MAROO HOMES LIMITED
MIDDLESEX

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Company number 04885654
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 58 KINGSHILL DRIVE, HARROW, MIDDLESEX, HA3 8QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 . The most likely internet sites of MAROO HOMES LIMITED are www.maroohomes.co.uk, and www.maroo-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Maroo Homes Limited is a Private Limited Company. The company registration number is 04885654. Maroo Homes Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Maroo Homes Limited is 58 Kingshill Drive Harrow Middlesex Ha3 8qb. . SHAH, Ranjan Madhukant Ramji is a Secretary of the company. SHAH, Madhukant Ramji is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAH, Ranjan Madhukant Ramji
Appointed Date: 03 September 2003

Director
SHAH, Madhukant Ramji
Appointed Date: 03 September 2003
72 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Mrs Ranjan Shah
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Madhukant Ramji Shah
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAROO HOMES LIMITED Events

12 Oct 2016
Confirmation statement made on 31 August 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000

12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000

...
... and 34 more events
17 Sep 2003
New director appointed
17 Sep 2003
New secretary appointed
15 Sep 2003
Secretary resigned
15 Sep 2003
Director resigned
03 Sep 2003
Incorporation

MAROO HOMES LIMITED Charges

5 December 2008
Deed of substituted security
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 downham court shinfield road reading berkshire.
23 December 2005
Legal charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 downham court shinfield road reading berkshire.
25 March 2005
Mortgage
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 32 courts road, earley, reading…
25 March 2005
Mortgage
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 29 downham court, shinfield road…
5 November 2004
Mortgage deed
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 69 regents court - flat 26 albert promenade halifax.
8 April 2004
Mortgage deed
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 hunters court woodley reading berks.

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