Marloes Reversions Ltd

Company Registration Number: 01999413

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Marloes Reversions Ltd is a Private Company Limited by Shares first registered on 13 March 1986.

Registered Address

52 MORETON STREET
LONDON
SW1V 2PB

There are 58 companies currently registered at this postcode, including this one.

All companies at SW1V 2PB

Registration Data

Company Number

01999413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£100£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£0£0£0£100£100£100
Current Liabilities £2,421£2,168£1,939£1,704£1,469£1,245£1,021£800£602£475£237£0
Net Current Assets £-2,421£-2,168£-1,939£-1,704£-1,469£-1,245£-1,021£-800£-602£-375£-137£100
Total Net Worth £-2,421£-2,168£-1,939£-1,704£-1,469£-1,245£-1,021£-800£-602£-375£-137£100

Previous Names

  • 21 MARLOES ROAD LIMITED, active until 11 May 2016

Company Officers

  • FRY, Richard Alan

    Secretary

     

    52 Moreton Street
    London
    SW1V 2PB

  • FRY, Caroline Elizabeth, Dr

    Director

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1954

    52 Moreton Street
    London
    SW1V 2PB

  • FRY, Richard Alan

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1950

    52 Moreton Street
    London
    SW1V 2PB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X676PNIY. Transaction: MzE3NjYyNDI0OGFkaXF6a2N4.

  2. 9 February 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5ZWL1KK. Transaction: MzE2OTE2NjM1OWFkaXF6a2N4.

  3. 31 January 2017 Registration of charge 019994130004, created on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Mortgage. Type: MR01. Barcode: A5Z9CFDM. Transaction: MzE2ODI3MjgxNmFkaXF6a2N4.

  4. 31 January 2017 Registration of charge 019994130005, created on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Mortgage. Type: MR01. Barcode: A5Z9CFDU. Transaction: MzE2ODI3MzM1NGFkaXF6a2N4.

  5. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXI7RK. Transaction: MzE2NDYyNjE3NWFkaXF6a2N4.

  6. 25 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57QKN94. Transaction: MzE0OTM5MDExMmFkaXF6a2N4.

  7. 11 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X56PQU2Z. Transaction: MzE0ODI4MTQ3MWFkaXF6a2N4.

  8. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHGSEB. Transaction: MzEzNzg3ODU2MWFkaXF6a2N4.

  9. 2 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48PNZQI. Transaction: MzEyNDM1ODY3NWFkaXF6a2N4.

  10. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2L56Z. Transaction: MzExMjg4Mjg2OGFkaXF6a2N4.

  11. 23 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38I6Z9S. Transaction: MzEwMDYxOTE5MGFkaXF6a2N4.

  12. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMJDYA. Transaction: MzA5MDE5MzU5NmFkaXF6a2N4.

  13. 23 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X28YPDCZ. Transaction: MzA3ODUyMzA1MWFkaXF6a2N4.

  14. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OR0GF6. Transaction: MzA3MDYyOTk0M2FkaXF6a2N4.

  15. 20 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGE655. Transaction: MzA1OTQ3OTYwNGFkaXF6a2N4.

  16. 25 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVYSFYLT. Transaction: MzA0NjA2MTMyOGFkaXF6a2N4.

  17. 2 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XSK6JUNF. Transaction: MzAzODE3MjI1MGFkaXF6a2N4.

  18. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDZCFQ5J. Transaction: MzAyOTU3NTAxM2FkaXF6a2N4.

  19. 24 May 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XKR8XK96. Transaction: MzAxNjE3NjU0MGFkaXF6a2N4.

  20. 6 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3DCFFC8. Transaction: MzAwNDM1NTg1NWFkaXF6a2N4.

  21. 22 May 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPLSA2Q. Transaction: MjAzMzU1OTcyMWFkaXF6a2N4.

  22. 6 February 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2YSL75Z. Transaction: MjAyNTQ2MjkyNmFkaXF6a2N4.

  23. 27 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUMVF49D. Transaction: MjAxNjUwODQxMGFkaXF6a2N4.

  24. 22 May 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KUNZXW. Transaction: MjAwNTkzMjIzOGFkaXF6a2N4.

  25. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5MzI4NWFkaXF6a2N4.

  26. 7 January 2008 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE5MDI5MzIwN2FkaXF6a2N4.

  27. 17 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTI5NTIzMGFkaXF6a2N4.

  28. 30 May 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU4ODE3OWFkaXF6a2N4.

  29. 2 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg1MDU3OGFkaXF6a2N4.

  30. 8 August 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY2NjMwOWFkaXF6a2N4.

  31. 23 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjkwNTUzN2FkaXF6a2N4.

  32. 16 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM0NTQzMmFkaXF6a2N4.

  33. 7 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NTE4NDM3NmFkaXF6a2N4.

  34. 2 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgxNzI2NGFkaXF6a2N4.

  35. 12 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjYyNTM3NmFkaXF6a2N4.

  36. 12 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NjIwNzA1OGFkaXF6a2N4.

  37. 26 September 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTczNzc1OWFkaXF6a2N4.

  38. 28 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODg2NDE5NGFkaXF6a2N4.

  39. 28 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0Nzg2NzIzN2FkaXF6a2N4.

  40. 29 May 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk3NjI0MGFkaXF6a2N4.

  41. 29 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjU5OTg1OWFkaXF6a2N4.

  42. 7 June 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkwNjQ1OWFkaXF6a2N4.

  43. 6 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjM4NDkwM2FkaXF6a2N4.

  44. 6 June 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NjE5NTAzNmFkaXF6a2N4.

  45. 20 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMjA4Mjk5M2FkaXF6a2N4.

  46. 20 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTcyMjg0OGFkaXF6a2N4.

  47. 25 May 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg3NDM3OWFkaXF6a2N4.

  48. 15 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0OTE3OTY2NWFkaXF6a2N4.

  49. 15 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzU0NDg0MWFkaXF6a2N4.

  50. 7 December 1999 Registered office changed on 07/12/99 from: 52 moreton street london SW1V 2PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTI1MTEzMWFkaXF6a2N4.

  51. 22 June 1999 Return made up to 22/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg5ODgwNWFkaXF6a2N4.

  52. 25 May 1999 Registered office changed on 25/05/99 from: c/o fry & company 10 hollywood road london SW10 9HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDA4MTE5OGFkaXF6a2N4.

  53. 26 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NTM0NzU1OWFkaXF6a2N4.

  54. 26 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODAwMTYxMGFkaXF6a2N4.

  55. 17 August 1998 Return made up to 22/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM0OTUzOWFkaXF6a2N4.

  56. 4 June 1998 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMDYxNDY4NGFkaXF6a2N4.

  57. 1 July 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MjM2OTI4MmFkaXF6a2N4.

  58. 1 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDg3NzIzMWFkaXF6a2N4.

  59. 1 July 1997 Return made up to 22/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgzODc4OWFkaXF6a2N4.

  60. 15 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDM5Mjg4N2FkaXF6a2N4.

  61. 9 August 1996 Return made up to 22/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ1Njc5MWFkaXF6a2N4.

  62. 9 August 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MDM2NjUwOGFkaXF6a2N4.

  63. 9 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzg3NzY5NGFkaXF6a2N4.

  64. 17 July 1995 Return made up to 22/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg2OTk3MmFkaXF6a2N4.

  65. 1 June 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMDUxMTA3MGFkaXF6a2N4.

  66. 1 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDA3MzM5NWFkaXF6a2N4.

  67. 22 December 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyODUzNzI5MWFkaXF6a2N4.

  68. 22 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTYwNzg5M2FkaXF6a2N4.

  69. 1 June 1994 Return made up to 22/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTk4ODI5M2FkaXF6a2N4.

  70. 24 May 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MTg3MTg5NGFkaXF6a2N4.

  71. 24 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDIyMTY0NmFkaXF6a2N4.

  72. 24 May 1993 Return made up to 22/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDAzODk5NmFkaXF6a2N4.

  73. 16 November 1992 Registered office changed on 16/11/92 from: 20 daisy lane london SW6 3DD

    Category: Address. Type: 287. Transaction: MDE0MDc5NTA2NGFkaXF6a2N4.

  74. 13 May 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExNTE1MjIwNWFkaXF6a2N4.

  75. 13 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTgzODMzM2FkaXF6a2N4.

  76. 13 May 1992 Return made up to 22/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTg2Nzg5NGFkaXF6a2N4.

  77. 7 June 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NDUxMjU0NWFkaXF6a2N4.

  78. 7 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTU5MDM1MGFkaXF6a2N4.

  79. 7 June 1991 Return made up to 22/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MjQ0MjI4MmFkaXF6a2N4.

  80. 8 June 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NzMzMzE2MWFkaXF6a2N4.

  81. 8 June 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTA4Nzk2MmFkaXF6a2N4.

  82. 8 June 1990 Return made up to 22/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODgwODQ0OWFkaXF6a2N4.

  83. 3 August 1989 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTAxOTc0MmFkaXF6a2N4.

  84. 13 July 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMzk2NDQ1OGFkaXF6a2N4.

  85. 6 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjMxMDI5MmFkaXF6a2N4.

  86. 6 June 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzNjcyMjY0OWFkaXF6a2N4.

  87. 6 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTc5OTAzNGFkaXF6a2N4.

  88. 7 March 1989 Return made up to 28/02/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDExNTUzNzQyNWFkaXF6a2N4.

  89. 7 March 1989 Registered office changed on 07/03/89 from: 5 hesper mews london SW5 0HH

    Category: Address. Type: 287. Transaction: MDExNTc1MTI3N2FkaXF6a2N4.

  90. 17 February 1988 Wd 19/01/88 ad 05/01/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA4NzA1NzczNmFkaXF6a2N4.

  91. 5 February 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwOTc0NTg4MWFkaXF6a2N4.

  92. 27 January 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDg4OTQyN2FkaXF6a2N4.

  93. 21 January 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMzg5NDIwMGFkaXF6a2N4.

  94. 21 January 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjIxMTMzOWFkaXF6a2N4.

  95. 21 January 1988 Registered office changed on 21/01/88 from: 8 hesper mews london SW5 0HH

    Category: Address. Type: 287. Transaction: MDA1MTk0ODM5OGFkaXF6a2N4.

  96. 2 May 1987 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzODAzNzU2M2FkaXF6a2N4.

  97. 2 May 1987 Return made up to 13/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTgwMjY0NGFkaXF6a2N4.

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