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Home > England & Wales Companies > MARLIN APARTMENTS LIMITED
Company Information for

MARLIN APARTMENTS LIMITED

111 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7HR,
Company Registration Number
05159962
Private Limited Company
Active

Company Overview

About Marlin Apartments Ltd
MARLIN APARTMENTS LIMITED was founded on 2004-06-22 and has its registered office in London. The organisation's status is listed as "Active". Marlin Apartments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARLIN APARTMENTS LIMITED
 
Legal Registered Office
111 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7HR
Other companies in SE1
 
Filing Information
Company Number 05159962
Company ID Number 05159962
Date formed 2004-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 21:47:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLIN APARTMENTS LIMITED
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Companies with same name MARLIN APARTMENTS LIMITED
The following companies were found which have the same name as MARLIN APARTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARLIN APARTMENTS LIMITED 1 CLANWILLIAM TERRACE DUBLIN 2, DUBLIN, D02YP63, IRELAND D02YP63 Active Company formed on the 2004-04-27
MARLIN APARTMENTS, LLC 2501 HOLLYWOOD BLVD HOLLYWOOD FL 33020 Inactive Company formed on the 2007-06-20
MARLIN APARTMENTS MOTEL, INC. 311 NEBRASKA ST. HOLLYWOOD FL 33019 Inactive Company formed on the 1991-09-20
MARLIN APARTMENTS CONDOMINIUM, INC. 22 TULIP AVENUE COCOA BEACH FL 32931 Active Company formed on the 1970-07-28
MARLIN APARTMENTS, LLC 207 CRAIK ST MARLIN TX 76661 Active Company formed on the 2010-12-28

Company Officers of MARLIN APARTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN EUGENE CORLESS
 Company Secretary 2004-06-22
JOHN EUGENE CORLESS
 Director 2004-06-22
SUSAN CULLY
 Director 2005-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2004-06-22 2004-06-22
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2004-06-22 2004-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EUGENE CORLESS FRESHNAME NO. 363 LIMITED Company Secretary 2008-08-18 CURRENT 2006-05-09 Active
JOHN EUGENE CORLESS THE WINDMILL FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-27 CURRENT 2006-04-28 Active
JOHN EUGENE CORLESS REGENCY ESTATES MANAGEMENT LIMITED Company Secretary 2006-11-16 CURRENT 2006-11-16 Active
JOHN EUGENE CORLESS LONDON EAST PROPERTY LIMITED Company Secretary 2006-07-27 CURRENT 2006-07-27 Active
JOHN EUGENE CORLESS LONDON LETTING & MANAGEMENT LIMITED Company Secretary 2003-03-07 CURRENT 2003-03-07 Active
JOHN EUGENE CORLESS DANBY INVESTMENTS LIMITED Company Secretary 1999-03-16 CURRENT 1999-03-15 Active
JOHN EUGENE CORLESS STRATFORD HALL LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
JOHN EUGENE CORLESS FRESHNAME NO. 363 LIMITED Director 2008-08-18 CURRENT 2006-05-09 Active
JOHN EUGENE CORLESS THE WINDMILL FLAT MANAGEMENT COMPANY LIMITED Director 2008-06-27 CURRENT 2006-04-28 Active
JOHN EUGENE CORLESS REGENCY ESTATES MANAGEMENT LIMITED Director 2006-11-16 CURRENT 2006-11-16 Active
JOHN EUGENE CORLESS LONDON EAST PROPERTY LIMITED Director 2006-07-27 CURRENT 2006-07-27 Active
JOHN EUGENE CORLESS LONDON LETTING & MANAGEMENT LIMITED Director 2003-03-07 CURRENT 2003-03-07 Active
SUSAN CULLY DANBY INVESTMENT HOLDINGS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
SUSAN CULLY STRATFORD HALL LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
SUSAN CULLY FRESHNAME NO. 363 LIMITED Director 2008-08-18 CURRENT 2006-05-09 Active
SUSAN CULLY THE WINDMILL FLAT MANAGEMENT COMPANY LIMITED Director 2008-06-27 CURRENT 2006-04-28 Active
SUSAN CULLY DANBY INVESTMENTS LIMITED Director 2005-01-31 CURRENT 1999-03-15 Active
SUSAN CULLY LONDON LETTING & MANAGEMENT LIMITED Director 2005-01-31 CURRENT 2003-03-07 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
2023-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-01-20Change of details for Mr John Corless as a person with significant control on 2022-01-19
2022-01-20Change of details for Mr John Corless as a person with significant control on 2022-01-19
2022-01-20SECRETARY'S DETAILS CHNAGED FOR MR JOHN EUGENE CORLESS on 2022-01-19
2022-01-20Director's details changed for Mr John Eugene Corless on 2022-01-19
2022-01-20CH01Director's details changed for Mr John Eugene Corless on 2022-01-19
2022-01-20CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN EUGENE CORLESS on 2022-01-19
2022-01-20PSC04Change of details for Mr John Corless as a person with significant control on 2022-01-19
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CULLY
2019-06-25AP01DIRECTOR APPOINTED MR PADRAIG FITZGERALD
2018-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM 5-8 Empire Square South 34 Long Lane London SE1 4NA
2017-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CORLESS
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0122/06/16 ANNUAL RETURN FULL LIST
2016-06-28CH01Director's details changed for Susan Cully on 2015-12-15
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0122/06/15 ANNUAL RETURN FULL LIST
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0122/06/14 ANNUAL RETURN FULL LIST
2014-02-11CH01Director's details changed for John Eugene Corless on 2014-01-01
2014-02-11CH03SECRETARY'S DETAILS CHNAGED FOR JOHN EUGENE CORLESS on 2014-01-01
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-28AR0122/06/13 ANNUAL RETURN FULL LIST
2012-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-10AR0122/06/12 ANNUAL RETURN FULL LIST
2011-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-12AR0122/06/11 ANNUAL RETURN FULL LIST
2010-07-12AR0122/06/10 FULL LIST
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-17363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN CULLY / 18/04/2008
2008-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-11363sRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM THE OFFICE 30 QUEEN STREET LONDON EC4R 1BR
2008-01-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-22363sRETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-11363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-05-10AUDAUDITOR'S RESIGNATION
2005-12-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-15225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2005-08-16363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-02-17288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-22288bDIRECTOR RESIGNED
2004-06-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MARLIN APARTMENTS 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 MARLIN APARTMENTS 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
DEBENTURE 2009-11-26 Outstanding ROCQUEFORT PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MARLIN APARTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARLIN APARTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLIN APARTMENTS LIMITED
Trademarks
We have not found any records of MARLIN APARTMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARLIN APARTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2015-03-30 GBP £-42 CONFERENCE EXPENSES
London Borough of Newham 2015-03-30 GBP £2,420 CONFERENCE EXPENSES
London Borough of Newham 2015-03-30 GBP £847 CONFERENCE EXPENSES
London Borough of Newham 2015-03-30 GBP £-338 CONFERENCE EXPENSES
London Borough of Newham 2015-02-11 GBP £1,573 TEMP REHOUSING - MANAGEMENT CASES > TEMP REHOUSING MANAGEMENT CASES
London Borough of Newham 2015-02-11 GBP £847 TEMP REHOUSING - MANAGEMENT CASES > TEMP REHOUSING MANAGEMENT CASES
London Borough of Newham 2015-01-31 GBP £2,780 CONFERENCE EXPENSES
London Borough of Newham 2015-01-31 GBP £3,753 CONFERENCE EXPENSES
London Borough of Newham 2014-12-27 GBP £2,106 CONFERENCE EXPENSES
London Borough of Newham 2014-12-27 GBP £25 CONFERENCE EXPENSES
London Borough of Newham 2014-12-27 GBP £1,946 CONFERENCE EXPENSES
London Borough of Newham 2014-12-27 GBP £-813 CONFERENCE EXPENSES
London Borough of Newham 2014-12-27 GBP £170 CONFERENCE EXPENSES
London Borough of Newham 2014-11-29 GBP £693 CONFERENCE EXPENSES
London Borough of Newham 2014-11-29 GBP £50 CONFERENCE EXPENSES
London Borough of Newham 2014-11-29 GBP £132 CONFERENCE EXPENSES
London Borough of Newham 2014-11-29 GBP £1,386 CONFERENCE EXPENSES
London Borough of Newham 2014-11-29 GBP £1,946 CONFERENCE EXPENSES
London Borough of Newham 2014-11-29 GBP £840 CONFERENCE EXPENSES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MARLIN APARTMENTS 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 MARLIN APARTMENTS 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 MARLIN APARTMENTS 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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