About

Registered Number: 03148918
Date of Incorporation: 22/01/1996 (28 years and 5 months ago)
Company Status: Active
Registered Address: 2 Martin House, 179-181 North End Road, London, W14 9NL

 

Marven Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the business at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HADJADJ, Frederic 01 October 2003 23 March 2004 1
RIEGERT, Nicolas 01 October 2003 23 March 2004 1

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 22 February 2012
CH01 - Change of particulars for director 22 February 2012
CH01 - Change of particulars for director 22 February 2012
TM02 - Termination of appointment of secretary 22 February 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 01 April 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 11 February 2005
AA - Annual Accounts 12 October 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
287 - Change in situation or address of Registered Office 25 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
287 - Change in situation or address of Registered Office 27 April 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
363s - Annual Return 10 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
287 - Change in situation or address of Registered Office 14 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
AA - Annual Accounts 17 October 2003
363s - Annual Return 19 February 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 21 December 2001
225 - Change of Accounting Reference Date 22 November 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 13 March 2000
AA - Annual Accounts 07 October 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 10 April 1999
288c - Notice of change of directors or secretaries or in their particulars 06 February 1998
288c - Notice of change of directors or secretaries or in their particulars 06 February 1998
363s - Annual Return 01 February 1998
287 - Change in situation or address of Registered Office 15 December 1997
AA - Annual Accounts 24 November 1997
363s - Annual Return 30 January 1997
287 - Change in situation or address of Registered Office 08 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 March 1996
288 - N/A 30 January 1996
287 - Change in situation or address of Registered Office 30 January 1996
NEWINC - New incorporation documents 22 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.