About

Registered Number: 02720420
Date of Incorporation: 04/06/1992 (32 years and 10 months ago)
Company Status: Active
Registered Address: 2 Jardine House The Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX,

 

Based in Middlesex, Marett Foundations Ltd was founded on 04 June 1992, it has a status of "Active". There are 2 directors listed as Marett, Clive, Marett, Laura Catherine for Marett Foundations Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARETT, Clive 04 June 1992 - 1
MARETT, Laura Catherine 04 June 1992 - 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 19 May 2020
CS01 - N/A 19 June 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 12 June 2018
AD01 - Change of registered office address 31 May 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 26 May 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 24 March 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 10 June 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 30 May 2014
CH01 - Change of particulars for director 27 September 2013
CH03 - Change of particulars for secretary 27 September 2013
CH01 - Change of particulars for director 27 September 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 01 June 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 05 June 2008
AA - Annual Accounts 20 June 2007
363a - Annual Return 07 June 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 15 June 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 08 July 2004
363s - Annual Return 14 July 2003
AA - Annual Accounts 26 February 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 29 June 2002
287 - Change in situation or address of Registered Office 07 March 2002
363s - Annual Return 11 June 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 08 June 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 07 June 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 29 July 1998
AA - Annual Accounts 13 May 1998
363s - Annual Return 08 June 1997
395 - Particulars of a mortgage or charge 04 June 1997
395 - Particulars of a mortgage or charge 04 June 1997
AA - Annual Accounts 25 April 1997
363s - Annual Return 18 June 1996
AA - Annual Accounts 21 April 1996
363s - Annual Return 16 June 1995
AA - Annual Accounts 12 May 1995
363s - Annual Return 19 July 1994
AA - Annual Accounts 25 March 1994
287 - Change in situation or address of Registered Office 10 January 1994
363s - Annual Return 22 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 October 1992
288 - N/A 21 September 1992
288 - N/A 21 September 1992
288 - N/A 15 June 1992
288 - N/A 15 June 1992
NEWINC - New incorporation documents 04 June 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 May 1997 Outstanding

N/A

Mortgage 30 May 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.