Marlyn Properties Limited. net worth, address, company information. Free

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Marlyn Properties Limited (number 03652200) is a private limited company started on 1998-10-20. The company has its registered office at Atlantic Business Centre 1 The Green, Chingford, London E4 7ES. Marlyn Properties Limited operates Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name	Marlyn Properties Limited
Number	03652200
Date of Incorporation:	1998/10/20
End of financial year:	30 August
Address:	Atlantic Business Centre 1 The Green, Chingford, London, E4 7ES
SIC code:	68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Anastasios A. (in the company from 05 November 2002), George L. (appointment date: 20 October 1998). 1 secretary is in the company: George L. (appointed on 20 October 1998). The Companies House reports 4 persons of significant control, namely: Pas2 Investments Uk Ltd can be found at 296A Green Lanes, N13 5TP Palmers Green, London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Southern Territory (Uk) Ltd can be found at Atlantic Business Centre, 1 The Green, E4 7ES London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Anastasios A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	2,275	58,651	1,031,441	1,151,357	1,151,591	1,141,778	1,142,303	1,141,670	659,812	659,284	659,336	2,529,657
Total Assets Less Current Liabilities	62,674	386,572	693,465	369,351	-	-	-	-	-	-	-595	952,981
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Tangible Fixed Assets	410,519	410,519	-	-	-	-	-	-	-	-	-	-

People with significant control

Pas2 Investments Uk Ltd

14 June 2021

Address	Hale House Unit 5 296a Green Lanes, Palmers Green, London, N13 5TP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11978423
Nature of control:	25-50% voting rights 25-50% shares

Southern Territory (Uk) Ltd

14 June 2021

Address	Atlantic Business Centre Atlantic Business Centre, 1 The Green, London, E4 7ES, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09126615
Nature of control:	25-50% voting rights 25-50% shares

Anastasios A.

6 April 2016 - 14 June 2021

Nature of control:	significiant influence or control

George L.

23 October 2017 - 14 June 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 21st, June 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 21st, June 2023 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Wednesday 31st August 2022 to Tuesday 30th August 2022 filed on: 26th, May 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 10th, May 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 12th, May 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 19th, March 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 17th, May 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 15th, May 2018 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 31st, May 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 23rd, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th October 2015 filed on: 23rd, October 2015 \| annual return	Free Download (6 pages)
(SH01) 200.00 GBP is the capital in company's statement on Friday 23rd October 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 29th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 20th October 2014 filed on: 24th, October 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 28th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th October 2013 filed on: 24th, October 2013 \| annual return	Free Download (8 pages)
(AAMD) Amended accounts for the period to Friday 31st August 2012 filed on: 14th, August 2013 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 31st, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th October 2012 filed on: 22nd, October 2012 \| annual return	Free Download (6 pages)
(AA01) Accounting period extended to Friday 31st August 2012. Originally it was Saturday 31st March 2012 filed on: 9th, July 2012 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 31st March 2011 filed on: 2nd, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th October 2011 filed on: 22nd, October 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Wednesday 31st March 2010 filed on: 2nd, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th October 2010 filed on: 20th, October 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Tuesday 31st March 2009 filed on: 2nd, February 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th October 2009 filed on: 27th, November 2009 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Monday 31st March 2008 filed on: 5th, February 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Thursday 23rd October 2008 - Annual return with full member list filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2007 filed on: 22nd, May 2008 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 1st, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 1st, December 2007 \| accounts	Free Download (1 page)
(363a) Period up to Thursday 1st November 2007 - Annual return with full member list filed on: 1st, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 1st November 2007 - Annual return with full member list filed on: 1st, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 23rd, February 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 23rd, February 2007 \| accounts	Free Download (9 pages)
(363s) Period up to Wednesday 8th November 2006 - Annual return with full member list filed on: 8th, November 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 8th November 2006 - Annual return with full member list filed on: 8th, November 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 11th, August 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 11th, August 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 20th, December 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 20th, December 2005 \| accounts	Free Download (9 pages)
(363s) Period up to Thursday 3rd November 2005 - Annual return with full member list filed on: 3rd, November 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 3rd November 2005 - Annual return with full member list filed on: 3rd, November 2005 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to Friday 31st October 2003 filed on: 26th, May 2005 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Friday 31st October 2003 filed on: 26th, May 2005 \| accounts	Free Download (7 pages)
(363s) Period up to Wednesday 27th October 2004 - Annual return with full member list filed on: 27th, October 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 27th October 2004 - Annual return with full member list filed on: 27th, October 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 12th January 2004 - Annual return with full member list filed on: 12th, January 2004 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to Monday 12th January 2004 (Director resigned) annual return
(363s) Period up to Monday 12th January 2004 - Annual return with full member list filed on: 12th, January 2004 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to Monday 12th January 2004 (Director resigned) annual return
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 2nd, September 2003 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 2nd, September 2003 \| accounts	Free Download (7 pages)
(363s) Period up to Friday 25th October 2002 - Annual return with full member list filed on: 25th, October 2002 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 25th October 2002 - Annual return with full member list filed on: 25th, October 2002 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 7th, March 2002 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 7th, March 2002 \| accounts	Free Download (3 pages)
(363a) Period up to Thursday 3rd January 2002 - Annual return with full member list filed on: 3rd, January 2002 \| annual return	Free Download (8 pages)
(363a) Period up to Thursday 3rd January 2002 - Annual return with full member list filed on: 3rd, January 2002 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st October 2000 filed on: 21st, August 2001 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st October 2000 filed on: 21st, August 2001 \| accounts	Free Download (3 pages)
(363s) Period up to Wednesday 8th November 2000 - Annual return with full member list filed on: 8th, November 2000 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 8th November 2000 - Annual return with full member list filed on: 8th, November 2000 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to Sunday 31st October 1999 filed on: 5th, March 2000 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Sunday 31st October 1999 filed on: 5th, March 2000 \| accounts	Free Download (5 pages)
(363s) Period up to Friday 26th November 1999 - Annual return with full member list filed on: 26th, November 1999 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 26/11/99 annual return
(363s) Period up to Friday 26th November 1999 - Annual return with full member list filed on: 26th, November 1999 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 26/11/99 annual return

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