Active
Company Information for MARLAU HOMES LIMITED
20-22 WENLOCK ROAD, LONDON, N1 7GU,
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Company Registration Number
08810278
Private Limited Company
Active |
Company Name | |
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MARLAU HOMES LIMITED | |
Legal Registered Office | |
20-22 WENLOCK ROAD LONDON N1 7GU Other companies in TN2 | |
Company Number | 08810278 | |
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Company ID Number | 08810278 | |
Date formed | 2013-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 17:42:46 |
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Officer | Role | Date Appointed |
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MARK PETER COLLINS |
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ALAN DAVID PINK |
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LAURENCE DOMINIC WILLIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANSON STREET ESTATES LIMITED | Director | 2014-04-01 | CURRENT | 2013-11-08 | Active | |
FORTRESS REALISATIONS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
44 THE PANTILES LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
HIGHFALL LIMITED | Director | 2008-09-01 | CURRENT | 2008-09-01 | Dissolved 2017-01-17 | |
MILLGLADE CONSULTANCY LIMITED | Director | 2008-05-06 | CURRENT | 2008-04-21 | Active | |
31-34 ST ANDREW'S HILL RESIDENTS ASSOCIATION LIMITED | Director | 2007-11-06 | CURRENT | 2006-02-27 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Mark Peter Collins-Willis on 2024-04-25 | ||
Director's details changed for Mr Laurence Dominic Collins-Willis on 2024-04-25 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 088102780008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 088102780009 | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 088102780006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 088102780007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088102780007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088102780002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088102780005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088102780003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088102780002 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Mark Peter Collins on 2021-12-20 | ||
Director's details changed for Mr Laurence Dominic Willis on 2021-12-20 | ||
CH01 | Director's details changed for Mr Mark Peter Collins on 2021-12-20 | |
PSC04 | Change of details for Mr Mark Peter Collins as a person with significant control on 2022-03-03 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID PINK | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM 44 the Pantiles Tunbridge Wells Kent TN2 5TN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/12/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DOMINIC WILLIS / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER COLLINS / 01/12/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ALAN DAVID PINK | |
SH01 | 22/10/14 STATEMENT OF CAPITAL GBP 40 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/14 FROM Botanical House 15 Guy's Cliffe Road Leamington Spa Warks CV32 5BZ England | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 MARLAU HOMES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MARLAU HOMES 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. |