Having been setup in 1998, Marlyn Properties Ltd has its registered office in London, it's status is listed as "Active". There are no directors listed for this organisation. We don't currently know the number of employees at this organisation.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 March 2020 | |
CS01 - N/A | 25 October 2019 | |
AA - Annual Accounts | 17 May 2019 | |
TM01 - Termination of appointment of director | 14 May 2019 | |
TM01 - Termination of appointment of director | 14 May 2019 | |
CS01 - N/A | 26 October 2018 | |
AA - Annual Accounts | 15 May 2018 | |
CS01 - N/A | 26 October 2017 | |
PSC01 - N/A | 24 October 2017 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 23 December 2016 | |
AA - Annual Accounts | 23 May 2016 | |
AR01 - Annual Return | 23 October 2015 | |
DISS40 - Notice of striking-off action discontinued | 02 September 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 September 2015 | |
AA - Annual Accounts | 29 August 2015 | |
AR01 - Annual Return | 24 October 2014 | |
CH01 - Change of particulars for director | 24 October 2014 | |
CH01 - Change of particulars for director | 23 October 2014 | |
CH01 - Change of particulars for director | 23 October 2014 | |
CH01 - Change of particulars for director | 23 October 2014 | |
CH03 - Change of particulars for secretary | 23 October 2014 | |
AA - Annual Accounts | 28 May 2014 | |
MR01 - N/A | 07 November 2013 | |
AR01 - Annual Return | 24 October 2013 | |
AAMD - Amended Accounts | 14 August 2013 | |
AA - Annual Accounts | 31 May 2013 | |
MR04 - N/A | 01 May 2013 | |
RP04 - N/A | 30 January 2013 | |
RP04 - N/A | 30 January 2013 | |
RP04 - N/A | 30 January 2013 | |
RP04 - N/A | 30 January 2013 | |
AP01 - Appointment of director | 24 January 2013 | |
AP01 - Appointment of director | 24 January 2013 | |
MEM/ARTS - N/A | 21 January 2013 | |
RESOLUTIONS - N/A | 18 January 2013 | |
SH08 - Notice of name or other designation of class of shares | 18 January 2013 | |
SH01 - Return of Allotment of shares | 18 January 2013 | |
AR01 - Annual Return | 22 October 2012 | |
AD01 - Change of registered office address | 15 October 2012 | |
AA01 - Change of accounting reference date | 09 July 2012 | |
AA - Annual Accounts | 02 March 2012 | |
AR01 - Annual Return | 22 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 20 October 2010 | |
AA - Annual Accounts | 02 February 2010 | |
AR01 - Annual Return | 27 November 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 23 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 2008 | |
395 - Particulars of a mortgage or charge | 06 August 2008 | |
395 - Particulars of a mortgage or charge | 19 June 2008 | |
287 - Change in situation or address of Registered Office | 02 June 2008 | |
AA - Annual Accounts | 22 May 2008 | |
287 - Change in situation or address of Registered Office | 07 March 2008 | |
287 - Change in situation or address of Registered Office | 07 December 2007 | |
225 - Change of Accounting Reference Date | 01 December 2007 | |
363a - Annual Return | 01 November 2007 | |
AA - Annual Accounts | 23 February 2007 | |
287 - Change in situation or address of Registered Office | 13 February 2007 | |
363s - Annual Return | 08 November 2006 | |
AA - Annual Accounts | 11 August 2006 | |
AA - Annual Accounts | 20 December 2005 | |
363s - Annual Return | 03 November 2005 | |
AA - Annual Accounts | 26 May 2005 | |
363s - Annual Return | 27 October 2004 | |
395 - Particulars of a mortgage or charge | 21 February 2004 | |
395 - Particulars of a mortgage or charge | 21 February 2004 | |
363s - Annual Return | 12 January 2004 | |
288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
AA - Annual Accounts | 02 September 2003 | |
287 - Change in situation or address of Registered Office | 03 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2002 | |
363s - Annual Return | 25 October 2002 | |
AA - Annual Accounts | 07 March 2002 | |
363a - Annual Return | 03 January 2002 | |
AA - Annual Accounts | 21 August 2001 | |
363s - Annual Return | 08 November 2000 | |
AA - Annual Accounts | 05 March 2000 | |
363s - Annual Return | 26 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1999 | |
288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
287 - Change in situation or address of Registered Office | 23 October 1998 | |
288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
NEWINC - New incorporation documents | 20 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 October 2013 | Outstanding |
N/A |
Legal charge | 24 July 2008 | Fully Satisfied |
N/A |
Debenture | 12 June 2008 | Outstanding |
N/A |
Guarantee & debenture | 13 February 2004 | Fully Satisfied |
N/A |
Legal charge | 13 February 2004 | Fully Satisfied |
N/A |