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Company Information for

MAURELLA PROPERTIES LIMITED

21 CLIFTON HILL, LONDON, NW8 0QE,
Company Registration Number
00758753
Private Limited Company
Active

Company Overview

About Maurella Properties Ltd
MAURELLA PROPERTIES LIMITED was founded on 1963-04-25 and has its registered office in London. The organisation's status is listed as "Active". Maurella Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAURELLA PROPERTIES LIMITED
 
Legal Registered Office
21 CLIFTON HILL
LONDON
NW8 0QE
Other companies in NW8
 
Filing Information
Company Number 00758753
Company ID Number 00758753
Date formed 1963-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 09:27:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAURELLA PROPERTIES LIMITED
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Company Officers of MAURELLA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN PATRICIA MARKS
 Company Secretary 2017-08-02
DEBORAH MARKS
 Director 2017-08-02
MAUREEN PATRICIA MARKS
 Director 1991-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE BENNETT MARKS
 Company Secretary 1991-06-29 2017-07-08
LAURENCE BENNETT MARKS
 Director 1991-06-29 2017-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH MARKS MARCOURT ESTATES LIMITED Director 2017-08-09 CURRENT 1985-02-22 Active
MAUREEN PATRICIA MARKS PROSPERWELL LIMITED Director 2017-08-15 CURRENT 1982-03-03 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
2024-12-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-10CONFIRMATION STATEMENT MADE ON 29/08/24, WITH UPDATES
2023-12-19AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-29CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10AP01DIRECTOR APPOINTED MR ROBERT GREGORY MARKS
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARKS
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARKS
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24MEM/ARTSARTICLES OF ASSOCIATION
2019-08-20SH02Sub-division of shares on 2019-07-03
2019-08-17MR05All of the property or undertaking has been released from charge for charge number 4
2019-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-30RES13Resolutions passed:
  • Re-sub div 05/07/2019
  • ALTER ARTICLES
2019-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GREGORY MARKS
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-17PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2017-08-11TM02Termination of appointment of Laurence Bennett Marks on 2017-07-08
2017-08-11AP01DIRECTOR APPOINTED DEBORAH MARKS
2017-08-11AP03Appointment of Maureen Patricia Marks as company secretary on 2017-08-02
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE BENNETT MARKS
2017-01-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-25AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-04AR0131/07/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0131/07/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0131/07/12 ANNUAL RETURN FULL LIST
2012-08-10CH01Director's details changed for Maureen Patricia Marks on 2012-07-31
2012-08-10CH03SECRETARY'S DETAILS CHNAGED FOR LAURENCE BENNETT MARKS on 2012-05-01
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0131/07/11 ANNUAL RETURN FULL LIST
2010-11-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0131/07/10 ANNUAL RETURN FULL LIST
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 31/07/09; NO CHANGE OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/08
2008-07-14363sRETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE
2007-08-15363sRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-29363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-13363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-29395PARTICULARS OF MORTGAGE/CHARGE
2004-09-11395PARTICULARS OF MORTGAGE/CHARGE
2004-09-11395PARTICULARS OF MORTGAGE/CHARGE
2004-08-27395PARTICULARS OF MORTGAGE/CHARGE
2004-07-28363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-23363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-18287REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 22 QUEEN ANNE STREET LONDON W1M 9LB
2002-08-02363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-06-06400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2002-05-25395PARTICULARS OF MORTGAGE/CHARGE
2002-05-25395PARTICULARS OF MORTGAGE/CHARGE
2002-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-31363(287)REGISTERED OFFICE CHANGED ON 31/07/01
2001-07-31363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2000-10-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-14363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-05-08287REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 100 NEW BOND STREET LONDON W1Y 0RE
1999-08-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-21363sRETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
1998-07-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-17363sRETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
1997-09-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-04363sRETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
1997-01-25AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-08363sRETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-08-30363sRETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
1995-07-19287REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 78 MARGARET STREET LONDON W1N 7HB
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-25287REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 78 MARGARET STREET LONDON W1N 7HB
1994-07-25363sRETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
1993-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-22363sRETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
1993-07-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-22287REGISTERED OFFICE CHANGED ON 22/07/93 FROM: 39-41 QUEEN ANNE STREET LONDON W1A 3AX
1992-10-13363sRETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MAURELLA PROPERTIES 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 MAURELLA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-09-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-09-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-09-11 Outstanding HSBC BANK PLC
DEBENTURE 2004-08-27 Outstanding HSBC BANK PLC
LEGAL CHARGE 2002-06-06 Outstanding BRUNSWICK PROPERTIES (BARNET) LIMITED
MORTGAGE DEED 2002-05-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-05-25 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1985-12-05 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 131,757
Creditors Due After One Year 2012-03-31 £ 155,222
Creditors Due Within One Year 2013-03-31 £ 136,515
Creditors Due Within One Year 2012-03-31 £ 115,006

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
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 MAURELLA PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,249
Cash Bank In Hand 2012-03-31 £ 3,062
Current Assets 2013-03-31 £ 6,264
Current Assets 2012-03-31 £ 3,996
Debtors 2013-03-31 £ 2,015
Secured Debts 2013-03-31 £ 157,170
Secured Debts 2012-03-31 £ 179,035
Shareholder Funds 2013-03-31 £ 143,052
Shareholder Funds 2012-03-31 £ 138,894
Tangible Fixed Assets 2013-03-31 £ 405,060
Tangible Fixed Assets 2012-03-31 £ 405,126

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAURELLA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAURELLA PROPERTIES LIMITED
Trademarks
We have not found any records of MAURELLA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAURELLA PROPERTIES 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 (68100 - Buying and selling of own real estate) as MAURELLA PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MAURELLA PROPERTIES 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 MAURELLA PROPERTIES 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 MAURELLA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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