Company number 08026753
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MARLYN ESTATES LTD are www.marlynestates.co.uk, and www.marlyn-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlyn Estates Ltd is a Private Limited Company.
The company registration number is 08026753. Marlyn Estates Ltd has been working since 11 April 2012.
The present status of the company is Active. The registered address of Marlyn Estates Ltd is Gable House 239 Regents Park Road London N3 3lf. . LENCHNER, Mark John is a Director of the company. Director GODFREY, David Ian Paul has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 26 July 2012
Appointed Date: 11 April 2012
94 years old
MARLYN ESTATES LTD Events
16 Feb 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
13 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 13 more events
07 Aug 2012
Company name changed evalodge LIMITED\certificate issued on 07/08/12
-
RES15 ‐
Change company name resolution on 2012-08-01
-
NM01 ‐
Change of name by resolution
31 Jul 2012
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom on 31 July 2012
31 Jul 2012
Termination of appointment of Barbara Kahan as a director
30 Jul 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 30 July 2012
11 Apr 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
4 July 2014
Charge code 0802 6753 0004
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 22 pearman street london t/n LN124254…
8 April 2014
Charge code 0802 6753 0003
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings known as the ferndale public house…
8 April 2014
Charge code 0802 6753 0002
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 39B avenue road, forest gate, london t/no EGL39268. Flat…
28 June 2013
Charge code 0802 6753 0001
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…