MARIBELLA LIMITED
Overview
| Company Name | MARIBELLA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02870231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARIBELLA LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MARIBELLA LIMITED located?
| Registered Office Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square WC1H 9LG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARIBELLA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2026 |
| Next Accounts Due On | Mar 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for MARIBELLA LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for MARIBELLA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Dec 24, 2025 to Jun 24, 2026 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Dec 24, 2024 | 7 pages | AA | ||||||
Confirmation statement made on May 29, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 24, 2023 | 8 pages | AA | ||||||
Second filing of Confirmation Statement dated May 29, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on May 29, 2024 with updates | 6 pages | CS01 | ||||||
| ||||||||
Cessation of Maribella Holdings Limited as a person with significant control on Oct 19, 2023 | 1 pages | PSC07 | ||||||
Termination of appointment of Maribella Holdings Limited as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of P.A. Registrars Limited as a secretary on Oct 19, 2023 | 1 pages | TM02 | ||||||
Notification of Anston Investments Limited as a person with significant control on Oct 19, 2023 | 2 pages | PSC02 | ||||||
Termination of appointment of Solomon Unsdorfer as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||
Appointment of Mrs Tirza Faust as a secretary on Oct 19, 2023 | 2 pages | AP03 | ||||||
Registered office address changed from 52 Brighton Road Surbiton Surrey KT6 5PL to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on Nov 03, 2023 | 1 pages | AD01 | ||||||
Appointment of Mr Leon Faust as a director on Oct 19, 2023 | 2 pages | AP01 | ||||||
Micro company accounts made up to Dec 24, 2022 | 3 pages | AA | ||||||
Confirmation statement made on May 29, 2023 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Dec 24, 2021 | 3 pages | AA | ||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 24, 2020 | 3 pages | AA | ||||||
Director's details changed for Mr Sol Unsdorfer on Jul 05, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 24, 2019 | 3 pages | AA | ||||||
Appointment of Mr Solomon Unsdorfer as a director on Sep 22, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Nilesh Shah as a director on Sep 22, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of MARIBELLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAUST, Tirza | Secretary | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | 315526250001 | |||||||||||
| FAUST, Leon | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | United Kingdom | French | 6771260002 | |||||||||
| FAUST, Tirza | Secretary | 144 Bridge Lane NW11 9JS London | French | 17070880001 | ||||||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||||||
| P.A. REGISTRARS LIMITED | Secretary | Station Road Hendon NW4 4QE London Wilberforce House England |
| 148150610001 | ||||||||||
| FAUST, Leon | Director | 144 Bridge Lane NW11 9JS London | United Kingdom | French | 6771260001 | |||||||||
| SHAH, Nilesh | Director | Foxleys Carpenders Park WD19 5DE Watford 38 Herts England | England | British | 51693100001 | |||||||||
| UNSDORFER, Solomon | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | England | British | 41984920030 | |||||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 | |||||||||||
| MARIBELLA HOLDINGS LIMITED | Director | Station Road Hendon NW4 4QE London Wilberforce House England |
| 124977430001 |
Who are the persons with significant control of MARIBELLA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anston Investments Limited | Oct 19, 2023 | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Maribella Holdings Limited | Jul 01, 2016 | Station Road NW4 4QE London Wilberforce House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0