Marlyn Properties Limited

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General information

Name:

Marlyn Properties Ltd

Office Address:

Atlantic Business Centre 1 The Green Chingford E4 7ES London

Number: 03652200

Incorporation date: 1998-10-20

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Marlyn Properties Limited. The firm first started 26 years ago and was registered with 03652200 as the reg. no. The office of the company is based in London. You can reach them at Atlantic Business Centre 1 The Green, Chingford. The firm's principal business activity number is 68100 meaning Buying and selling of own real estate. Marlyn Properties Ltd released its latest accounts for the period up to 2022-08-31. Its most recent annual confirmation statement was submitted on 2023-07-01.

As found in this firm's directors directory, since 2002 there have been two directors: Anastasios A. and George L.. In addition, the director's assignments are constantly backed by a secretary - George L., who was chosen by the company on 1998-10-20.

Financial data based on annual reports

Company staff

Anastasios A.

Role: Director

Appointed: 05 November 2002

Latest update: 18 February 2024

George L.

Role: Director

Appointed: 20 October 1998

Latest update: 18 February 2024

George L.

Role: Secretary

Appointed: 20 October 1998

Latest update: 18 February 2024

People with significant control

The companies that control the firm are as follows: Pas2 Investments Uk Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Palmers Green at 296A Green Lanes, N13 5TP, London and was registered as a PSC under the registration number 11978423. Southern Territory (Uk) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Atlantic Business Centre, 1 The Green, E4 7ES and was registered as a PSC under the registration number 09126615.

Pas2 Investments Uk Ltd
Address: Hale House Unit 5 296a Green Lanes, Palmers Green, London, N13 5TP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11978423
Notified on 14 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Southern Territory (Uk) Ltd
Address: Atlantic Business Centre Atlantic Business Centre, 1 The Green, London, E4 7ES, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09126615
Notified on 14 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anastasios A.
Notified on 6 April 2016
Ceased on 14 June 2021
Nature of control:
substantial control or influence
George L.
Notified on 23 October 2017
Ceased on 14 June 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 31 May 2013
Annual Accounts 23 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 23 May 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 28 August 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 23 March 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
25
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