Introduction
Watch Company
M
MARVEL STAR LTD
MARVEL STAR LTD is an active company incorporated on 2 May 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MARVEL STAR LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14080398
LTD Company
Age
3 Years
Incorporated 2 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 23 January 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
29 Elm Park Avenue London, N15 6AR,
Previous Addresses
43 Wellington Avenue London N15 6AX England
From: 2 May 2022To: 26 March 2025
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KAHN, Mordechai
ActiveElm Park Avenue, LondonN15 6AR
Born March 1973
Director
Appointed 22 Mar 2025
KAHN, Mordechai
Elm Park Avenue, LondonN15 6AR
Born March 1973
Director
22 Mar 2025
Active
TESLER, Morris
ResignedElm Park Avenue, LondonN15 6AR
Born November 1951
Director
Appointed 02 May 2022
Resigned 22 Mar 2025
TESLER, Morris
Elm Park Avenue, LondonN15 6AR
Born November 1951
Director
02 May 2022
Resigned 22 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mordechai Kahn
ActiveElm Park Avenue, LondonN15 6AR
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Mar 2025
Mr Mordechai Kahn
Elm Park Avenue, LondonN15 6AR
Born March 1973
Ownership of shares 75 to 100 percent
22 Mar 2025
Active
Mr Morris Tesler
CeasedElm Park Avenue, LondonN15 6AR
Born November 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2022
Ceased 22 Mar 2025
Mr Morris Tesler
Elm Park Avenue, LondonN15 6AR
Born November 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2022
Ceased 22 Mar 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
6 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2025
26 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2025
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025