MARINE PARADE CLEVEDON LIMITED
| Status | ACTIVE |
| Company No. | 08565421 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2013 |
| Age | 11 years, 25 days |
| Jurisdiction | England Wales |
SUMMARY
MARINE PARADE CLEVEDON LIMITED is an active private limited company with number 08565421. It was incorporated 11 years, 25 days ago, on 11 June 2013. The company address is 29 York Street, London, W1H 1EZ, England.
Company Fillings
Accounts with accounts type dormant
Date: 30 May 2024
Action Date: 29 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-29
Documents
Change registered office address company with date old address new address
Date: 22 May 2024
Action Date: 22 May 2024
Category: Address
Type: AD01
Change date: 2024-05-22
Old address: 1 Frederick Place London N8 8AF England
New address: 29 York Street London W1H 1EZ
Documents
Confirmation statement with no updates
Date: 28 Jun 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Accounts with accounts type dormant
Date: 08 Jun 2023
Action Date: 29 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-29
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-12
Old address: 124 City Road London EC1V 2NX England
New address: 1 Frederick Place London N8 8AF
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-25
Old address: Kemp House 152-160 City Road London EC1V 2NX England
New address: 124 City Road London EC1V 2NX
Documents
Accounts with accounts type dormant
Date: 15 Jun 2022
Action Date: 29 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-29
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Confirmation statement with no updates
Date: 29 Jun 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Accounts with accounts type dormant
Date: 08 Jun 2021
Action Date: 29 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-29
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-10
Old address: 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
New address: Kemp House 152-160 City Road London EC1V 2NX
Documents
Confirmation statement with no updates
Date: 22 Jun 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Accounts with accounts type dormant
Date: 02 Jun 2020
Action Date: 29 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-29
Documents
Appoint person director company with name date
Date: 09 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Romy Elizabeth Summerskill
Appointment date: 2019-08-05
Documents
Termination director company with name termination date
Date: 08 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mirko Skok
Termination date: 2019-08-05
Documents
Confirmation statement with no updates
Date: 19 Jul 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Accounts with accounts type dormant
Date: 11 Jun 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-29
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-25
Old address: Bridge House 4 Borough High Street London Bridge London SE1 9QR
New address: 2nd Floor Regis House 45 King William Street London EC4R 9AN
Documents
Mortgage satisfy charge full
Date: 16 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085654210004
Documents
Mortgage satisfy charge full
Date: 16 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085654210005
Documents
Confirmation statement with no updates
Date: 28 Jun 2018
Action Date: 11 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-11
Documents
Accounts with accounts type dormant
Date: 11 Jun 2018
Action Date: 29 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-29
Documents
Mortgage satisfy charge full
Date: 14 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085654210002
Documents
Mortgage satisfy charge full
Date: 14 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085654210001
Documents
Mortgage satisfy charge full
Date: 14 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085654210003
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2017
Action Date: 09 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085654210004
Charge creation date: 2017-11-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2017
Action Date: 09 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085654210005
Charge creation date: 2017-11-09
Documents
Confirmation statement with no updates
Date: 29 Jun 2017
Action Date: 11 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-11
Documents
Notification of a person with significant control
Date: 28 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Rst Bristol Developments Limited
Notification date: 2016-04-06
Documents
Move registers to sail company with new address
Date: 28 Jun 2017
Category: Address
Type: AD03
New address: 1 Frederick Place London N8 8AF
Documents
Accounts with accounts type dormant
Date: 28 Jun 2017
Action Date: 29 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-29
Documents
Appoint person secretary company with name date
Date: 21 Jun 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Mette Blackmore
Appointment date: 2017-06-08
Documents
Appoint person secretary company with name date
Date: 21 Jun 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Christina Anna Massos
Appointment date: 2017-06-08
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2016
Action Date: 11 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-11
Documents
Change sail address company with old address new address
Date: 16 Aug 2016
Category: Address
Type: AD02
Old address: 24-25 Edison Road London N8 8AE England
New address: 1 Frederick Place London N8 8AF
Documents
Change person director company with change date
Date: 16 Aug 2016
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-05
Officer name: Mr John Mirko Skok
Documents
Change person director company with change date
Date: 16 Aug 2016
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-05
Officer name: Mrs Melanie Jayne Omirou
Documents
Accounts with accounts type dormant
Date: 23 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Accounts with accounts type dormant
Date: 29 Sep 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2015
Action Date: 17 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085654210002
Charge creation date: 2015-07-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2015
Action Date: 17 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085654210003
Charge creation date: 2015-07-17
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2015
Action Date: 11 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-11
Documents
Move registers to sail company with new address
Date: 17 Jul 2015
Category: Address
Type: AD03
New address: 24-25 Edison Road London N8 8AE
Documents
Change sail address company with new address
Date: 17 Jul 2015
Category: Address
Type: AD02
New address: 24-25 Edison Road London N8 8AE
Documents
Change person director company with change date
Date: 17 Jul 2015
Action Date: 16 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-16
Officer name: Mrs Melanie Jayne Omirou
Documents
Change account reference date company previous shortened
Date: 29 Jun 2015
Action Date: 29 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2014-09-29
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2014
Action Date: 04 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-04
Old address: 109 Gloucester Place London W1U 6JW
New address: Bridge House 4 Borough High Street London Bridge London SE1 9QR
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2014
Action Date: 16 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085654210001
Charge creation date: 2014-10-16
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2014
Action Date: 11 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-11
Documents
Appoint person director company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mirko Skok
Documents
Termination secretary company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Malgorzata Medzia
Documents
Accounts with accounts type dormant
Date: 02 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Change account reference date company previous shortened
Date: 02 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA01
Made up date: 2014-06-30
New date: 2013-09-30
Documents
Appoint person secretary company with name
Date: 19 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Malgorzata Anna Medzia
Documents
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