Marcello Properties Limited, Chalfont St. Giles

Marcello Properties Limited is a private limited company. Situated at Terracotta, Doggetts Wood Lane, Chalfont St. Giles HP8 4TJ, the aforementioned 48 years old firm was incorporated on 1976-02-16 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in this firm: Stefania P. (appointed on 01 January 2019), Rolando C. (appointed on 14 November 1991). When it comes to the secretaries (1 in total), we can name: Sarah C. (appointed on 14 November 1991).
About
Name: Marcello Properties Limited
Number: 01244599
Incorporation date: 1976-02-16
End of financial year: 30 June
 
Address: Terracotta
Doggetts Wood Lane
Chalfont St. Giles
HP8 4TJ
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Sarah C.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rolando C.
6 April 2016 - 11 January 2024
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 521,771 591,241 590,157 663,853 969,902 641,409 54,141 56,204 480,209 352,317 488,094
Fixed Assets - - 795,151 793,827 4,430,889 4,745,328 5,623,841 5,679,799 6,284,257 5,638,083 5,031,255
Total Assets Less Current Liabilities 1,235,491 1,301,803 1,308,681 1,369,486 5,299,717 5,302,897 5,589,314 5,640,778 6,188,268 5,912,278 5,405,981
Number Shares Allotted - 100 100 - 100 - - - - - -
Shareholder Funds 1,233,989 1,300,470 1,307,322 1,369,486 1,459,031 - - - - - -
Tangible Fixed Assets 796,418 795,270 795,151 793,827 590,203 - - - - - -

The due date for Marcello Properties Limited confirmation statement filing is 2024-01-25. The last confirmation statement was submitted on 2023-01-11. The deadline for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Sarah C. that has over 3/4 of shares, 3/4 to full of voting rights. Rolando C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control
Amended total exemption full accounts data made up to 2020-06-30
filed on: 27th, January 2022 | accounts
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