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Home > England & Wales Companies > MARINO PROPERTIES LIMITED
Company Information for

MARINO PROPERTIES LIMITED

19 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE, EN4 0JU,
Company Registration Number
04278222
Private Limited Company
Active

Company Overview

About Marino Properties Ltd
MARINO PROPERTIES LIMITED was founded on 2001-08-29 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Marino Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARINO PROPERTIES LIMITED
 
Legal Registered Office
19 COOMBEHURST CLOSE
HADLEY WOOD
HERTFORDSHIRE
EN4 0JU
Other companies in EN4
 
Filing Information
Company Number 04278222
Company ID Number 04278222
Date formed 2001-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:59:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINO PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GFM GROUP LIMITED   GROSVENOR FINANCIAL MANAGEMENT LIMITED
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Companies with same name MARINO PROPERTIES LIMITED
The following companies were found which have the same name as MARINO PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARINO PROPERTIES, LLC 167 GREENE AVENUE / #3 Kings BROOKLYN NY 11238 Active Company formed on the 2004-08-10
MARINO PROPERTIES, LLC PO BOX 502 - MARYSVILLE OH 43040 Active Company formed on the 2009-07-06
MARINO PROPERTIES, LLC 14900 INTERURBAN AVE S TUKWILA WA 981684635 Dissolved Company formed on the 2016-06-11
MARINO PROPERTIES, LLC 5454 SW 28th Avenue Ocala FL 34471 Inactive Company formed on the 2011-02-04
MARINO PROPERTIES, INC. 10500 BISCAYNE BLVD. MIAMI, FL., FLORIDA 33138 Inactive Company formed on the 1975-07-03
MARINO PROPERTIES - ST. AUGUSTINE, LLC 5454 SW 28TH AVENUE OCALA FL 34471 Inactive Company formed on the 2011-02-04
MARINO PROPERTIES - SHORES, LLC 5531 S.W. 30TH AVENUE OCALA FL 34471 Inactive Company formed on the 2011-02-04
MARINO PROPERTIES LIMITED MARINO HOUSE WOLFE TONE SQUARE BANTRY CO CORK Dissolved Company formed on the 1995-05-15
MARINO PROPERTIES OF FLORIDA, LLC 155 OFFICE PLAZA DRIVE, SUITE A TALLAHASEE FL 32301 Active Company formed on the 2018-03-22
MARINO PROPERTIES LP Delaware Unknown
MARINO PROPERTIES LLC Michigan UNKNOWN
MARINO PROPERTIES LLC New Jersey Unknown
Marino Properties, LLC 35159 Hillside Rd Pueblo CO 81006 Delinquent Company formed on the 2020-12-18

Company Officers of MARINO PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR FINANCIAL NOMINEES LIMITED
 Company Secretary 2001-09-28
PAUL LAWRENCE BALCOMBE
 Director 2001-09-28
NIGEL KINGSLEY
 Director 2001-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2001-08-29 2001-09-28
BUYVIEW LTD
 Nominated Director 2001-08-29 2001-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR FINANCIAL NOMINEES LIMITED TUNGOLD LIMITED Company Secretary 2017-09-27 CURRENT 2017-03-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED MELGA LIMITED Company Secretary 2017-09-27 CURRENT 2017-03-02 Active
GROSVENOR FINANCIAL NOMINEES LIMITED FANGOLD LIMITED Company Secretary 2017-09-27 CURRENT 2017-03-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED FENVILLE LIMITED Company Secretary 2017-09-27 CURRENT 2017-03-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CARLISLE FINE ART LIMITED Company Secretary 2017-06-01 CURRENT 2017-03-22 Active
GROSVENOR FINANCIAL NOMINEES LIMITED LINCONIA FINE ART LIMITED Company Secretary 2017-05-04 CURRENT 2017-05-04 Active
GROSVENOR FINANCIAL NOMINEES LIMITED FENCREST LIMITED Company Secretary 2016-07-08 CURRENT 2016-02-10 Active
GROSVENOR FINANCIAL NOMINEES LIMITED DENLAND LIMITED Company Secretary 2016-01-28 CURRENT 2015-11-25 Active
GROSVENOR FINANCIAL NOMINEES LIMITED MINGOLD LIMITED Company Secretary 2016-01-28 CURRENT 2015-12-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED BETCROWN LIMITED Company Secretary 2015-12-07 CURRENT 2015-11-25 Active
GROSVENOR FINANCIAL NOMINEES LIMITED ANDALE LIMITED Company Secretary 2015-08-12 CURRENT 2015-08-12 Active
GROSVENOR FINANCIAL NOMINEES LIMITED FINCRAFT LIMITED Company Secretary 2015-08-12 CURRENT 2015-08-12 Active
GROSVENOR FINANCIAL NOMINEES LIMITED TRANSGLOBAL PROPERTIES LIMITED Company Secretary 2015-02-12 CURRENT 2014-12-24 Dissolved 2016-10-04
GROSVENOR FINANCIAL NOMINEES LIMITED BELICA LIMITED Company Secretary 2015-02-11 CURRENT 2015-02-11 Active
GROSVENOR FINANCIAL NOMINEES LIMITED COMER HOMES ARCHITECTURAL DESIGN LIMITED Company Secretary 2013-10-18 CURRENT 2013-10-18 Active
GROSVENOR FINANCIAL NOMINEES LIMITED TELIDA LIMITED Company Secretary 2013-10-14 CURRENT 2013-05-23 Active
GROSVENOR FINANCIAL NOMINEES LIMITED BANCREST LIMITED Company Secretary 2013-10-14 CURRENT 2013-03-28 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CERGOLD LIMITED Company Secretary 2013-10-14 CURRENT 2013-04-02 Active
GROSVENOR FINANCIAL NOMINEES LIMITED KOPIN LIMITED Company Secretary 2013-10-14 CURRENT 2013-04-02 Active
GROSVENOR FINANCIAL NOMINEES LIMITED COMER HOMES GROUP LIMITED Company Secretary 2013-09-13 CURRENT 2013-09-13 Active
GROSVENOR FINANCIAL NOMINEES LIMITED COMANCHE WARBIRDS LIMITED Company Secretary 2012-07-19 CURRENT 2012-07-18 Active
GROSVENOR FINANCIAL NOMINEES LIMITED HINCROFT LIMITED Company Secretary 2012-06-28 CURRENT 2012-06-08 In Administration
GROSVENOR FINANCIAL NOMINEES LIMITED DALIN LIMITED Company Secretary 2012-06-28 CURRENT 2012-06-08 Active
GROSVENOR FINANCIAL NOMINEES LIMITED FULCA LIMITED Company Secretary 2012-06-28 CURRENT 2012-06-08 Active
GROSVENOR FINANCIAL NOMINEES LIMITED WANDALE LIMITED Company Secretary 2012-03-22 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED DINAGOLD LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CONEL LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED TULSA LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED BILROSE LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED HILDO LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED DARONA LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CALDA LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED HINDALE LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED COMER PROPERTY MANAGEMENT LIMITED Company Secretary 2012-01-01 CURRENT 2010-03-18 Active
GROSVENOR FINANCIAL NOMINEES LIMITED ABICROWN LIMITED Company Secretary 2011-11-24 CURRENT 2002-10-31 Dissolved 2013-12-10
GROSVENOR FINANCIAL NOMINEES LIMITED SPITFIRE THE ONE LIMITED Company Secretary 2011-06-15 CURRENT 2011-06-01 Active
GROSVENOR FINANCIAL NOMINEES LIMITED ASINO LIMITED Company Secretary 2011-02-03 CURRENT 2010-12-14 Active
GROSVENOR FINANCIAL NOMINEES LIMITED AXELMARK LIMITED Company Secretary 2010-10-14 CURRENT 2010-10-14 Active
GROSVENOR FINANCIAL NOMINEES LIMITED LONDON & REGIONAL (DAG) LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Dissolved 2017-05-20
GROSVENOR FINANCIAL NOMINEES LIMITED RAVENHART SERVICES (DAG) LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Active
GROSVENOR FINANCIAL NOMINEES LIMITED GFM GROUP LIMITED Company Secretary 2007-04-11 CURRENT 2007-04-10 Active
GROSVENOR FINANCIAL NOMINEES LIMITED GROSVENOR FINANCIAL MANAGEMENT LIMITED Company Secretary 2007-03-31 CURRENT 1991-09-11 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CAPITAL BENEFITS LIMITED Company Secretary 2007-01-31 CURRENT 1992-01-16 Active
GROSVENOR FINANCIAL NOMINEES LIMITED TRANSIX LIMITED Company Secretary 2006-11-07 CURRENT 2006-07-27 Dissolved 2018-05-29
GROSVENOR FINANCIAL NOMINEES LIMITED BRIDGENORTH PROPERTIES LIMITED Company Secretary 2004-11-26 CURRENT 2004-07-05 Dissolved 2015-08-04
GROSVENOR FINANCIAL NOMINEES LIMITED RAVENCAP (NO.3) LIMITED Company Secretary 2004-10-12 CURRENT 2004-10-12 Dissolved 2013-08-13
GROSVENOR FINANCIAL NOMINEES LIMITED CIDABRIDGE PROPERTIES LIMITED Company Secretary 2004-01-14 CURRENT 2004-01-07 Active
GROSVENOR FINANCIAL NOMINEES LIMITED GHRX INTERNATIONAL LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-25 Dissolved 2013-12-10
GROSVENOR FINANCIAL NOMINEES LIMITED RESOURCE MEDICAL LIMITED Company Secretary 2002-12-31 CURRENT 1990-12-24 Liquidation
GROSVENOR FINANCIAL NOMINEES LIMITED GENDA LIMITED Company Secretary 2002-09-11 CURRENT 2002-09-11 Dissolved 2016-01-19
GROSVENOR FINANCIAL NOMINEES LIMITED TRANTEK TRADERS LIMITED Company Secretary 2002-07-09 CURRENT 1992-01-17 Active
GROSVENOR FINANCIAL NOMINEES LIMITED COMER PROPERTIES (2) LIMITED Company Secretary 2002-03-21 CURRENT 2002-03-12 Active
GROSVENOR FINANCIAL NOMINEES LIMITED MATLEX LIMITED Company Secretary 2001-08-20 CURRENT 2001-08-14 Dissolved 2013-11-19
GROSVENOR FINANCIAL NOMINEES LIMITED AST INVESTMENTS (NO 2) LIMITED Company Secretary 2000-03-20 CURRENT 2000-03-17 Active
GROSVENOR FINANCIAL NOMINEES LIMITED OPECPRIME LIMITED Company Secretary 2000-03-06 CURRENT 1985-06-17 Active
GROSVENOR FINANCIAL NOMINEES LIMITED SANCROFT PROPERTIES LIMITED Company Secretary 2000-03-06 CURRENT 1997-11-05 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CASTLEDENE INVESTMENTS (NO 2) LIMITED Company Secretary 1999-12-01 CURRENT 1999-09-07 Active - Proposal to Strike off
GROSVENOR FINANCIAL NOMINEES LIMITED AST INVESTMENTS LIMITED Company Secretary 1999-04-22 CURRENT 1999-04-21 Active
GROSVENOR FINANCIAL NOMINEES LIMITED MEGADENE LIMITED Company Secretary 1998-11-16 CURRENT 1998-11-02 Active
GROSVENOR FINANCIAL NOMINEES LIMITED PALACEMEWS PROPERTIES LIMITED Company Secretary 1998-05-01 CURRENT 1998-02-26 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CASTLEDENE INVESTMENTS LIMITED Company Secretary 1997-04-07 CURRENT 1996-12-17 Active
PAUL LAWRENCE BALCOMBE CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED Director 2007-09-06 CURRENT 2007-09-04 Active
PAUL LAWRENCE BALCOMBE ABC DOCKLANDS LIMITED Director 2005-04-18 CURRENT 2005-04-12 Active
PAUL LAWRENCE BALCOMBE BRIDGENORTH PROPERTIES LIMITED Director 2005-01-31 CURRENT 2004-07-05 Dissolved 2015-08-04
PAUL LAWRENCE BALCOMBE GHRX INTERNATIONAL LIMITED Director 2004-07-01 CURRENT 2003-06-25 Dissolved 2013-12-10
PAUL LAWRENCE BALCOMBE GARDENVIEW PROPERTIES LIMITED Director 2002-09-19 CURRENT 2002-08-02 Active - Proposal to Strike off
PAUL LAWRENCE BALCOMBE GENDA LIMITED Director 2002-09-11 CURRENT 2002-09-11 Dissolved 2016-01-19
PAUL LAWRENCE BALCOMBE CASTLEDENE INVESTMENTS (NO 3) LIMITED Director 2002-09-09 CURRENT 2002-05-27 Active - Proposal to Strike off
PAUL LAWRENCE BALCOMBE COLUMBAS DRIVE LIMITED Director 2002-05-24 CURRENT 2002-01-14 Active
PAUL LAWRENCE BALCOMBE AST INVESTMENTS (NO 2) LIMITED Director 2000-03-20 CURRENT 2000-03-17 Active
PAUL LAWRENCE BALCOMBE CASTLEDENE INVESTMENTS (NO 2) LIMITED Director 1999-12-01 CURRENT 1999-09-07 Active - Proposal to Strike off
PAUL LAWRENCE BALCOMBE AST INVESTMENTS LIMITED Director 1999-04-22 CURRENT 1999-04-21 Active
PAUL LAWRENCE BALCOMBE CASTLEDENE INVESTMENTS LIMITED Director 1997-04-07 CURRENT 1996-12-17 Active
PAUL LAWRENCE BALCOMBE PRISM HEALTHCARE LIMITED Director 1992-04-23 CURRENT 1992-04-23 Active - Proposal to Strike off
PAUL LAWRENCE BALCOMBE TRANTEK TRADERS LIMITED Director 1992-01-31 CURRENT 1992-01-17 Active
PAUL LAWRENCE BALCOMBE RESOURCE MEDICAL LIMITED Director 1991-12-24 CURRENT 1990-12-24 Liquidation
NIGEL KINGSLEY CARLISLE FINE ART LIMITED Director 2017-03-29 CURRENT 2017-03-22 Active
NIGEL KINGSLEY TRANSGLOBAL PROPERTIES LIMITED Director 2015-02-12 CURRENT 2014-12-24 Dissolved 2016-10-04
NIGEL KINGSLEY TRANTEK TRADERS LIMITED Director 2009-12-04 CURRENT 1992-01-17 Active
NIGEL KINGSLEY TRANSIX LIMITED Director 2008-01-24 CURRENT 2006-07-27 Dissolved 2018-05-29
NIGEL KINGSLEY GFM GROUP LIMITED Director 2007-04-11 CURRENT 2007-04-10 Active
NIGEL KINGSLEY BRIDGENORTH PROPERTIES LIMITED Director 2004-11-26 CURRENT 2004-07-05 Dissolved 2015-08-04
NIGEL KINGSLEY GHRX INTERNATIONAL LIMITED Director 2003-06-30 CURRENT 2003-06-25 Dissolved 2013-12-10
NIGEL KINGSLEY GARDENVIEW PROPERTIES LIMITED Director 2002-09-19 CURRENT 2002-08-02 Active - Proposal to Strike off
NIGEL KINGSLEY GENDA LIMITED Director 2002-09-11 CURRENT 2002-09-11 Dissolved 2016-01-19
NIGEL KINGSLEY CASTLEDENE INVESTMENTS (NO 3) LIMITED Director 2002-09-09 CURRENT 2002-05-27 Active - Proposal to Strike off
NIGEL KINGSLEY W.J.JEFFERY & CO. LIMITED Director 2000-05-16 CURRENT 1909-07-28 Active
NIGEL KINGSLEY AST INVESTMENTS (NO 2) LIMITED Director 2000-03-20 CURRENT 2000-03-17 Active
NIGEL KINGSLEY CASTLEDENE INVESTMENTS (NO 2) LIMITED Director 1999-12-01 CURRENT 1999-09-07 Active - Proposal to Strike off
NIGEL KINGSLEY AST INVESTMENTS LIMITED Director 1999-04-22 CURRENT 1999-04-21 Active
NIGEL KINGSLEY CASTLEDENE INVESTMENTS LIMITED Director 1998-03-05 CURRENT 1996-12-17 Active
NIGEL KINGSLEY HOME SHOPPING INTERNATIONAL LIMITED Director 1996-09-01 CURRENT 1995-12-01 Active
NIGEL KINGSLEY THE LEGENDARY ADVENTURE COMPANY LIMITED Director 1995-02-16 CURRENT 1988-06-24 Active
NIGEL KINGSLEY SI (EUROPE) LIMITED Director 1992-02-01 CURRENT 1990-02-06 Active - Proposal to Strike off
NIGEL KINGSLEY COTTON OSWELL LIMITED Director 1991-09-19 CURRENT 1989-09-19 Active - Proposal to Strike off
NIGEL KINGSLEY GROSVENOR FINANCIAL MANAGEMENT LIMITED Director 1991-09-12 CURRENT 1991-09-11 Active
NIGEL KINGSLEY GROSVENOR FINANCIAL NOMINEES LIMITED Director 1991-08-31 CURRENT 1984-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2023-08-29Change of details for Castledene Investments Limited as a person with significant control on 2023-08-29
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-12CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2021-03-15AA01Previous accounting period shortened from 31/03/20 TO 30/03/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-29PSC05Change of details for Castledene Investments Limited as a person with significant control on 2016-04-06
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0129/08/15 ANNUAL RETURN FULL LIST
2014-12-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0129/08/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0129/08/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0129/08/12 ANNUAL RETURN FULL LIST
2011-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-01AR0129/08/11 ANNUAL RETURN FULL LIST
2010-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-06AR0129/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KINGSLEY / 29/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE BALCOMBE / 29/08/2010
2010-09-06CH04SECRETARY'S DETAILS CHNAGED FOR GROSVENOR FINANCIAL NOMINEES LIMITED on 2010-08-29
2009-09-21363aReturn made up to 29/08/09; full list of members
2009-08-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-16363sRETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-29363sRETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ
2007-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-26363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-09-26288cSECRETARY'S PARTICULARS CHANGED
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS
2006-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-15363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-30363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-22363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/02
2002-10-03363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-01-22395PARTICULARS OF MORTGAGE/CHARGE
2001-12-27395PARTICULARS OF MORTGAGE/CHARGE
2001-12-18395PARTICULARS OF MORTGAGE/CHARGE
2001-12-10288aNEW DIRECTOR APPOINTED
2001-12-10288aNEW DIRECTOR APPOINTED
2001-12-10288aNEW SECRETARY APPOINTED
2001-12-07287REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2001-12-07288bSECRETARY RESIGNED
2001-12-07288bDIRECTOR RESIGNED
2001-12-06225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2001-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MARINO PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARINO PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-01-22 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2001-12-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-12-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 1,485,664

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARINO PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 10,800
Current Assets 2012-04-01 £ 1,485,666
Debtors 2012-04-01 £ 3,840
Shareholder Funds 2012-04-01 £ 2
Stocks Inventory 2012-04-01 £ 1,471,026

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARINO PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARINO PROPERTIES LIMITED
Trademarks
We have not found any records of MARINO PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINO PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MARINO PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MARINO PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINO PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARINO PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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