About

Registered Number: 08565421
Date of Incorporation: 11/06/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

 

Founded in 2013, Marine Parade Clevedon Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at this company. The current directors of the business are listed as Blackmore, Mette, Massos, Christina Anna, Medzia, Malgorzata Anna.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLACKMORE, Mette 08 June 2017 - 1
MASSOS, Christina Anna 08 June 2017 - 1
MEDZIA, Malgorzata Anna 02 September 2013 19 May 2014 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 02 June 2020
AP01 - Appointment of director 09 August 2019
TM01 - Termination of appointment of director 08 August 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 11 June 2019
AD01 - Change of registered office address 25 February 2019
MR04 - N/A 16 October 2018
MR04 - N/A 16 October 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 11 June 2018
MR04 - N/A 14 November 2017
MR04 - N/A 14 November 2017
MR04 - N/A 14 November 2017
MR01 - N/A 10 November 2017
MR01 - N/A 10 November 2017
CS01 - N/A 29 June 2017
PSC02 - N/A 28 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 June 2017
AA - Annual Accounts 28 June 2017
AP03 - Appointment of secretary 21 June 2017
AP03 - Appointment of secretary 21 June 2017
AR01 - Annual Return 16 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2016
CH01 - Change of particulars for director 16 August 2016
CH01 - Change of particulars for director 16 August 2016
AA - Annual Accounts 23 June 2016
AA - Annual Accounts 29 September 2015
MR01 - N/A 23 July 2015
MR01 - N/A 23 July 2015
AR01 - Annual Return 17 July 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 July 2015
CH01 - Change of particulars for director 17 July 2015
AA01 - Change of accounting reference date 29 June 2015
AD01 - Change of registered office address 04 November 2014
MR01 - N/A 18 October 2014
AR01 - Annual Return 15 July 2014
AP01 - Appointment of director 17 June 2014
TM02 - Termination of appointment of secretary 16 June 2014
AA - Annual Accounts 02 May 2014
AA01 - Change of accounting reference date 02 May 2014
AP03 - Appointment of secretary 19 December 2013
NEWINC - New incorporation documents 11 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 November 2017 Fully Satisfied

N/A

A registered charge 09 November 2017 Fully Satisfied

N/A

A registered charge 17 July 2015 Fully Satisfied

N/A

A registered charge 17 July 2015 Fully Satisfied

N/A

A registered charge 16 October 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.