| Company Name | Marvellous Properties Limited |
|---|---|
| Director | Marvyn Morris |
| Company Status | Active |
| Company Number | 05231706 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2004(19 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Marvyn Morris |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Secretary Name | Doreen Lewis Gorden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Tyler House Sydney Road London SW9 0UA |
| Director Name | ECA Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
| Secretary Name | ECA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 9 at £1 | Marvyn Morris 90.00% Ordinary |
|---|---|
| 1 at £1 | Sandra Morris 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,126 |
| Cash | £9,100 |
| Current Liabilities | £145,432 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 4 weeks from now) |
Charges
| 17 February 2012 | Delivered on: 21 February 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 22 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 17 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 28 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 11 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 27 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 27 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 15 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 22 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 2 March 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 25 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 28 July 2017 | Termination of appointment of Doreen Lewis Gorden as a secretary on 28 July 2017 (1 page) |
| 28 July 2017 | Director's details changed for Marvyn Morris on 28 July 2017 (2 pages) |
| 28 July 2017 | Director's details changed for Marvyn Morris on 28 July 2017 (2 pages) |
| 28 July 2017 | Termination of appointment of Doreen Lewis Gorden as a secretary on 28 July 2017 (1 page) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 12 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 24 March 2015 | Statement of capital following an allotment of shares on 22 February 2015
|
| 24 March 2015 | Statement of capital following an allotment of shares on 22 February 2015
|
| 24 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 2 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 1 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 7 October 2012 | Director's details changed for Marvyn Morris on 1 January 2012 (2 pages) |
| 7 October 2012 | Director's details changed for Marvyn Morris on 1 January 2012 (2 pages) |
| 7 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 7 October 2012 | Director's details changed for Marvyn Morris on 1 January 2012 (2 pages) |
| 7 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Previous accounting period extended from 30 June 2011 to 31 July 2011 (1 page) |
| 31 May 2012 | Previous accounting period extended from 30 June 2011 to 31 July 2011 (1 page) |
| 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) |
| 30 April 2012 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page) |
| 30 April 2012 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page) |
| 21 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 8 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 25 October 2010 | Director's details changed for Marvyn Morris on 31 October 2009 (2 pages) |
| 25 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Director's details changed for Marvyn Morris on 31 October 2009 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 29 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 9 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 3 June 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 29 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 11 July 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 11 July 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 26 June 2007 | Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page) |
| 26 June 2007 | Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page) |
| 18 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 17 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 17 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 17 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 15 October 2004 | New secretary appointed (2 pages) |
| 15 October 2004 | New secretary appointed (2 pages) |
| 12 October 2004 | New director appointed (2 pages) |
| 12 October 2004 | New director appointed (2 pages) |
| 12 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | Director resigned (1 page) |
| 12 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | Director resigned (1 page) |
| 15 September 2004 | Incorporation (16 pages) |
| 15 September 2004 | Incorporation (16 pages) |