Introduction
Watch Company
M
MARVIN DEVELOPMENTS LIMITED
MARVIN DEVELOPMENTS LIMITED is an active company incorporated on 23 January 2020 with the registered office located in Romford. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. MARVIN DEVELOPMENTS LIMITED was registered 6 years ago.(SIC: 41100, 68100)
Status
active
Active since 6 years ago
Company No
12422051
LTD Company
Age
6 Years
Incorporated 23 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Suite 7 Regency House Harold Wood Romford, RM3 0BP,
Previous Addresses
1 Gilbert Road Chafford Hundred Grays RM16 6NN United Kingdom
From: 23 January 2020To: 2 September 2021
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
KUMAR, Shiv Raj Nand
ActiveHarold Wood, RomfordRM3 0BP
Secretary
Appointed 20 Jan 2021
KUMAR, Shiv Raj Nand
Harold Wood, RomfordRM3 0BP
Secretary
20 Jan 2021
Active
KUMAR, Kiran
ActiveGilbert Road, GraysRM16 6NN
Born November 1970
Director
Appointed 23 Jan 2020
KUMAR, Kiran
Gilbert Road, GraysRM16 6NN
Born November 1970
Director
23 Jan 2020
Active
KUMAR, Shiv Raj Nand
ActiveGilbert Road, GraysRM16 6NN
Born April 1993
Director
Appointed 23 Jan 2020
KUMAR, Shiv Raj Nand
Gilbert Road, GraysRM16 6NN
Born April 1993
Director
23 Jan 2020
Active
LAVIN, Julian James
ActiveParliament Square, CreditonEX17 2AW
Born August 1968
Director
Appointed 07 Dec 2021
LAVIN, Julian James
Parliament Square, CreditonEX17 2AW
Born August 1968
Director
07 Dec 2021
Active
KAPUR, Ramnik
ResignedFenton Road, GraysRM16 6EP
Secretary
Appointed 23 Jan 2020
Resigned 23 Jan 2020
KAPUR, Ramnik
Fenton Road, GraysRM16 6EP
Secretary
23 Jan 2020
Resigned 23 Jan 2020
Resigned
KUMAR, Kiran
ResignedGilbert Road, GraysRM16 6NN
Secretary
Appointed 23 Jan 2020
Resigned 20 Jan 2021
KUMAR, Kiran
Gilbert Road, GraysRM16 6NN
Secretary
23 Jan 2020
Resigned 20 Jan 2021
Resigned
KAPUR, Ramnik
ResignedFenton Road, GraysRM16 6EP
Born April 1971
Director
Appointed 23 Jan 2020
Resigned 23 Jan 2020
KAPUR, Ramnik
Fenton Road, GraysRM16 6EP
Born April 1971
Director
23 Jan 2020
Resigned 23 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
High Street, Maidstone
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2020
Chaney Investments Limited
High Street, Maidstone
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2020
Active
Filing History
21
Description
Type
Date Filed
Document
26 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2022
2 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 April 2020