MARASCHINO 1 (CROYDON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MARASCHINO 1 (CROYDON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08917525 |
| 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 MARASCHINO 1 (CROYDON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MARASCHINO 1 (CROYDON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 349 Royal College Street NW1 9QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARASCHINO 1 (CROYDON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MARASCHINO 1 (CROYDON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for MARASCHINO 1 (CROYDON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Craig Robert Marks as a director on Feb 20, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Termination of appointment of Anuj Kumar Malhotra as a director on Nov 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Anuj Kumar Malhotra as a director on Jun 06, 2025 | 2 pages | AP01 | ||
Appointment of Menta (Regeneration) Limited as a director on Jun 06, 2025 | 2 pages | AP02 | ||
Appointment of Ringley Limited as a secretary on Apr 03, 2025 | 2 pages | AP04 | ||
Registered office address changed from 266 Kingsland Road London E8 4DG England to 349 Royal College Street London NW1 9QS on Jun 09, 2025 | 1 pages | AD01 | ||
Termination of appointment of Managed Exit Limited as a secretary on Apr 03, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 266 Kingsland Road London E8 4DG on Jan 30, 2023 | 1 pages | AD01 | ||
Appointment of Managed Exit Limited as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Rendall & Rittner Limited as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Rendall & Rittner Limited as a secretary on Jun 25, 2021 | 2 pages | AP04 | ||
Registered office address changed from 67 Grosvenor Street London W1K 3JN England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jun 25, 2021 | 1 pages | AD01 | ||
Who are the officers of MARASCHINO 1 (CROYDON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RINGLEY LIMITED | Secretary | Castle Road NW1 8PR London 1 England |
| 76483590009 | ||||||||||
| MENTA (REGENERATION) LIMITED | Director | Casina Lodge 8 Park Village NW3 4AE London Estates Offices England |
| 336708070001 | ||||||||||
| COPE, Graham Anthony | Secretary | Grosvenor Street W1K 3JN London 67 England | 185536600001 | |||||||||||
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| RENDALL & RITTNER LIMITED | Secretary | St. George Wharf SW8 2LE London 13b England |
| 199834990001 | ||||||||||
| BOWRON, Neil Finlay | Director | Grosvenor Street W1K 3JN London 67 England | United Kingdom | British | 272848460001 | |||||||||
| BRAND, William John | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 5202410003 | |||||||||
| ELSON, Mark Robert | Director | Grosvenor Street W1K 3JN London 67 England | United Kingdom | British | 272847060001 | |||||||||
| HALFHIDE, Simon Charles Nelson | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire | England | British | 137077690001 | |||||||||
| HOLMEAR, James Robert | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire | United Kingdom | British | 248981040001 | |||||||||
| KENNEALLY, William Martin | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire | United Kingdom | British | 201799890001 | |||||||||
| LAD, Harish | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 185536280001 | |||||||||
| MALHOTRA, Anuj Kumar | Director | Royal College Street NW1 9QS London 349 England | England | British | 336845350001 | |||||||||
| MARKS, Craig Robert | Director | Grosvenor Street W1K 3JN London 67 England | England | British | 61374860008 | |||||||||
| MCCOUBREY, Kerry Anne | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 185536270002 | |||||||||
| MULDOWNEY, Paul Andrew | Director | Grosvenor Street W1K 3JN London 67 England | England | British | 249267500001 | |||||||||
| OATES, Matthew Alan | Director | Grosvenor Street W1K 3JN London 67 England | United Kingdom | British | 272859600001 | |||||||||
| PALMIERI, David Allan | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire | England | British | 249267530001 | |||||||||
| PARKER, Mark Alexander | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire | England | British | 249267510001 | |||||||||
| PARRETT, Keith Joseph | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 91574560001 | |||||||||
| ROBINSON, Neil | Director | Grosvenor Street W1K 3JN London 67 England | United Kingdom | British | 179914360001 |
Who are the persons with significant control of MARASCHINO 1 (CROYDON) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Apr 06, 2016 | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Menta Redrow Limited | Apr 06, 2016 | St. Davids Park Ewloe CH5 3RX Deeside Redrow House United Kingdom | No | ||||||||||
| |||||||||||||
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