MARLYN PROPERTIES LIMITED

03652200
ATLANTIC BUSINESS CENTRE 1 THE GREEN CHINGFORD LONDON E4 7ES

Documents

Documents
Date Category Description Pages
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 accounts Annual Accounts 6 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 6 Buy now
26 May 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 accounts Annual Accounts 5 Buy now
10 May 2022 mortgage Registration of a charge 39 Buy now
10 May 2022 mortgage Registration of a charge 37 Buy now
04 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2021 mortgage Registration of a charge 36 Buy now
22 Dec 2021 mortgage Registration of a charge 22 Buy now
05 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2021 accounts Annual Accounts 5 Buy now
12 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 accounts Annual Accounts 5 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2019 accounts Annual Accounts 5 Buy now
14 May 2019 officers Termination of appointment of director (Theoris Theori) 1 Buy now
14 May 2019 officers Termination of appointment of director (Antonis Theori) 1 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 accounts Annual Accounts 5 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2017 accounts Annual Accounts 3 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2016 accounts Annual Accounts 3 Buy now
23 Oct 2015 annual-return Annual Return 6 Buy now
02 Sep 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Sep 2015 gazette Gazette Notice Compulsory 1 Buy now
29 Aug 2015 accounts Annual Accounts 3 Buy now
24 Oct 2014 annual-return Annual Return 6 Buy now
24 Oct 2014 officers Change of particulars for director (Mr George Leonidas) 2 Buy now
23 Oct 2014 officers Change of particulars for director (Mr Antonis Theori) 2 Buy now
23 Oct 2014 officers Change of particulars for director (Mr Anastasios Alexandrou) 2 Buy now
23 Oct 2014 officers Change of particulars for director (Mr Theoris Theori) 2 Buy now
23 Oct 2014 officers Change of particulars for secretary (Mr George Leonidas) 1 Buy now
28 May 2014 accounts Annual Accounts 5 Buy now
07 Nov 2013 mortgage Registration of a charge 27 Buy now
24 Oct 2013 annual-return Annual Return 8 Buy now
14 Aug 2013 accounts Amended Accounts 10 Buy now
31 May 2013 accounts Annual Accounts 4 Buy now
01 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
30 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
30 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
30 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
24 Jan 2013 officers Appointment of director (Mr Theoris Theori) 2 Buy now
24 Jan 2013 officers Appointment of director (Mr Antonis Theori) 2 Buy now
21 Jan 2013 incorporation Memorandum Articles 7 Buy now
18 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
18 Jan 2013 capital Return of Allotment of shares 8 Buy now
18 Jan 2013 resolution Resolution 2 Buy now
22 Oct 2012 annual-return Annual Return 6 Buy now
15 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jul 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Mar 2012 accounts Annual Accounts 7 Buy now
22 Oct 2011 annual-return Annual Return 6 Buy now
17 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Mar 2011 accounts Annual Accounts 7 Buy now
20 Oct 2010 annual-return Annual Return 6 Buy now
02 Feb 2010 accounts Annual Accounts 7 Buy now
27 Nov 2009 annual-return Annual Return 6 Buy now
05 Feb 2009 accounts Annual Accounts 7 Buy now
23 Oct 2008 annual-return Return made up to 20/10/08; full list of members 4 Buy now
20 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
06 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
19 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
02 Jun 2008 address Registered office changed on 02/06/2008 from, 210 fore street, edmonton, london, N18 2QH 1 Buy now
22 May 2008 accounts Annual Accounts 7 Buy now
07 Mar 2008 address Registered office changed on 07/03/2008 from, c/o bond partners LLP, the grange 100 high street, london, N14 6TB 1 Buy now
07 Dec 2007 address Registered office changed on 07/12/07 from: 57 london road, enfield, middlesex, EN2 6SW 1 Buy now
01 Dec 2007 accounts Accounting reference date shortened from 31/10/07 to 31/03/07 1 Buy now
01 Nov 2007 annual-return Return made up to 20/10/07; full list of members 2 Buy now
23 Feb 2007 accounts Annual Accounts 9 Buy now
13 Feb 2007 address Registered office changed on 13/02/07 from: 210 fore street, edmonton, london, N18 2QH 1 Buy now
08 Nov 2006 annual-return Return made up to 20/10/06; full list of members 7 Buy now
11 Aug 2006 accounts Annual Accounts 5 Buy now
20 Dec 2005 accounts Annual Accounts 9 Buy now
03 Nov 2005 annual-return Return made up to 20/10/05; full list of members 7 Buy now
26 May 2005 accounts Annual Accounts 7 Buy now
27 Oct 2004 annual-return Return made up to 20/10/04; full list of members 7 Buy now
21 Feb 2004 mortgage Particulars of mortgage/charge 9 Buy now
21 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
12 Jan 2004 annual-return Return made up to 20/10/03; full list of members 9 Buy now
22 Oct 2003 officers New director appointed 2 Buy now
02 Sep 2003 accounts Annual Accounts 7 Buy now
03 Jun 2003 address Registered office changed on 03/06/03 from: sterling house 26 fulbourne road, london, E17 4EE 1 Buy now
21 Nov 2002 capital Ad 05/11/02--------- £ si 97@1=97 £ ic 3/100 2 Buy now
25 Oct 2002 annual-return Return made up to 20/10/02; full list of members 7 Buy now
07 Mar 2002 accounts Annual Accounts 3 Buy now
03 Jan 2002 annual-return Return made up to 20/10/01; full list of members 8 Buy now
21 Aug 2001 accounts Annual Accounts 3 Buy now