS LIMITED   COMPLETE PAYROLL SOLUTIONS LIMITED   COMPLETE TAX SOLUTIONS LIMITED
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Company Officers of PHILIP MARKS & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRAEME MICHAEL BURNHAM
 Company Secretary 2003-03-12
MARC GARY GOODKIND
 Director 2002-12-12
RICHARD EDWARD HORNE
 Director 2002-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JOHN HENRY
 Director 2002-12-12 2006-12-18
PORTLAND REGISTRARS LIMITED
 Company Secretary 2002-12-12 2003-03-20
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-12-12 2002-12-12
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2002-12-12 2002-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME MICHAEL BURNHAM COMPLETE PAYROLL SOLUTIONS LIMITED Company Secretary 2004-05-11 CURRENT 2003-03-17 Active
GRAEME MICHAEL BURNHAM ISHI SOFTWARE LIMITED Company Secretary 2003-09-18 CURRENT 2001-01-19 Dissolved 2014-02-18
MARC GARY GOODKIND GRANGE CORNER TWO LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
MARC GARY GOODKIND HOUSING CONNECT LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
MARC GARY GOODKIND RENT CONNECT PROPERTIES LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
MARC GARY GOODKIND SIMARC INVESTMENTS LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
MARC GARY GOODKIND GRANARD INVESTMENTS LTD Director 2016-11-14 CURRENT 2016-11-14 Active
MARC GARY GOODKIND CLOCKSHELF LTD Director 2016-08-01 CURRENT 2015-10-15 Active - Proposal to Strike off
MARC GARY GOODKIND CENTENNIAL PROPERTY LIMITED Director 2015-02-01 CURRENT 2014-01-27 Active
MARC GARY GOODKIND GRANGE CORNER LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
MARC GARY GOODKIND THORSDEN DEVELOPMENT LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
RICHARD EDWARD HORNE HOUSING CONNECT LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
RICHARD EDWARD HORNE PROMISE HOMES LIMITED Director 2017-04-19 CURRENT 2017-04-19 Active - Proposal to Strike off
RICHARD EDWARD HORNE LICENSED CARRIAGE HIRE LIMITED Director 2004-08-16 CURRENT 2004-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-08GAZ2Final Gazette dissolved via compulsory strike-off
2018-02-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM No 1 Africa House 59 Sandringham Road London NW11 9DR
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0129/11/15 ANNUAL RETURN FULL LIST
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0129/11/14 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0129/11/13 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0129/11/12 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0129/11/11 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0129/11/10 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0129/11/09 ANNUAL RETURN FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD HORNE / 01/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GARY GOODKIND / 01/10/2009
2010-02-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-23288cSecretary's change of particulars / graeme burnham / 01/01/2009
2009-01-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06363aReturn made up to 29/11/08; full list of members
2008-01-31AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-03-06363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2007-01-06288bDIRECTOR RESIGNED
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-09363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-09-26288cDIRECTOR'S PARTICULARS CHANGED
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-10363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-11-02287REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 56-58 CREWYS ROAD LONDON NW2 2AD
2004-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-05363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-09-29287REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 1 CONDUIT STREET LONDON W1S 2XA
2003-09-29288bSECRETARY RESIGNED
2003-04-25287REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 59 SANDRINGHAM ROAD LONDON NW11 9DR
2003-03-22287REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 1 CONDUIT STREET LONDON W1S 2XA
2003-03-22288bSECRETARY RESIGNED
2003-03-22288aNEW SECRETARY APPOINTED
2003-02-12CERTNMCOMPANY NAME CHANGED HENRY PROPERTY ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/02/03
2003-01-29225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-01-2988(2)RAD 07/01/03--------- £ SI 98@1=98 £ IC 1/99
2003-01-08288aNEW DIRECTOR APPOINTED
2003-01-08288aNEW DIRECTOR APPOINTED
2003-01-08288aNEW SECRETARY APPOINTED
2003-01-08288aNEW DIRECTOR APPOINTED
2002-12-12288bSECRETARY RESIGNED
2002-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to PHILIP MARKS & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHILIP MARKS & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHILIP MARKS & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-04-01 £ 63,325

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHILIP MARKS & COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,201
Current Assets 2012-04-01 £ 1,201
Fixed Assets 2012-04-01 £ 51
Shareholder Funds 2012-04-01 £ 62,073
Tangible Fixed Assets 2012-04-01 £ 51

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHILIP MARKS & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILIP MARKS & COMPANY LIMITED
Trademarks
We have not found any records of PHILIP MARKS & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILIP MARKS & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as PHILIP MARKS & COMPANY LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where PHILIP MARKS & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILIP MARKS & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHILIP MARKS & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 0BP