Marvin And Betty Property Holdings Limited

Company Name	Marvin And Betty Property Holdings Limited
Company Status	Active
Company Number	03497938
Category	Private Limited Company
Incorporation Date	23 January 1998(26 years, 3 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	Ms Fang-Long Shih
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 February 2010(12 years after company formation)
Appointment Duration	14 years, 2 months
Role	Research Fellow
Country of Residence	United Kingdom
Correspondence Address	The Maple 11 Crescent Road London N8 8AZ

Director Name	Ms Fiamma Dana Poltock
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 February 2016(18 years after company formation)
Appointment Duration	8 years, 2 months
Role	Online Retailer
Country of Residence	United Kingdom
Correspondence Address	The Maple 11 Crescent Road Crouch End London N8 8AZ

Director Name	Miss Katie Logue
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	23 February 2019(21 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Communications Manager
Country of Residence	England
Correspondence Address	130a Osbaldeston Road London N16 6NJ

Secretary Name	Miss Katie Logue
Status	Current
Appointed	25 February 2019(21 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	130a Osbaldeston Road London N16 6NJ

Director Name	Julia Kidd
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Role	Student
Correspondence Address	130c Osbaldeston Road Stoke Newington London N16 6NJ

Director Name	Charalambos Patsalides
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Maple 11 Crescent Road London N8 8AZ

Secretary Name	Charalambos Patsalides
Nationality	Cypriot
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Maple 11 Crescent Road London N8 8AZ

Director Name	David Richard Mann
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(1 year, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 May 2007)
Role	Designer
Correspondence Address	130b Osbaldeston Road London N16 6NJ

Director Name	Sean William Hamilton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(6 years after company formation)
Appointment Duration	8 years (resigned 07 February 2012)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	130a Osbaldeston Road London N16 6NJ

Director Name	Rebecca Trowler
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(6 years after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 2009)
Role	Barrister
Correspondence Address	46 Mountgrove Road London N5 2LS

Secretary Name	Rebecca Trowler
Nationality	British
Status	Resigned
Appointed	03 February 2004(6 years after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 2009)
Role	Barrister
Correspondence Address	46 Mountgrove Road London N5 2LS

Secretary Name	Dr Fang-Long Shih
Nationality	British
Status	Resigned
Appointed	08 February 2010(12 years after company formation)
Appointment Duration	9 years (resigned 25 February 2019)
Role	Company Director
Correspondence Address	The Maple 11 Crescent Road London N8 8AZ

Director Name	Ms Jemimah Penelope Graff
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(18 years after company formation)
Appointment Duration	3 years (resigned 22 February 2019)
Role	Design Management
Country of Residence	United Kingdom
Correspondence Address	The Maple 11 Crescent Road Crouch End London N8 8AZ

Location

Registered Address	130a Osbaldeston Road London N16 6NJ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London

Shareholders

40 at £1	Fiamma Dana Poltock & Maria Martinelli 40.00% Ordinary
30 at £1	Jemimah Penelope Graff & Michael John Groves 30.00% Ordinary
30 at £1	Paul Francois Tremlett & Fang Long Shih 30.00% Ordinary

Financials

Year	2014
Net Worth	-£443
Cash	£73
Current Liabilities	£3,816

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Filing History

16 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 June 2023	Confirmation statement made on 12 June 2023 with updates (4 pages)
13 March 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
20 February 2023	Notification of Adam Rex Foster as a person with significant control on 20 February 2023 (2 pages)
20 February 2023	Termination of appointment of Fiamma Dana Poltock as a director on 20 February 2023 (1 page)
20 February 2023	Cessation of Fiamma Dana Poltock as a person with significant control on 20 February 2023 (1 page)
20 February 2023	Appointment of Mr Adam Rex Foster as a director on 20 February 2023 (2 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 March 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
15 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
26 March 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
23 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 February 2020	Confirmation statement made on 23 January 2020 with updates (4 pages)
30 September 2019	Notification of Katie Logue as a person with significant control on 25 February 2019 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 September 2019	Cessation of Jemimah Penelope Graff as a person with significant control on 25 February 2019 (1 page)
25 February 2019	Appointment of Miss Katie Logue as a secretary on 25 February 2019 (2 pages)
25 February 2019	Appointment of Miss Katie Logue as a director on 23 February 2019 (2 pages)
25 February 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
25 February 2019	Termination of appointment of Fang-Long Shih as a secretary on 25 February 2019 (1 page)
23 February 2019	Termination of appointment of Jemimah Penelope Graff as a director on 22 February 2019 (1 page)
4 February 2019	Registered office address changed from The Maple 11 Crescent Road Crouch End London N8 8AZ to 130a Osbaldeston Road London N16 6NJ on 4 February 2019 (1 page)
17 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
5 February 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
12 February 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
12 February 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 February 2016	Appointment of Fiamma Dana Poltock as a director on 11 February 2016 (3 pages)
29 February 2016	Appointment of Jemimah Penelope Graff as a director on 11 February 2016 (3 pages)
29 February 2016	Appointment of Fiamma Dana Poltock as a director on 11 February 2016 (3 pages)
29 February 2016	Appointment of Jemimah Penelope Graff as a director on 11 February 2016 (3 pages)
20 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 100 (5 pages)
20 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 100 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (5 pages)
23 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 April 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 April 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Termination of appointment of Sean Hamilton as a director (1 page)
7 February 2012	Termination of appointment of Sean Hamilton as a director (1 page)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 February 2010	Appointment of Dr Fang-Long Shih as a director (3 pages)
18 February 2010	Appointment of Dr Fang-Long Shih as a secretary (3 pages)
18 February 2010	Appointment of Dr Fang-Long Shih as a secretary (3 pages)
18 February 2010	Appointment of Dr Fang-Long Shih as a director (3 pages)
10 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for Sean William Hamilton on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Sean William Hamilton on 10 February 2010 (2 pages)
7 January 2010	Termination of appointment of Rebecca Trowler as a director (2 pages)
7 January 2010	Termination of appointment of Rebecca Trowler as a secretary (2 pages)
7 January 2010	Termination of appointment of Rebecca Trowler as a director (2 pages)
7 January 2010	Termination of appointment of Rebecca Trowler as a secretary (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 March 2009	Return made up to 23/01/09; full list of members (4 pages)
6 March 2009	Return made up to 23/01/09; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 April 2008	Return made up to 23/01/08; full list of members (4 pages)
8 April 2008	Return made up to 23/01/08; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
11 March 2007	Registered office changed on 11/03/07 from: 130 flat c osbaldeston road stoke newington london N16 6NJ (1 page)
11 March 2007	Registered office changed on 11/03/07 from: 130 flat c osbaldeston road stoke newington london N16 6NJ (1 page)
18 February 2007	Return made up to 23/01/07; full list of members (7 pages)
18 February 2007	Return made up to 23/01/07; full list of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 February 2006	Return made up to 23/01/06; full list of members (7 pages)
6 February 2006	Return made up to 23/01/06; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
15 February 2005	Return made up to 23/01/05; full list of members (7 pages)
15 February 2005	Return made up to 23/01/05; full list of members (7 pages)
10 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
10 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 11 crescent road london N8 8AZ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 11 crescent road london N8 8AZ (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New secretary appointed;new director appointed (1 page)
19 February 2004	New secretary appointed;new director appointed (1 page)
19 February 2004	Secretary resigned (1 page)
11 February 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New secretary appointed;new director appointed (2 pages)
11 February 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2004	New secretary appointed;new director appointed (2 pages)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
16 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
16 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
5 February 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
30 October 2002	Registered office changed on 30/10/02 from: 32B shepherds hill london N6 5AH (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 32B shepherds hill london N6 5AH (1 page)
14 February 2002	Return made up to 23/01/02; full list of members (7 pages)
14 February 2002	Return made up to 23/01/02; full list of members (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
13 February 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
25 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 1999	Registered office changed on 10/09/99 from: 130A osbaldeston road stoke newington london N16 6NJ (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 130A osbaldeston road stoke newington london N16 6NJ (1 page)
3 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
3 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
15 January 1999	Return made up to 23/01/99; full list of members (6 pages)
15 January 1999	Return made up to 23/01/99; full list of members (6 pages)
23 January 1998	Incorporation (25 pages)
23 January 1998	Incorporation (25 pages)

Marvin And Betty Property Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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