MARANDE LIMITED (02164403)

MARANDE LIMITED

Company summary

Company number: 02164403
Status: ACTIVE
Incorporated / age: 15 September 198738 years
Registered office: 147 Station Road North Chingford, London, E4 6AG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 2 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 18:47 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
147 Station Road North Chingford, London, E4 6AG, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
CUSHWAY CONSTRUCTION LIMITED
ANDREW CUSHWAY CONTRACTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUSHWAY, Mark Vernon ACTIVE	Secretary	06 Nov 1997				147 Station Road, North Chingford, London, E4 6AG, United Kingdom
CUSHWAY, Andrew ACTIVE	Director			England	February 1958	C/O Red Fish Accountancy Limited, Unit 2, Pondtail Farm, Coolham Road, West Grinstead, West Sussex, RH13 8LN, England
CUSHWAY, Denise ACTIVE	Director	01 Jun 2015		England	October 1960	C/O Red Fish Accountancy Limited, Unit 2, Pondtail Farm, Coolham Road, West Grinstead, West Sussex, RH13 8LN, England
CUSHWAY, Mark Vernon ACTIVE	Director	27 Sep 1993		England	December 1955	147 Station Road, North Chingford, London, E4 6AG, United Kingdom
TEDESCHI, Caterina ACTIVE	Director	01 Jun 2015		England	June 1962	147 Station Road, North Chingford, London, E4 6AG, United Kingdom
CUSHWAY, Andrew RESIGNED	Secretary	20 Sep 1993	06 Nov 1997			6 Heathcote Grove, Chingford, London, E4 6RT
CUSHWAY, Demise RESIGNED	Secretary		20 Sep 1993			66 Middleton Avenue, London, E4 8EG

CUSHWAY, Mark Vernon ACTIVE
Role: Secretary
Appointed on: 06 Nov 1997
Address: 147 Station Road, North Chingford, London, E4 6AG, United Kingdom

CUSHWAY, Andrew ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1958
Address: C/O Red Fish Accountancy Limited, Unit 2, Pondtail Farm, Coolham Road, West Grinstead, West Sussex, RH13 8LN, England

CUSHWAY, Denise ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: England
Date of birth: October 1960
Address: C/O Red Fish Accountancy Limited, Unit 2, Pondtail Farm, Coolham Road, West Grinstead, West Sussex, RH13 8LN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Sep 2006	Outstanding
29 Sep 2006	Outstanding
29 Sep 2006	Outstanding
06 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Dec 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 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)
09 Jun 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)
12 May 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 May 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1994	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)
24 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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