MARINA ONE FREEHOLD COMPANY LIMITED

04139058
EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 7 Buy now
02 Apr 2024 officers Appointment of director (Mr Kevin Steven Harris) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Franco Joseph Luigi Cotumaccio) 1 Buy now
02 Apr 2024 officers Termination of appointment of director (Hans-Joerg Franke) 1 Buy now
02 Apr 2024 officers Termination of appointment of director (Toby Adrian Walzer) 1 Buy now
02 Apr 2024 officers Appointment of director (Mr Paul Alan Loffler) 2 Buy now
02 Apr 2024 officers Change of particulars for director (Penelope Helen Wade) 2 Buy now
02 Apr 2024 officers Appointment of director (Ms Sanam Khan) 2 Buy now
02 Apr 2024 officers Change of particulars for director (Mr Paul Richard Hare) 2 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2024 officers Change of particulars for director (Franco Joseph Luigi Cotumaccio) 2 Buy now
19 Jan 2024 officers Change of particulars for director (Paul Richard Hare) 2 Buy now
19 Jan 2024 officers Change of particulars for director (Dr Hans-Joerg Franke) 2 Buy now
12 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2023 accounts Annual Accounts 9 Buy now
13 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2023 officers Termination of appointment of director (Julia Whitburn) 1 Buy now
19 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2023 officers Termination of appointment of secretary (Crabtree Pm Limited) 1 Buy now
20 Mar 2023 officers Change of particulars for director (Mr Toby Adrian Walzer) 2 Buy now
20 Mar 2023 officers Change of particulars for director (Dr Julia Whitburn) 2 Buy now
20 Mar 2023 officers Change of particulars for director (Paul Richard Hare) 2 Buy now
20 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2023 officers Change of particulars for director (Dr Hans-Joerg Franke) 2 Buy now
20 Mar 2023 officers Change of particulars for director (Franco Joseph Luigi Cotumaccio) 2 Buy now
20 Mar 2023 officers Change of particulars for director (Penelope Helen Wade) 2 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2023 accounts Annual Accounts 9 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2021 accounts Annual Accounts 9 Buy now
28 Jan 2021 accounts Annual Accounts 9 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 accounts Annual Accounts 9 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 2 Buy now
20 Dec 2018 officers Termination of appointment of director (Thomas George Dudley) 1 Buy now
11 Jan 2018 officers Change of particulars for director (Dr Julia Whitburn) 2 Buy now
11 Jan 2018 officers Change of particulars for director (Mr Toby Adrian Walzer) 2 Buy now
11 Jan 2018 officers Change of particulars for director (Penelope Helen Wade) 2 Buy now
11 Jan 2018 officers Change of particulars for director (Paul Richard Hare) 2 Buy now
11 Jan 2018 officers Change of particulars for director (Dr Hans-Joerg Franke) 2 Buy now
11 Jan 2018 officers Change of particulars for director (Franco Joseph Luigi Cotumaccio) 2 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2017 accounts Annual Accounts 9 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Nov 2016 accounts Annual Accounts 9 Buy now
20 Sep 2016 officers Appointment of director (Mr Thomas George Dudley) 2 Buy now
05 Feb 2016 annual-return Annual Return 10 Buy now
25 Jan 2016 officers Termination of appointment of secretary (Kelly Hobbs) 1 Buy now
18 Dec 2015 accounts Annual Accounts 8 Buy now
12 Jan 2015 annual-return Annual Return 10 Buy now
12 Jan 2015 officers Change of particulars for director (Paul Richard Hare) 2 Buy now
12 Jan 2015 officers Change of particulars for corporate secretary (Crabtree Pm Limited) 1 Buy now
12 Jan 2015 officers Change of particulars for director (Dr Hans-Joerg Franke) 2 Buy now
23 Dec 2014 accounts Annual Accounts 8 Buy now
13 Nov 2014 officers Termination of appointment of director (Shaun Cooley) 1 Buy now
12 Nov 2014 officers Termination of appointment of director (Phillip Lloyd Mcconchie) 1 Buy now
14 Jan 2014 annual-return Annual Return 12 Buy now
07 Oct 2013 accounts Annual Accounts 13 Buy now
01 Mar 2013 annual-return Annual Return 12 Buy now
12 Oct 2012 accounts Annual Accounts 11 Buy now
19 Apr 2012 officers Appointment of director (Toby Adrian Walzer) 3 Buy now
07 Feb 2012 annual-return Annual Return 12 Buy now
17 Jan 2012 officers Termination of appointment of director (Stephen Walzer) 2 Buy now
11 Jan 2012 officers Termination of appointment of director (Eric Marsland) 1 Buy now
06 Jan 2012 accounts Annual Accounts 12 Buy now
28 Dec 2011 officers Change of particulars for director (Mr Shaun Cooley) 3 Buy now
16 Mar 2011 officers Appointment of secretary (Kelly Hobbs) 3 Buy now
16 Mar 2011 officers Termination of appointment of secretary (Terence White) 2 Buy now
08 Feb 2011 annual-return Annual Return 14 Buy now
06 Jan 2011 officers Termination of appointment of director (Michael Wade) 2 Buy now
06 Dec 2010 officers Appointment of director (Penelope Helen Wade) 2 Buy now
22 Nov 2010 accounts Annual Accounts 11 Buy now
10 Nov 2010 officers Change of particulars for secretary (Terence Robert White) 2 Buy now
27 Oct 2010 officers Termination of appointment of director (Shaun Codley) 1 Buy now
24 Sep 2010 officers Change of particulars for corporate secretary (Crabtree Property Management Limited) 2 Buy now
09 Mar 2010 annual-return Annual Return 20 Buy now
01 Mar 2010 officers Change of particulars for director (Paul Richard Hare) 3 Buy now
27 Jan 2010 accounts Annual Accounts 11 Buy now
19 Dec 2009 officers Termination of appointment of director (Owen Brookman) 2 Buy now
18 Mar 2009 annual-return Return made up to 11/01/09; full list of members 13 Buy now
18 Mar 2009 officers Director appointed shaun codley 1 Buy now
18 Mar 2009 officers Director's change of particulars / paul hare / 01/01/2008 1 Buy now
18 Mar 2009 officers Secretary's change of particulars / crabtree property management LIMITED / 19/05/2008 1 Buy now
31 Jan 2009 accounts Annual Accounts 10 Buy now
23 May 2008 address Registered office changed on 23/05/2008 from hathaway house popes drive finchley london N3 1QF 1 Buy now
30 Jan 2008 annual-return Return made up to 11/01/08; no change of members 9 Buy now
29 Jan 2008 accounts Annual Accounts 10 Buy now
17 Dec 2007 officers New director appointed 2 Buy now
15 Jun 2007 annual-return Return made up to 11/01/07; no change of members 9 Buy now
23 May 2007 officers Director resigned 1 Buy now
25 Jan 2007 officers New secretary appointed 2 Buy now
25 Jan 2007 officers New secretary appointed 2 Buy now
25 Jan 2007 address Registered office changed on 25/01/07 from: 717 green lanes london N21 3RX 1 Buy now
10 Jan 2007 accounts Annual Accounts 9 Buy now
12 Sep 2006 officers Secretary resigned 1 Buy now
02 Mar 2006 officers New director appointed 2 Buy now
26 Jan 2006 annual-return Return made up to 11/01/06; full list of members 15 Buy now
05 Oct 2005 accounts Annual Accounts 9 Buy now