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Murano Properties Limited

03493988

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Marylebone Mews, London, W1G 8PU
Incorporated 16/01/1998

Previously known as

Proofclaim Limited · until 31/03/1998

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Paul Kevin Richards

director · Since 20/03/1998

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 29 other boards

Mr Robert David Rocklin

director · Since 20/03/1998

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 10 other boards

Mr Robert David Rocklin

secretary · Since 17/11/2017

Also on 10 other boards

Robert David Rocklin

director · Since 20/03/1998

British · England

Paul Kevin Richards

director · Since 20/03/1998

British · England

Robert David Rocklin

secretary · Since 17/11/2017

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/03/1998

Instant Companies Limited

corporate nominee director · Resigned 20/03/1998

Robert David Rocklin

secretary · Resigned 07/09/1998

Sarah Hermine Kraeter

secretary · Resigned 17/11/2017

Persons with Significant Control

Rubicon West Ltd

75–100% shares

Reg: 2455907 · Cardiff · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 15/08/2001Registered 04/09/2001Satisfied 14/07/2022
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 15/04/1998Registered 02/05/1998Satisfied 14/07/2022

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 1 Marylebone Mews
2026-09-27

1 MARYLEBONE MEWS

officer appointed → ROCKLIN, Robert David
2026-09-27
officer appointed → RICHARDS, Paul Kevin
2026-09-27
officer appointed → ROCKLIN, Robert David
2026-09-27

Filing History86 filings

Accounts filed

accounts with accounts type total exemption full

21/08/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202312 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/202214 pages · PDF
MR04

mortgage satisfy charge full

14/07/20222 pages · PDF
MR04

mortgage satisfy charge full

14/07/20222 pages · PDF
PSC05

change to a person with significant control

22/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

09/08/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

26/08/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

10/07/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20183 pages · PDF
AP03

appoint person secretary company with name date

27/11/20172 pages · PDF
TM02

termination secretary company with name termination date

27/11/20171 page · PDF
Accounts filed

accounts with accounts type full

18/07/201716 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

14/07/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20164 pages · PDF
Accounts filed

accounts with accounts type full

30/06/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20154 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20144 pages · PDF
Accounts filed

accounts with accounts type full

09/07/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20134 pages · PDF
Accounts filed

accounts with accounts type full

06/07/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20123 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20113 pages · PDF
AAMD

accounts amended with accounts type full

27/10/201011 pages · PDF
Director details changed

change person director company with change date

07/10/20102 pages · PDF
Director details changed

change person director company with change date

07/10/20102 pages · PDF
CH03

change person secretary company with change date

07/10/20101 page · PDF
Accounts filed

accounts with accounts type full

21/07/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20105 pages · PDF
Accounts filed

accounts with accounts type full

09/07/200912 pages · PDF
363a

legacy

19/01/20094 pages · PDF
Accounts filed

accounts with accounts type full

03/07/200813 pages · PDF
363a

legacy

16/01/20082 pages · PDF
Accounts filed

accounts with accounts type full

19/07/200713 pages · PDF
363a

legacy

22/01/20072 pages · PDF
288c

legacy

22/01/20071 page · PDF
Accounts filed

accounts with accounts type full

24/07/200614 pages · PDF
363a

legacy

23/01/20062 pages · PDF
288c

legacy

23/01/20061 page · PDF
Accounts filed

accounts with accounts type full

01/08/200514 pages · PDF
363s

legacy

19/01/20057 pages · PDF
Accounts filed

accounts with accounts type full

11/08/200414 pages · PDF
363s

legacy

31/01/20047 pages · PDF
Accounts filed

accounts with accounts type full

04/08/200314 pages · PDF
363s

legacy

12/02/20037 pages · PDF
Accounts filed

accounts with accounts type full

27/09/200213 pages · PDF
363s

legacy

22/01/20026 pages · PDF
Accounts filed

accounts with accounts type full

24/09/200113 pages · PDF
395

legacy

04/09/20013 pages · PDF
363s

legacy

30/01/20016 pages · PDF
353a

legacy

18/10/20001 page · PDF
325a

legacy

18/10/20001 page · PDF
353

legacy

18/10/20001 page · PDF
325

legacy

18/10/20001 page · PDF
Accounts filed

accounts with accounts type full

06/09/200013 pages · PDF
353a

legacy

21/02/20001 page · PDF
325a

legacy

21/02/20001 page · PDF
363s

legacy

21/01/20006 pages · PDF
Accounts filed

accounts with accounts type full

27/08/199911 pages · PDF
363s

legacy

09/02/19998 pages · PDF
225

legacy

03/11/19981 page · PDF
288a

legacy

09/09/19982 pages · PDF
288b

legacy

09/09/19981 page · PDF
395

legacy

02/05/19983 pages · PDF
288b

legacy

09/04/1998PDF
288b

legacy

09/04/1998PDF
288a

legacy

09/04/1998PDF
288a

legacy

09/04/1998PDF
287

legacy

09/04/1998PDF
MEM/ARTS

memorandum articles

07/04/1998PDF
CERTNM

certificate change of name company

31/03/1998PDF
Incorporated

incorporation company

16/01/199812 pages · PDF