Menna Overview
Here’s a quick overview of MARONVALE LIMITED 👀 — a London based business that started in 1997.
MARONVALE LIMITED
- Company statusactive
- Company No03378896
- Age29 years 2 months Incorporated 30 May 1997
- Officers3
Address
4th Floor, Eldon Chambers, 30-32 Fleet Street, London, EC4Y 1AA, England
MARONVALE LIMITED is an active company incorporated on 30 May 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 November 2024. Next accounts due by 28 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 26 Oct 2022
Gazette Notice Compulsory
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 20 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 31 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISS, Beverley Maria, Mrs. | secretary | 31 May 2017 | |
| BISS, Beverley Maria | director | May 1944 | 05 Sept 1997 |
| FRANKLIN, James David | director | Mar 1988 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger David Biss | Jun 1934 | 06 Apr 2017 |
| Mrs Beverley Maria Biss | May 1944 | 06 Apr 2016 |
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BISS, Beverley Maria, FRANKLIN, James David, BISS, Roger David, Mr. are mutual persons.
TAYLOR, Richard Norman are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
BISS, Roger David, Mr. are mutual persons.
LONGMORES
TAYLOR, Richard Norman are mutual persons.
LONGMORES SOLICITORS LLP
TAYLOR, Richard Norman are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of MARONVALE LIMITED 👀 — a London based business that started in 1997.