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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISS TRUCK HIRE LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 6024 - Freight transport by road
PRIMAFIELD LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PINNACLES 4 MANAGEMENT LIMITED HARLOW ENGLAND Active MICRO ENTITY 98000 - Residents property management
ASTRO GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate

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

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