About

Registered Number: 04902257
Date of Incorporation: 17/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 14 Elgood Avenue, Northwood, HA6 3QJ,

 

Having been setup in 2003, Marstone Homes Ltd have registered office in Northwood. Currently we aren't aware of the number of employees at the Marstone Homes Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAZAROU, Lefteris 09 October 2003 18 August 2020 1
NORMAN, Stephen Mark 01 May 2006 04 April 2007 1
Secretary Name Appointed Resigned Total Appointments
GANATRA, Chandra Vadan 16 April 2007 - 1
GANATRA, Mahendra Vithaldas 09 October 2003 16 April 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mahendra Vithaldas Ganatra/
1951-05
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 19/09/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/08/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/07/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/06/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 22/09/2016 00:00:00?.ToLongDateString()
MR04 - N/A 09/02/2016 00:00:00?.ToLongDateString()
MR04 - N/A 09/02/2016 00:00:00?.ToLongDateString()
MR04 - N/A 09/02/2016 00:00:00?.ToLongDateString()
MR04 - N/A 09/02/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/03/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 13/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12/10/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12/10/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12/10/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12/10/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12/10/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2010 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 24/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/07/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 02/02/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 10/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/09/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/09/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 21/08/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 21/08/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 08/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 17/05/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/04/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/04/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 07/11/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 07/11/2006 00:00:00?.ToLongDateString()
363s - Annual Return 02/10/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21/06/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21/06/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/05/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/05/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12/05/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/03/2006 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 09/02/2006 00:00:00?.ToLongDateString()
363s - Annual Return 05/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/03/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 02/02/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/10/2004 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23/09/2004 00:00:00?.ToLongDateString()
363s - Annual Return 23/09/2004 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21/08/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 20/01/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/01/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 17/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 January 2008 Fully Satisfied

N/A

Legal charge 02 October 2007 Fully Satisfied

N/A

Legal charge 31 August 2007 Outstanding

N/A

Legal charge 13 August 2007 Fully Satisfied

N/A

Legal charge 13 August 2007 Fully Satisfied

N/A

Legal charge 07 August 2007 Fully Satisfied

N/A

Transfer 27 April 2007 Fully Satisfied

N/A

Legal charge 31 October 2006 Fully Satisfied

N/A

Deposit agreement 31 October 2006 Fully Satisfied

N/A

Legal charge 09 March 2005 Fully Satisfied

N/A

Debenture 26 January 2005 Fully Satisfied

N/A

Debenture 08 November 2004 Fully Satisfied

N/A

Legal charge 30 September 2004 Fully Satisfied

N/A

Debenture 12 January 2004 Fully Satisfied

N/A

Legal charge 12 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.