Marinat Properties Limited

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Marinat Properties Limited

05727685•Private Limited With Share Capital

48 Beechcroft Road, Bushey, WD232JU

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Incorporated

02/03/2006

Company Age

20 years

Directors

3

Employees

3

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Marinat Properties Limited (05727685) is a private limited with share capital incorporated on 02/03/2006 (20 years old) and registered in bushey, WD232JU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 02/03/2006
WD232JU
3 employees

Financial Overview

Total Assets

£2.23M

Liabilities

£1.32M

Net Assets

£914.9K

Cash

£67.5K

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

2
M
mary theophanous
director
G
gabriel theophanous
director

Charges

17

Registered

5

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2020
Resolution
Category:Resolution
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2018
Mortgage Create With Deed
Category:Mortgage
Date:11-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2013
Termination Director Company With Name
Category:Officers
Date:18-05-2013
Change Sail Address Company With Old Address
Category:Address
Date:18-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2012
Legacy
Category:Mortgage
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2010
Move Registers To Sail Company
Category:Address
Date:06-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Sail Address Company
Category:Address
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Capital
Date:22-01-2008
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Capital
Date:04-06-2007
Legacy
Category:Capital
Date:04-06-2007
Legacy
Category:Address
Date:21-03-2007
Legacy
Category:Capital
Date:19-03-2007
Statement Of Affairs
Category:Miscellaneous
Date:15-12-2006
Legacy
Category:Capital
Date:15-12-2006
Legacy
Category:Mortgage
Date:05-07-2006
Legacy
Category:Mortgage
Date:05-07-2006
Memorandum Articles
Category:Incorporation
Date:17-03-2006
Memorandum Articles
Category:Incorporation
Date:16-03-2006
Resolution
Category:Resolution
Date:16-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Incorporation Company
Category:Incorporation
Date:02-03-2006

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date14/07/2025
Latest Accounts31/03/2025

Trading Addresses

48 Beechcroft Road, Bushey, Hertfordshire, WD232JURegistered

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Contact

48 Beechcroft Road, Bushey, WD232JU