Marienlyst Ltd. net worth, address, company information. Free

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Marienlyst Ltd (reg no 07291927) is a private limited company founded on 2010-06-22. The enterprise is located at 2 Ellerdale Close, Hampstead Village, London NW3 6BE. Marienlyst Ltd is operating under SIC: 68209 which means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Marienlyst Ltd
Number	07291927
Date of Incorporation:	2010-06-22
End of financial year:	30 September
Address:	2 Ellerdale Close, Hampstead Village, London, NW3 6BE
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

As for the 2 directors that can be found in this company, we can name: George O. (in the company from 22 June 2010), Jane O. (appointment date: 22 June 2010). 1 secretary is there in the company: Jane O. (appointed on 22 June 2010). The Companies House indexes 2 persons of significant control, namely: George O. owns 1/2 or less of shares, 1/2 or less of voting rights, Jane O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

George O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jane O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to September 30, 2023 filed on: 13th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to September 30, 2023 filed on: 13th, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 22, 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 16th, November 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates June 22, 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 24th, November 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates June 22, 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 21st, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 22, 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 10th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 22, 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 12th, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 22, 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 5th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates June 22, 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control June 27, 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control June 27, 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 28th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2016 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 27, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 14th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2015 filed on: 28th, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 13th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2014 filed on: 27th, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 7th, November 2013 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 072919270007 filed on: 19th, October 2013 \| mortgage	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2013 filed on: 4th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 27th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2012 filed on: 24th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 2nd, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2011 filed on: 27th, June 2011 \| annual return	Free Download (4 pages)
(CH01) On June 6, 2011 director's details were changed filed on: 27th, June 2011 \| officers	Free Download (2 pages)
(CH01) On June 6, 2011 director's details were changed filed on: 27th, June 2011 \| officers	Free Download (2 pages)
(CH03) On June 6, 2011 secretary's details were changed filed on: 27th, June 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on June 6, 2011. Old Address: 5 Poole Road Bournemouth Dorset BH2 5QL United Kingdom filed on: 6th, June 2011 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 6th, May 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 24th, March 2011 \| mortgage	Free Download (5 pages)
(AA01) Extension of current accouting period to September 30, 2011 filed on: 9th, November 2010 \| accounts	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 6th, November 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 6th, November 2010 \| mortgage	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, June 2010 \| incorporation	Free Download (20 pages)

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