Marvel 4 Property Ltd is a private limited company situated at First Floor, 162 Westbourne Grove, London W11 2RW. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-10-28, this 3-year-old company is run by 2 directors.
Director Jeremy S., appointed on 19 May 2021. Director Oliver B., appointed on 28 October 2020.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-06-04 and the deadline for the following filing is 2024-06-18. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
Office Address | First Floor |
Office Address2 | 162 Westbourne Grove |
Town | London |
Post code | W11 2RW |
Country of origin | United Kingdom |
Registration Number | 12979680 |
Date of Incorporation | Wed, 28th Oct 2020 |
Industry | Development of building projects |
End of financial Year | 31st May |
Company age | 4 years old |
Account next due date | Thu, 29th Feb 2024 (29 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
Last confirmation statement dated | Sun, 4th Jun 2023 |
The list of PSCs that own or control the company is made up of 5 names. As we discovered, there is Bonekka Property Development Ltd from Bristol, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is G & C Symonds Ltd that entered Yeovil, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Bonneka Property Investment Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Bonekka Property Development Ltd
Gowran House 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 13669337 |
Notified on | 21 June 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
G & C Symonds Ltd
3rd Floor Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SP, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England/Wales |
Place registered | Companies House |
Registration number | 12493932 |
Notified on | 19 May 2021 |
Nature of control: |
50,01-75% shares |
Bonneka Property Investment Ltd
Gowran House Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 08824416 |
Notified on | 21 June 2022 |
Ceased on | 21 June 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Hot Since 86 Limited
Flat 3 40 Great Pulteney Street, Bath, Somerset, BA2 4BZ, England
Legal authority | United Kingdom Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 08824416 |
Notified on | 28 October 2020 |
Ceased on | 21 June 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Izeo Construction Ltd
Holbutts Farm Middlehill, Box, Corsham, Wiltshire, SN13 8QN, England
Legal authority | United Kingdom Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 10884444 |
Notified on | 28 October 2020 |
Ceased on | 19 May 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-05-31 | 2022-05-31 |
Balance Sheet | ||
Cash Bank On Hand | 18 | 1 641 |
Current Assets | 18 | 793 155 |
Debtors | 8 497 | |
Net Assets Liabilities | -6 634 | -3 993 |
Other Debtors | 8 137 | |
Total Inventories | 783 017 | |
Other | ||
Amounts Owed To Group Undertakings Participating Interests | 789 446 | |
Average Number Employees During Period | 4 | 2 |
Creditors | 6 652 | 797 148 |
Net Current Assets Liabilities | -6 634 | -3 993 |
Other Creditors | 6 652 | 6 644 |
Total Assets Less Current Liabilities | -6 634 | -3 993 |
Trade Creditors Trade Payables | 1 058 | |
Trade Debtors Trade Receivables | 360 | |
Advances Credits Directors | 5 969 | 5 969 |
Advances Credits Made In Period Directors | 2 184 | 3 982 |
Advances Credits Repaid In Period Directors | 8 153 | 3 982 |
Type | Category | Free download | |
---|---|---|---|
PSC02 |
Notification of a person with significant control Tuesday 21st June 2022 filed on: 1st, December 2023 |
persons with significant control | Free Download (2 pages) |
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