Murano Properties Limited

Company Name	Murano Properties Limited
Directors	Paul Kevin Richards and Robert David Rocklin
Company Status	Active
Company Number	03493988
Category	Private Limited Company
Incorporation Date	16 January 1998(26 years, 3 months ago)
Previous Name	Proofclaim Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Kevin Richards
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 March 1998(2 months after company formation)
Appointment Duration	26 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Marylebone Mews London W1G 8PU

Director Name	Mr Robert David Rocklin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 March 1998(2 months after company formation)
Appointment Duration	26 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Marylebone Mews London W1G 8PU

Secretary Name	Mr Robert David Rocklin
Status	Current
Appointed	17 November 2017(19 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	1 Marylebone Mews London W1G 8PU

Secretary Name	Mr Robert David Rocklin
Nationality	British
Status	Resigned
Appointed	20 March 1998(2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 September 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Well Walk Hampstead London NW3 1BY

Secretary Name	Mrs Sarah Hermine Kraeter
Nationality	British
Status	Resigned
Appointed	07 September 1998(7 months, 3 weeks after company formation)
Appointment Duration	19 years, 2 months (resigned 17 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Marylebone Mews London W1G 8PU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	incommunities.co.uk
Telephone	01274 257777
Telephone region	Bradford

Location

Registered Address	1 Marylebone Mews London W1G 8PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Rubicon West PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£8,667
Net Worth	£2,484,359
Current Liabilities	£52,218

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

15 August 2001	Delivered on: 4 September 2001 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by rubicon west PLC and any company from time to time which is a holding company or subsidiary of rubicon west PLC and any subsidiary undertaking or associate of any such company (group member) to the chargees as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: 1). l/h land being two shop units situate and forming part of the ground floor of marrable house the vineyards chelmsford essex EX118019 2). f/h land being the vineyards the coauseway, great baddow chelmsford essex EX357331 3). f/h land being land on the south side of maldon road great baddow EX357195 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Outstanding
15 April 1998	Delivered on: 2 May 1998 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed Secured details: All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 13TH may 1997 made between rubicon west PLC and the chargee. Particulars: The vineyard the causeway great baddow chelmsford essex EX357331 land on the south side of malden road great baddow EX357915 two shop units on the ground floor of marrable house EX118309 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fitting thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto, all monies deposited with the trustee on the terms set out in schedule 6 to the deed, floating charge the whole of the property, assets, rights and revenues including the uncalled share capital (if any). Outstanding

15 August 2001

Delivered on: 4 September 2001
Persons entitled: Norwich Union Mortgage Finance Limited

Classification: Deed of legal charge
Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by rubicon west PLC and any company from time to time which is a holding company or subsidiary of rubicon west PLC and any subsidiary undertaking or associate of any such company (group member) to the chargees as trustee for itself and the other lenders (trustee) on any account whatsoever.
Particulars: 1). l/h land being two shop units situate and forming part of the ground floor of marrable house the vineyards chelmsford essex EX118019 2). f/h land being the vineyards the coauseway, great baddow chelmsford essex EX357331 3). f/h land being land on the south side of maldon road great baddow EX357195 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any).
Outstanding

15 April 1998

Delivered on: 2 May 1998
Persons entitled: Norwich Union Mortgage Finance Limited

Classification: Supplemental deed
Secured details: All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 13TH may 1997 made between rubicon west PLC and the chargee.
Particulars: The vineyard the causeway great baddow chelmsford essex EX357331 land on the south side of malden road great baddow EX357915 two shop units on the ground floor of marrable house EX118309 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fitting thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto, all monies deposited with the trustee on the terms set out in schedule 6 to the deed, floating charge the whole of the property, assets, rights and revenues including the uncalled share capital (if any).
Outstanding

Filing History

29 June 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
16 January 2023	Confirmation statement made on 16 January 2023 with updates (4 pages)
9 August 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
14 July 2022	Satisfaction of charge 2 in full (2 pages)
14 July 2022	Satisfaction of charge 1 in full (2 pages)
22 January 2022	Change of details for Rubicon West Plc as a person with significant control on 17 November 2021 (2 pages)
17 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
9 August 2021	Full accounts made up to 31 March 2021 (19 pages)
16 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
26 August 2020	Full accounts made up to 31 March 2020 (18 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
12 July 2019	Full accounts made up to 31 March 2019 (16 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 March 2018 (16 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
27 November 2017	Appointment of Mr Robert David Rocklin as a secretary on 17 November 2017 (2 pages)
27 November 2017	Termination of appointment of Sarah Hermine Kraeter as a secretary on 17 November 2017 (1 page)
27 November 2017	Appointment of Mr Robert David Rocklin as a secretary on 17 November 2017 (2 pages)
27 November 2017	Termination of appointment of Sarah Hermine Kraeter as a secretary on 17 November 2017 (1 page)
18 July 2017	Full accounts made up to 31 March 2017 (16 pages)
18 July 2017	Full accounts made up to 31 March 2017 (16 pages)
23 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
14 July 2016	Full accounts made up to 31 March 2016 (16 pages)
14 July 2016	Full accounts made up to 31 March 2016 (16 pages)
20 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (4 pages)
20 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (4 pages)
30 June 2015	Full accounts made up to 31 March 2015 (13 pages)
30 June 2015	Full accounts made up to 31 March 2015 (13 pages)
20 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (4 pages)
20 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (4 pages)
11 July 2014	Full accounts made up to 31 March 2014 (13 pages)
11 July 2014	Full accounts made up to 31 March 2014 (13 pages)
21 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
21 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
9 July 2013	Full accounts made up to 31 March 2013 (11 pages)
9 July 2013	Full accounts made up to 31 March 2013 (11 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
6 July 2012	Full accounts made up to 31 March 2012 (11 pages)
6 July 2012	Full accounts made up to 31 March 2012 (11 pages)
20 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
20 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
11 July 2011	Full accounts made up to 31 March 2011 (11 pages)
11 July 2011	Full accounts made up to 31 March 2011 (11 pages)
26 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
26 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
27 October 2010	Amended full accounts made up to 31 March 2010 (11 pages)
27 October 2010	Amended full accounts made up to 31 March 2010 (11 pages)
7 October 2010	Director's details changed for Mr Paul Kevin Richards on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Robert David Rocklin on 7 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Sarah Hermine Kraeter on 7 October 2010 (1 page)
7 October 2010	Director's details changed for Mr Robert David Rocklin on 7 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Sarah Hermine Kraeter on 7 October 2010 (1 page)
7 October 2010	Director's details changed for Mr Robert David Rocklin on 7 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Sarah Hermine Kraeter on 7 October 2010 (1 page)
7 October 2010	Director's details changed for Mr Paul Kevin Richards on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Paul Kevin Richards on 7 October 2010 (2 pages)
21 July 2010	Full accounts made up to 31 March 2010 (11 pages)
21 July 2010	Full accounts made up to 31 March 2010 (11 pages)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
9 July 2009	Full accounts made up to 31 March 2009 (12 pages)
9 July 2009	Full accounts made up to 31 March 2009 (12 pages)
19 January 2009	Return made up to 16/01/09; full list of members (4 pages)
19 January 2009	Return made up to 16/01/09; full list of members (4 pages)
3 July 2008	Full accounts made up to 31 March 2008 (13 pages)
3 July 2008	Full accounts made up to 31 March 2008 (13 pages)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
19 July 2007	Full accounts made up to 31 March 2007 (13 pages)
19 July 2007	Full accounts made up to 31 March 2007 (13 pages)
22 January 2007	Secretary's particulars changed (1 page)
22 January 2007	Return made up to 16/01/07; full list of members (2 pages)
22 January 2007	Return made up to 16/01/07; full list of members (2 pages)
22 January 2007	Secretary's particulars changed (1 page)
24 July 2006	Full accounts made up to 31 March 2006 (14 pages)
24 July 2006	Full accounts made up to 31 March 2006 (14 pages)
23 January 2006	Return made up to 16/01/06; full list of members (2 pages)
23 January 2006	Return made up to 16/01/06; full list of members (2 pages)
23 January 2006	Secretary's particulars changed (1 page)
23 January 2006	Secretary's particulars changed (1 page)
1 August 2005	Full accounts made up to 31 March 2005 (14 pages)
1 August 2005	Full accounts made up to 31 March 2005 (14 pages)
19 January 2005	Return made up to 16/01/05; full list of members (7 pages)
19 January 2005	Return made up to 16/01/05; full list of members (7 pages)
11 August 2004	Full accounts made up to 31 March 2004 (14 pages)
11 August 2004	Full accounts made up to 31 March 2004 (14 pages)
31 January 2004	Return made up to 16/01/04; full list of members (7 pages)
31 January 2004	Return made up to 16/01/04; full list of members (7 pages)
4 August 2003	Full accounts made up to 31 March 2003 (14 pages)
4 August 2003	Full accounts made up to 31 March 2003 (14 pages)
12 February 2003	Return made up to 16/01/03; full list of members (7 pages)
12 February 2003	Return made up to 16/01/03; full list of members (7 pages)
27 September 2002	Full accounts made up to 31 March 2002 (13 pages)
27 September 2002	Full accounts made up to 31 March 2002 (13 pages)
22 January 2002	Return made up to 16/01/02; full list of members 363(287) ‐ Registered office changed on 22/01/02 (6 pages)
22 January 2002	Return made up to 16/01/02; full list of members 363(287) ‐ Registered office changed on 22/01/02 (6 pages)
24 September 2001	Full accounts made up to 31 March 2001 (13 pages)
24 September 2001	Full accounts made up to 31 March 2001 (13 pages)
4 September 2001	Particulars of mortgage/charge (3 pages)
4 September 2001	Particulars of mortgage/charge (3 pages)
30 January 2001	Return made up to 16/01/01; full list of members (6 pages)
30 January 2001	Return made up to 16/01/01; full list of members (6 pages)
18 October 2000	Location - directors interests register: non legible (1 page)
18 October 2000	Location of register of members (1 page)
18 October 2000	Location of register of members (non legible) (1 page)
18 October 2000	Location of register of members (1 page)
18 October 2000	Location of register of directors' interests (1 page)
18 October 2000	Location of register of directors' interests (1 page)
18 October 2000	Location - directors interests register: non legible (1 page)
18 October 2000	Location of register of members (non legible) (1 page)
6 September 2000	Full accounts made up to 31 March 2000 (13 pages)
6 September 2000	Full accounts made up to 31 March 2000 (13 pages)
21 February 2000	Location - directors interests register: non legible (1 page)
21 February 2000	Location - directors interests register: non legible (1 page)
21 February 2000	Location of register of members (non legible) (1 page)
21 February 2000	Location of register of members (non legible) (1 page)
21 January 2000	Return made up to 16/01/00; full list of members (6 pages)
21 January 2000	Return made up to 16/01/00; full list of members (6 pages)
27 August 1999	Full accounts made up to 31 March 1999 (11 pages)
27 August 1999	Full accounts made up to 31 March 1999 (11 pages)
9 February 1999	Return made up to 16/01/99; full list of members (8 pages)
9 February 1999	Return made up to 16/01/99; full list of members (8 pages)
3 November 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
3 November 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	Secretary resigned (1 page)
2 May 1998	Particulars of mortgage/charge (3 pages)
2 May 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	Incorporation (12 pages)
16 January 1998	Incorporation (12 pages)