MARONVALE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARONVALE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARONVALE LIMITED was incorporated 26 years ago on 30/05/1997 and has the registered number: 03378896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/08/2024.
MARONVALE LIMITED was incorporated 26 years ago on 30/05/1997 and has the registered number: 03378896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/08/2024.
MARONVALE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 11 | 30/11/2022 | 28/08/2024 |
Registered Office
BEACON HOUSE
LONDON
WC2B 6PP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ROGER DAVID BISS | Jun 1934 | British | Director | 2000-08-17 | CURRENT |
BEVERLEY MARIA BISS | May 1944 | British | Director | 1997-09-05 | CURRENT |
MRS. BEVERLEY MARIA BISS | Secretary | 2017-05-31 | CURRENT | ||
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1997-05-30 UNTIL 1997-09-05 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-05-30 UNTIL 1997-09-05 | RESIGNED | ||
RICHARD NORMAN TAYLOR | Aug 1950 | British | Secretary | 1997-09-05 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roger David Biss | 2017-04-06 | 6/1934 | Bishop's Stortford | Ownership of shares 25 to 50 percent |
Mrs Beverley Maria Biss | 2016-04-06 | 5/1944 | Bishop's Stortford | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARONVALE_LIMITED - Accounts | 2023-11-28 | 30-11-2022 | £98,663 Cash £1,743,333 equity |
MARONVALE_LIMITED - Accounts | 2022-10-25 | 30-11-2021 | £54,072 Cash £1,645,140 equity |
MARONVALE_LIMITED - Accounts | 2021-08-28 | 30-11-2020 | £132,577 Cash £1,552,306 equity |
MARONVALE_LIMITED - Accounts | 2021-01-06 | 30-11-2019 | £98,923 Cash £1,461,427 equity |