General information

Name:

Marande Ltd

Office Address:

114 Meridian House Oak Hill Crescent IG8 9PQ Woodford Green

Number: 02164403

Incorporation date: 1987-09-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marande Limited with the registration number 02164403 has been on the market for thirty seven years. This Private Limited Company can be contacted at 114 Meridian House, Oak Hill Crescent in Woodford Green and its area code is IG8 9PQ. This firm's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. Marande Ltd filed its latest accounts for the financial year up to March 31, 2023. The most recent confirmation statement was released on July 19, 2023.

We have a number of four directors running this particular company right now, including Denise C., Caterina T., Mark C. and Andrew C. who have been utilizing the directors tasks since June 2015. In order to support the directors in their duties, this specific company has been utilizing the skills of Mark C. as a secretary since the appointment on 1997-11-06.

Executives with significant control over the firm are: Caterina T. owns 1/2 or less of company shares. Mark C. owns 1/2 or less of company shares. Denise C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Denise C.

Role: Director

Appointed: 01 June 2015

Latest update: 22 March 2024

Caterina T.

Role: Director

Appointed: 01 June 2015

Latest update: 22 March 2024

Mark C.

Role: Secretary

Appointed: 06 November 1997

Latest update: 22 March 2024

Mark C.

Role: Director

Appointed: 27 September 1993

Latest update: 22 March 2024

Andrew C.

Role: Director

Appointed: 31 July 1992

Latest update: 22 March 2024

People with significant control

Caterina T.
Notified on 31 March 2020
Nature of control:
1/2 or less of shares
Mark C.
Notified on 31 March 2020
Nature of control:
1/2 or less of shares
Denise C.
Notified on 31 March 2020
Nature of control:
1/2 or less of shares
Andrew C.
Notified on 26 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 June 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st Mar 2020 (AA)
filed on: 12th, January 2021
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
36
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