24/26 Marloes Road Management Limited

Company Registration Number: 01858396

Company registered in England and Wales

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24/26 Marloes Road Management Limited is a Private Company Limited by Shares first registered on 25 October 1984.

Registered Address

24/26 MARLOES ROAD
LONDON
W8 5LH

There are 8 companies currently registered at this postcode, including this one.

All companies at W8 5LH

Registration Data

Company Number

01858396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,200£4,200£4,200£4,200£4,200£4,200
Current Assets £48,250£41,105£39,956£33,403£30,958£23,915
of which Cash £42,869£27,749£35,417£29,014£25,661£19,750
Total Assets £52,450£45,305£44,156£37,603£35,158£28,115
Current Liabilities £990£990£993£967£929£937
Net Current Assets £47,260£40,115£38,963£32,436£30,029£22,978
Total Net Worth £51,460£44,315£43,163£36,636£34,229£27,178

Previous Names

No previous names

Company Officers

  • BROOKS, Charles Harry

    Secretary

    Appointed on 10 October 2000

     

    24-26 Marloes Road
    London
    W8 5LH

  • BANNER, Joyce Frances Kathleen

    Director

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1937

    Flat 5 24 Marloes Road
    London
    W8 5LH

  • BROOKS, Charles Harry

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1926

    24-26 Marloes Road
    London
    W8 5LH

  • COWDELL, Susan Landale

    Secretary

    Resigned on 10 October 2000

    Ground Floor Flat 26 Marloes Road
    London
    W8 5LH

  • BOND, Jocelyn Irene

    Director

    Appointed on 12 November 1998

    Resigned on 27 November 2002

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1963

    24 Marloes Road
    London
    W8 5LH

  • COWDELL, Susan Landale

    Director

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Retired

    Month of birth: October 1933

    Ground Floor Flat 26 Marloes Road
    London
    W8 5LH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54FPCAZ. Transaction: MzE0NjA5MTA1MGFkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: A4MAXXGY. Transaction: MzEzODEwNjc5MmFkaXF6a2N4.

  3. 26 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A432YS1C. Transaction: MzExOTY2NjY1MGFkaXF6a2N4.

  4. 16 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: A3MG994Q. Transaction: MzExMzQ2MDY0OGFkaXF6a2N4.

  5. 17 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35J1YHT. Transaction: MzA5ODE3MzI5MWFkaXF6a2N4.

  6. 20 December 2013 Annual return made up to 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: A2NKGQMW. Transaction: MzA5MTI0NTIxMGFkaXF6a2N4.

  7. 24 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26J44RT. Transaction: MzA3Njg1MTY2MGFkaXF6a2N4.

  8. 8 January 2013 Annual return made up to 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: E0ZILUTS. Transaction: MzA3MDc1NDUwOWFkaXF6a2N4.

  9. 23 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A178FYJU. Transaction: MzA1NjI5NjE5MGFkaXF6a2N4.

  10. 15 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: A0O16IDS. Transaction: MzA0OTA0NzU3MmFkaXF6a2N4.

  11. 13 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOR7ZT7V. Transaction: MzAzNTUzNDg3MmFkaXF6a2N4.

  12. 7 January 2011 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: AVTEHQ7Q. Transaction: MzAyOTk2MzE3OGFkaXF6a2N4.

  13. 16 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEHUQJ6E. Transaction: MzAxMzY2OTMwNGFkaXF6a2N4.

  14. 21 December 2009 Annual return made up to 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: ARIWXFSJ. Transaction: MzAwNTM1NjkxMmFkaXF6a2N4.

  15. 20 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHP3T89T. Transaction: MjAyODY1NTEwN2FkaXF6a2N4.

  16. 11 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2I4I5K5. Transaction: MjAxOTk0Njk4MWFkaXF6a2N4.

  17. 11 December 2008 Director and secretary's change of particulars / charles brooks / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2I4Q5KD. Transaction: MjAxOTk0NjY5MGFkaXF6a2N4.

  18. 3 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7MWTYI8. Transaction: MjAwMjYxMDg5NGFkaXF6a2N4.

  19. 6 December 2007 Return made up to 29/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA4MDEzM2FkaXF6a2N4.

  20. 13 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMwOTkxMGFkaXF6a2N4.

  21. 9 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU0MjEwMmFkaXF6a2N4.

  22. 3 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAxMDQxNmFkaXF6a2N4.

  23. 17 February 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI2NDM4OGFkaXF6a2N4.

  24. 22 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDEwNzY5MmFkaXF6a2N4.

  25. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAwNjU2N2FkaXF6a2N4.

  26. 7 December 2004 Return made up to 29/11/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM5OTcwMmFkaXF6a2N4.

  27. 17 February 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDQ4ODg2N2FkaXF6a2N4.

  28. 9 December 2003 Return made up to 29/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgyNzQyMmFkaXF6a2N4.

  29. 3 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MDM4OTAwNGFkaXF6a2N4.

  30. 18 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUzNjg2NmFkaXF6a2N4.

  31. 18 December 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA3NDgxN2FkaXF6a2N4.

  32. 5 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU3MjczMWFkaXF6a2N4.

  33. 29 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NTc2OTcxMWFkaXF6a2N4.

  34. 7 November 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE1MzkxMGFkaXF6a2N4.

  35. 6 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDE0NTQyM2FkaXF6a2N4.

  36. 20 November 2000 Return made up to 10/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ2NTUwNWFkaXF6a2N4.

  37. 27 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE3MTkyNGFkaXF6a2N4.

  38. 27 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQzMzg3NmFkaXF6a2N4.

  39. 29 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MzkwNTI5OGFkaXF6a2N4.

  40. 16 November 1999 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU4Mjg5NmFkaXF6a2N4.

  41. 8 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMzgxMTYwMmFkaXF6a2N4.

  42. 3 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAxNjkwMWFkaXF6a2N4.

  43. 3 December 1998 Return made up to 10/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMxMzgwNmFkaXF6a2N4.

  44. 7 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNDgzODM0N2FkaXF6a2N4.

  45. 24 November 1997 Return made up to 10/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk0MzAxN2FkaXF6a2N4.

  46. 2 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMTEyNjgxN2FkaXF6a2N4.

  47. 10 December 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2ODE2NzI0MmFkaXF6a2N4.

  48. 4 December 1996 Return made up to 10/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc0NzkxMWFkaXF6a2N4.

  49. 29 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTI4NjY4OGFkaXF6a2N4.

  50. 16 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNDg0NjcyMWFkaXF6a2N4.

  51. 7 December 1995 Return made up to 10/11/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE4MjIwOWFkaXF6a2N4.

  52. 25 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MTcyNzkzOWFkaXF6a2N4.

  53. 18 November 1994 Return made up to 28/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTk3MDgyNGFkaXF6a2N4.

  54. 17 March 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyOTg3ODk5NGFkaXF6a2N4.

  55. 9 December 1993 Return made up to 28/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzI0MTcxN2FkaXF6a2N4.

  56. 21 April 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NzY3ODc3N2FkaXF6a2N4.

  57. 3 December 1992 Return made up to 28/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDg0NTY4NWFkaXF6a2N4.

  58. 28 April 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3OTE3MDExNWFkaXF6a2N4.

  59. 24 February 1992 Location of register of members

    Category: Address. Type: 353. Transaction: MDA0ODk1MzIzM2FkaXF6a2N4.

  60. 10 February 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExMzQyNzc3NmFkaXF6a2N4.

  61. 17 December 1991 Return made up to 28/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzU1Mzg4NWFkaXF6a2N4.

  62. 3 May 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyNDI3MDA5NmFkaXF6a2N4.

  63. 29 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNDI1NTQ0NmFkaXF6a2N4.

  64. 29 November 1990 Return made up to 28/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjU5MDY3NGFkaXF6a2N4.

  65. 29 November 1990 Location of register of members

    Category: Address. Type: 353. Transaction: MDA2NTc2ODE1NGFkaXF6a2N4.

  66. 23 May 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyMzg4NzAzMGFkaXF6a2N4.

  67. 8 December 1989 Return made up to 05/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDQ4NDUxM2FkaXF6a2N4.

  68. 18 August 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzOTkzMDY3OGFkaXF6a2N4.

  69. 4 January 1989 Return made up to 01/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDcxODEwNmFkaXF6a2N4.

  70. 19 September 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0MzQ3NDQ4NGFkaXF6a2N4.

  71. 22 September 1987 Return made up to 27/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTkzNzU3M2FkaXF6a2N4.

  72. 16 June 1987 Location of register of directors' interests

    Category: Address. Type: 325. Transaction: MDE0MjU4MzI3MWFkaXF6a2N4.

  73. 16 June 1987 Location of register of members

    Category: Address. Type: 353. Transaction: MDAxNjAxNjczM2FkaXF6a2N4.

  74. 16 June 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1NTc2MzU3NGFkaXF6a2N4.

  75. 7 February 1987 Registered office changed on 07/02/87 from: 6 new square, lincolns inn, london, WC2A 3QX

    Category: Address. Type: 287. Transaction: MDEzOTE1MDE0OWFkaXF6a2N4.

  76. 26 September 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxODM0OTgwM2FkaXF6a2N4.

  77. 26 June 1986 Return made up to 05/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1Mzg2MzE0N2FkaXF6a2N4.

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