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MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED

Learn more about MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ

MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00852885
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.29
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 28.11
next due date: 2016.08.28
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
GUARANTEE & CHARGE ON DEPOSIT - Outstanding on 1980.03.13
LLOYDS BANK PLC
GUARANTEE & CHARGE ON DEPOSIT DATED 19.3.80 - Outstanding on 1980.03.24

List of company documents:

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06/11/15 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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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
£2.95
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PREVSHO FROM 29/11/2014 TO 28/11/2014
Form type: AA01
Date: 2015.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, 19 FITZROY SQUARE, LONDON, W1T 6EQ
Form type: AD01
Date: 2015.04.27
£2.95
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06/11/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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29/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
£2.95
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PREVSHO FROM 30/11/2013 TO 29/11/2013
Form type: AA01
Date: 2014.08.28
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS MYRA MARMOT / 12/11/2012
Form type: CH03
Date: 2013.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALEC MARMOT / 12/11/2012
Form type: CH01
Date: 2013.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA MARMOT / 12/11/2012
Form type: CH01
Date: 2013.11.18
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.12.05
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SUB-DIVISION, 14/11/11
Form type: SH02
Date: 2011.11.24
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.06
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06/11/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.10.01
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PREVEXT FROM 30/09/2008 TO 30/11/2008
Form type: 225
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/02 FROM:, SUITE 3, CAVENDISH COURT, 11-15 WIGMORE STREET, LONDON W1U 1JX
Form type: 287
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
Child documents:
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1992.02.20

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Company directors and board members:

MYRA MARMOT (current)
Secretary, 1991.11.06
4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE , LONDON
W1G 9DQ
ENGLAND
ALEC MARMOT (current)
Director, COMPANY DIRECTOR, 1991.11.06
4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE , LONDON
W1G 9DQ
ENGLAND
MYRA MARMOT (current)
Director, COMPANY DIRECTOR, 1991.11.06
4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE , LONDON
W1G 9DQ
ENGLAND
COLIN MICHAEL SERLIN (resigned)
Director, PROPERTY DEVELOPER, 2004.07.27 - 2007.08.24
2 PRIMROSE HILL STUDIOS FITZROY ROAD , LONDON
NW1 8TR
Date 2013.11.29 2012.11.29
Fixed Assets £ 18,550 £ 18,550
Current Assets £ 4,779,403 + 6.9 % £ 4,471,042
Debtors £ 3,313,191 + 10.16 % £ 3,007,693
Shareholder Funds £ 4,665,697 + 6.95 % £ 4,362,385
Profit Loss Account Reserve £ 4,665,597 + 6.95 % £ 4,362,285
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 4,665,697 + 6.95 % £ 4,362,385
Total Assets Less Current Liabilities £ 4,665,697 + 6.95 % £ 4,362,385
Net Current Assets Liabilities £ 4,647,147 + 6.98 % £ 4,343,835
Creditors Due Within One Year £ 132,256 + 3.97 % £ 127,207
Cash Bank In Hand £ 10,728 + 36.4 % £ 7,865
Investments Fixed Assets £ 18,550 £ 18,550

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Information about the Private Limited Company MARMOT BOOTH HEYLIN (SOUTHERN) 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: 2016.06.09. Reload the data