W.j.marle Limited, London

W.j.marle Limited is a private limited company. Situated at 1364 London Road, Norbury, London SW16 4DE, the aforementioned 61 years old firm was incorporated on 1963-03-22 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this company: Audrey M. (appointed on 10 September 2013), William M. (appointed on 10 May 2009). Among the secretaries (1 in total), we can name: William M. (appointed on 10 September 2013).
About
Name: W.j.marle Limited
Number: 00754530
Incorporation date: 1963-03-22
End of financial year: 31 July
 
Address: 1364 London Road
Norbury
London
SW16 4DE
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Marle Investments Limited
31 July 2022
Address 1364 London Road, Norbury, London, SW16 4DE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13829329
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Audrey M.
31 July 2022 - 31 July 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
William M.
6 April 2016 - 31 July 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-07-31
Current Assets 43,855 108,474 149,791 108,431 171,321 184,433 154,078 167,794 184,443 223,096 1,076,969
Fixed Assets 1,414,386 1,396,325 1,380,228 2,400,109 2,374,095 2,355,033 2,372,082 2,343,982 2,315,705 2,287,733 2,252,879
Number Shares Allotted - 100 - 100 - - - - - 100 -
Total Assets Less Current Liabilities 1,400,933 1,430,792 1,438,115 2,414,073 2,415,698 2,369,567 2,354,553 2,361,423 2,350,734 2,353,144 3,183,110
Shareholder Funds 680,933 725,992 765,100 758,577 812,916 847,852 - - - - -
Tangible Fixed Assets 1,414,386 1,396,325 1,380,228 2,400,109 2,374,095 2,355,033 - - - - -

The deadline for W.j.marle Limited confirmation statement filing is 2024-03-01. The most current confirmation statement was submitted on 2023-02-16. The due date for a subsequent statutory accounts filing is 30 April 2024. Last accounts filing was sent for the time period up until 31 July 2022.

3 persons of significant control are reported in the Companies House, namely: Marle Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at London Road, Norbury, SW16 4DE London. Audrey M. that has over 3/4 of shares, 3/4 to full of voting rights. William M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period extended to 2022/07/31. Originally it was 2022/04/05
filed on: 1st, April 2022 | accounts
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