Marlyn Properties Limited

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Marlyn Properties Limited

03652200•Private Limited With Share Capital

Atlantic Business Centre, 1 The Green, London, E47ES

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Incorporated

20/10/1998

Company Age

27 years

Directors

3

Employees

1

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Marlyn Properties Limited (03652200) is a private limited with share capital incorporated on 20/10/1998 (27 years old) and registered in london, E47ES. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 20/10/1998
E47ES
1 employees

Financial Overview

Total Assets

£3.19M

Liabilities

£3.20M

Net Assets

£-6.5K

Cash

£14.6K

Key Metrics

1

Employees

3

Directors

2

Shareholders

Board of Directors

2
G
george leonidas
director
A
anastasios alexandrou
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-09-2015
Gazette Notice Compulsory
Category:Gazette
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:14-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Memorandum Articles
Category:Incorporation
Date:21-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2013
Capital Allotment Shares
Category:Capital
Date:18-01-2013
Resolution
Category:Resolution
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2011
Legacy
Category:Mortgage
Date:17-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Mortgage
Date:20-08-2008
Legacy
Category:Mortgage
Date:06-08-2008
Legacy
Category:Mortgage
Date:19-06-2008
Legacy
Category:Address
Date:02-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2008
Legacy
Category:Address
Date:07-03-2008
Legacy
Category:Address
Date:07-12-2007
Legacy
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2007
Legacy
Category:Address
Date:13-02-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:03-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2005
Legacy
Category:Annual Return
Date:27-10-2004
Legacy
Category:Mortgage
Date:21-02-2004
Legacy
Category:Mortgage
Date:21-02-2004
Legacy
Category:Annual Return
Date:12-01-2004
Legacy
Category:Officers
Date:22-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2003
Legacy
Category:Address
Date:03-06-2003
Legacy
Category:Capital
Date:21-11-2002
Legacy
Category:Annual Return
Date:25-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2002

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/05/2026
Filing Date17/05/2025
Latest Accounts31/08/2024

Trading Addresses

Atlantic Business Centre, 1 The Green, London, E47ESRegistered

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Contact

Atlantic Business Centre, 1 The Green, London, E47ES