Maraschino 1 (Croydon) Management Company Limited

Active08917525 Private company limited by guarantee
Incorporated
28 February 2014 (12 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
349 Royal College Street
London
NW1 9QS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
20 February 2026
Resigned Marks, Craig Robert as Director
18 November 2025
Resigned Malhotra, Anuj Kumar as Director
6 June 2025
Appointed Malhotra, Anuj Kumar as Director
6 June 2025
Appointed Menta (Regeneration) Limited as Corporate Director
3 April 2025
Appointed Ringley Limited as Corporate Secretary
3 April 2025
Resigned Managed Exit Limited as Corporate Secretary
1 January 2023
Appointed Managed Exit Limited as Corporate Secretary
31 December 2022
Resigned Rendall & Rittner Limited as Corporate Secretary
25 June 2021
Appointed Rendall & Rittner Limited as Corporate Secretary
22 September 2020
Appointed Marks, Craig Robert as Director
22 September 2020
Resigned Oates, Matthew Alan as Director
22 September 2020
Resigned Bowron, Neil Finlay as Director
22 September 2020
Resigned Cope, Graham Anthony as Secretary
22 September 2020
Resigned Elson, Mark Robert as Director
22 September 2020
Resigned Robinson, Neil as Director
22 September 2020
Resigned Muldowney, Paul Andrew as Director
6 August 2020
Appointed Bowron, Neil Finlay as Director
6 August 2020
Resigned Parker, Mark Alexander as Director
6 August 2020
Resigned Holmear, James Robert as Director
30 September 2019
Resigned Palmieri, David Allan as Director
3 August 2018
Appointed Muldowney, Paul Andrew as Director
3 August 2018
Appointed Holmear, James Robert as Director
3 August 2018
Appointed Palmieri, David Allan as Director
3 August 2018
Appointed Parker, Mark Alexander as Director
3 August 2018
Resigned Parrett, Keith Joseph as Director
3 August 2018
Resigned Halfhide, Simon Charles Nelson as Director
3 August 2018
Appointed Elson, Mark Robert as Director
3 August 2018
Resigned Kenneally, William Martin as Director
6 October 2016
Appointed Oates, Matthew Alan as Director
29 September 2016
Appointed Robinson, Neil as Director
29 September 2016
Appointed Kenneally, William Martin as Director
29 September 2016
Resigned Lad, Harish as Director
29 September 2016
Resigned Mccoubrey, Kerry Anne as Director
29 September 2016
Appointed Halfhide, Simon Charles Nelson as Director
31 October 2014
Resigned Brand, William John as Director
28 February 2014
Appointed Brand, William John as Director
28 February 2014
Appointed Lad, Harish as Director
28 February 2014
Appointed Mccoubrey, Kerry Anne as Director
28 February 2014
Appointed Parrett, Keith Joseph as Director
28 February 2014
Appointed Cope, Graham Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 08328941
Former controllers (1)
6 April 2016
Ceased Redrow Homes Limited — Holds 75–100% of voting rights

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Menta Regeneration I Limited Owns 75–100% of shares
Amarelle 1 (Croydon) Management Company Limited Holds 75–100% of voting rights
Maraschino 1 (Croydon) Management Company Limited This company Holds 75–100% of voting rights
Menta Subco Limited Owns 75–100% of shares
Rainier 1 (Croydon) Management Company Limited Holds 75–100% of voting rights
Santina 1 (Croydon) Management Company Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Trend

Employees
0 1 2023 2024 2025 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0£0
Creditors (< 1 year)£0
Net Current Assets£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates28 February 2026
20 February 2026Termination of appointment of a director
26 November 2025Total exemption full accounts28 February 2025
18 November 2025Termination of appointment of a director
12 June 2025Appointment of a director
Show all recent filings

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