Marina One Management Limited

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Marina One Management Limited

03293227•Private Limited With Share Capital

Suite 7A, Building 6, Croxley Park, Hatters Lane, Watford, WD188YH

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Incorporated

17/12/1996

Company Age

29 years

Directors

8

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Marina One Management Limited (03293227) is a private limited with share capital incorporated on 17/12/1996 (29 years old) and registered in watford, WD188YH. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 17/12/1996
WD188YH

Financial Overview

Total Assets

£18

Liabilities

£0

Net Assets

£18

Cash

£0

Key Metrics

8

Directors

18

Shareholders

1

CCJs

Board of Directors

5
S
sanam khan
director
P
paul richard hare
director
P
penelope helen wade
director
P
paul alan loffler
director
K
kevin steven harris
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-03-2011
Termination Secretary Company With Name
Category:Officers
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:19-12-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Annual Return
Date:07-02-2009
Legacy
Category:Officers
Date:07-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Address
Date:23-05-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Officers
Date:01-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Annual Return
Date:19-03-2007
Legacy
Category:Address
Date:25-01-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:25-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2007
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Annual Return
Date:29-12-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date02/10/2025
Latest Accounts31/03/2025

Trading Addresses

Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD171DL
Suite 7A, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire Wd18 8, WD188YHRegistered

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Contact

Suite 7A, Building 6, Croxley Park, Hatters Lane, Watford, WD188YH