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MARICOL PROPERTIES LIMITED

Learn more about MARICOL PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

MARICOL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00771171
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.19
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company MARICOL PROPERTIES LIMITED is a Private Limited Company, registration number 00771171, established in United Kingdom on the 19. August 1963. The company is now active. The company has been in business for 53 years and 3 months. The company is based on HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH. Business of the company MARICOL PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.03.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.20. We do not have any information about the company MARICOL PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 07.04
next due date: 2017.01.07
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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PREVSHO FROM 08/04/2015 TO 07/04/2015
Form type: AA01
Date: 2016.01.06
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PREVEXT FROM 01/04/2015 TO 08/04/2015
Form type: AA01
Date: 2015.12.22
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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PREVSHO FROM 02/04/2014 TO 01/04/2014
Form type: AA01
Date: 2015.01.02
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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DIRECTOR APPOINTED ZOE LANDAU KONSON
Form type: AP01
Date: 2014.05.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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PREVSHO FROM 03/04/2013 TO 02/04/2013
Form type: AA01
Date: 2014.01.03
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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DIRECTOR APPOINTED JEREMY JOHN LANDAU
Form type: AP01
Date: 2013.08.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
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CURRSHO FROM 04/04/2012 TO 03/04/2012
Form type: AA01
Date: 2013.04.03
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PREVSHO FROM 05/04/2012 TO 04/04/2012
Form type: AA01
Date: 2013.01.04
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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PREVSHO FROM 06/04/2011 TO 05/04/2011
Form type: AA01
Date: 2012.01.05
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
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PREVSHO FROM 07/04/2010 TO 06/04/2010
Form type: AA01
Date: 2010.12.30
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PREVEXT FROM 31/03/2010 TO 07/04/2010
Form type: AA01
Date: 2010.12.29
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN ALFRED SAMSON / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE LANDAU / 01/10/2009
Form type: CH01
Date: 2009.11.24
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.25
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REGISTERED OFFICE CHANGED ON 16/08/04 FROM:, TUDOR HSE, LLANVANOR RD, FINCHLET RD, LONDON NW2 2AQ
Form type: 287
Date: 2004.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.28

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Company directors and board members:

MARIANNE LANDAU (current)
Secretary, 1992.11.20
FLAT 1 16 ELLERDALE ROAD HAMPSTEAD , LONDON
NW3 6BB
JEREMY JOHN LANDAU (current)
Director, SOLICITOR, 2013.07.02
FLAT 1 16 ELLERDALE ROAD HAMPSTEAD , LONDON
NW3 6BB
ENGLAND
MARIANNE LANDAU (current)
Director, COMPANY DIRECTOR, 1992.11.20
FLAT 1 16 ELLERDALE ROAD HAMPSTEAD , LONDON
NW3 6BB
ZOE LANDAU KONSON (current)
Director, COMPANY DIRECTOR, 2014.04.01
21 INGHAM ROAD , LONDON
NW6 1DG
ENGLAND
COLIN ALFRED SAMSON (current)
Director, COMPANY DIRECTOR, 1992.11.20
5290 MAPLE STREET , VANCOUVER BC V6M 375
CANADA
HELEN ERNESTINE SAMSON (resigned)
Director, COMPANY DIRECTOR, 1992.11.20 - 1995.08.13
23 ARKWRIGHT ROAD HAMPSTEAD , LONDON
NW3 6AA
Date 2014.03.31 2013.03.31
Fixed Assets £ 138,460 + 3.98 % £ 133,164
Tangible Fixed Assets £ 8,870 - 0.33 % £ 8,899
Current Assets £ 106,451 - 7.83 % £ 115,498
Tangible Fixed Assets Depreciation £ 421 + 7.4 % £ 392
Debtors £ 4,490 + 1161.24 % £ 356
Shareholder Funds £ 239,307 + 3.67 % £ 230,840
Profit Loss Account Reserve £ 239,207 + 3.67 % £ 230,740
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 239,307 + 3.67 % £ 230,840
Total Assets Less Current Liabilities £ 239,307 + 3.67 % £ 230,840
Net Current Assets Liabilities £ 100,847 + 3.25 % £ 97,676
Creditors Due Within One Year £ 5,604 - 68.56 % £ 17,822
Cash Bank In Hand £ 101,961 - 11.45 % £ 115,142
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 9,291 £ 9,291
Investments Fixed Assets £ 129,590 + 4.29 % £ 124,265

Companies near to MARICOL PROPERTIES ltd.

Information about the Private Limited Company MARICOL PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data