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Home > England & Wales Companies > MARVEL REAL ESTATE LTD
Company Information for

MARVEL REAL ESTATE LTD

OFFICE Q, 35A ASTBURY ROAD, LONDON, SE15 2NL,
Company Registration Number
07559198
Private Limited Company
Active

Company Overview

About Marvel Real Estate Ltd
MARVEL REAL ESTATE LTD was founded on 2011-03-10 and has its registered office in London. The organisation's status is listed as "Active". Marvel Real Estate Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MARVEL REAL ESTATE LTD
 
Legal Registered Office
OFFICE Q
35A ASTBURY ROAD
LONDON
SE15 2NL
Other companies in NW8
 
Filing Information
Company Number 07559198
Company ID Number 07559198
Date formed 2011-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/03/2015
Return next due 22/04/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 21:51:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARVEL REAL ESTATE LTD
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Companies with same name MARVEL REAL ESTATE LTD
The following companies were found which have the same name as MARVEL REAL ESTATE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARVEL REAL ESTATE LLC 11 PUTNAM AVE Nassau JERICHO NY 11753 Active Company formed on the 2017-03-09
MARVEL REAL ESTATE LLC 2645 EXECUTIVE PARK DRIVE, SUITE 327 Weston FL 33331 Active Company formed on the 2004-07-06
MARVEL REAL ESTATE ASSOCIATES, INC. SUITE 410 NORTH MIAMI FL Inactive Company formed on the 1973-06-20
MARVEL REAL ESTATE, LLC 1722 BROADWAY LUBBOCK TX 79401 Active Company formed on the 2020-01-06
MARVEL REAL ESTATE LLC 4410 NE WILDROSE DR VANCOUVER WA 986827125 Dissolved Company formed on the 2019-07-03
Marvel Real Estate Holdings Company LLC PO Box 51584 Casper WY 82605 Active Company formed on the 2021-06-11

Company Officers of MARVEL REAL ESTATE LTD

Current Directors
Officer Role Date Appointed
LADISLAV TESARIK
 Director 2017-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARETTA CORPORATE SECRETARIES LTD
 Company Secretary 2011-03-10 2017-01-19
HUGO WINKLER
 Director 2015-02-02 2017-01-19
LADISLAV TESARIK
 Director 2012-01-01 2015-02-02
HUGO WINKLER
 Director 2011-03-10 2013-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-03-08CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2023-03-08CESSATION OF GENIUS CROSS LLC AS A PERSON OF SIGNIFICANT CONTROL
2023-03-08Notification of Genius Outlander Ltd as a person with significant control on 2023-01-01
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-16Unaudited abridged accounts made up to 2021-12-31
2021-11-23CH01Director's details changed for Mr Ladislav Tesarik on 2021-11-23
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-02-25PSC05Change of details for Genius Llc as a person with significant control on 2019-02-15
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-10-16CH01Director's details changed for Mr Ladislav Tesarik on 2018-10-05
2018-10-16PSC02Notification of Genius Llc as a person with significant control on 2018-10-01
2018-10-16PSC07CESSATION OF GENIUS AFC LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-09PSC02Notification of Genius Afc Limited as a person with significant control on 2018-02-09
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-02-09PSC07CESSATION OF LADISLAV TESARIK AS A PSC
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-02-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LADISLAV TESARIK
2018-02-09PSC07CESSATION OF GENIUS AFC LIMITED AS A PSC
2017-08-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-03AP01DIRECTOR APPOINTED MR LADISLAV TESARIK
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/17 FROM Suite 29 58 Acacia Road London NW8 6AG
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER
2017-01-19TM02Termination of appointment of Margaretta Corporate Secretaries Ltd on 2017-01-19
2016-07-26DISS40Compulsory strike-off action has been discontinued
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-10AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0125/03/15 FULL LIST
2015-02-19AP01DIRECTOR APPOINTED HUGO WINKLER
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR LADISLAV TESARIK
2014-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0105/11/13 FULL LIST
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER
2013-10-31AP01DIRECTOR APPOINTED LADISLAV TESARIK
2013-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-16AR0115/04/13 FULL LIST
2012-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-29AR0129/03/12 FULL LIST
2011-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MARVEL REAL ESTATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARVEL REAL ESTATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARVEL REAL ESTATE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARVEL REAL ESTATE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARVEL REAL ESTATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARVEL REAL ESTATE LTD
Trademarks
We have not found any records of MARVEL REAL ESTATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARVEL REAL ESTATE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MARVEL REAL ESTATE LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MARVEL REAL ESTATE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARVEL REAL ESTATE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARVEL REAL ESTATE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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