Marini Properties Limited

Company Name	Marini Properties Limited
Company Status	Active
Company Number	07354673
Category	Private Limited Company
Incorporation Date	24 August 2010(13 years, 8 months ago)

Business Activity

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

Directors

Director Name	Adam Marini
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 August 2010(same day as company formation)
Role	Company Director
Country of Residence	Gb England
Correspondence Address	149 Station Road Hampton Middlesex TW12 2AL

Director Name	Adrian Marini
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 August 2010(same day as company formation)
Role	Caterer
Country of Residence	Gb/Eng
Correspondence Address	149 Station Road Hampton Middlesex TW12 2AL

Director Name	Audrey Jane Marini
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 August 2010(same day as company formation)
Role	Fish Shop Owner
Country of Residence	United Kingdom
Correspondence Address	51 Saxonbury Avenue Sunbury-On-Thames Middlesex TW16 5EY

Director Name	Franco Giuseppe Marini
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 August 2010(same day as company formation)
Role	Fish Shop Owner
Country of Residence	United Kingdom
Correspondence Address	51 Saxonbury Avenue Sunbury-On-Thames Middlesex TW16 5EY

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	171 Ballards Lane Finchley London N3 1LP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Adam Marini 25.00% Ordinary
1 at £1	Adrian Marini 25.00% Ordinary
1 at £1	Audrey Jane Marini 25.00% Ordinary
1 at £1	Franco Giuseppe Marini 25.00% Ordinary

Financials

Year	2014
Net Worth	£13,627
Cash	£1,945
Current Liabilities	£31,882

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Charges

16 June 2011	Delivered on: 29 June 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 115 station road, hampton, middx. Outstanding

Filing History

6 September 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
17 April 2023	Micro company accounts made up to 31 August 2022 (4 pages)
9 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
26 May 2022	Micro company accounts made up to 31 August 2021 (4 pages)
28 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 August 2020 (4 pages)
25 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
6 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
29 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
15 May 2019	Micro company accounts made up to 31 August 2018 (6 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
8 May 2018	Micro company accounts made up to 31 August 2017 (7 pages)
7 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
23 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
23 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
1 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
12 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 4 (6 pages)
26 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 4 (6 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (6 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (6 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
11 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 4 (6 pages)
11 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 4 (6 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
4 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
13 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (7 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 October 2010	Appointment of Adrian Marini as a director (2 pages)
1 October 2010	Appointment of Adrian Marini as a director (2 pages)
29 September 2010	Director's details changed for Audrey Jane Marini on 29 September 2010 (2 pages)
29 September 2010	Director's details changed for Audrey Jane Marini on 29 September 2010 (2 pages)
24 September 2010	Appointment of Franco Giuseppe Marini as a director (3 pages)
24 September 2010	Appointment of Franco Giuseppe Marini as a director (3 pages)
24 September 2010	Appointment of Audrey Jane Marini as a director (3 pages)
24 September 2010	Appointment of Audrey Jane Marini as a director (3 pages)
23 September 2010	Appointment of Adam Marini as a director (3 pages)
23 September 2010	Appointment of Adam Marini as a director (3 pages)
27 August 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
27 August 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
24 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
24 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
24 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Marini Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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