115-116 MARINE PARADE LIMITED

Company Number		09745871
Company ID Number		09745871
Date formed		2015-08-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return
Return next due		21/09/2016
Type of accounts

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER MARK CADWALLADER	15 - 17 HEWER STREET LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Active
PETER MARK CADWALLADER	57 BEECHWAY LIMITED	Director	2015-11-19	CURRENT	2015-11-19	Active
PETER MARK CADWALLADER	11 ASCOTT AVENUE LIMITED	Director	2015-11-02	CURRENT	2015-11-02	Active
PETER MARK CADWALLADER	27-33 LYNDHURST ROAD LIMITED	Director	2015-10-13	CURRENT	2015-10-13	Active
PETER MARK CADWALLADER	FLAT 12, 121 MARINE PARADE LIMITED	Director	2015-09-17	CURRENT	2015-09-17	Active
PETER MARK CADWALLADER	FLAT 11, 121 MARINE PARADE LIMITED	Director	2015-09-11	CURRENT	2015-09-11	Active
PETER MARK CADWALLADER	5 SHAKESPEARE ROAD LIMITED	Director	2015-08-07	CURRENT	2015-08-07	Dissolved 2017-01-17
PETER MARK CADWALLADER	14 ALBANY ROAD LIMITED	Director	2015-08-06	CURRENT	2015-08-06	Active
PETER MARK CADWALLADER	120 MARINE PARADE LIMITED	Director	2015-07-30	CURRENT	2015-07-30	Active
PETER MARK CADWALLADER	OLDHAM TERRACE LIMITED	Director	2015-07-23	CURRENT	2015-07-23	Active
PETER MARK CADWALLADER	7 INGLIS ROAD LIMITED	Director	2015-07-15	CURRENT	2015-07-15	Active
PETER MARK CADWALLADER	UPLIFT HOLDINGS LIMITED	Director	2015-07-03	CURRENT	2015-07-03	Active
PETER MARK CADWALLADER	BETHNAL GREEN ROAD LIMITED	Director	2015-06-29	CURRENT	2015-06-29	Active
PETER MARK CADWALLADER	WARPLE WAY LIMITED	Director	2015-06-19	CURRENT	2015-06-19	Active
PETER MARK CADWALLADER	KENSAL RISE LTD	Director	2015-04-18	CURRENT	2015-04-18	Active
PETER MARK CADWALLADER	UPLIFT PROPERTY MANAGEMENT LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Active
ANTHONY MARK LEIGHS	KENSAL RISE LTD	Director	2017-01-31	CURRENT	2015-04-18	Active
ANTHONY MARK LEIGHS	FLAT 11, 121 MARINE PARADE LIMITED	Director	2017-01-31	CURRENT	2015-09-11	Active
ANTHONY MARK LEIGHS	34 ELM GROVE ROAD LIMITED	Director	2017-01-31	CURRENT	2016-06-27	Active
ANTHONY MARK LEIGHS	CARLTON ROAD 12 LIMITED	Director	2017-01-31	CURRENT	2016-09-07	Active
ANTHONY MARK LEIGHS	UPLIFT PROPERTY LIMITED	Director	2017-01-31	CURRENT	2013-05-22	Active
ANTHONY MARK LEIGHS	7 INGLIS ROAD LIMITED	Director	2017-01-31	CURRENT	2015-07-15	Active
ANTHONY MARK LEIGHS	OLDHAM TERRACE LIMITED	Director	2017-01-31	CURRENT	2015-07-23	Active
ANTHONY MARK LEIGHS	14 ALBANY ROAD LIMITED	Director	2017-01-31	CURRENT	2015-08-06	Active
ANTHONY MARK LEIGHS	FLAT 10 121 MARINE PARADE LIMITED	Director	2017-01-31	CURRENT	2015-09-03	Active
ANTHONY MARK LEIGHS	FLAT 12, 121 MARINE PARADE LIMITED	Director	2017-01-31	CURRENT	2015-09-17	Active
ANTHONY MARK LEIGHS	15 - 17 HEWER STREET LIMITED	Director	2017-01-31	CURRENT	2015-12-11	Active
ANTHONY MARK LEIGHS	WARPLE WAY LIMITED	Director	2017-01-31	CURRENT	2015-06-19	Active
ANTHONY MARK LEIGHS	120 MARINE PARADE LIMITED	Director	2017-01-31	CURRENT	2015-07-30	Active

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.

Date	Document Type	Document Description
2018-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 4TH FLOOR 22 UXBRIDGE ROAD EALING LONDON W5 2RJ ENGLAND
2018-07-20	LATEST SOC	20/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-20	SH02	SUB-DIVISION 02/07/18
2018-07-20	SH01	24/08/15 STATEMENT OF CAPITAL GBP 2.001
2018-07-20	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-07-19	RES01	ADOPT ARTICLES 02/07/2018
2018-07-19	RES12	VARYING SHARE RIGHTS AND NAMES
2018-01-31	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES
2017-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 20 NEW BROADWAY EALING LONDON W5 2XA UNITED KINGDOM
2017-02-03	AP01	DIRECTOR APPOINTED MR ANTHONY MARK LEIGHS
2017-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KARMJIT SAGAR
2017-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAHIN SABET
2017-01-31	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALTERS
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-02-15	AA01	CURRSHO FROM 31/08/2016 TO 30/04/2016
2015-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MANTAS GEDGAUDAS
2015-10-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 097458710001
2015-10-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 097458710002
2015-08-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 115-116 MARINE PARADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 115-116 MARINE PARADE LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

We do not yet have the details of 115-116 MARINE PARADE LIMITED's previous or outstanding mortgage charges.

We have not found any records of 115-116 MARINE PARADE LIMITED registering or being granted any patents

We do not have the domain name information for 115-116 MARINE PARADE LIMITED

We have not found any records of 115-116 MARINE PARADE LIMITED registering or being granted any trademarks

We have not found government income sources for 115-116 MARINE PARADE 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 115-116 MARINE PARADE LIMITED are:

No properties were found where 115-116 MARINE PARADE 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.

The Technology Strategy Board has not awarded 115-116 MARINE PARADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 115-116 MARINE PARADE LIMITED any grants or awards.

We could not find any group structure information