Company NameMarcella Properties Ltd
Company StatusActive
Company Number10842811
CategoryPrivate Limited Company
Incorporation Date29 June 2017(6 years, 10 months ago)

Business Activity

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

Directors

Director NameMr David Saxon
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2017(same day as company formation)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address78 Lynton Mead
Totteridge
N20 8DJ
Director NameMrs Judith Saxon
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2017(same day as company formation)
RoleSales Assistant
Country of ResidenceUnited Kingdom
Correspondence Address78 Lynton Mead
Totteridge
N20 8DJ
Director NameMs Michelle Saxon
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2017(same day as company formation)
RoleInvestment Fund Manager
Country of ResidenceUnited Kingdom
Correspondence Address78 Lynton Mead
Totteridge
N20 8DJ
Director NameMr Ronald Saxon
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2017(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address78 Lynton Mead
Totteridge
N20 8DJ

Location

Registered AddressC/O Ballards Newman, Fao Robert Muller Apex House, Grand Arcade
Tally Ho Corner
London
N12 0EH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return28 June 2023 (10 months ago)
Next Return Due12 July 2024 (2 months, 2 weeks from now)

Filing History

1 July 2020Confirmation statement made on 28 June 2020 with updates (4 pages)
24 February 2020Micro company accounts made up to 30 June 2019 (2 pages)
13 January 2020Termination of appointment of Ronald Saxon as a director on 29 November 2019 (1 page)
12 July 2019Statement of capital following an allotment of shares on 29 June 2019
  • GBP 104
(8 pages)
1 July 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
21 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
4 July 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
29 June 2017Incorporation
Statement of capital on 2017-06-29
  • GBP 100
(30 pages)
29 June 2017Incorporation
Statement of capital on 2017-06-29
  • GBP 100
(30 pages)