109 MARINA LTD
Active - Accounts Filed
General Information
NAME
109 MARINA LTD
COMPANY NUMBER
09787544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
21/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
25/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
TN37 7DG
2-6 Sedlescombe Road North
ST. LEONARDS-ON-SEA
TN37 7DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 109 MARINA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 109 MARINA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 109 MARINA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2015 - Present (9 years and 2 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/02/2019 - Present (5 years and 10 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 5 |
View Report |
|
21/09/2015 - 02/06/2016 (8 months) Born in Mar 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 26/04/2023 | New Company Secretary KNIGHT ACCOUNTANTS LIMITED (916333349) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 01/04/2022 | New Company Secretary KNIGHT ACCOUNTANTS LIMITED (929420109) Appointed |
| 15/02/2022 | FRANCIS PROPERTY AND ESTATE MANAGEMENT LIMITED (917165522) has left the board |
| 11/01/2022 | FRANCIS PROPERTY AND ESTATE MANAGEMENT LIMITED (917165522) has left the board |
| 13/12/2021 | New Company Secretary FRANCIS PROPERTY AND ESTATE MANAGEMENT LIMITED (917165522) Appointed |
| 03/12/2021 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 13/04/2021 | Change in Reg. Office |
| 01/04/2021 | New Company Secretary FRANCIS PROPERTY AND ESTATE MANAGEMENT LIMITED (917165522) Appointed |
| 25/03/2021 | New Company Secretary ARKO PROPERTY MANAGEMENT LIMITED (928120485) Appointed |
| 12/11/2020 | New Confirmation Statement filed |
| 11/11/2020 | Sheila Margaret Sang (911251367) has left the board |
| 06/10/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 19/08/2019 | HUNT PM LTD (921417607) has left the board |
| 19/08/2019 | New Company Secretary HUNT PM LTD (917401158) Appointed |
| 31/07/2019 | Change in Reg. Office |
| 12/02/2019 | New Board Member Jasper Ben Goldman (925512823) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 16/09/2016 | Change in Reg. Office |
| 16/09/2016 | New Company Secretary CARLTON PROPERTY MANAGEMENT LTD (921417607) Appointed |
| 07/07/2016 | Tobias John William Finzel (920113389) has left the board |
| 07/07/2016 | Holly Marsh (920113387) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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