Marse Developers Limited

Company Name	Marse Developers Limited
Director	Syed Ma Naqvi
Company Status	Active
Company Number	06000810
Category	Private Limited Company
Incorporation Date	16 November 2006(17 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Syed Ma Naqvi
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 December 2006(3 weeks, 4 days after company formation)
Appointment Duration	17 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	23a Dudden Hill Lane London NW10 2ET

Secretary Name	Mr Syed Rehan Jafri
Nationality	British
Status	Current
Appointed	11 December 2006(3 weeks, 4 days after company formation)
Appointment Duration	17 years, 4 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	135 Rydal Crescent Greenford Middlesex UB6 8DY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	23a Dudden Hill Lane London NW10 2ET
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Agha Suhail Haider 20.00% Ordinary
1 at £1	Haider Gardazi 20.00% Ordinary
1 at £1	Rehbar Abbas 20.00% Ordinary
1 at £1	Syed Jafri 20.00% Ordinary
1 at £1	Syed Manzar Abbas Naqvi 20.00% Ordinary

Financials

Year	2014
Net Worth	£153,936
Cash	£9,054
Current Liabilities	£5,567

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

23 February 2016	Delivered on: 29 February 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 52 regent road morecambe; flat 1 54 regent road morecambe; flat 3 54 regent road morecambe. Outstanding
30 November 2015	Delivered on: 30 November 2015 Persons entitled: Lloyds Bank PLC. Classification: A registered charge Particulars: None. Outstanding

Filing History

31 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
8 March 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
3 March 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
19 April 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
3 March 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
9 January 2020	Confirmation statement made on 15 February 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
11 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
23 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 March 2017	Director's details changed for Syed Manzar Abbas Naqvi on 28 March 2017 (2 pages)
30 March 2017	Director's details changed for Syed Manzar Abbas Naqvi on 28 March 2017 (2 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 February 2016	Registration of charge 060008100002, created on 23 February 2016 (41 pages)
29 February 2016	Registration of charge 060008100002, created on 23 February 2016 (41 pages)
24 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 5 (5 pages)
24 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 5 (5 pages)
30 November 2015	Registration of charge 060008100001, created on 30 November 2015 (42 pages)
30 November 2015	Registration of charge 060008100001, created on 30 November 2015 (42 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 February 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 5 (5 pages)
26 February 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 5 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 5 (5 pages)
29 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 5 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
21 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
3 September 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
3 September 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
16 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
15 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
15 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
19 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
19 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
20 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
5 November 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
2 December 2008	Return made up to 16/11/08; full list of members (3 pages)
2 December 2008	Return made up to 16/11/08; full list of members (3 pages)
19 November 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
19 November 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
17 January 2008	Return made up to 16/11/07; full list of members (2 pages)
17 January 2008	Return made up to 16/11/07; full list of members (2 pages)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	New secretary appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	Registered office changed on 20/12/06 from: 21A dudden hill lane london NW10 2ET (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 21A dudden hill lane london NW10 2ET (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Secretary resigned (1 page)
16 November 2006	Incorporation (9 pages)
16 November 2006	Incorporation (9 pages)

Marse Developers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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