MARINA ONE FREEHOLD COMPANY LIMITED
Overview
| Company Name | MARINA ONE FREEHOLD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04139058 |
| 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 MARINA ONE FREEHOLD COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MARINA ONE FREEHOLD COMPANY LIMITED located?
| Registered Office Address | Suite 7a, Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARINA ONE FREEHOLD COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECHOCHARM LIMITED | Jan 11, 2001 | Jan 11, 2001 |
What are the latest accounts for MARINA ONE FREEHOLD COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MARINA ONE FREEHOLD COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for MARINA ONE FREEHOLD COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Sarah Elizabeth Ball on Jun 09, 2025 | 2 pages | CH01 | ||
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on Jun 09, 2025 | 1 pages | AD01 | ||
Appointment of Dr Sarah Elizabeth Ball as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 09, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Appointment of Mr Kevin Steven Harris as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Franco Joseph Luigi Cotumaccio as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Hans-Joerg Franke as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Toby Adrian Walzer as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Alan Loffler as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Director's details changed for Penelope Helen Wade on Mar 28, 2024 | 2 pages | CH01 | ||
Appointment of Ms Sanam Khan as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Paul Richard Hare on Mar 28, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 09, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Franco Joseph Luigi Cotumaccio on Jan 17, 2024 | 2 pages | CH01 | ||
Director's details changed for Paul Richard Hare on Jan 17, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr Hans-Joerg Franke on Jan 17, 2024 | 2 pages | CH01 | ||
Registered office address changed from Egale 180 st. Albans Road Watford Hertfordshire WD17 1DL England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on Jan 12, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Egale 180 st. Albans Road Watford Hertfordshire WD17 1DL on Sep 13, 2023 | 1 pages | AD01 | ||
Termination of appointment of Julia Whitburn as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU United Kingdom to Egale 1 80 st Albans Road Watford Herts WD17 1DL on Apr 19, 2023 | 1 pages | AD01 | ||
Termination of appointment of Crabtree Pm Limited as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Toby Adrian Walzer on Mar 20, 2023 | 2 pages | CH01 | ||
Registered office address changed from Marlbourough House 298 Regents Park Road London N3 2UU to Marlborough House 298 Regents Park Road London N3 2UU on Mar 20, 2023 | 1 pages | AD01 | ||
Who are the officers of MARINA ONE FREEHOLD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Sarah Elizabeth | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | United Kingdom | British | Retired | 334635240001 | ||||||||
| HARE, Paul Richard | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | British | Banking | 74149560006 | ||||||||
| HARRIS, Kevin Steven | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | United Kingdom | British | Company Director | 321249180001 | ||||||||
| KHAN, Sanam | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | United Kingdom | British | Lawyer | 321249130001 | ||||||||
| LOFFLER, Paul Alan | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | United Kingdom | British | Director | 321249140001 | ||||||||
| WADE, Penelope Helen | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | British | Research Consultant | 136755980001 | ||||||||
| COLEMAN, Anne | Secretary | 57 West End Lane HA5 1AH Pinner Middlesex | British | 30871610001 | ||||||||||
| HOBBS, Kelly | Secretary | 298 Regents Park Road Finchley Central N3 2UU London Marlborough House England | British | 158584330001 | ||||||||||
| MUTEVELIAN, Sylvia | Secretary | 717 Green Lanes N21 3RX London | British | 77182750001 | ||||||||||
| WHITE, Terence Robert | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | British | 59961140001 | ||||||||||
| CRABTREE PM LIMITED | Secretary | Regents Park Road N3 2UU London Marlborough House 298 |
| 84206490004 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| BROOKMAN, Owen | Director | Flat 10 10 New Wharf Road N1 9RT London Middlesex | British | Solicitor | 111134660001 | |||||||||
| CODLEY, Shaun | Director | New Wharf Road N1 9RT London Flat 8 Marina One 10 | British | B12 Manager | 137056470001 | |||||||||
| COOLEY, Shaun | Director | 35 Inglesby Road Camberwell Melbourne Victoria 3124 Australia | England | British | Biz Manager | 126581220001 | ||||||||
| COTUMACCIO, Franco Joseph Luigi | Director | 298 Regents Park Road N3 2UU London Marlborough House United Kingdom | United Kingdom | Italian | Insurance Manager | 76943860002 | ||||||||
| DEAN, Lawrence George | Director | Flat 1 Marina 1 New Wharf Road N1 9RT London | British | Business Development Manager | 76961180001 | |||||||||
| DUDLEY, Thomas George | Director | 298 Regents Park Road N3 2UU London Marlbourough House | England | British | Barrister | 214553310001 | ||||||||
| FRANKE, Hans-Joerg, Dr | Director | 298 Regents Park Road N3 2UU London Marlborough House United Kingdom | United Kingdom | German | Manager | 76961310002 | ||||||||
| MARSLAND, Eric Lesley | Director | 14 Marina One 10 New Wharf Road N1 9RT London | British | Management Consultant | 74149610001 | |||||||||
| MCCONCHIE, Phillip Lloyd | Director | Flat 276 Kemp House 152-160 City Road EC1V 2NX London | British | Software Engineer | 86855470001 | |||||||||
| WADE, Michael James | Director | Flat 4 10 New Wharf Road N1 9RT London | British | Advertising | 91782620001 | |||||||||
| WALZER, Stephen David | Director | 9 Thornton Grove Hatch End HA5 4HG Pinner Middlesex | British | Solicitor | 74149700001 | |||||||||
| WALZER, Toby Adrian | Director | 298 Regents Park Road N3 2UU London Marlborough House United Kingdom | England | British | Chartered Surveyor | 168469690001 | ||||||||
| WHITBURN, Julia, Dr | Director | 298 Regents Park Road N3 2UU London Marlborough House United Kingdom | England | British | Educational Research | 74149650001 | ||||||||
| YAP, Norman | Director | Flat 11,10 New Wharf Road N1 9RT London | British | Management Consultant | 74149800001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for MARINA ONE FREEHOLD COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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