About

Registered Number: 03497938
Date of Incorporation: 23/01/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 130a Osbaldeston Road, London, N16 6NJ,

 

Marvin & Betty Property Holdings Ltd was founded on 23 January 1998 and has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Marvin & Betty Property Holdings Ltd. There are 10 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOGUE, Katie 23 February 2019 - 1
POLTOCK, Fiamma Dana 11 February 2016 - 1
SHIH, Fang-Long 07 February 2010 - 1
GRAFF, Jemimah Penelope 11 February 2016 22 February 2019 1
HAMILTON, Sean William 03 February 2004 07 February 2012 1
KIDD, Julia 23 January 1998 08 January 2004 1
MANN, David Richard 14 January 2000 22 May 2007 1
PATSALIDES, Charalambos 23 January 1998 15 April 2004 1
Secretary Name Appointed Resigned Total Appointments
LOGUE, Katie 25 February 2019 - 1
SHIH, Fang-Long, Dr 08 February 2010 25 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 30 September 2019
PSC07 - N/A 30 September 2019
PSC01 - N/A 30 September 2019
CS01 - N/A 25 February 2019
TM02 - Termination of appointment of secretary 25 February 2019
AP03 - Appointment of secretary 25 February 2019
AP01 - Appointment of director 25 February 2019
TM01 - Termination of appointment of director 23 February 2019
AD01 - Change of registered office address 04 February 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 12 February 2017
AA - Annual Accounts 05 October 2016
AP01 - Appointment of director 29 February 2016
AP01 - Appointment of director 29 February 2016
AR01 - Annual Return 20 February 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 08 February 2012
TM01 - Termination of appointment of director 07 February 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 02 October 2010
AP03 - Appointment of secretary 18 February 2010
AP01 - Appointment of director 18 February 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
TM01 - Termination of appointment of director 07 January 2010
TM02 - Termination of appointment of secretary 07 January 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 25 June 2007
288b - Notice of resignation of directors or secretaries 02 June 2007
287 - Change in situation or address of Registered Office 11 March 2007
363s - Annual Return 18 February 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 06 February 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 10 August 2004
287 - Change in situation or address of Registered Office 28 April 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
363s - Annual Return 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 19 January 2004
AA - Annual Accounts 16 September 2003
363s - Annual Return 05 February 2003
287 - Change in situation or address of Registered Office 30 October 2002
AA - Annual Accounts 30 October 2002
363s - Annual Return 14 February 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 25 October 2000
288a - Notice of appointment of directors or secretaries 28 February 2000
363s - Annual Return 25 February 2000
287 - Change in situation or address of Registered Office 10 September 1999
AA - Annual Accounts 03 September 1999
225 - Change of Accounting Reference Date 03 September 1999
363s - Annual Return 15 January 1999
NEWINC - New incorporation documents 23 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.