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Company Information for

MARY LINA LIMITED

1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN,
Company Registration Number
03309431
Private Limited Company
Active

Company Overview

About Mary Lina Ltd
MARY LINA LIMITED was founded on 1997-01-29 and has its registered office in London. The organisation's status is listed as "Active". Mary Lina 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
MARY LINA LIMITED
 
Legal Registered Office
1 QUEENS PARADE
BROWNLOW ROAD
LONDON
N11 2DN
Other companies in N11
 
Filing Information
Company Number 03309431
Company ID Number 03309431
Date formed 1997-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:41:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARY LINA LIMITED
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Company Officers of MARY LINA LIMITED

Current Directors
Officer Role Date Appointed
ANDREAS IACOVOU
 Company Secretary 2014-02-11
MARIA ANDREAS KANARIS
 Director 2013-03-01
JACQUELINE MYERS
 Director 2013-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE MYERS
 Company Secretary 2013-03-01 2014-02-11
PANTELITSA IACOVOU
 Company Secretary 1998-09-07 2013-03-01
ANDREAS IACOVOU
 Director 1998-09-07 2013-03-01
MARIA IACOVOU
 Company Secretary 1997-01-29 1998-09-07
PANTELITSA IACOVOU
 Company Secretary 1998-09-07 1998-09-07
PANTELITSA IACOVOU
 Director 1997-01-29 1998-09-07
HOWARD THOMAS
 Nominated Secretary 1997-01-29 1997-01-29
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1997-01-29 1997-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA ANDREAS KANARIS BYRON COURT (BLOCK C) COMPANY LIMITED Director 2018-05-16 CURRENT 2016-12-20 Active
MARIA ANDREAS KANARIS BYRON COURT (BLOCK C) INVESTMENTS LTD Director 2018-05-16 CURRENT 2017-04-10 Active
MARIA ANDREAS KANARIS BAROTE (LONDON) LIMITED Director 2015-07-17 CURRENT 1998-03-20 Active
JACQUELINE MYERS BAROTE (LONDON) LIMITED Director 2015-07-17 CURRENT 1998-03-20 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
2024-02-07CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-06-0630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-10-18CH01Director's details changed for Dr Jacqueline Myers on 2022-10-08
2022-10-18PSC04Change of details for Dr Jacqueline Myers as a person with significant control on 2022-10-08
2022-07-01AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-07-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-08-06AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-07-26AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-06-27AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-05-12AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-05-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0129/01/16 ANNUAL RETURN FULL LIST
2015-06-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0129/01/15 ANNUAL RETURN FULL LIST
2014-03-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE MYERS
2014-03-06AP03Appointment of Mr Andreas Iacovou as company secretary
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0129/01/14 ANNUAL RETURN FULL LIST
2013-12-23AP01DIRECTOR APPOINTED MRS JACQUELINE MYERS
2013-11-21CH03SECRETARY'S DETAILS CHNAGED FOR MS JACQUELINE IACOVOU on 2013-06-08
2013-11-21AA01Current accounting period extended from 31/05/14 TO 30/11/14
2013-11-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AP01DIRECTOR APPOINTED MRS MARIA KANARIS
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS IACOVOU
2013-03-15AP03Appointment of Ms Jacqueline Iacovou as company secretary
2013-03-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY PANTELITSA IACOVOU
2013-02-01AR0129/01/13 ANNUAL RETURN FULL LIST
2012-07-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0129/01/12 ANNUAL RETURN FULL LIST
2011-08-08AA31/05/11 TOTAL EXEMPTION SMALL
2011-01-31AR0129/01/11 FULL LIST
2010-08-16AA31/05/10 TOTAL EXEMPTION SMALL
2010-01-29AR0129/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS IACOVOU / 29/01/2010
2010-01-08AA31/05/09 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-02-04288cSECRETARY'S CHANGE OF PARTICULARS / PANTELITSA IACOVOU / 04/02/2009
2008-11-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-01-30363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-02-07363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-02-07363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-02-04363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-02-04363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-02-02363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-02-01363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-02-21363sRETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
2000-02-17288aNEW SECRETARY APPOINTED
2000-02-15288aNEW DIRECTOR APPOINTED
2000-02-15288bSECRETARY RESIGNED
2000-02-15288bDIRECTOR RESIGNED
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-02-24395PARTICULARS OF MORTGAGE/CHARGE
1999-02-04363sRETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
1998-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-09-14288bSECRETARY RESIGNED
1998-09-14288aNEW DIRECTOR APPOINTED
1998-09-14288bDIRECTOR RESIGNED
1998-09-14288aNEW SECRETARY APPOINTED
1998-02-03363sRETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
1997-02-25225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/05/98
1997-02-2588(2)RAD 10/02/97--------- £ SI 98@1=98 £ IC 2/100
1997-02-13288aNEW DIRECTOR APPOINTED
1997-02-13288bSECRETARY RESIGNED
1997-02-13288bDIRECTOR RESIGNED
1997-02-13288aNEW SECRETARY APPOINTED
1997-02-13287REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1997-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MARY LINA 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 MARY LINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-02-24 Outstanding BANK OF CYPRUS (LONDON) LIMITED
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MARY LINA LIMITED

Intangible Assets
Patents
We have not found any records of MARY LINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARY LINA LIMITED
Trademarks
We have not found any records of MARY LINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARY LINA 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 (68209 - Other letting and operating of own or leased real estate) as MARY LINA LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MARY LINA 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 MARY LINA 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 MARY LINA 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 N11 2DN