MARINEHOME LIMITED

Overview

Company Name	MARINEHOME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07690373
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARINEHOME LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MARINEHOME LIMITED located?

Registered Office Address	Agc Busworks Un2.34 39-41 North Road N7 9DP London England
Undeliverable Registered Office Address	No

What are the latest accounts for MARINEHOME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for MARINEHOME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2025
Next Confirmation Statement Due	Sep 12, 2025
Next Confirmation Statement Made Up To	Aug 29, 2024
Overdue	No

What are the latest filings for MARINEHOME LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Sep 13, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on Dec 14, 2023	1 pages	AD01

Oct 30, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Sep 13, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Oct 11, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Sep 16, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Jan 15, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Sep 21, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Amended micro company accounts made up to Jan 31, 2018	4 pages	AAMD

Oct 31, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Sep 05, 2019	Confirmation statement made on Aug 29, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Aug 30, 2018	Confirmation statement made on Aug 29, 2018 with no updates	3 pages	CS01

Oct 17, 2017	Micro company accounts made up to Jan 31, 2017	3 pages	AA

Oct 05, 2017	Confirmation statement made on Aug 29, 2017 with no updates	3 pages	CS01

Oct 10, 2016	Total exemption small company accounts made up to Jan 31, 2016	4 pages	AA

Aug 29, 2016	Confirmation statement made on Aug 29, 2016 with updates	5 pages	CS01

Aug 19, 2016	Appointment of Cowdrey Ltd as a secretary on Jul 25, 2016	2 pages	AP04

Aug 19, 2016	Appointment of Ms Ifigeneia Theodotou as a director on Jul 25, 2016	2 pages	AP01

Aug 19, 2016	Termination of appointment of Stavvi Kanaris as a director on Jul 25, 2016	1 pages	TM01

Aug 19, 2016	Termination of appointment of Fides Secretaries Limited as a secretary on Jul 25, 2016	1 pages	TM02

Aug 19, 2016	Termination of appointment of Fenchurch Marine Services Limited as a director on Jul 25, 2016	1 pages	TM01

View All Filings

Who are the officers of MARINEHOME LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COWDREY LTD

Jul 25, 2016

Secretary

Wenlock Road

N1 7GU London

20-22

England

Identification Type	UK Limited Company
Registration Number	9755306

201352590001

THEODOTOU, Ifigeneia

Jul 25, 2016

Director

39-41 North Road

N7 9DP London

Agc Busworks Un2.34

England

Cyprus

Cypriot

1982-7

Administrator

212547620001

CHALFEN SECRETARIES LIMITED

Jul 01, 2011

Jul 13, 2011

Secretary

5a Sandy's Row

E1 7HW London

Global House

United Kingdom

Identification Type	European Economic Area
Registration Number	02975550

78616940003

FIDES SECRETARIES LIMITED

Jul 13, 2011

Jul 25, 2016

Secretary

113-115 George Lane

E18 1AB London

Enterprise House

United Kingdom

Identification Type	European Economic Area
Registration Number	3937123

72643130001

KANARIS, Stavvi

Jul 13, 2011

Jul 25, 2016

Director

113-115 George Lane

E18 1AB London

Enterprise House

United Kingdom

Cyprus

Cypriot

1977-1

Personal Assistant

148436380001

PURDON, Jonathan Gardner

Jul 01, 2011

Jul 13, 2011

Director

5a Sandy's Row

E1 7HW London

Global House

United Kingdom

England

British

1966-1

Director

112991220013

FENCHURCH MARINE SERVICES LIMITED

Jul 13, 2011

Jul 25, 2016

Director

113-115 George Lane

E18 1AB London

Enterprise House

United Kingdom

Identification Type	European Economic Area
Registration Number	3998885

74216910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARINEHOME LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs. Augusta Melilli 39-41 North Road N7 9DP London Agc Busworks Un2.34 England	Jul 15, 2016	39-41 North Road N7 9DP London Agc Busworks Un2.34 England	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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