Marrev Management Limited

Company Name	Marrev Management Limited
Company Status	Active
Company Number	00863625
Category	Private Limited Company
Incorporation Date	9 November 1965(58 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	David Richard Stollar
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 September 1999(33 years, 10 months after company formation)
Appointment Duration	24 years, 8 months
Role	Bank Official
Country of Residence	England
Correspondence Address	40 Nevin Drive Chingford London E4 7LH

Director Name	James Hugill
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 October 2001(35 years, 12 months after company formation)
Appointment Duration	22 years, 6 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	Flat 3 22 Heathcote Grove London E4 6RT

Director Name	Ms Fadime Kaya
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 March 2003(37 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Account Assistant
Country of Residence	England
Correspondence Address	Flat 4 22 Heathcote Grove London E4 6RT

Director Name	David Anthony Williams
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 January 2006(40 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Role	Bus Driver
Country of Residence	England
Correspondence Address	Flat 1 24 Heathcote Grove Chingford E4 6RT

Director Name	Mr Michael Howard Lynch
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	21 August 2012(46 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	70 Rosebery Road Rosebery Road London N10 2LA

Director Name	Mrs Yeshim Gokay
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 May 2013(47 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 2 24 Heathcote Grove Heathcote Grove Chingford London E4 6RT

Director Name	Ms Saika Alam
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 April 2014(48 years, 5 months after company formation)
Appointment Duration	10 years
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Horsley Road Chingford London E4 7HX

Director Name	Mr Jeffrey Cornelius Cunningham
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(49 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Daleside Gardens Chigwell Essex IG7 6PL

Director Name	Mr Ibrahim Unek
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(54 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Way London E4 8TD

Secretary Name	Montalt Management Ltd., (Corporation)
Status	Current
Appointed	10 July 2017(51 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	Unit 1 Curlew House Trinity Park Trinity Way London E4 8TD

Director Name	Mr Keith Gordon
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(26 years, 4 months after company formation)
Appointment Duration	12 years (resigned 03 April 2004)
Role	Retired Lecturer
Correspondence Address	Flat 1 24 Heathcote Grove Chingford London E4 6RT

Director Name	Miss Jean Mary Egerton Dormer
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(26 years, 4 months after company formation)
Appointment Duration	21 years, 7 months (resigned 13 November 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 24 Heathcote Grove Chingford London E4 6RT

Director Name	Mr George Rhoden
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(26 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 July 1997)
Role	Police Officer
Correspondence Address	22 Heathcote Grove London E4 6RT

Director Name	Mr James Kirkwood Porter
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(26 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 16 December 2006)
Role	Retired
Correspondence Address	Flat Six 24 Heathcote Grove London E4 6RT

Director Name	Mr Gerald Edward Parker
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(26 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 1994)
Role	Architect
Correspondence Address	22 Heathcote Grove London E4 6RT

Director Name	Mrs Jenny Feldman
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(26 years, 4 months after company formation)
Appointment Duration	8 years (resigned 20 April 2000)
Role	Ladies Outfitter
Correspondence Address	Flat Four 24 Heathcote Grove London E4 6RT

Director Name	Mr Christopher Matthew Cawthorne
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(26 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 23 January 2004)
Role	Insurance Manager
Correspondence Address	Flat Two 24 Heathcote Grove London E4 6RT

Director Name	Mr Darcy Leonard Button
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(26 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 December 1994)
Role	Electrician
Correspondence Address	Flat 1 22 Heathcote Grove Chingford London E4 6RT

Director Name	Miss Vicki Jane Axford
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(26 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 December 1994)
Role	Police Officer
Correspondence Address	22 Heathcote Grove London E4 6RT

Secretary Name	Mr James Kirkwood Porter
Nationality	British
Status	Resigned
Appointed	27 March 1992(26 years, 4 months after company formation)
Appointment Duration	1 year (resigned 27 March 1993)
Role	Company Director
Correspondence Address	Flat Six 24 Heathcote Grove London E4 6RT

Secretary Name	Mr Keith Gordon
Nationality	British
Status	Resigned
Appointed	27 March 1993(27 years, 4 months after company formation)
Appointment Duration	11 years (resigned 03 April 2004)
Role	Retired Lecturer
Correspondence Address	Flat 1 24 Heathcote Grove Chingford London E4 6RT

Director Name	Susan Pieromaldi
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(29 years after company formation)
Appointment Duration	17 years, 9 months (resigned 21 August 2012)
Role	Bank Inspector
Country of Residence	England
Correspondence Address	Flat 6 22 Heathcote Grove Chingford London E4 6RT

Director Name	Shay Lawlor
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 1994(29 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 05 August 1997)
Role	Salesman
Correspondence Address	Flat One 22 Heathcote Grove Chingford London E4 6RT

Director Name	Leon Desmond Brown
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(31 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 1998)
Role	Car Valet
Correspondence Address	Flat 3 22 Heathcote Grove Chingford London E4 6RT

Director Name	Colin Edward Dunton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(31 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 January 2006)
Role	Bus Driver
Correspondence Address	Flat 1 22 Heathcote Grove Chingford London E4 6RT

Director Name	Elizabeth Ashley Frances Salmon
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(32 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 March 2003)
Role	Teacher
Correspondence Address	Flat 4 22 Heathcote Grove London E4 6RT

Director Name	Susan Page
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(38 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 May 2013)
Role	Librarian
Country of Residence	England
Correspondence Address	Flat 2 Trinity Court 24 Heathcote Grove Chingford London E4 6RT

Secretary Name	Linda Doris Dunton
Nationality	British
Status	Resigned
Appointed	27 April 2004(38 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Flat 1 Trinity Court 22 Heathcote Grove Chingford E4 6RT

Director Name	Bradley Marc Isaacs
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(39 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 October 2019)
Role	Tiler
Country of Residence	England
Correspondence Address	Flat 4 24 Heathcote Grove Chingford London E4 6RT

Secretary Name	David Anthony Williams
Nationality	British
Status	Resigned
Appointed	18 January 2006(40 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 November 2011)
Role	Bus Driver
Country of Residence	England
Correspondence Address	Flat 1 24 Heathcote Grove Chingford E4 6RT

Director Name	John Cunningham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2007(41 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 October 2015)
Role	Foreign Exchange Advisor
Country of Residence	England
Correspondence Address	Flat 6 24 Heathcote Grove Chingford London E4 6RT

Director Name	Douglas Dunbar
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2009(43 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 February 2011)
Role	Retired
Country of Residence	England
Correspondence Address	25a Delacourt Road Blackheath London SE3 8XA

Director Name	Mr Douglas Dunbar
Date of Birth	August 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	15 October 2009(43 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 February 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 22 Heathcote Grove Chingford London Essex E4 6RT

Director Name	Mr Stephen Raymond Ranger
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(45 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 13 April 2022)
Role	Garage Propretor
Country of Residence	England
Correspondence Address	Flat 2 Trinity Court 22 Heathcote Grove London E4 6RT

Secretary Name	Mrs Christina Smith
Status	Resigned
Appointed	22 November 2011(46 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Flat 5 Trinity Court 24 Heathcote Grove Chingford London E4 6RT

Location

Registered Address	Unit 1 Curlew House Trinity Way London E4 8TD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £5	Bradley Marc Isaacs 8.33% Ordinary
1 at £5	David Anthony Williams 8.33% Ordinary
1 at £5	F.a. Kaya 8.33% Ordinary
1 at £5	James Hugill 8.33% Ordinary
1 at £5	John Cunningham 8.33% Ordinary
1 at £5	Michael Lynch 8.33% Ordinary
1 at £5	Miss Jean Mary Egerton Dormer 8.33% Ordinary
1 at £5	Mrs Christina Smith 8.33% Ordinary
1 at £5	Stephen Raymond Ranger 8.33% Ordinary
1 at £5	Susan Page 8.33% Ordinary
2 at £5	David Stolar 16.67% Ordinary

Financials

Year	2014
Turnover	£7,200
Net Worth	£8,018
Cash	£7,935
Current Liabilities	£3,777

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

29 March 2023	Confirmation statement made on 27 March 2023 with updates (4 pages)
22 March 2023	Micro company accounts made up to 24 June 2022 (3 pages)
13 April 2022	Termination of appointment of Stephen Raymond Ranger as a director on 13 April 2022 (1 page)
30 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
23 March 2022	Micro company accounts made up to 24 June 2021 (3 pages)
19 May 2021	Micro company accounts made up to 24 June 2020 (3 pages)
31 March 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with updates (4 pages)
18 March 2020	Micro company accounts made up to 24 June 2019 (2 pages)
14 February 2020	Appointment of Mr Ibrahim Unek as a director on 12 February 2020 (2 pages)
31 October 2019	Termination of appointment of Christina Smith as a director on 31 October 2019 (1 page)
31 October 2019	Termination of appointment of Bradley Marc Isaacs as a director on 31 October 2019 (1 page)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
13 March 2019	Micro company accounts made up to 24 June 2018 (2 pages)
6 June 2018	Notification of a person with significant control statement (2 pages)
28 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
23 March 2018	Micro company accounts made up to 24 June 2017 (2 pages)
8 March 2018	Withdrawal of a person with significant control statement on 8 March 2018 (2 pages)
20 July 2017	Appointment of Montalt Management Ltd., as a secretary on 10 July 2017 (2 pages)
20 July 2017	Appointment of Montalt Management Ltd., as a secretary on 10 July 2017 (2 pages)
20 July 2017	Registered office address changed from C/O Co Secretary Flat 5 Trinity Court 24 Heathcote Grove Chingford London E4 6RT to Unit 1 Curlew House Trinity Way London E4 8TD on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from C/O Co Secretary Flat 5 Trinity Court 24 Heathcote Grove Chingford London E4 6RT to Unit 1 Curlew House Trinity Way London E4 8TD on 20 July 2017 (1 page)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
28 March 2017	Total exemption small company accounts made up to 24 June 2016 (3 pages)
28 March 2017	Total exemption small company accounts made up to 24 June 2016 (3 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 60 (14 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 60 (14 pages)
31 December 2015	Termination of appointment of Christina Smith as a secretary on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Christina Smith as a secretary on 31 December 2015 (1 page)
23 November 2015	Appointment of Mr Jeffrey Cornelius Cunningham as a director on 12 October 2015 (2 pages)
23 November 2015	Termination of appointment of John Cunningham as a director on 12 October 2015 (1 page)
23 November 2015	Appointment of Mr Jeffrey Cornelius Cunningham as a director on 12 October 2015 (2 pages)
23 November 2015	Termination of appointment of John Cunningham as a director on 12 October 2015 (1 page)
19 October 2015	Full accounts made up to 24 June 2015 (7 pages)
19 October 2015	Full accounts made up to 24 June 2015 (7 pages)
22 September 2015	Appointment of Mrs Yeshim Gokay as a director on 17 May 2013 (2 pages)
22 September 2015	Appointment of Mrs Yeshim Gokay as a director on 17 May 2013 (2 pages)
4 April 2015	Director's details changed for Mr Michael Howard Lynch on 1 January 2015 (2 pages)
4 April 2015	Director's details changed for Mr Michael Howard Lynch on 1 January 2015 (2 pages)
4 April 2015	Termination of appointment of Jean Mary Egerton Dormer as a director on 13 November 2013 (1 page)
4 April 2015	Director's details changed for Mr Michael Howard Lynch on 1 January 2015 (2 pages)
4 April 2015	Termination of appointment of Jean Mary Egerton Dormer as a director on 13 November 2013 (1 page)
4 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 60 (13 pages)
4 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 60 (13 pages)
22 October 2014	Full accounts made up to 24 June 2014 (7 pages)
22 October 2014	Full accounts made up to 24 June 2014 (7 pages)
13 June 2014	Appointment of Ms Saika Alam as a director (2 pages)
13 June 2014	Appointment of Ms Saika Alam as a director (2 pages)
9 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 60 (13 pages)
9 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 60 (13 pages)
15 October 2013	Full accounts made up to 24 June 2013 (7 pages)
15 October 2013	Full accounts made up to 24 June 2013 (7 pages)
24 May 2013	Termination of appointment of Susan Page as a director (1 page)
24 May 2013	Termination of appointment of Susan Page as a director (1 page)
29 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (14 pages)
29 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (14 pages)
15 November 2012	Full accounts made up to 24 June 2012 (7 pages)
15 November 2012	Full accounts made up to 24 June 2012 (7 pages)
22 October 2012	Appointment of Mr Michael Lynch as a director (2 pages)
22 October 2012	Appointment of Mr Michael Lynch as a director (2 pages)
18 October 2012	Termination of appointment of Susan Pieromaldi as a director (1 page)
18 October 2012	Termination of appointment of Susan Pieromaldi as a director (1 page)
27 March 2012	Director's details changed for Fadime Dogan on 27 March 2012 (2 pages)
27 March 2012	Director's details changed for Fadime Dogan on 27 March 2012 (2 pages)
27 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (14 pages)
27 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (14 pages)
15 March 2012	Full accounts made up to 24 June 2011 (7 pages)
15 March 2012	Full accounts made up to 24 June 2011 (7 pages)
15 December 2011	Registered office address changed from C/O Co Secretary 5 Trinity Court 24 Heathcote Grove Chingford London E4 6RT United Kingdom on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from C/O Co Secretary 5 Trinity Court 24 Heathcote Grove Chingford London E4 6RT United Kingdom on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from Flat 1 Trinity Courr 24 Heathcote Grove Chingford London E4 6RT on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from Flat 1 Trinity Courr 24 Heathcote Grove Chingford London E4 6RT on 15 December 2011 (1 page)
14 December 2011	Termination of appointment of David Williams as a secretary (1 page)
14 December 2011	Appointment of Mrs Christina Smith as a secretary (1 page)
14 December 2011	Termination of appointment of David Williams as a secretary (1 page)
14 December 2011	Appointment of Mrs Christina Smith as a secretary (1 page)
17 June 2011	Termination of appointment of Douglas Dunbar as a director (1 page)
17 June 2011	Termination of appointment of Douglas Dunbar as a director (1 page)
17 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (15 pages)
17 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (15 pages)
17 June 2011	Termination of appointment of Douglas Dunbar as a director (1 page)
17 June 2011	Termination of appointment of Douglas Dunbar as a director (1 page)
15 June 2011	Appointment of Mr Stephen Raymond Ranger as a director (2 pages)
15 June 2011	Appointment of Mr Stephen Raymond Ranger as a director (2 pages)
24 March 2011	Annual return made up to 27 March 2010 with a full list of shareholders (15 pages)
24 March 2011	Annual return made up to 27 March 2010 with a full list of shareholders (15 pages)
23 March 2011	Director's details changed for Susan Pieromaldi on 27 March 2010 (2 pages)
23 March 2011	Director's details changed for Mrs Christina Smith on 27 March 2010 (2 pages)
23 March 2011	Appointment of Mr Douglas Dunbar as a director (2 pages)
23 March 2011	Director's details changed for Bradley Marc Isaacs on 27 March 2010 (2 pages)
23 March 2011	Director's details changed for James Hugill on 27 March 2010 (2 pages)
23 March 2011	Director's details changed for Miss Jean Mary Egerton Dormer on 27 March 2010 (2 pages)
23 March 2011	Director's details changed for Susan Page on 27 March 2010 (2 pages)
23 March 2011	Director's details changed for Fadime Dogan on 27 March 2010 (2 pages)
23 March 2011	Director's details changed for Bradley Marc Isaacs on 27 March 2010 (2 pages)
23 March 2011	Appointment of Mr Douglas Dunbar as a director (2 pages)
23 March 2011	Director's details changed for Fadime Dogan on 27 March 2010 (2 pages)
23 March 2011	Director's details changed for Miss Jean Mary Egerton Dormer on 27 March 2010 (2 pages)
23 March 2011	Director's details changed for David Richard Stollar on 27 March 2010 (2 pages)
23 March 2011	Director's details changed for Douglas Dunbar on 27 March 2010 (2 pages)
23 March 2011	Director's details changed for John Cunningham on 27 March 2010 (2 pages)
23 March 2011	Director's details changed for David Richard Stollar on 27 March 2010 (2 pages)
23 March 2011	Director's details changed for James Hugill on 27 March 2010 (2 pages)
23 March 2011	Director's details changed for Susan Pieromaldi on 27 March 2010 (2 pages)
23 March 2011	Director's details changed for Susan Page on 27 March 2010 (2 pages)
23 March 2011	Director's details changed for Mrs Christina Smith on 27 March 2010 (2 pages)
23 March 2011	Director's details changed for John Cunningham on 27 March 2010 (2 pages)
23 March 2011	Director's details changed for David Anthony Williams on 27 March 2010 (2 pages)
23 March 2011	Director's details changed for David Anthony Williams on 27 March 2010 (2 pages)
23 March 2011	Director's details changed for Douglas Dunbar on 27 March 2010 (2 pages)
15 March 2011	Full accounts made up to 24 June 2010 (7 pages)
15 March 2011	Full accounts made up to 24 June 2010 (7 pages)
26 May 2010	Appointment of Douglas Dunbar as a director (2 pages)
26 May 2010	Appointment of Douglas Dunbar as a director (2 pages)
10 May 2010	Termination of appointment of Judith Vincent as a director (2 pages)
10 May 2010	Termination of appointment of Judith Vincent as a director (2 pages)
2 May 2010	Termination of appointment of Judith Vincent as a director (1 page)
2 May 2010	Termination of appointment of Judith Vincent as a director (1 page)
24 March 2010	Full accounts made up to 24 June 2009 (7 pages)
24 March 2010	Full accounts made up to 24 June 2009 (7 pages)
17 June 2009	Appointment terminate, secretary christina smith logged form (1 page)
17 June 2009	Appointment terminate, secretary christina smith logged form (1 page)
15 April 2009	Return made up to 27/03/09; full list of members (9 pages)
15 April 2009	Return made up to 27/03/09; full list of members (9 pages)
30 March 2009	Full accounts made up to 24 June 2008 (8 pages)
30 March 2009	Full accounts made up to 24 June 2008 (8 pages)
8 May 2008	Full accounts made up to 24 June 2007 (8 pages)
8 May 2008	Full accounts made up to 24 June 2007 (8 pages)
25 April 2008	Return made up to 27/03/08; full list of members (10 pages)
25 April 2008	Return made up to 27/03/08; full list of members (10 pages)
21 May 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 May 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
26 April 2007	Full accounts made up to 24 June 2006 (7 pages)
26 April 2007	Full accounts made up to 24 June 2006 (7 pages)
28 June 2006	Return made up to 27/03/06; change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
28 June 2006	Return made up to 27/03/06; change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
17 March 2006	Full accounts made up to 24 June 2005 (7 pages)
17 March 2006	Full accounts made up to 24 June 2005 (7 pages)
13 March 2006	New secretary appointed;new director appointed (2 pages)
13 March 2006	New secretary appointed;new director appointed (2 pages)
3 March 2006	Registered office changed on 03/03/06 from: flat 1 trinity court 22 heathcote grove chingford london E4 6RT (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Registered office changed on 03/03/06 from: flat 1 trinity court 22 heathcote grove chingford london E4 6RT (1 page)
3 March 2006	Secretary resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
25 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
25 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
21 January 2005	Full accounts made up to 24 June 2004 (7 pages)
21 January 2005	Full accounts made up to 24 June 2004 (7 pages)
28 July 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (14 pages)
28 July 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (14 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
1 June 2004	Secretary resigned;director resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: flat 1, 24 heathcote grove chingford london E4 6RT (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	Secretary resigned;director resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: flat 1, 24 heathcote grove chingford london E4 6RT (1 page)
1 June 2004	New director appointed (2 pages)
11 September 2003	Full accounts made up to 24 June 2003 (7 pages)
11 September 2003	Full accounts made up to 24 June 2003 (7 pages)
31 March 2003	Return made up to 27/03/03; full list of members (14 pages)
31 March 2003	Return made up to 27/03/03; full list of members (14 pages)
16 September 2002	Full accounts made up to 24 June 2002 (7 pages)
16 September 2002	Full accounts made up to 24 June 2002 (7 pages)
29 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
29 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
10 September 2001	Full accounts made up to 24 June 2001 (7 pages)
10 September 2001	Full accounts made up to 24 June 2001 (7 pages)
20 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director resigned (14 pages)
20 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director resigned (14 pages)
5 September 2000	Full accounts made up to 24 June 2000 (6 pages)
5 September 2000	Full accounts made up to 24 June 2000 (6 pages)
16 May 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
16 May 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
27 September 1999	Full accounts made up to 24 June 1999 (7 pages)
27 September 1999	Full accounts made up to 24 June 1999 (7 pages)
14 April 1999	Return made up to 27/03/99; change of members 363(288) ‐ Director resigned (10 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	Return made up to 27/03/99; change of members 363(288) ‐ Director resigned (10 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
3 September 1998	Full accounts made up to 24 June 1998 (7 pages)
3 September 1998	Full accounts made up to 24 June 1998 (7 pages)
20 April 1998	Return made up to 27/03/98; change of members (10 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	Return made up to 27/03/98; change of members (10 pages)
24 February 1998	Full accounts made up to 24 June 1997 (7 pages)
24 February 1998	Full accounts made up to 24 June 1997 (7 pages)
27 March 1997	Return made up to 27/03/97; full list of members (10 pages)
27 March 1997	Return made up to 27/03/97; full list of members (10 pages)
27 February 1997	Full accounts made up to 24 June 1996 (7 pages)
27 February 1997	Full accounts made up to 24 June 1996 (7 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
27 March 1996	Return made up to 27/03/96; change of members 363(288) ‐ Director resigned (10 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	Return made up to 27/03/96; change of members 363(288) ‐ Director resigned (10 pages)
3 January 1996	Full accounts made up to 24 June 1995 (6 pages)
3 January 1996	Full accounts made up to 24 June 1995 (6 pages)
21 March 1995	Full accounts made up to 24 June 1994 (4 pages)
21 March 1995	Full accounts made up to 24 June 1994 (4 pages)
14 March 1995	Return made up to 27/03/95; no change of members (8 pages)
14 March 1995	Return made up to 27/03/95; no change of members (8 pages)
9 November 1965	Incorporation (13 pages)
9 November 1965	Incorporation (13 pages)

Marrev Management Limited

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