MARPAUL LONDON LIMITED

Company summary

Confirmation statement overdue

Company number: 01008332
Status: ACTIVE
Incorporated / age: 19 April 197155 years
Registered office: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
Accounts due: 28 December 2026
Confirmation statement due: 15 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 06:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
Nature of business
Development of building projects
Previous company names
MARPAUL HEATING CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Pauline Vivian ACTIVE	Director	23 Dec 2020		England	February 1947	19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
CLARK, Ronald John ACTIVE	Director			England	February 1948	19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
CLARK, Pauline Vivian RESIGNED	Secretary		20 Oct 2016			The Offices, The Square, Hadlow, Kent, TN11 0DD, United Kingdom

CLARK, Pauline Vivian ACTIVE
Role: Director
Appointed on: 23 Dec 2020
Country of Residence: England
Date of birth: February 1947
Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

CLARK, Ronald John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1948
Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

CLARK, Pauline Vivian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 2016
Address: The Offices, The Square, Hadlow, Kent, TN11 0DD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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