15 Marloes Road Limited

Company Registration Number: 02295162

Company registered in England and Wales

Approximate Location Map
Streetview
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.
15 Marloes Road Limited is a Private Company Limited by Shares first registered on 12 September 1988. Its current registered address is in London.

Registered Address

15 MARLOES ROAD
KENSINGTON
LONDON
W8 6LQ

There are 7 companies currently registered at this postcode, including this one.

All companies at W8 6LQ

Registration Data

Company Number

02295162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £5,180£5,180£5,180£5,180£5,180
Current Assets £4,366£3,381£4,741£9,983£5,239
of which Cash £3,966£2,801£4,741£9,983£4,764
Total Assets £9,546£8,561£9,921£15,163£10,419
Current Liabilities £626£644£3,213£846£905
Net Current Assets £3,740£2,737£1,528£9,137£4,334
Total Net Worth £8,920£7,917£6,708£14,317£9,514

Previous Names

No previous names

Company Officers

  • PRICE, Graham

    Secretary

    Appointed on 1 September 2006

     

    Ground Floor
    15 Marloes Road
    London
    W8 6LQ

  • PRICE, Graham

    Director

    Appointed on 1 December 2003

     

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1962

    Ground Floor
    15 Marloes Road
    London
    W8 6LQ

  • REICH, Brian Lee

    Director

    Appointed on 5 May 2015

     

    Nationality: Us Citizen

    Occupation: Certified Public Accountant

    Month of birth: March 1973

    15
    Marloes Road
    London
    W8 6LQ
    England

  • BLONDEL, Theresa Marion

    Secretary

    Appointed on 5 September 2005

    Resigned on 1 September 2006

    15 Marloes Road
    Kensington
    London
    W8 6LQ

  • LARSEN, Stig Ebbe Lynnaes

    Secretary

    Appointed on 29 April 1996

    Resigned on 9 January 2006

    15 Marloes Road
    Kensington
    London
    W8 6LQ

  • POLAK, Yair

    Secretary

    Appointed on 25 February 1997

    Resigned on 6 March 2003

    15 Marloes Road
    London
    W8 6LQ

  • POLAK, Yair

    Secretary

    Resigned on 29 April 1996

    15 Marloes Road
    London
    W8 6LQ

  • BERNARD, Nicholas Constantine

    Director

    Appointed on 2 February 2006

    Resigned on 8 September 2008

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1974

    15 Marloes Road
    London
    W8 6LQ

  • BLONDEL, Theresa Marion

    Director

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Retired

    Month of birth: May 1943

    15 Marloes Road
    Kensington
    London
    W8 6LQ

  • CRAGGS, Pauline Mary

    Director

    Appointed on 12 September 1997

    Resigned on 13 June 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1947

    15 Marloes Road
    London
    W8 6LQ

  • KAY, Michelle

    Director

    Appointed on 6 March 2003

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Web Designer

    Month of birth: August 1958

    15 Marloes Road
    London
    W8 6LQ

  • LARSEN, Stig Ebbe Lynnaes

    Director

    Resigned on 9 December 2005

    Nationality: Danish

    Occupation: Architect

    Month of birth: October 1946

    15 Marloes Road
    Kensington
    London
    W8 6LQ

  • PARSONS, Michael

    Director

    Appointed on 1 September 2001

    Resigned on 2 February 2006

    Nationality: Irish

    Occupation: Public Relations

    Month of birth: April 1959

    15 Marloes Road
    London
    W8 6LQ

  • PELED, Meir, Dr

    Director

    Resigned on 6 March 2003

    Nationality: Israeli

    Occupation: Economist

    Month of birth: April 1932

    Zichron Yaakov
    Neve Habaron 266a 30950
    FOREIGN
    Israel

  • SAUZIER, Guy, Sir

    Director

    Resigned on 16 September 1997

    Nationality: British

    Occupation: Retired

    Month of birth: October 1910

    15 Marloes Road
    Kensington
    London
    W8 6LQ

  • WELLBORN, Charles Talmadge, Dr

    Director

    Resigned on 26 April 2006

    Nationality: American

    Occupation: Professor

    Month of birth: September 1925

    15 Marloes Road
    Kensington
    London
    W8 6LQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5HR4R. Transaction: MzE1MjgzMzI1MGFkaXF6a2N4.

  2. 28 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E81PW2. Transaction: MzEyOTY1MjQ0MmFkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLYR7X. Transaction: MzEyNzA2MjMxMGFkaXF6a2N4.

  4. 8 May 2015 Appointment of Mr Brian Lee Reich as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X46Z81WA. Transaction: MzEyMjgwNTM4M2FkaXF6a2N4.

  5. 18 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: A3MIUGV7. Transaction: MzExMzU4Mzc3NGFkaXF6a2N4.

  6. 1 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B66ZNF. Transaction: MzEwMjk2MjA4MWFkaXF6a2N4.

  7. 18 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CIILUW. Transaction: MzA4MTc0NjA5MWFkaXF6a2N4.

  8. 3 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU45RC. Transaction: MzA4MDg5OTQ0OGFkaXF6a2N4.

  9. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMRVF4. Transaction: MzA2OTUwMzcyMGFkaXF6a2N4.

  10. 2 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBTQH. Transaction: MzA2MDEzNjYwOGFkaXF6a2N4.

  11. 2 July 2012 Termination of appointment of Theresa Blondel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBBTQ9. Transaction: MzA2MDEzNjUxNmFkaXF6a2N4.

  12. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAG9CP. Transaction: MzA0OTI5NjQzOGFkaXF6a2N4.

  13. 12 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X6ADZVRB. Transaction: MzA0MDMyMzYyMGFkaXF6a2N4.

  14. 12 July 2011 Director's details changed for Mrs Theresa Marion Blondel on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X6ADYVRA. Transaction: MzA0MDMyMzUwNmFkaXF6a2N4.

  15. 16 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4AKNLN3. Transaction: MzAxOTY2MzkwOGFkaXF6a2N4.

  16. 8 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XJJAELHP. Transaction: MzAxOTE2MTA0OGFkaXF6a2N4.

  17. 8 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJJADLHO. Transaction: MzAxOTEwNTU0NGFkaXF6a2N4.

  18. 7 July 2010 Director's details changed for Mrs Theresa Marion Blondel on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XJJABLHM. Transaction: MzAxOTEwNTU0MmFkaXF6a2N4.

  19. 7 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJJACLHN. Transaction: MzAxOTEwNTU0M2FkaXF6a2N4.

  20. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PR1JFGE9. Transaction: MzAwNjMxNjAwOWFkaXF6a2N4.

  21. 15 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2UNBK5. Transaction: MjAzNzE4NjE5MWFkaXF6a2N4.

  22. 15 July 2009 Appointment terminated director nicholas bernard [View PDF]

    Category: Officers. Type: 288b. Barcode: XU2UMBK4. Transaction: MjAzNzE4NDk4M2FkaXF6a2N4.

  23. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIXWQ6L2. Transaction: MjAyMzc1MDUyM2FkaXF6a2N4.

  24. 11 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD22G1A5. Transaction: MjAwODgwNjE3MmFkaXF6a2N4.

  25. 16 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: MDE5MDY4NjQ2OWFkaXF6a2N4.

  26. 16 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA0NjMyNmFkaXF6a2N4.

  27. 13 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM0MzI3N2FkaXF6a2N4.

  28. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk1MjM1N2FkaXF6a2N4.

  29. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ0NTM4N2FkaXF6a2N4.

  30. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgxMjE1MWFkaXF6a2N4.

  31. 21 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg4Mzg3N2FkaXF6a2N4.

  32. 21 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkzOTQ2NWFkaXF6a2N4.

  33. 21 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM3NjI2N2FkaXF6a2N4.

  34. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUwNDMxMGFkaXF6a2N4.

  35. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ0OTc1OGFkaXF6a2N4.

  36. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkwMzkyMWFkaXF6a2N4.

  37. 16 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ2OTQzNWFkaXF6a2N4.

  38. 15 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjUzNTU4MmFkaXF6a2N4.

  39. 7 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY2MzcxNGFkaXF6a2N4.

  40. 27 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzEwNzczOWFkaXF6a2N4.

  41. 31 August 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM0ODk2NmFkaXF6a2N4.

  42. 20 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTQ5OTQ1MmFkaXF6a2N4.

  43. 16 September 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAyNzYzMGFkaXF6a2N4.

  44. 29 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MDExMDg3MGFkaXF6a2N4.

  45. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA3ODA1NWFkaXF6a2N4.

  46. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE4MDU0NWFkaXF6a2N4.

  47. 24 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMxMDcyNGFkaXF6a2N4.

  48. 11 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTA4NzcwMGFkaXF6a2N4.

  49. 19 September 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI2ODE3MWFkaXF6a2N4.

  50. 18 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5OTY3Njg1MWFkaXF6a2N4.

  51. 24 September 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc5NzI1MmFkaXF6a2N4.

  52. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg3OTM4MmFkaXF6a2N4.

  53. 22 September 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM1MzYzMGFkaXF6a2N4.

  54. 1 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MzQ3NDA4OWFkaXF6a2N4.

  55. 1 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyOTIzMDk0MGFkaXF6a2N4.

  56. 1 February 2000 Return made up to 12/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkyMDExNGFkaXF6a2N4.

  57. 22 April 1999 Return made up to 12/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ5NjM0MmFkaXF6a2N4.

  58. 19 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NzkzNTc3MGFkaXF6a2N4.

  59. 30 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE4ODUyNmFkaXF6a2N4.

  60. 26 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MjgxNDA1NGFkaXF6a2N4.

  61. 22 October 1997 Return made up to 12/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU1MTI0M2FkaXF6a2N4.

  62. 22 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYwMjIyMmFkaXF6a2N4.

  63. 10 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc0OTEyN2FkaXF6a2N4.

  64. 28 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0ODU2MTgxNGFkaXF6a2N4.

  65. 29 October 1996 Return made up to 12/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3MjIzM2FkaXF6a2N4.

  66. 11 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjY2NDkxMWFkaXF6a2N4.

  67. 11 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTk1MTM4M2FkaXF6a2N4.

  68. 1 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyMDMzNTA5N2FkaXF6a2N4.

  69. 1 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDA0MjYwNWFkaXF6a2N4.

  70. 6 November 1995 Return made up to 12/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg4NTMwMGFkaXF6a2N4.

  71. 22 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MzI2MDEzNWFkaXF6a2N4.

  72. 22 September 1994 Return made up to 12/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzU5MzQ0MmFkaXF6a2N4.

  73. 21 October 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzMTAzNTEyNmFkaXF6a2N4.

  74. 21 October 1993 Return made up to 12/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDU0NzM3OWFkaXF6a2N4.

  75. 28 September 1992 Return made up to 12/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzkxOTMzNmFkaXF6a2N4.

  76. 19 August 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzNDQxOTY1M2FkaXF6a2N4.

  77. 10 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0NDExNjU4MmFkaXF6a2N4.

  78. 26 September 1991 Return made up to 12/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3OTYyNjA4N2FkaXF6a2N4.

  79. 9 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTk0MDU2NWFkaXF6a2N4.

  80. 6 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNDc0OTgzMGFkaXF6a2N4.

  81. 6 April 1991 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0OTQ2NTk4NmFkaXF6a2N4.

  82. 27 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjI5NzY4N2FkaXF6a2N4.

  83. 27 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTY2MDM1M2FkaXF6a2N4.

  84. 12 March 1991 Ad 03/03/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDY4OTE0N2FkaXF6a2N4.

  85. 19 February 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODg3MzE5NGFkaXF6a2N4.

  86. 13 February 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NTAwMTA4NGFkaXF6a2N4.

  87. 18 October 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDI1MzU0MWFkaXF6a2N4.

  88. 10 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTEzNDI1OGFkaXF6a2N4.

  89. 12 September 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjY2Mjg0MmFkaXF6a2N4.

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