MARINA PLACE LIMITED

Active - Accounts Filed

General Information

NAME
MARINA PLACE LIMITED

COMPANY NUMBER
07137467

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/01/2010 (14 years and 11 months old)

WEBSITE
www.marinalimitedland.com

CONFIRMATION STATEMENT MADE UP TO
27/01/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 PARK ROAD, HAMPTON WICK
KINGSTON UPON THAMES
KT1 4AS

TRADING ADDRESSES

1 Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£394k

1.95%

TOTAL LIABILITIES

£17k

49.28%

NET ASSETS

£394k

1.95%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

10

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARINA PLACE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£394k

1.95%

TOTAL LIABILITIES

£17k

49.28%

NET ASSETS

£394k

1.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

10

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STUART PREBBLE	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WATHIQ AL-KHUDHAIRY & HIND AL-KHUDHAIRY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIM BEAN & ANNE LAING	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH BONIFACE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAWFAL AL-KHUDHAIRY & FAWAZ AL-KHUDHAIRY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AHMED CHILMERAN & MOHAMMED CHILMERAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENTE FIELDER & MIKE FIELDER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALI RAHNAMA	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABDULRAHMAN BAKR ABULKHAIR & ABDULLAH BAKR ABULKHAIR	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN HAYNES & HEATHER HAYNES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNE COATES & DONALD BORER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERRENCE HINDLEY & JANET HINDLEY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL RICHARD OATHAM & CATHERINE OATHAM	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLENA SLATER & BRIDGET HUTCHCROFT	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER COE & SONIA HAJ SAID	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOR ANFINNSEN & ANNE OVERLAND	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN STEADMAN & JANE STEADMAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LILU VENTURES LIMITED	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUN WANG	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAY HARRIMAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN STARLING	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH PEMBERTON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MADELAINE HERN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARZIA BRESSAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH MARTIN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNDA BEAMENT	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAN PERSSON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM BALL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN COE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WILLIAM GODFREY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JAMES HOLLAND	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIC BROWN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID KEITH BUCKLEY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAAD AL-ABDEEN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALICIA WILLIAMS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David William Godfrey 27/01/2010 - Present (14 years and 11 months) Born in Aug 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
David Keith Buckley 02/12/2015 - Present (9years) Born in Jul 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Roger Coe 01/02/2018 - Present (6 years and 10 months) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Oatham 02/12/2020 - Present (4years) Born in Aug 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Madelaine Hern 01/01/2021 - Present (3 years and 11 months) Born in Feb 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 10/10/2024	Event: New Accounts filed
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: New Accounts filed
Date: 01/02/2023	Event: New Confirmation Statement filed
Date: 29/10/2022	Event: New Accounts filed
Date: 17/10/2022	Event: New Board Member Marzia Bressan (920624165) Appointed
Date: 07/05/2022	Event: New Confirmation Statement filed
Date: 02/05/2021	Event: New Accounts filed
Date: 07/04/2021	Event: New Board Member Marzia Bressan (928159023) Appointed
Date: 07/04/2021	Event: New Confirmation Statement filed
Date: 12/01/2021	Event: New Board Member Madelaine Hern (927833063) Appointed
Date: 12/01/2021	Event: New Board Member Richard Oatham (927833085) Appointed
Date: 02/06/2020	Event: New Accounts filed
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 01/11/2019	Event: New Accounts filed
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 05/09/2018	Event: Martin Haynes (909393364) has left the board
Date: 16/04/2018	Event: New Accounts filed
Date: 12/02/2018	Event: New Confirmation Statement filed
Date: 09/02/2018	Event: New Board Member William Mark Plaice (913229160) Appointed
Date: 09/02/2018	Event: Nicholas Marwood Harding (901579524) has left the board
Date: 09/02/2018	Event: New Board Member Andrew Long (924292078) Appointed
Date: 09/02/2018	Event: New Board Member Roger Coe (924292054) Appointed
Date: 13/05/2017	Event: New Accounts filed
Date: 08/02/2017	Event: New Annual Return filed
Date: 08/09/2016	Event: Change in Reg. Office
Date: 05/07/2016	Event: Michael Oatham (914848730) has left the board
Date: 05/07/2016	Event: Terrence Frederick Hindley (914848729) has left the board
Date: 02/05/2016	Event: New Accounts filed
Date: 23/02/2016	Event: Nicholas Marwood Harding (920389052) has left the board
Date: 23/02/2016	Event: New Board Member Nicholas Marwood Harding (901579524) Appointed
Date: 23/02/2016	Event: Nicholas Marwood Harding (920389052) has left the board
Date: 23/02/2016	Event: New Board Member Nicholas Marwood Harding (901579524) Appointed
Date: 31/01/2016	Event: New Annual Return filed
Date: 31/01/2016	Event: New Annual Return filed
Date: 07/01/2016	Event: New Board Member David Keith Buckley (908314770) Appointed
Date: 07/01/2016	Event: New Board Member Nicholas Marwood Harding (920389052) Appointed
Date: 03/12/2015	Event: Peter James Smith (906659554) has left the board
Date: 27/04/2015	Event: David Nigel Vivian (916090087) has left the board
Date: 08/04/2015	Event: New Accounts filed
Date: 30/01/2015	Event: New Annual Return filed
Date: 29/04/2014	Event: New Accounts filed
Date: 05/02/2014	Event: New Annual Return filed
Date: 31/01/2014	Event: New Annual Return filed
Date: 20/04/2013	Event: New Accounts filed
Date: 18/04/2013	Event: Change in Reg. Office
Date: 18/04/2013	Event: New Annual Return filed

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MARINA PLACE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£394k

£17k

£394k

People Overview

7

10

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£394k

£17k

£394k

Accounts

People Overview

7

10

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™