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Mariana Real Estate Limited

Mariana Real Estate Limited is an active company incorporated on 26 November 2015 with the registered office located in London, City of London. Mariana Real Estate Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09890811
Private limited company
Age
9 years
Incorporated 26 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 30 Nov29 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2024
Due by 29 November 2025 (16 days remaining)
Address
2nd Floor 100 Cannon Street
London
EC4N 6EU
England
Same address since incorporation
Telephone
020 70656685
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Mr Kaveh Rahbary
PSC • British • Lives in United Arab Emirates • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Native London Limited
Sacha Rahbary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
29 Nov 2023
For period 29 Nov29 Nov 2023
Traded for 12 months
Cash in Bank
£445.24K
Increased by £114.85K (+35%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£509.88K
Increased by £118.19K (+30%)
Total Liabilities
-£448.33K
Increased by £55.61K (+14%)
Net Assets
£61.55K
Increased by £62.59K (-6059%)
Debt Ratio (%)
88%
Decreased by 12.34% (-12%)
Latest Activity
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Stephen Charles Hanlon Resigned
2 Years 10 Months Ago on 1 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Mr Stephen Charles Hanlon Details Changed
2 Years 11 Months Ago on 25 Nov 2022
Mr Kaveh Rahbary (PSC) Details Changed
2 Years 11 Months Ago on 25 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 28 Sep 2022
Mr Sacha Rahbary Appointed
3 Years Ago on 28 Sep 2022
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Documents
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 29 November 2023
Submitted on 26 Aug 2024
Confirmation statement made on 25 November 2023 with updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 29 November 2022
Submitted on 17 Aug 2023
Termination of appointment of Stephen Charles Hanlon as a director on 1 January 2023
Submitted on 26 Jul 2023
Change of details for Mr Kaveh Rahbary as a person with significant control on 25 November 2022
Submitted on 25 Nov 2022
Director's details changed for Mr Stephen Charles Hanlon on 25 November 2022
Submitted on 25 Nov 2022
Confirmation statement made on 25 November 2022 with no updates
Submitted on 25 Nov 2022
Unaudited abridged accounts made up to 29 November 2021
Submitted on 28 Sep 2022
Appointment of Mr Sacha Rahbary as a director on 28 September 2022
Submitted on 28 Sep 2022
Repayment History
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