Filing status
- Accounts due
- 1 July 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Marilla Properties Limited
- Incorporated
- 30 March 1965 (61 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 22 January 2003
American
Director
British
Born August 1956 (70)
Director
British
Born April 1963 (63)
Director
British
Born June 1964 (62)
Officer history (3 former)
1 December 2024
22 January 2003
22 January 2003
22 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1131578
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Ace Ventures Limited Owns 75–100% of shares
Awayday Limited Owns 75–100% of shares
Bitover Limited Owns 75–100% of shares
Evenley Investments Limited Owns 75–100% of shares
Parkchoice Limited Owns 75–100% of shares
Vereneat Limited Owns 75–100% of shares
Access Estates Limited Owns 75–100% of shares
Kolup Investments Limited Owns 75–100% of shares
Bladescombe Investments Limited Owns 75–100% of shares
Chartville Limited Owns 75–100% of shares
Crown View Estates Limited Owns 75–100% of shares
Davecourt Limited Owns 75–100% of shares
Codnore Estates Limited Owns 75–100% of shares
Arnville Limited Owns 75–100% of shares
Marilla Properties Limited This company Owns 75–100% of shares
Zeligrate Co. Limited Owns 75–100% of shares
Edenview Ltd Owns 75–100% of shares
Haven Properties Ltd. Owns 75–100% of shares
Honeyvale Properties Limited Owns 75–100% of shares
Leaview Properties Limited Owns 75–100% of shares
Lysville Limited Owns 75–100% of shares
Changewell Limited Owns 75–100% of shares
Tripknoll Limited Owns 75–100% of shares
Verelark Limited Owns 75–100% of shares
Belinda Properties Limited Owns 75–100% of shares
Hacienda Properties Limited Owns 75–100% of shares
Urban Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £2,114,755
- Cash
- £24
- Profit
- £48,704
- Current Ratio
- 3.0x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,250,000 | £2,250,000 | £2,250,000 | ||||
| Current Assets | £468,608 | £595,297 | £638,802 | £649,376 | £640,564 | £626,219 | £618,762 |
| Debtors | £588,302 | £585,900 | £634,103 | £573,814 | £564,073 | £537,646 | £559,656 |
| Cash | £24 | £9,397 | £4,699 | £75,562 | £76,491 | £88,573 | £59,106 |
| Creditors (< 1 year) | £156,232 | £281,625 | £287,389 | £292,643 | £320,189 | £350,546 | £327,808 |
| Net Current Assets | £312,376 | £313,672 | £351,413 | £356,733 | £320,375 | £275,673 | £290,954 |
| Net Assets | £2,114,755 | £2,116,051 | £2,153,792 | £2,266,546 | £2,230,188 | £2,185,486 | £2,200,767 |
| Shareholder Funds | £2,114,755 | £2,116,051 | £2,153,792 | £2,266,546 | £2,230,188 | £2,185,486 | £2,200,767 |
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Accounts for a small company | 30 September 2025 | ||
| 22 June 2026 | Previous accounting period extended | |||
| 23 April 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 25 April 2025 | Confirmation statement with no updates | 21 April 2025 | ||
| 4 April 2025 | Termination of appointment of a director |
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Over 1,000 have been registered at this postcode.
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