Introduction
Watch Company
M
MARRIOTT PROPERTY CONSULTANCY LIMITED
MARRIOTT PROPERTY CONSULTANCY LIMITED is an active company incorporated on 18 May 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MARRIOTT PROPERTY CONSULTANCY LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11370276
LTD Company
Age
7 Years
Incorporated 18 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
BADOON LIMITED
From: 18 May 2018To: 20 July 2018
Address
C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London, N15 6AA,
Previous Addresses
C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England
From: 2 March 2023To: 20 June 2023
88 Edgware Way Edgware Middlesex HA8 8JS United Kingdom
From: 12 July 2018To: 2 March 2023
Ground Floor One George Yard London EC3V 9DF United Kingdom
From: 18 May 2018To: 12 July 2018
8 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Funding Round
Jul 18
Capital Allotment Shares
New Owner
Jul 18
Notification Of A Person With Significan...
New Owner
Jul 18
Notification Of A Person With Significan...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MARRIOTT, Jonathan Charles
Active7 Craven Park Court, LondonN15 6AA
Secretary
Appointed 12 Jul 2018
MARRIOTT, Jonathan Charles
7 Craven Park Court, LondonN15 6AA
Secretary
12 Jul 2018
Active
MARRIOTT, Janice Paulette
Active7 Craven Park Court, LondonN15 6AA
Born December 1969
Director
Appointed 12 Jul 2018
MARRIOTT, Janice Paulette
7 Craven Park Court, LondonN15 6AA
Born December 1969
Director
12 Jul 2018
Active
STEINBERG, Aliza Gavriella
Active7 Craven Park Court, LondonN15 6AA
Born August 1994
Director
Appointed 12 Jul 2018
STEINBERG, Aliza Gavriella
7 Craven Park Court, LondonN15 6AA
Born August 1994
Director
12 Jul 2018
Active
BOND, Lyn
ResignedOne George Yard, LondonEC3V 9DF
Born February 1961
Director
Appointed 18 May 2018
Resigned 18 May 2018
BOND, Lyn
One George Yard, LondonEC3V 9DF
Born February 1961
Director
18 May 2018
Resigned 18 May 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Aliza Gavriella Steinberg
Active7 Craven Park Court, LondonN15 6AA
Born August 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2018
Miss Aliza Gavriella Steinberg
7 Craven Park Court, LondonN15 6AA
Born August 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2018
Active
Mrs Janice Paulette Marriott
Active7 Craven Park Court, LondonN15 6AA
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2018
Mrs Janice Paulette Marriott
7 Craven Park Court, LondonN15 6AA
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2018
Active
Sdg Registrars Limited
CeasedOne George Yard, LondonEC3V 9DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2018
Ceased 18 May 2018
Sdg Registrars Limited
One George Yard, LondonEC3V 9DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2018
Ceased 18 May 2018
Ceased
Filing History
35
Description
Type
Date Filed
Document
20 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2023
2 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2023
13 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2018
17 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2018
12 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2018