| Company Name | Marine Estates Limited |
|---|---|
| Director | Giuseppe Carmine Rosano |
| Company Status | Active |
| Company Number | 05096983 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2004(20 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Giuseppe Carmine Rosano |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 Thurloe Street London SW7 2LQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Aneesha Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 06 April 2011) |
| Correspondence Address | 3 Montpelier Avenue Bexley Kent DA5 3AP |
Location
| Registered Address | 662 High Road London N12 0NL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Guiseppe Rosano 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 18 April 2024 (overdue) |
Filing History
| 29 April 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 13 June 2023 | Registered office address changed from C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England to 662 High Road London N12 0NL on 13 June 2023 (1 page) |
| 13 June 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 2 August 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 5 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 13 October 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 14 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 10 February 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 15 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 14 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 29 October 2019 | Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019 (1 page) |
| 4 May 2019 | Change of details for Mr Giuseppe Carmine Rosano as a person with significant control on 4 April 2019 (2 pages) |
| 4 May 2019 | Director's details changed for Mr Giuseppe Carmine Rosano on 4 May 2019 (2 pages) |
| 9 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 28 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 30 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 25 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 25 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 3 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 15 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 12 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Termination of appointment of Aneesha Nominees Ltd as a secretary (1 page) |
| 12 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Termination of appointment of Aneesha Nominees Ltd as a secretary (1 page) |
| 12 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Secretary's details changed for Aneesha Nominees Ltd on 6 April 2010 (2 pages) |
| 8 April 2010 | Secretary's details changed for Aneesha Nominees Ltd on 6 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Secretary's details changed for Aneesha Nominees Ltd on 6 April 2010 (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 24 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 24 April 2009 | Director's change of particulars / giuseppe rosano / 06/04/2009 (1 page) |
| 24 April 2009 | Director's change of particulars / giuseppe rosano / 06/04/2009 (1 page) |
| 12 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 12 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 9 June 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 20 July 2007 | Return made up to 06/04/07; full list of members (6 pages) |
| 20 July 2007 | Return made up to 06/04/07; full list of members (6 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 25 May 2006 | Return made up to 06/04/06; full list of members
|
| 25 May 2006 | Return made up to 06/04/06; full list of members
|
| 21 November 2005 | Director's particulars changed (1 page) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 13 April 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 13 April 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 19 July 2004 | Director resigned (1 page) |
| 19 July 2004 | Secretary resigned (1 page) |
| 19 July 2004 | Director resigned (1 page) |
| 19 July 2004 | Secretary resigned (1 page) |
| 15 July 2004 | New director appointed (2 pages) |
| 15 July 2004 | New director appointed (2 pages) |
| 15 July 2004 | New secretary appointed (2 pages) |
| 15 July 2004 | New secretary appointed (2 pages) |
| 6 April 2004 | Incorporation (16 pages) |
| 6 April 2004 | Incorporation (16 pages) |