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120 MARINE PARADE LIMITED

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120 MARINE PARADE LIMITED

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Key Data

Status

Active

Company No.

09710572

Incorporation date

30/07/2015

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Scots House, Scots Lane, Salisbury, Wiltshire SP1 3TRCopy
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Latest events (Record since 30/07/2015)
dot icon03/02/2026
Total exemption full accounts made up to 2025-04-30
View PDF (6 pages)
dot icon01/08/2025
Confirmation statement made on 2025-07-29 with no updates
View PDF (3 pages)
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (4 pages)
dot icon31/07/2024
Confirmation statement made on 2024-07-29 with no updates
View PDF (3 pages)
dot icon30/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (4 pages)
dot icon11/08/2023
Confirmation statement made on 2023-07-29 with no updates
View PDF (3 pages)
dot icon31/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (4 pages)
dot icon05/09/2022
Confirmation statement made on 2022-07-29 with no updates
View PDF (3 pages)
dot icon07/06/2022
Satisfaction of charge 097105720003 in full
View PDF (1 pages)
dot icon07/06/2022
Satisfaction of charge 097105720004 in full
View PDF (1 pages)
dot icon29/04/2022
Appointment of Mr Jamie Martin Reeve as a director on 2022-04-29
View PDF (2 pages)
dot icon29/04/2022
Termination of appointment of Anthony Mark Leighs as a director on 2022-04-29
View PDF (1 pages)
dot icon27/01/2022
Micro company accounts made up to 2021-04-30
View PDF (2 pages)
dot icon04/08/2021
Confirmation statement made on 2021-07-29 with no updates
View PDF (3 pages)
dot icon29/04/2021
Micro company accounts made up to 2020-04-30
View PDF (2 pages)
dot icon12/10/2020
Termination of appointment of Peter Mark Cadwallader as a director on 2020-10-01
View PDF (1 pages)
dot icon29/07/2020
Confirmation statement made on 2020-07-29 with no updates
View PDF (3 pages)
dot icon20/01/2020
Micro company accounts made up to 2019-04-30
View PDF (2 pages)
dot icon31/07/2019
Confirmation statement made on 2019-07-29 with updates
View PDF (4 pages)
dot icon04/06/2019
Second filing of Confirmation Statement dated 29/07/2017
View PDF (8 pages)
dot icon22/05/2019
Statement of capital following an allotment of shares on 2017-05-23
View PDF (7 pages)
dot icon10/05/2019
Resolutions
View PDF (1 pages)
dot icon25/04/2019
All of the property or undertaking has been released from charge 097105720002
View PDF (1 pages)
dot icon25/04/2019
Satisfaction of charge 097105720002 in full
View PDF (1 pages)
dot icon18/04/2019
Registration of charge 097105720003, created on 2019-04-18
View PDF (24 pages)
dot icon18/04/2019
Registration of charge 097105720004, created on 2019-04-18
View PDF (26 pages)
dot icon31/01/2019
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon03/08/2018
Registered office address changed from 4th Floor 22 Uxbridge Road Ealing London W5 2RJ England to Scots House Scots Lane Salisbury Wiltshire SP1 3TR on 2018-08-03
View PDF (1 pages)
dot icon03/08/2018
Confirmation statement made on 2018-07-29 with no updates
View PDF (3 pages)
dot icon31/01/2018
Micro company accounts made up to 2017-04-30
View PDF (2 pages)
dot icon22/08/2017
Confirmation statement made on 2017-07-29 with no updates
View PDF (4 pages)
dot icon08/08/2017
Registered office address changed from 20 New Broadway Ealing Greater London W5 2XA to 4th Floor 22 Uxbridge Road Ealing London W5 2RJ on 2017-08-08
View PDF (1 pages)
dot icon15/06/2017
Resolutions
View PDF (20 pages)
dot icon08/06/2017
Registration of charge 097105720002, created on 2017-05-26
View PDF (105 pages)
dot icon05/06/2017
Satisfaction of charge 097105720001 in full
View PDF (1 pages)
dot icon23/02/2017
Appointment of Mr Anthony Mark Leighs as a director on 2017-01-31
View PDF (2 pages)
dot icon23/02/2017
Termination of appointment of Shahin Sabet as a director on 2017-01-31
View PDF (1 pages)
dot icon23/02/2017
Termination of appointment of Karmjit Singh Sagar as a director on 2017-01-31
View PDF (1 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (3 pages)
dot icon30/09/2016
Termination of appointment of Justin Gareth Walters as a director on 2016-09-26
View PDF (1 pages)
dot icon11/08/2016
Confirmation statement made on 2016-07-29 with updates
View PDF (7 pages)
dot icon22/12/2015
Termination of appointment of Mantas Gedgaudas as a director on 2015-11-25
View PDF (1 pages)
dot icon16/10/2015
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon01/10/2015
Statement of capital following an allotment of shares on 2015-09-09
View PDF (6 pages)
dot icon01/10/2015
Change of share class name or designation
View PDF (2 pages)
dot icon01/10/2015
Resolutions
View PDF (19 pages)
dot icon01/10/2015
Current accounting period shortened from 2016-07-31 to 2016-04-30
View PDF (3 pages)
dot icon14/09/2015
Registration of charge 097105720001, created on 2015-09-09
View PDF (24 pages)
dot icon20/08/2015
Registered office address changed from Unit 3 51 Derbyshire Street London E2 6JQ United Kingdom to 20 New Broadway Ealing Greater London W5 2XA on 2015-08-20
View PDF (2 pages)
dot icon30/07/2015
Incorporation
View PDF (47 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£106,776.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
29/07/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
425.00K
-
0.00
-
-
2023
0
330.32K
-
0.00
106.78K
-
2023
0
330.32K
-
0.00
106.78K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

330.32K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

106.78K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sabet, Shahin
Director
30/07/2015 - 31/01/2017
34
Mr Peter Mark Cadwallader
Director
30/07/2015 - 01/10/2020
42
Leighs, Anthony Mark
Director
31/01/2017 - 29/04/2022
22
Mantas Gedgaudas
Director
30/07/2015 - 25/11/2015
26
Walters, Justin Gareth
Director
30/07/2015 - 26/09/2016
39

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 120 MARINE PARADE LIMITED

120 MARINE PARADE LIMITED is an(a) Active company incorporated on 30/07/2015 with the registered office located at Scots House, Scots Lane, Salisbury, Wiltshire SP1 3TR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 120 MARINE PARADE LIMITED?

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120 MARINE PARADE LIMITED is currently Active. It was registered on 30/07/2015 .

Where is 120 MARINE PARADE LIMITED located?

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120 MARINE PARADE LIMITED is registered at Scots House, Scots Lane, Salisbury, Wiltshire SP1 3TR.

What does 120 MARINE PARADE LIMITED do?

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120 MARINE PARADE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 120 MARINE PARADE LIMITED?

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The latest filing was on 03/02/2026: Total exemption full accounts made up to 2025-04-30.