Marella Properties Limited

General information

Name:

Marella Properties Ltd

Office Address:

Henwood House Henwood TN24 8DH Ashford

Number: 07009310

Incorporation date: 2009-09-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marella Properties started conducting its operations in the year 2009 as a Private Limited Company under the following Company Registration No.: 07009310. This particular company has operated for 15 years and it's currently active. The firm's head office is located in Ashford at Henwood House. You could also find the firm by its area code of TN24 8DH. The firm's registered with SIC code 99999 which stands for Dormant Company. The latest financial reports cover the period up to 2023-08-31 and the most current confirmation statement was submitted on 2023-09-04.

This business owes its achievements and permanent improvement to two directors, who are Martin H. and Sharon H., who have been managing it since September 4, 2009.

Martin H. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Martin H.

Role: Director

Appointed: 04 September 2009

Latest update: 8 March 2024

Sharon H.

Role: Director

Appointed: 04 September 2009

Latest update: 8 March 2024

People with significant control

Martin H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 6 December 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 6 December 2012
Annual Accounts 2 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 2 October 2013
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 22 May 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 24 May 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 24 May 2017
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023/09/25 (PSC04)
filed on: 3rd, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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