Marinerace Limited

Company Name	Marinerace Limited
Directors	Geoffrey Russell Jayson and Juliet Berman
Company Status	Active
Company Number	07548615
Category	Private Limited Company
Incorporation Date	2 March 2011(13 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Geoffrey Russell Jayson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 April 2011(1 month, 1 week after company formation)
Appointment Duration	13 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD

Secretary Name	Ms Sau Wha Cheung
Status	Current
Appointed	15 April 2011(1 month, 1 week after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD

Director Name	Mrs Juliet Berman
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 August 2011(5 months, 1 week after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD

Director Name	Mr Jonathan Gardner Purdon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House 5a Sandy's Row London E1 7HW

Director Name	Miss Hannah Elizabeth Jayson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(5 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 13 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillsdown House 32 Hampstead High Street London NW3 1QD

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2011(same day as company formation)
Correspondence Address	Global House 5a Sandy's Row London E1 7HW

Location

Registered Address	Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Hannah Elizabeth Jayson 50.00% Ordinary
50 at £1	Juliet Berman 50.00% Ordinary

Financials

Year	2014
Net Worth	£45,954
Cash	£1,745
Current Liabilities	£113,322

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

8 September 2011	Delivered on: 17 September 2011 Persons entitled: Mortgage Works (UK) PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H FLAT3 80 langdale close hove east sussex t/no:ESX318508 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding

8 September 2011

Delivered on: 17 September 2011
Persons entitled: Mortgage Works (UK) PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H FLAT3 80 langdale close hove east sussex t/no:ESX318508 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
Outstanding

Filing History

2 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
12 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
12 March 2023	Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA (1 page)
22 June 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
11 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
22 April 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
20 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
11 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
4 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
7 March 2018	Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA (1 page)
7 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
7 March 2018	Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA (1 page)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 March 2017	Director's details changed for Mrs Juliet Berman on 2 March 2017 (2 pages)
22 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
22 March 2017	Director's details changed for Mrs Juliet Berman on 2 March 2017 (2 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
7 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 March 2013	Registered office address changed from Hillsdown House 32 Hampstead High Street London NW3 1QD United Kingdom on 7 March 2013 (1 page)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Registered office address changed from Hillsdown House 32 Hampstead High Street London NW3 1QD United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Hillsdown House 32 Hampstead High Street London NW3 1QD United Kingdom on 7 March 2013 (1 page)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 November 2012	Termination of appointment of Hannah Jayson as a director (1 page)
16 November 2012	Termination of appointment of Hannah Jayson as a director (1 page)
14 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 August 2011	Appointment of Miss Hannah Elizabeth Jayson as a director (2 pages)
17 August 2011	Appointment of Miss Hannah Elizabeth Jayson as a director (2 pages)
15 August 2011	Appointment of Mrs Juliet Berman as a director (2 pages)
15 August 2011	Appointment of Mrs Juliet Berman as a director (2 pages)
18 April 2011	Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 18 April 2011 (1 page)
18 April 2011	Appointment of Ms Sau Wha Cheung as a secretary (1 page)
18 April 2011	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
18 April 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 100 (3 pages)
18 April 2011	Appointment of Geoffrey Russell Jayson as a director (2 pages)
18 April 2011	Termination of appointment of Jonathan Purdon as a director (1 page)
18 April 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 100 (3 pages)
18 April 2011	Termination of appointment of Jonathan Purdon as a director (1 page)
18 April 2011	Appointment of Ms Sau Wha Cheung as a secretary (1 page)
18 April 2011	Appointment of Geoffrey Russell Jayson as a director (2 pages)
18 April 2011	Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 18 April 2011 (1 page)
18 April 2011	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
2 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (12 pages)
2 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)
2 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (12 pages)