43 THE MARINA DEAL KENT FLAT MANAGEMENT COMPANY LIMITED - Other accommodation - A business based in ENGLAND registered with Companies House

Company Overview

About 43 The Marina Deal Kent Flat Management Company Ltd

43 THE MARINA DEAL KENT FLAT MANAGEMENT COMPANY LIMITED was founded on 1999-11-30 and has its registered office in London. The organisation's status is listed as "Active". 43 The Marina Deal Kent Flat Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
43 THE MARINA DEAL KENT FLAT MANAGEMENT COMPANY LIMITED

4A TALBOT PLACE LONDON SE3 0TZ Other companies in SE14

Filing Information

Company Number		03885945
Company ID Number		03885945
Date formed		1999-11-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-08-06 14:44:00
Primary Source:	Companies House

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Company Officers of 43 THE MARINA DEAL KENT FLAT MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
RUPERT PETER FRAZER	Company Secretary	2005-08-16
MALCOLM CHARLES RODERICK TREVOR BROWN	Director	2004-03-28
JANIE FRAZER	Director	2003-02-10
RUPERT PETER SACKVILLE FRAZER	Director	2013-04-26
STUART ARTHUR SIMPER	Director	2005-06-10
DOMINIC WOOD	Director	2015-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAWN MARIE CALLOW	Director	2002-07-08	2015-12-18
ALISON SCULLY	Director	2006-11-26	2013-04-26
JEAN HASSE	Director	2000-09-01	2006-11-26
JEAN HASSE	Company Secretary	2003-02-27	2005-09-18
ALICE ANN WILMSHURST	Director	2004-03-28	2005-06-09
DUDLEY MICHAEL WILMSHURST	Director	1999-11-30	2003-07-14
CHRISTOPHER KARL WILLIAMS	Company Secretary	2002-04-04	2003-02-27
JANIE FRAZER	Director	2002-07-15	2002-07-15
LISA PHILLIPS	Director	2000-09-01	2002-06-24
NORAH STACEY	Director	2000-09-01	2002-06-19
NORAH STACEY	Company Secretary	2000-09-01	2002-04-01
FRANK RAYMOND HAYWARD	Director	2000-09-01	2002-03-27
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-11-30	1999-11-30
WATERLOW NOMINEES LIMITED	Nominated Director	1999-11-30	1999-11-30

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.

Date	Document Type	Document Description
2023-07-25		CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-07-25		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-07-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-07-27	CS01	CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/22 FROM 168 Waller Road London SE14 5LU
2021-07-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-07-24	CS01	CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-05-20	AP01	DIRECTOR APPOINTED MR SIMON JOHN ALLCOCK
2021-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC WOOD
2020-10-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-07-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-08-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-07-29	CS01	CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-07-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-08-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-01-08	AP01	DIRECTOR APPOINTED MR DOMINIC WOOD
2016-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAWN MARIE CALLOW
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-30	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-09	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-06-10	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-02	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-05-01	AP01	DIRECTOR APPOINTED MR RUPERT PETER SACKVILLE FRAZER
2013-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON SCULLY
2013-01-22	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-04	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-02-29	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-02	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-03-03	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-01	AR01	30/11/10 ANNUAL RETURN FULL LIST
2010-10-08	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-04	AR01	30/11/09 ANNUAL RETURN FULL LIST
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART ARTHUR SIMPER / 04/12/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON SCULLY / 04/12/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANIE FRAZER / 04/12/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAWN MARIE CALLOW / 04/12/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES RODERICK TREVOR BROWN / 04/12/2009
2009-05-26	AA	30/11/08 TOTAL EXEMPTION FULL
2009-03-13	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 43 THE MARINA FLAT 3 DEAL KENT CT14 6NN
2008-12-05	AA	30/11/07 TOTAL EXEMPTION FULL
2008-04-18	363s	RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-10-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-06	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-06	288a	NEW DIRECTOR APPOINTED
2006-12-06	288b	DIRECTOR RESIGNED
2006-12-06	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-06	363(287)	REGISTERED OFFICE CHANGED ON 06/01/06
2006-01-06	363s	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-09-22	288a	NEW SECRETARY APPOINTED
2005-07-18	288b	DIRECTOR RESIGNED
2005-07-18	288a	NEW DIRECTOR APPOINTED
2005-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-21	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-04-14	288a	NEW DIRECTOR APPOINTED
2004-04-14	288a	NEW DIRECTOR APPOINTED
2004-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-17	363s	RETURN MADE UP TO 30/11/03; CHANGE OF MEMBERS
2003-07-30	288b	DIRECTOR RESIGNED
2003-05-14	288a	NEW SECRETARY APPOINTED
2003-05-14	288b	SECRETARY RESIGNED
2003-03-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-02-25	288a	NEW DIRECTOR APPOINTED
2003-02-07	288b	DIRECTOR RESIGNED
2002-12-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-09	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-08-06	288a	NEW DIRECTOR APPOINTED
2002-08-05	288a	NEW DIRECTOR APPOINTED
2002-07-02	288b	DIRECTOR RESIGNED
2002-07-02	288b	DIRECTOR RESIGNED
2002-05-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/02 FROM: FLAT 3,43 THE MARINA DEAL KENT CT14 6NN
2002-04-15	288a	NEW SECRETARY APPOINTED
2002-04-15	288b	DIRECTOR RESIGNED
2002-04-10	288b	SECRETARY RESIGNED
2001-12-10	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-06-29	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2000-12-18	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-11	88(2)R	AD 18/09/00--------- £ SI 3@1=3 £ IC 2/5
2000-09-08	288a	NEW DIRECTOR APPOINTED
2000-09-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-08	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

55 - Accommodation

559 - Other accommodation

55900 - Other accommodation

Licences & Regulatory approval

We could not find any licences issued to 43 THE MARINA DEAL KENT FLAT MANAGEMENT COMPANY 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 43 THE MARINA DEAL KENT FLAT MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

43 THE MARINA DEAL KENT FLAT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.87	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-11-30

Annual Accounts
2006-11-30

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 43 THE MARINA DEAL KENT FLAT MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 43 THE MARINA DEAL KENT FLAT MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 43 THE MARINA DEAL KENT FLAT MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 43 THE MARINA DEAL KENT FLAT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 43 THE MARINA DEAL KENT FLAT MANAGEMENT COMPANY 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 (55900 - Other accommodation) as 43 THE MARINA DEAL KENT FLAT MANAGEMENT COMPANY LIMITED are:

L.C. MITSIOU & SON LIMITED	£ 1,613,842
THE HAVEN WOLVERHAMPTON	£ 1,480,366
RUSH HOUSE LTD	£ 713,605
ARBOUR LODGE LIMITED	£ 420,428
TARGET HOUSING LIMITED	£ 372,524
JUMPING THROUGH HOOPS LIMITED	£ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED	£ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION	£ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE	£ 168,489
THE ELM FOUNDATION LTD	£ 164,328
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928

Outgoings

Business Rates/Property Tax

No properties were found where 43 THE MARINA DEAL KENT FLAT MANAGEMENT COMPANY 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 43 THE MARINA DEAL KENT FLAT MANAGEMENT COMPANY 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 43 THE MARINA DEAL KENT FLAT MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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