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Marley Lake Nominee Ltd

Marley Lake Nominee Ltd is a dormant company incorporated on 13 August 2021 with the registered office located in London, Greater London. Marley Lake Nominee Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13564743
Private limited company
Age
4 years
Incorporated 13 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (26 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Bentinck Street
London
W1U 2FA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Sep 1961
Coln Park LLP
PSC
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Mutual Companies
Coln Park Construction Limited
John Hitchcox, Phoebe Hitchcox, and 1 more are mutual people.
Active
Coln Park Estate Management Limited
John Hitchcox, Phoebe Hitchcox, and 1 more are mutual people.
Active
Resort Estate Management Limited
John Hitchcox, Phoebe Hitchcox, and 1 more are mutual people.
Active
Elsa's At The Lakes Limited
Jagdish Singh Johal, John Hitchcox, and 1 more are mutual people.
Active
Coln Manor House Limited
Jagdish Singh Johal, John Hitchcox, and 1 more are mutual people.
Active
Marley Lake Management Limited
Jagdish Singh Johal, John Hitchcox, and 1 more are mutual people.
Active
The Lakes Club Limited
Jagdish Singh Johal, John Hitchcox, and 1 more are mutual people.
Active
Yoo Capital Limited
John Hitchcox and Jagdish Singh Johal are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
13 Days Ago on 25 Aug 2025
Mrs Phoebe Hitchcox Appointed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Dormant Accounts Submitted
1 Year Ago on 20 Aug 2024
Sheetal Shah Resigned
1 Year 8 Months Ago on 22 Dec 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Mr John Hitchcox Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 25 Aug 2025
Appointment of Mrs Phoebe Hitchcox as a director on 1 March 2025
Submitted on 25 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Aug 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 20 Aug 2024
Termination of appointment of Sheetal Shah as a secretary on 22 December 2023
Submitted on 6 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 17 Oct 2023
Director's details changed for Mr John Hitchcox on 1 July 2023
Submitted on 22 Aug 2023
Confirmation statement made on 12 August 2023 with updates
Submitted on 21 Aug 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 23 Mar 2023
Confirmation statement made on 12 August 2022 with no updates
Submitted on 23 Aug 2022
Repayment History
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