Company Information for MARITON INVESTMENTS LIMITED
4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, W1T 6EB,
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Company Registration Number
03707065
Private Limited Company
Active |
Company Name | |
---|---|
MARITON INVESTMENTS LIMITED | |
Legal Registered Office | |
4TH FLOOR SILVERSTREAM HOUSE 45 FITZROY STREET LONDON W1T 6EB Other companies in L1 | |
Company Number | 03707065 | |
---|---|---|
Company ID Number | 03707065 | |
Date formed | 1999-02-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 12:35:00 |
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Officer | Role | Date Appointed |
---|---|---|
MAYSIDE SECRETARIES LIMITED |
||
BENJAMIN JAMES ANTHONY BATESON |
||
PANFRY LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES GILFILLAN |
Director | ||
LONDON SECRETARIES LIMITED |
Nominated Secretary | ||
EUNAN EDWARD TIMMINS |
Director | ||
JESSE GRANT HESTER |
Director | ||
ANTHONY MICHAEL TAYLOR |
Director | ||
LINDA RUTH TAYLOR |
Director | ||
KAREN LOUISE YATES |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARBAY DEVELOPMENTS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2008-08-13 | Active - Proposal to Strike off | |
QUADRA TECH LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2016-04-05 | |
HILLMOUNT PROPERTIES LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2012-11-05 | Active - Proposal to Strike off | |
LENTOR LIMITED | Company Secretary | 2012-10-22 | CURRENT | 2010-11-11 | Active | |
EDONIA UK PROPERTIES LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2017-03-28 | |
EDONIA UK LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2017-02-28 | |
FORMTYKE LIMITED | Company Secretary | 2012-09-12 | CURRENT | 1996-12-11 | Active - Proposal to Strike off | |
SILVERSPUR LIMITED | Company Secretary | 2012-03-02 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
BHSAD UK LIMITED | Company Secretary | 2011-08-11 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
INCMATTERS LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2004-08-27 | Dissolved 2016-10-11 | |
CHANAN LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2000-05-30 | Dissolved 2017-02-28 | |
FINSLEY CONSULTING LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2003-11-20 | Active - Proposal to Strike off | |
GEVECTO LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2017-03-14 | |
GHT GROUP LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2008-01-17 | Active | |
VALEDATA TECHNOLOGY LIMITED | Company Secretary | 2009-02-06 | CURRENT | 2008-06-12 | Dissolved 2017-02-21 | |
GOLDENTAP TRADING LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2006-09-27 | Active | |
OAKBRIDGE MARKETING LIMITED | Company Secretary | 2008-03-25 | CURRENT | 1996-10-03 | Dissolved 2017-07-25 | |
TRADEWISE ENGINEERING LIMITED | Company Secretary | 2008-03-25 | CURRENT | 1996-09-20 | Dissolved 2018-05-08 | |
GLADEVALE INVESTMENTS LIMITED | Company Secretary | 2008-03-25 | CURRENT | 2006-01-04 | Active | |
PANFRY LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2006-11-09 | Active | |
MAISON INVESTMENTS LIMITED | Director | 2015-07-13 | CURRENT | 2008-05-30 | Dissolved 2017-01-31 | |
BELTHUR ACCOUNTING LTD | Director | 2015-07-13 | CURRENT | 2009-05-08 | Dissolved 2017-05-23 | |
SPARTACUS CONSULTANCY LTD | Director | 2015-07-13 | CURRENT | 2008-09-25 | Active - Proposal to Strike off | |
PLUTOLL LIMITED | Director | 2015-02-11 | CURRENT | 1990-05-14 | Active | |
GREENSHINE SYSTEMS LIMITED | Director | 2014-11-25 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
FUSTON HOLDING LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
GLADEVALE INVESTMENTS LIMITED | Director | 2014-09-29 | CURRENT | 2006-01-04 | Active | |
FARMSTOP LIMITED | Director | 2014-08-01 | CURRENT | 1995-10-19 | Dissolved 2014-10-14 | |
J. P. T. (U.K.) LIMITED | Director | 2014-08-01 | CURRENT | 1978-02-07 | Dissolved 2015-01-20 | |
SIMTO TRADING LIMITED | Director | 2014-08-01 | CURRENT | 2004-12-23 | Dissolved 2015-10-27 | |
RAIL STRATEGY CORP LTD | Director | 2014-08-01 | CURRENT | 2008-03-10 | Dissolved 2015-09-29 | |
360 DEGREES DESIGN LIMITED | Director | 2014-08-01 | CURRENT | 2002-08-02 | Dissolved 2015-10-13 | |
INCMATTERS LIMITED | Director | 2014-08-01 | CURRENT | 2004-08-27 | Dissolved 2016-10-11 | |
NISTE TECHNOLOGY LIMITED | Director | 2014-08-01 | CURRENT | 2004-09-23 | Dissolved 2016-09-06 | |
AQUACOLOR LIMITED | Director | 2014-08-01 | CURRENT | 2005-12-14 | Dissolved 2016-12-20 | |
OAKBRIDGE MARKETING LIMITED | Director | 2014-08-01 | CURRENT | 1996-10-03 | Dissolved 2017-07-25 | |
GEVECTO LIMITED | Director | 2014-08-01 | CURRENT | 2009-07-23 | Dissolved 2017-03-14 | |
EDONIA UK LIMITED | Director | 2014-08-01 | CURRENT | 2012-09-26 | Dissolved 2017-02-28 | |
CTP UK GLOBAL INVESTMENTS LIMITED | Director | 2014-08-01 | CURRENT | 2013-03-27 | Dissolved 2017-03-07 | |
JV IP DEVELOPING LTD | Director | 2014-08-01 | CURRENT | 2011-05-31 | Dissolved 2017-08-22 | |
SIENA DREAM LIMITED | Director | 2014-08-01 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
FIRSTGUST LIMITED | Director | 2014-08-01 | CURRENT | 2003-06-06 | Dissolved 2017-10-17 | |
TILE & SKY AGENCY LIMITED | Director | 2014-08-01 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
HILLMOUNT PROPERTIES LIMITED | Director | 2014-08-01 | CURRENT | 2012-11-05 | Active - Proposal to Strike off | |
GREENCHEM TRADING LIMITED | Director | 2014-08-01 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
WATERLOOK LIMITED | Director | 2014-08-01 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
RAIL & TRACTION CONSULTING LIMITED | Director | 2014-08-01 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
DEARPACK LIMITED | Director | 2014-08-01 | CURRENT | 2001-01-29 | Active | |
FINGRANGE PHARMA LIMITED | Director | 2014-08-01 | CURRENT | 2005-10-27 | Active | |
LOBELHA MANAGEMENT LIMITED | Director | 2014-08-01 | CURRENT | 2011-07-12 | Active | |
BLUEBELL FINANCE LIMITED | Director | 2014-08-01 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
FINSLEY CONSULTING LIMITED | Director | 2014-08-01 | CURRENT | 2003-11-20 | Active - Proposal to Strike off | |
TILETEC INVEST LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
GEVECTO TRADING LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
STARBAY DEVELOPMENTS LIMITED | Director | 2013-07-31 | CURRENT | 2008-08-13 | Active - Proposal to Strike off | |
HILLMOUNT PROPERTIES LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active - Proposal to Strike off | |
LENTOR LIMITED | Director | 2012-10-22 | CURRENT | 2010-11-11 | Active | |
SILVERSPUR LIMITED | Director | 2012-09-03 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
BHSAD UK LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
PORTVILLE INVESTMENTS LIMITED | Director | 2011-06-14 | CURRENT | 2010-09-22 | Active | |
CHANAN LIMITED | Director | 2010-03-11 | CURRENT | 2000-05-30 | Dissolved 2017-02-28 | |
FINSLEY CONSULTING LIMITED | Director | 2009-12-14 | CURRENT | 2003-11-20 | Active - Proposal to Strike off | |
GEVECTO LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2017-03-14 | |
GOLDENTAP TRADING LIMITED | Director | 2008-06-01 | CURRENT | 2006-09-27 | Active | |
MAYSIDE SECRETARIES LIMITED | Director | 2007-08-01 | CURRENT | 2006-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/22 FROM Suite 30a, Amp House Dingwall Road Croydon CR0 2LX England | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | |
PSC04 | Change of details for Mr Belarmino Lerma Ayllon as a person with significant control on 2020-02-07 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/20 FROM 3rd Floor 5 Lloyds Avenue London EC3N 3AE England | |
AP01 | DIRECTOR APPOINTED MR BELARMINO LERMA AYLLON | |
TM02 | Termination of appointment of Amicorp (Uk) Secretaries Limited on 2020-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMICORP (UK) DIRECTORS LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARIOS TOFAROS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANFRY LIMITED | |
AP02 | Appointment of Amicorp (Uk) Directors Limited as director on 2018-11-16 | |
AP04 | Appointment of Amicorp (Uk) Secretaries Limited as company secretary on 2018-11-16 | |
TM02 | Termination of appointment of Mayside Secretaries Limited on 2018-11-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/18 FROM 53 Rodney Street Liverpool L1 9ER | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-02-03 | |
ANNOTATION | Clarification | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/02/15 FULL LIST | |
AR01 | 03/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GILFILLAN | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of corporate company secretary Mayside Secretaries Limited | |
AP02 | Appointment of Panfry Limited as coporate director | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 5TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUNAN TIMMINS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LONDON SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM, 5TH FLOOR CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EUNAN EDWARD TIMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSE HESTER | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 03/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AR01 | 03/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE GRANT HESTER / 23/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 03/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 03/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
ELRES | S80A AUTH TO ALLOT SEC 18/12/02 | |
ELRES | S252 DISP LAYING ACC 18/12/02 | |
ELRES | S386 DISP APP AUDS 18/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 7TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL | |
287 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 7TH FLOOR CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE L2 9TL | |
363s | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 MARITON INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MARITON INVESTMENTS LIMITED are:
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. |