Marpete Limited in LONDON

Marpete Limited LONDON

Founded in 1950, Marpete, classified under reg no. 00487453 is an active company. Currently registered at 18 Glenburnie Road SW17 7PJ, London the company has been in the business for 71 years. Its financial year was closed on October 31 and its latest financial statement was filed on Sat, 31st Oct 2020.

At present there are 2 directors in the the firm, namely Diana M. and Jean V.. In addition one secretary - Anthony C. - is with the company. As of 4 December 2021, there was 1 ex director - Peter V.. There were no ex secretaries.

Marpete Limited Address / Contact

Office Address	18 Glenburnie Road
Town	London
Post code	SW17 7PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00487453
Date of Incorporation	Wed, 18th Oct 1950
Industry	Development of building projects
End of financial Year	31st October
Company age	71 years old
Account next due date	Sun, 31st Jul 2022 (239 days left)
Account last made up date	Sat, 31st Oct 2020
Next confirmation statement due date	Thu, 8th Sep 2022 (2022-09-08)
Last confirmation statement dated	Wed, 25th Aug 2021

Company staff

Anthony C.

Position: Secretary

Appointed: 17 December 2019

Diana M.

Position: Director

Appointed: 05 April 2013

Jean V.

Position: Director

Appointed: 31 July 1991

Jean V.

Position: Secretary

Resigned: 17 December 2019

Peter V.

Position: Director

Appointed: 31 July 1991

Resigned: 05 September 2014

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Diana M. This PSC and has 25-50% shares. Another one in the PSC register is Peter V. This PSC owns 25-50% shares.

Diana M.

Notified on	20 October 2017
Nature of control:	25-50% shares

Peter V.

Notified on	6 April 2016
Ceased on	20 October 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2019-10-31	2020-10-31
Net Worth	1 446 155	1 471 413

Balance Sheet
Cash Bank On Hand			380 401	282 968
Current Assets	403 478	425 075	380 459	283 026
Debtors	397 590	413 420	58	58
Net Assets Liabilities			1 030 517	1 031 355
Property Plant Equipment			751 558	751 558
Cash Bank In Hand	5 888	11 655
Net Assets Liabilities Including Pension Asset Liability	1 446 155	1 471 413
Tangible Fixed Assets	1 196 931	1 196 931

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 446 055	1 471 313
Shareholder Funds	1 446 155	1 471 413

Other
Average Number Employees During Period			1	1
Creditors			101 500	3 229
Fixed Assets	1 196 931	1 196 931	751 558	751 558
Net Current Assets Liabilities	388 158	414 533	278 959	279 797
Property Plant Equipment Gross Cost			751 558	751 558
Total Assets Less Current Liabilities	1 585 089	1 611 464	1 030 517	1 031 355
Creditors Due After One Year	138 934	140 051
Creditors Due Within One Year	15 320	10 542
Non-instalment Debts Due After5 Years	138 934	140 051
Number Shares Allotted		100
Other Debtors Due After One Year	397 590	413 420
Par Value Share		1
Secured Debts	15 320	10 542
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	1 196 931	1 196 931

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 27th, December 2019	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 27th, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 31st, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 26th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 28th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 20th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Aug 2015 filed on: 20th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 30th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Aug 2014 filed on: 2nd, September 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 30th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Aug 2013 filed on: 1st, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Sun, 1st Sep 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 12th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Aug 2012 filed on: 25th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 19th, July 2012	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Aug 2011 filed on: 9th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Aug 2010 filed on: 24th, September 2010	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 25th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Aug 2009 filed on: 20th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 10th, July 2009	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 30th Sep 2008 with complete member list filed on: 30th, September 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 12th, August 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 14th, November 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 14th Nov 2007 with complete member list filed on: 14th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 14th Nov 2006 with complete member list filed on: 14th, November 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 5th, September 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 31st Oct 2005 with complete member list filed on: 31st, October 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 31st, August 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 9th Nov 2004 with complete member list filed on: 9th, November 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 6th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 5th, October 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 11th Sep 2003 with complete member list filed on: 11th, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 11th Sep 2002 with complete member list filed on: 11th, September 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 1st, August 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2000 filed on: 30th, October 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 29th Oct 2001 with complete member list filed on: 29th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 31st Oct 2000 with complete member list filed on: 31st, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 6th, September 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 27th Aug 1999 with complete member list filed on: 27th, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Oct 1998 filed on: 27th, August 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Oct 1997 filed on: 21st, May 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 2nd Nov 1998 with complete member list filed on: 2nd, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 5th Sep 1997 with complete member list filed on: 5th, September 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Oct 1996 filed on: 1st, September 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 23rd Aug 1996 with complete member list filed on: 23rd, August 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Oct 1995 filed on: 22nd, August 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 3rd Oct 1995 with complete member list filed on: 3rd, October 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Oct 1994 filed on: 8th, March 1995	accounts
363s	Annual return drawn up to Wed, 14th Sep 1994 with complete member list filed on: 14th, September 1994	annual return
AA	Small company accounts made up to Sun, 31st Oct 1993 filed on: 16th, June 1994	accounts
363s	Annual return drawn up to Wed, 6th Oct 1993 with complete member list filed on: 6th, October 1993	annual return
AA	Full accounts for the period ending Sat, 31st Oct 1992 filed on: 1st, September 1993	accounts
363s	Annual return drawn up to Tue, 22nd Sep 1992 with complete member list filed on: 22nd, September 1992	annual return
AA	Full accounts for the period ending Thu, 31st Oct 1991 filed on: 29th, June 1992	accounts
363a	Annual return drawn up to Mon, 20th Jan 1992 with complete member list filed on: 20th, January 1992	annual return
AA	Full accounts for the period ending Tue, 31st Oct 1989 filed on: 13th, November 1991	accounts
AA	Full accounts for the period ending Wed, 31st Oct 1990 filed on: 13th, November 1991	accounts
363a	Annual return drawn up to Thu, 27th Jun 1991 with complete member list filed on: 27th, June 1991	annual return
AA	Full accounts for the period ending Mon, 31st Oct 1988 filed on: 26th, June 1990	accounts
363	Return made up to 25/08/89; full list of members filed on: 12th, June 1990	annual return
AA	Full accounts for the period ending Sat, 31st Oct 1987 filed on: 23rd, November 1989	accounts
363	Return made up to 14/09/88; full list of members filed on: 7th, April 1989	annual return
AA	Full accounts for the period ending Fri, 31st Oct 1986 filed on: 11th, October 1988	accounts
363	Return made up to 25/09/87; full list of members filed on: 15th, July 1988	annual return
AA	Full accounts for the period ending Thu, 31st Oct 1985 filed on: 20th, November 1987	accounts
363	Return made up to 24/10/86; full list of members filed on: 17th, April 1987	annual return
363	Return made up to 25/10/85; full list of members filed on: 16th, June 1986	annual return
AA	Full accounts for the period ending Wed, 31st Oct 1984 filed on: 12th, May 1986	accounts

Marpete Limited LONDON

Marpete Limited Address / Contact

Company Information / Profile

Company staff

Anthony C.

Diana M.

Jean V.

Jean V.

Peter V.

People with significant control

Annual reports financial information

Company filings

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