Company NameMarsan Investments Ltd
DirectorKazi Zakir Hossain
Company StatusActive
Company Number08597901
CategoryPrivate Limited Company
Incorporation Date4 July 2013(10 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Kazi Zakir Hossain
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2013(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY

Location

Registered Address32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Mr Kazi Zakir Hossain
100.00%
Ordinary

Financials

Year2014
Net Worth£5,336
Cash£1,932
Current Liabilities£437,596

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 May 2023 (11 months, 2 weeks ago)
Next Return Due26 May 2024 (1 month from now)

Charges

1 December 2020Delivered on: 2 December 2020
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 12 st cyprians street, london, SW17 8SZ under title number SGL1344644.
Outstanding

Filing History

24 January 2024Total exemption full accounts made up to 31 March 2023 (7 pages)
22 May 2023Confirmation statement made on 12 May 2023 with no updates (3 pages)
30 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
13 June 2022Confirmation statement made on 12 May 2022 with updates (5 pages)
31 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
9 July 2021Confirmation statement made on 4 July 2021 with updates (5 pages)
31 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
2 December 2020Registration of charge 085979010001, created on 1 December 2020 (4 pages)
7 July 2020Confirmation statement made on 4 July 2020 with updates (5 pages)
27 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
19 November 2019Registered office address changed from The Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 19 November 2019 (1 page)
18 November 2019Director's details changed for Mr Kazi Zakir Hossain on 18 November 2019 (2 pages)
18 November 2019Change of details for Mr Kazi Zakir Hossain as a person with significant control on 6 April 2016 (2 pages)
25 July 2019Confirmation statement made on 4 July 2019 with updates (5 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
31 July 2018Confirmation statement made on 4 July 2018 with updates (4 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
18 July 2017Confirmation statement made on 4 July 2017 with updates (4 pages)
18 July 2017Confirmation statement made on 4 July 2017 with updates (4 pages)
14 December 2016Micro company accounts made up to 31 March 2016 (6 pages)
14 December 2016Micro company accounts made up to 31 March 2016 (6 pages)
6 December 2016Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
6 December 2016Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
27 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
22 December 2015Micro company accounts made up to 31 July 2015 (6 pages)
22 December 2015Micro company accounts made up to 31 July 2015 (6 pages)
7 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
(3 pages)
7 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
(3 pages)
7 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
(3 pages)
23 January 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 January 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 August 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
(3 pages)
6 August 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
(3 pages)
6 August 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
(3 pages)
11 October 2013Director's details changed for Zakir Hossain on 7 October 2013 (3 pages)
11 October 2013Director's details changed for Zakir Hossain on 7 October 2013 (3 pages)
11 October 2013Director's details changed for Zakir Hossain on 7 October 2013 (3 pages)
4 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
(21 pages)
4 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
(21 pages)