About

Registered Number: 04885654
Date of Incorporation: 03/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 58 Kingshill Drive, Harrow, Middlesex, HA3 8QB

 

Maroo Homes Ltd was founded on 03 September 2003 and are based in Middlesex, it's status is listed as "Active". This business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Ranjan Madhukant 01 November 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Ranjan Madhukant Shah/
1950-07
Individual person with significant control British Virgin Islander/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Madhukant Ramji Shah/
1953-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 03 December 2019
AP01 - Appointment of director 11 November 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 12 September 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 12 September 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 04 August 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 09 September 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 18 August 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH03 - Change of particulars for secretary 01 September 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 01 September 2009
395 - Particulars of a mortgage or charge 13 December 2008
AA - Annual Accounts 17 November 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 03 September 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 04 September 2006
AA - Annual Accounts 24 January 2006
395 - Particulars of a mortgage or charge 11 January 2006
287 - Change in situation or address of Registered Office 02 November 2005
363a - Annual Return 11 October 2005
395 - Particulars of a mortgage or charge 09 April 2005
395 - Particulars of a mortgage or charge 09 April 2005
395 - Particulars of a mortgage or charge 17 November 2004
AA - Annual Accounts 14 October 2004
363s - Annual Return 21 September 2004
225 - Change of Accounting Reference Date 17 June 2004
395 - Particulars of a mortgage or charge 24 April 2004
RESOLUTIONS - N/A 25 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2003
287 - Change in situation or address of Registered Office 21 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
NEWINC - New incorporation documents 03 September 2003

Mortgages & Charges

Description Date Status Charge by
Deed of substituted security 05 December 2008 Outstanding

N/A

Legal charge 23 December 2005 Outstanding

N/A

Mortgage 25 March 2005 Outstanding

N/A

Mortgage 25 March 2005 Outstanding

N/A

Mortgage deed 05 November 2004 Outstanding

N/A

Mortgage deed 08 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.