| Company Name | Marvelpride Limited |
|---|---|
| Director | Aron Goldman |
| Company Status | Active |
| Company Number | 02441106 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1989(34 years, 6 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 Aron Goldman |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Darenth Road London N16 6ED |
| Secretary Name | Mrs Zipora Goldman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(2 years after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 01 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Darenth Road London N16 6ED |
Contact
| Telephone | 020 88002769 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 98 Darenth Road London N16 6ED |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Aaron Goldman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £239,438 |
| Cash | £554,405 |
| Current Liabilities | £1,045,661 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 November |
Returns
| Latest Return | 13 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (9 months, 3 weeks from now) |
Charges
| 27 July 2007 | Delivered on: 3 August 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 29 November 2023 | Total exemption full accounts made up to 30 November 2022 (5 pages) |
|---|---|
| 30 August 2023 | Previous accounting period shortened from 30 November 2022 to 29 November 2022 (1 page) |
| 13 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 14 February 2022 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
| 14 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 16 August 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 2 March 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 1 January 2021 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 13 February 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
| 28 January 2019 | Previous accounting period extended from 31 July 2018 to 30 November 2018 (1 page) |
| 30 April 2018 | Satisfaction of charge 1 in full (1 page) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 14 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 24 March 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 26 May 2016 | Director's details changed for Mr Aaron Goldman on 26 May 2016 (2 pages) |
| 26 May 2016 | Director's details changed for Mr Aaron Goldman on 26 May 2016 (2 pages) |
| 24 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 5 March 2015 | Secretary's details changed for {officer_name} (1 page) |
| 5 March 2015 | Director's details changed for Mr Aaron Goldman on 1 February 2015 (2 pages) |
| 5 March 2015 | Director's details changed for Mr Aaron Goldman on 1 February 2015 (2 pages) |
| 5 March 2015 | Secretary's details changed (1 page) |
| 5 March 2015 | Secretary's details changed (1 page) |
| 5 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Director's details changed for Mr Aaron Goldman on 1 February 2015 (2 pages) |
| 21 July 2014 | Previous accounting period shortened from 30 June 2014 to 31 July 2013 (3 pages) |
| 21 July 2014 | Previous accounting period shortened from 30 June 2014 to 31 July 2013 (3 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 20 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 5 December 2013 | Registered office address changed from 96a Darenth Road London N16 6ED United Kingdom on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from 96a Darenth Road London N16 6ED United Kingdom on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from 96a Darenth Road London N16 6ED United Kingdom on 5 December 2013 (1 page) |
| 31 July 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 10 July 2013 | Previous accounting period shortened from 31 July 2013 to 30 June 2013 (2 pages) |
| 10 July 2013 | Previous accounting period shortened from 31 July 2013 to 30 June 2013 (2 pages) |
| 14 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Termination of appointment of Zipora Goldman as a secretary (1 page) |
| 12 February 2013 | Termination of appointment of Zipora Goldman as a secretary (1 page) |
| 14 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH on 26 July 2011 (1 page) |
| 26 July 2011 | Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH on 26 July 2011 (1 page) |
| 7 March 2011 | Current accounting period extended from 31 March 2011 to 31 July 2011 (1 page) |
| 7 March 2011 | Current accounting period extended from 31 March 2011 to 31 July 2011 (1 page) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 28 May 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 28 May 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 November 2007 | Return made up to 08/11/07; no change of members (6 pages) |
| 27 November 2007 | Return made up to 08/11/07; no change of members (6 pages) |
| 3 August 2007 | Particulars of mortgage/charge (3 pages) |
| 3 August 2007 | Particulars of mortgage/charge (3 pages) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 18 holywell row london EC2A 4JB (1 page) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 18 holywell row london EC2A 4JB (1 page) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 4 December 2006 | Return made up to 08/11/06; full list of members (6 pages) |
| 4 December 2006 | Return made up to 08/11/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 1 February 2006 | Return made up to 08/11/05; full list of members (6 pages) |
| 1 February 2006 | Return made up to 08/11/05; full list of members (6 pages) |
| 26 May 2005 | Return made up to 08/11/04; full list of members (6 pages) |
| 26 May 2005 | Return made up to 08/11/04; full list of members (6 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 4 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 4 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 6 May 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 6 May 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 4 May 2004 | Return made up to 08/11/03; full list of members (6 pages) |
| 4 May 2004 | Return made up to 08/11/03; full list of members (6 pages) |
| 2 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 2 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 12 August 2003 | Registered office changed on 12/08/03 from: 27 holywell row london EC2A 4JB (1 page) |
| 12 August 2003 | Registered office changed on 12/08/03 from: 27 holywell row london EC2A 4JB (1 page) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 6 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 6 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 27 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 27 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 22 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 5 April 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 5 April 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 3 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 15 April 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 15 April 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 2 March 2000 | Registered office changed on 02/03/00 from: 3RD floor 27 phipp street london EC2A 4NP (1 page) |
| 2 March 2000 | Registered office changed on 02/03/00 from: 3RD floor 27 phipp street london EC2A 4NP (1 page) |
| 13 December 1999 | Return made up to 08/11/99; full list of members
|
| 13 December 1999 | Return made up to 08/11/99; full list of members
|
| 18 June 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 18 June 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 17 May 1999 | Registered office changed on 17/05/99 from: 250/256 st annes rd london N15 (1 page) |
| 17 May 1999 | Registered office changed on 17/05/99 from: 250/256 st annes rd london N15 (1 page) |
| 11 November 1998 | Return made up to 08/11/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 08/11/98; no change of members (4 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 19 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
| 19 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
| 8 November 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 8 November 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 16 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
| 16 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
| 4 May 1995 | Return made up to 08/11/94; no change of members (4 pages) |
| 4 May 1995 | Return made up to 08/11/94; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 21 October 1991 | Full accounts made up to 31 March 1991 (5 pages) |
| 21 October 1991 | Full accounts made up to 31 March 1991 (5 pages) |
| 19 February 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 19 February 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 16 February 1990 | Resolutions
|
| 16 February 1990 | Memorandum and Articles of Association (4 pages) |
| 16 February 1990 | Memorandum and Articles of Association (4 pages) |
| 16 February 1990 | Resolutions
|
| 8 November 1989 | Incorporation (12 pages) |
| 8 November 1989 | Incorporation (12 pages) |