Marnel Park 2015 Limited in Finsbury Square LONDON

Marnel Park 2015 Limited LONDON

Founded in 2015, Marnel Park 2015, classified under reg no. 09603367 is an active company. Currently registered at 3rd Floor The Aspect EC2A 1AS, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2015/07/07 Marnel Park 2015 Limited is no longer carrying the name Helium Miracle 166.

Currently there are 3 directors in the the firm, namely Michael O., Mark H. and Pete C.. In addition one secretary - Michael O. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian P. who worked with the the firm until 5 October 2016.

Marnel Park 2015 Limited Address / Contact

Office Address	3rd Floor The Aspect
Office Address2	Finsbury Square
Town	London
Post code	EC2A 1AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09603367
Date of Incorporation	Thu, 21st May 2015
Industry	Other residential care activities n.e.c.
End of financial Year	31st December
Company age	9 years old
Account next due date	Sat, 30th Sep 2023 (214 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Michael O.

Position: Secretary

Appointed: 03 April 2017

Michael O.

Position: Director

Appointed: 03 April 2017

Mark H.

Position: Director

Appointed: 07 July 2015

Pete C.

Position: Director

Appointed: 07 July 2015

Ian P.

Position: Secretary

Appointed: 07 July 2015

Resigned: 05 October 2016

Ian P.

Position: Director

Appointed: 07 July 2015

Resigned: 05 October 2016

Muriel T.

Position: Director

Appointed: 21 May 2015

Resigned: 07 July 2015

Michael H.

Position: Director

Appointed: 21 May 2015

Resigned: 07 July 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 21 May 2015

Resigned: 07 July 2015

Company previous names

Helium Miracle 166	July 7, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, November 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, November 2023	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2023/06/01 filed on: 22nd, June 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2022/06/01 filed on: 10th, August 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (24 pages)
MR01	Registration of charge 096033670005, created on 2021/09/14 filed on: 17th, September 2021	mortgage	Free Download (70 pages)
CS01	Confirmation statement with no updates 2021/06/01 filed on: 16th, July 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, December 2020	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2020/06/01 filed on: 15th, June 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 096033670004, created on 2019/11/26 filed on: 3rd, December 2019	mortgage	Free Download (65 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, September 2019	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2019/06/01 filed on: 5th, July 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2018/06/01 filed on: 1st, June 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (22 pages)
MR04	Charge 096033670002 satisfaction in full. filed on: 8th, July 2017	mortgage	Free Download (4 pages)
MR04	Charge 096033670001 satisfaction in full. filed on: 8th, July 2017	mortgage	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, July 2017	resolution	Free Download (24 pages)
MR01	Registration of charge 096033670003, created on 2017/06/23 filed on: 27th, June 2017	mortgage	Free Download (58 pages)
CS01	Confirmation statement with updates 2017/05/30 filed on: 30th, May 2017	confirmation statement	Free Download (5 pages)
AP03	On 2017/04/03, company appointed a new person to the position of a secretary filed on: 5th, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/03. filed on: 4th, May 2017	officers	Free Download (2 pages)
CH01	On 2017/02/27 director's details were changed filed on: 13th, April 2017	officers	Free Download (2 pages)
CH01	On 2017/02/28 director's details were changed filed on: 17th, March 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom on 2017/03/08 to 3rd Floor the Aspect Finsbury Square London EC2A 1AS filed on: 8th, March 2017	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/10/05 filed on: 26th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/10/05 filed on: 25th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (22 pages)
CH01	On 2016/08/01 director's details were changed filed on: 8th, August 2016	officers	Free Download (2 pages)
CH03	On 2016/08/01 secretary's details were changed filed on: 8th, August 2016	officers	Free Download (1 page)
CH01	On 2016/08/01 director's details were changed filed on: 5th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/21 filed on: 7th, June 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/07	capital
MR01	Registration of charge 096033670002, created on 2015/09/15 filed on: 21st, September 2015	mortgage	Free Download (45 pages)
MR01	Registration of charge 096033670001, created on 2015/09/15 filed on: 21st, September 2015	mortgage	Free Download (17 pages)
TM01	Director's appointment terminated on 2015/07/07 filed on: 9th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/07/07 filed on: 9th, July 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/07/07 filed on: 9th, July 2015	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/05/31. filed on: 9th, July 2015	accounts	Free Download (1 page)
AD01	Change of registered address from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on 2015/07/09 to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF filed on: 9th, July 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/07/07. filed on: 9th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/07. filed on: 9th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/07. filed on: 9th, July 2015	officers	Free Download (2 pages)
AP03	On 2015/07/07, company appointed a new person to the position of a secretary filed on: 9th, July 2015	officers	Free Download (2 pages)
CERTNM	Company name changed helium miracle 166 LIMITEDcertificate issued on 07/07/15 filed on: 7th, July 2015	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, May 2015	incorporation	Free Download (28 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/21	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Marnel Park 2015 Limited LONDON

Marnel Park 2015 Limited Address / Contact

Company Information / Profile

Company staff

Michael O.

Michael O.

Mark H.

Pete C.

Ian P.

Ian P.

Muriel T.

Michael H.

Oakwood Corporate Secretary Limited

Company previous names

Company filings

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