Marvel Enterprises Ltd

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marvel enterprises ltd
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Micro

Marvel Enterprises Ltd

04519266•Private Limited With Share Capital

33 Heathland Road, London, N165PG
Website

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Incorporated

27/08/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Marvel Enterprises Ltd (04519266) is a private limited with share capital incorporated on 27/08/2002 (23 years old) and registered in london, N165PG. The company operates under SIC code 68100 - buying and selling of own real estate.

Marvel enterprises ltd is a real estate company based out of 33 heathland road, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 27/08/2002
N165PG

Financial Overview

Total Assets

£486.2K

Liabilities

£443.2K

Net Assets

£43.0K

Cash

£26.9K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
Y
yehiel frand
director
S
steven thomas frand
director

Charges

9

Registered

5

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

99
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Officers
Date:11-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Mortgage
Date:06-12-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:21-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:20-04-2007
Legacy
Category:Annual Return
Date:22-09-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:04-05-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:22-02-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:16-12-2005
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2005
Legacy
Category:Mortgage
Date:18-06-2005
Legacy
Category:Mortgage
Date:12-05-2005
Legacy
Category:Mortgage
Date:06-01-2005
Legacy
Category:Officers
Date:03-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:26-08-2004
Legacy
Category:Mortgage
Date:16-07-2004
Legacy
Category:Annual Return
Date:02-10-2003
Legacy
Category:Officers
Date:23-09-2002
Legacy
Category:Mortgage
Date:20-09-2002
Legacy
Category:Address
Date:13-09-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Officers
Date:13-09-2002
Incorporation Company
Category:Incorporation
Date:27-08-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024

Trading Addresses

33 Heathland Road, London, N165PG

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Contact

www.marvelrak.com
33 Heathland Road, London, N165PG