Founded in 2010, Marienlyst, classified under reg no. 07291927 is an active company. Currently registered at 2 Ellerdale Close NW3 6BE, London the company has been in the business for 14 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
At present there are 2 directors in the the company, namely George O. and Jane O.. In addition one secretary - Jane O. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Ellerdale Close |
| Office Address2 | Hampstead Village |
| Town | London |
| Post code | NW3 6BE |
| Country of origin | United Kingdom |
| Registration Number | 07291927 |
| Date of Incorporation | Tue, 22nd Jun 2010 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 14 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Secretary
Appointed: 22 June 2010
Position: Director
Appointed: 22 June 2010
Position: Director
Appointed: 22 June 2010
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is George O. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jane O. This PSC owns 25-50% shares and has 25-50% voting rights.
George O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jane O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 17 426 | 27 891 | 28 017 | 40 601 | 75 777 |
| Net Assets Liabilities | 314 639 | 323 492 | 324 981 | 335 197 | 365 840 |
| Property Plant Equipment | 1 968 | 1 476 | 1 107 | 830 | 622 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 12 294 | 12 786 | 13 155 | 13 432 | 13 640 |
| Corporation Tax Payable | 2 034 | 3 130 | 1 374 | 3 423 | 7 706 |
| Creditors | 1 171 036 | 1 171 036 | 1 171 036 | 1 171 036 | 1 171 036 |
| Fixed Assets | 1 471 051 | 1 470 559 | 1 470 190 | 1 469 913 | 1 469 705 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 492 | 277 | 208 | ||
| Investment Property | 1 469 083 | 1 469 083 | 1 469 083 | 1 469 083 | 1 469 083 |
| Investment Property Fair Value Model | 1 469 083 | 1 469 083 | 1 469 083 | ||
| Net Current Assets Liabilities | 14 624 | 23 969 | 25 827 | 36 320 | 67 171 |
| Other Creditors | 1 171 036 | 1 171 036 | 1 171 036 | 1 171 036 | 1 171 036 |
| Property Plant Equipment Gross Cost | 14 262 | 14 262 | 14 262 | ||
| Total Assets Less Current Liabilities | 1 485 675 | 1 494 528 | 1 496 017 | 1 506 233 | 1 536 876 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2023 filed on: 13th, November 2023 |
accounts | Free Download (8 pages) |
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