Marlpark Limited

Company Name	Marlpark Limited
Director	Riaz Datoo
Company Status	Active
Company Number	02141098
Category	Private Limited Company
Incorporation Date	18 June 1987(36 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Riaz Datoo
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(4 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ

Secretary Name	Mr Alireza Datoo
Status	Current
Appointed	23 September 2014(27 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ

Director Name	Mrs Nazma Datoo
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(4 years, 6 months after company formation)
Appointment Duration	19 years (resigned 19 December 2010)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	5 Spout Hill Addington Village Croydon CR0 5AN

Secretary Name	Mrs Nazma Datoo
Nationality	British
Status	Resigned
Appointed	20 December 1991(4 years, 6 months after company formation)
Appointment Duration	22 years, 9 months (resigned 23 September 2014)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ

Location

Registered Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mr R. Datoo 50.00% Ordinary
1 at £1	Mrs N. Datoo 50.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	16 April 2024 (1 week, 5 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

13 December 2023	Micro company accounts made up to 30 September 2023 (3 pages)
8 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
15 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
16 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
17 June 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
18 June 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 30 September 2019 (2 pages)
8 July 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
30 April 2019	Micro company accounts made up to 30 September 2018 (2 pages)
9 July 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
16 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
17 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
17 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
15 May 2017	Statement of capital following an allotment of shares on 30 March 2016 GBP 2 (3 pages)
15 May 2017	Statement of capital following an allotment of shares on 30 March 2016 GBP 2 (3 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
14 March 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (3 pages)
2 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (3 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (3 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (3 pages)
6 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 September 2014	Termination of appointment of Nazma Datoo as a secretary on 23 September 2014 (1 page)
23 September 2014	Appointment of Mr Alireza Datoo as a secretary on 23 September 2014 (2 pages)
23 September 2014	Appointment of Mr Alireza Datoo as a secretary on 23 September 2014 (2 pages)
23 September 2014	Termination of appointment of Nazma Datoo as a secretary on 23 September 2014 (1 page)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (3 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (3 pages)
12 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
12 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
8 January 2013	Director's details changed for Mr Riaz Datoo on 8 January 2013 (2 pages)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
8 January 2013	Secretary's details changed for Mrs Nazma Datoo on 8 January 2013 (1 page)
8 January 2013	Director's details changed for Mr Riaz Datoo on 8 January 2013 (2 pages)
8 January 2013	Secretary's details changed for Mrs Nazma Datoo on 8 January 2013 (1 page)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
8 January 2013	Director's details changed for Mr Riaz Datoo on 8 January 2013 (2 pages)
8 January 2013	Secretary's details changed for Mrs Nazma Datoo on 8 January 2013 (1 page)
12 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
21 December 2010	Termination of appointment of Nazma Datoo as a director (1 page)
21 December 2010	Registered office address changed from Stoneham House 17 Scarbrook Road Croydon Surry CR0 1SQ on 21 December 2010 (1 page)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Registered office address changed from Stoneham House 17 Scarbrook Road Croydon Surry CR0 1SQ on 21 December 2010 (1 page)
21 December 2010	Termination of appointment of Nazma Datoo as a director (1 page)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
10 December 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 December 2009	Director's details changed for Mrs Nazma Datoo on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Mrs Nazma Datoo on 30 December 2009 (2 pages)
24 October 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
24 October 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
5 February 2009	Return made up to 20/12/08; full list of members (4 pages)
5 February 2009	Return made up to 20/12/08; full list of members (4 pages)
23 December 2008	Return made up to 20/12/07; full list of members (4 pages)
23 December 2008	Return made up to 20/12/07; full list of members (4 pages)
22 December 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
22 December 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 August 2008	Registered office changed on 06/08/2008 from davis house 331 lillie road london SW6 7NR (1 page)
6 August 2008	Registered office changed on 06/08/2008 from davis house 331 lillie road london SW6 7NR (1 page)
11 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
11 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
16 July 2007	Accounts made up to 30 September 2006 (1 page)
16 July 2007	Accounts made up to 30 September 2006 (1 page)
8 February 2007	Return made up to 20/12/06; full list of members (2 pages)
8 February 2007	Return made up to 20/12/06; full list of members (2 pages)
23 June 2006	Return made up to 20/12/05; full list of members (2 pages)
23 June 2006	Return made up to 20/12/05; full list of members (2 pages)
8 May 2006	Accounts made up to 30 September 2005 (1 page)
8 May 2006	Accounts made up to 30 September 2005 (1 page)
13 April 2005	Return made up to 20/12/04; full list of members (7 pages)
13 April 2005	Return made up to 20/12/04; full list of members (7 pages)
8 October 2004	Accounts made up to 30 September 2004 (1 page)
8 October 2004	Accounts made up to 30 September 2004 (1 page)
29 September 2004	Accounts made up to 30 September 2003 (2 pages)
29 September 2004	Accounts made up to 30 September 2003 (2 pages)
16 December 2003	Return made up to 20/12/03; full list of members (7 pages)
16 December 2003	Return made up to 20/12/03; full list of members (7 pages)
10 April 2003	Accounts made up to 30 September 2002 (2 pages)
10 April 2003	Accounts made up to 30 September 2002 (2 pages)
17 January 2003	Return made up to 20/12/02; full list of members (7 pages)
17 January 2003	Return made up to 20/12/02; full list of members (7 pages)
14 July 2002	Accounts made up to 30 September 2001 (2 pages)
14 July 2002	Accounts made up to 30 September 2001 (2 pages)
21 February 2002	Return made up to 20/12/01; full list of members (6 pages)
21 February 2002	Return made up to 20/12/01; full list of members (6 pages)
16 July 2001	Accounts made up to 30 September 2000 (2 pages)
16 July 2001	Accounts made up to 30 September 2000 (2 pages)
14 February 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 14/02/01 (6 pages)
14 February 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 14/02/01 (6 pages)
13 June 2000	Accounts made up to 30 September 1999 (2 pages)
13 June 2000	Accounts made up to 30 September 1999 (2 pages)
16 December 1999	Return made up to 20/12/99; full list of members (6 pages)
16 December 1999	Return made up to 20/12/99; full list of members (6 pages)
8 December 1998	Return made up to 20/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1998	Return made up to 20/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1998	Return made up to 20/12/97; no change of members (4 pages)
12 February 1998	Return made up to 20/12/97; no change of members (4 pages)
14 October 1997	Accounts made up to 30 September 1997 (2 pages)
14 October 1997	Accounts made up to 30 September 1997 (2 pages)
7 February 1997	Return made up to 20/12/96; full list of members (6 pages)
7 February 1997	Return made up to 20/12/96; full list of members (6 pages)
29 January 1997	Accounts made up to 30 September 1996 (2 pages)
29 January 1997	Accounts made up to 30 September 1996 (2 pages)
7 December 1995	Return made up to 20/12/95; no change of members (4 pages)
7 December 1995	Return made up to 20/12/95; no change of members (4 pages)
6 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 December 1995	Accounts made up to 30 September 1995 (2 pages)
6 December 1995	Accounts made up to 30 September 1995 (2 pages)
6 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 June 1995	Accounts made up to 30 September 1994 (3 pages)
16 June 1995	Accounts made up to 30 September 1994 (3 pages)
13 March 1995	Return made up to 20/12/94; full list of members (6 pages)
13 March 1995	Return made up to 20/12/94; full list of members (6 pages)
18 June 1987	Incorporation (14 pages)
18 June 1987	Incorporation (14 pages)

Marlpark Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London