| Company Name | Marnic Estates Limited |
|---|---|
| Director | Graham William Bowler |
| Company Status | Active |
| Company Number | 07593071 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2011(13 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Graham William Bowler |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18-22 Hand Court London WC1V 6JF |
Location
| Registered Address | 1st Floor Cromwell House Fulwood Place London WC1V 6HZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mary Elizabeth Walton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£497 |
| Cash | £5,785 |
| Current Liabilities | £4,360 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 April 2024 (overdue) |
Filing History
| 8 June 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
|---|---|
| 20 May 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 21 January 2023 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 21 January 2023 | Previous accounting period shortened from 31 December 2022 to 30 June 2022 (1 page) |
| 21 October 2022 | Previous accounting period shortened from 28 June 2022 to 31 December 2021 (1 page) |
| 23 September 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 26 June 2022 | Previous accounting period shortened from 29 June 2021 to 28 June 2021 (1 page) |
| 12 May 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 19 June 2021 | Micro company accounts made up to 29 June 2020 (3 pages) |
| 15 May 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 1 July 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 27 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 28 June 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 29 May 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 28 March 2019 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page) |
| 3 May 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 19 October 2017 | Registered office address changed from 18-22 Hand Court London WC1V 6JF to 1st Floor Cromwell House Fulwood Place London WC1V 6HZ on 19 October 2017 (1 page) |
| 19 October 2017 | Registered office address changed from 18-22 Hand Court London WC1V 6JF to 1st Floor Cromwell House Fulwood Place London WC1V 6HZ on 19 October 2017 (1 page) |
| 12 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2017 | Confirmation statement made on 6 April 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Mary Elizabeth Walton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Mary Elizabeth Walton as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 6 April 2017 with updates (4 pages) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 January 2017 | Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page) |
| 31 January 2017 | Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page) |
| 27 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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| 27 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 26 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 26 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 25 June 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 6 April 2011 | Incorporation (20 pages) |
| 6 April 2011 | Incorporation (20 pages) |