Introduction
Watch Company
M
MARINA BECKENHAM LTD
MARINA BECKENHAM LTD is an active company incorporated on 11 April 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MARINA BECKENHAM LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14038045
LTD Company
Age
3 Years
Incorporated 11 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 17 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
C/O 32 Castlewood Road London, N16 6DW,
8 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HOROWITZ, Yehoshua
ActiveCastlewood Road, LondonN16 6DW
Born August 1990
Director
Appointed 11 Apr 2022
HOROWITZ, Yehoshua
Castlewood Road, LondonN16 6DW
Born August 1990
Director
11 Apr 2022
Active
NEUMANN, Sam
ResignedCastlewood Road, LondonN16 6DW
Born October 1994
Director
Appointed 11 Apr 2022
Resigned 16 May 2022
NEUMANN, Sam
Castlewood Road, LondonN16 6DW
Born October 1994
Director
11 Apr 2022
Resigned 16 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sam Neumann
CeasedCastlewood Road, LondonN16 6DW
Born October 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2022
Ceased 29 Jun 2022
Sam Neumann
Castlewood Road, LondonN16 6DW
Born October 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2022
Ceased 29 Jun 2022
Ceased
Mr Yehoshua Horowitz
ActiveCastlewood Road, LondonN16 6DW
Born August 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2022
Mr Yehoshua Horowitz
Castlewood Road, LondonN16 6DW
Born August 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2022
Active
Filing History
16
Description
Type
Date Filed
Document
8 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2022
29 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2022
10 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2022
10 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2022