Marvin And Betty Property Holdings Limited in LONDON

Marvin And Betty Property Holdings Limited LONDON

Founded in 1998, Marvin And Betty Property Holdings, classified under reg no. 03497938 is an active company. Currently registered at 130a Osbaldeston Road N16 6NJ, London the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Adam F., Katie L. and Fang-Long S.. In addition one secretary - Katie L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marvin And Betty Property Holdings Limited Address / Contact

Office Address	130a Osbaldeston Road
Town	London
Post code	N16 6NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03497938
Date of Incorporation	Fri, 23rd Jan 1998
Industry	Residents property management
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Adam F.

Position: Director

Appointed: 20 February 2023

Katie L.

Position: Secretary

Appointed: 25 February 2019

Katie L.

Position: Director

Appointed: 23 February 2019

Fang-Long S.

Position: Director

Appointed: 07 February 2010

Jemimah G.

Position: Director

Appointed: 11 February 2016

Resigned: 22 February 2019

Fiamma P.

Position: Director

Appointed: 11 February 2016

Resigned: 20 February 2023

Fang-Long S.

Position: Secretary

Appointed: 08 February 2010

Resigned: 25 February 2019

Rebecca T.

Position: Secretary

Appointed: 03 February 2004

Resigned: 01 December 2009

Rebecca T.

Position: Director

Appointed: 03 February 2004

Resigned: 01 December 2009

Sean H.

Position: Director

Appointed: 03 February 2004

Resigned: 07 February 2012

David M.

Position: Director

Appointed: 14 January 2000

Resigned: 22 May 2007

Julia K.

Position: Director

Appointed: 23 January 1998

Resigned: 08 January 2004

Charalambos P.

Position: Director

Appointed: 23 January 1998

Resigned: 15 April 2004

Charalambos P.

Position: Secretary

Appointed: 23 January 1998

Resigned: 03 February 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 5 names. As BizStats discovered, there is Adam F. This PSC and has 25-50% shares. Another one in the persons with significant control register is Fang-Long S. This PSC owns 25-50% shares. Then there is Katie L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam F.

Notified on	20 February 2023
Nature of control:	25-50% shares

Fang-Long S.

Notified on	1 July 2016
Nature of control:	25-50% shares

Katie L.

Notified on	25 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Fiamma P.

Notified on	1 July 2016
Ceased on	20 February 2023
Nature of control:	25-50% shares

Jemimah G.

Notified on	1 July 2016
Ceased on	25 February 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	115	237	1 010	1 774	2 770	1 108
Net Assets Liabilities	443	443	443	516	543	589

Other
Creditors	3 858	3 980	4 753	5 590	6 613	4 997
Fixed Assets	3 300	3 300	3 300	3 300	3 300	3 300
Net Current Assets Liabilities	3 743	3 743	3 743	1 774	2 770	1 108
Total Assets Less Current Liabilities	443	443	443	5 074	6 070	4 408

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 15th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 23rd, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 17th, September 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Jan 2016 filed on: 20th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 20th Feb 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Jan 2015 filed on: 23rd, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 23rd Feb 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Jan 2014 filed on: 8th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Jan 2013 filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Jan 2012 filed on: 8th, February 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Jan 2011 filed on: 4th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Jan 2010 filed on: 10th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 11th, November 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 6th Mar 2009 with complete member list filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 8th Apr 2008 with complete member list filed on: 8th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to Sun, 18th Feb 2007 with complete member list filed on: 18th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 18th Feb 2007 with complete member list filed on: 18th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 6th Feb 2006 with complete member list filed on: 6th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 6th Feb 2006 with complete member list filed on: 6th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 15th Feb 2005 with complete member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Feb 2005 with complete member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 10th, August 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 10th, August 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 11th Feb 2004 with complete member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 11th Feb 2004 with complete member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 11th Feb 2004	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 16th, September 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 16th, September 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 5th Feb 2003 with complete member list filed on: 5th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Feb 2003 with complete member list filed on: 5th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 5th Feb 2003	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 30th, October 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 30th, October 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 14th Feb 2002 with complete member list filed on: 14th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 14th Feb 2002 with complete member list filed on: 14th, February 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 30th, October 2001	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 30th, October 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 13th Feb 2001 with complete member list filed on: 13th, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 13th Feb 2001 with complete member list filed on: 13th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 13th Feb 2001	annual return
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 25th, October 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 25th, October 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 25th Feb 2000 with complete member list filed on: 25th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 25th Feb 2000 with complete member list filed on: 25th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 25th Feb 2000	annual return
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 3rd, September 1999	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 3rd, September 1999	accounts
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 3rd, September 1999	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 3rd, September 1999	accounts	Free Download
363s	Annual return drawn up to Fri, 15th Jan 1999 with complete member list filed on: 15th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 15th Jan 1999 with complete member list filed on: 15th, January 1999	annual return	Free Download (6 pages)

Marvin And Betty Property Holdings Limited LONDON

Marvin And Betty Property Holdings Limited Address / Contact

Company Information / Profile

Company staff

Adam F.

Katie L.

Katie L.

Fang-Long S.

Jemimah G.

Fiamma P.

Fang-Long S.

Rebecca T.

Rebecca T.

Sean H.

David M.

Julia K.

Charalambos P.

Charalambos P.

People with significant control

Annual reports financial information

Company filings

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