83 Marylands Road Management Limited

Company Registration Number: 02393873

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.
83 Marylands Road Management Limited is a Private Company Limited by Shares first registered on 9 June 1989. Its current registered address is in London.

Registered Address

BASEMENT FLAT
83 MARYLANDS ROAD
LONDON
W9 2DS

There are 6 companies currently registered at this postcode, including this one.

All companies at W9 2DS

Registration Data

Company Number

02393873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BANHAM, Dominic

    Director

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1969

    1st Floor Flat 83 Marylands Road
    London
    Greater London
    W9 2DS

  • WINGROVE, Jane Frances

    Director

    Appointed on 25 April 2012

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1963

    91
    Randolph Avenue
    London
    W9 1DL
    United Kingdom

  • ALLEN, Kathryn Jane

    Secretary

    Appointed on 8 June 2000

    Resigned on 1 January 2006

    Basement Flat 83 Marylands Road
    London
    W9 2DS

  • BROWN, Penelope Jane

    Secretary

    Appointed on 1 May 1997

    Resigned on 8 June 2000

    83 Marylands Road
    London
    W9 2DS

  • BULLIS, David

    Secretary

    Appointed on 10 October 2005

    Resigned on 2 January 2008

    83 Marylands Road
    London
    W9 2DS

  • COSSON, Guillermo

    Secretary

    Appointed on 15 July 2009

    Resigned on 30 April 2012

    83
    Marylands Road
    London
    W9 2DS

  • DIX-EADY, Carol

    Secretary

    Resigned on 6 June 1994

    Basement Flat 83 Marylands Road
    London
    W9 2DS

  • HART, Gideon

    Secretary

    Resigned on 1 May 1997

    Groung Floor Flat
    83 Marylands Road
    London
    W9 2ds
    W9 2DS

  • KINROSS, James Macalister, Dr

    Secretary

    Appointed on 1 January 2006

    Resigned on 15 July 2009

    83a Marylands Road
    London
    London
    W9 2DS

  • SADLER, Jane Miriam

    Secretary

    Appointed on 1 May 2002

    Resigned on 1 January 2007

    83 Marylands Road
    Maida Vale
    London
    W9 2DS

  • ALLEN, Kathryn Jane

    Director

    Appointed on 1 May 1997

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Marketing

    Month of birth: August 1966

    Basement Flat 83 Marylands Road
    London
    W9 2DS

  • BROWN, Robin John, Dr

    Director

    Resigned on 1 May 1997

    Nationality: British

    Occupation: Scientist

    Month of birth: October 1960

    First Floor Flat 83 Marylands Road
    London
    W9 2DS

  • BULLIS, David

    Director

    Appointed on 10 October 2005

    Resigned on 2 January 2008

    Nationality: Us

    Occupation: Consultant Psychologist

    Month of birth: December 1947

    83 Marylands Road
    London
    W9 2DS

  • COSSON, Guillermo

    Director

    Appointed on 15 July 2009

    Resigned on 25 April 2012

    Nationality: German

    Occupation: Engineer

    Month of birth: February 1976

    83
    Marylands Road
    London
    W9 2DS
    United Kingdom

  • KINROSS, James Macalister, Dr

    Director

    Appointed on 2 January 2008

    Resigned on 15 July 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1976

    83a Marylands Road
    London
    London
    W9 2DS

  • SADLER, Jane Miriam

    Director

    Appointed on 1 May 2002

    Resigned on 17 October 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1957

    83 Marylands Road
    Maida Vale
    London
    W9 2DS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 12 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58YX8UH. Transaction: MzE1MDU5NTA1NmFkaXF6a2N4.

  2. 12 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58YX8PC. Transaction: MzE1MDU5NDk4MGFkaXF6a2N4.

  3. 29 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L62ONT. Transaction: MzEzNjI3MjIzNGFkaXF6a2N4.

  4. 14 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49IC73D. Transaction: MzEyNTA5ODc4MGFkaXF6a2N4.

  5. 18 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39UWJF5. Transaction: MzEwMTg2NDIyMWFkaXF6a2N4.

  6. 10 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q73DV. Transaction: MzEwMTY1MTE2NWFkaXF6a2N4.

  7. 29 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JSGZ0J. Transaction: MzA4NzgyODYwMmFkaXF6a2N4.

  8. 11 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABNDMH. Transaction: MzA3OTU3NTA1OGFkaXF6a2N4.

  9. 19 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LMVS55. Transaction: MzA2NzcxMjk0N2FkaXF6a2N4.

  10. 30 October 2012 Termination of appointment of Guillermo Cosson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KM9KEF. Transaction: MzA2NjY5NDk1MWFkaXF6a2N4.

  11. 12 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY7EWA. Transaction: MzA1OTAwMzc5M2FkaXF6a2N4.

  12. 12 June 2012 Termination of appointment of Guillermo Cosson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AY7EW2. Transaction: MzA1OTAwMzYyMGFkaXF6a2N4.

  13. 22 May 2012 Registered office address changed from 83 Marylands Road London W9 2DS on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: A1936ZRN. Transaction: MzA1Nzg4MTU3MGFkaXF6a2N4.

  14. 14 May 2012 Appointment of Jane Frances Wingrove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A18L1IGB. Transaction: MzA1NzQyMTE4M2FkaXF6a2N4.

  15. 17 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10PHVTC. Transaction: MzA1MDg3MjUyMGFkaXF6a2N4.

  16. 20 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XYDVQV5T. Transaction: MzAzOTA4MzE4NmFkaXF6a2N4.

  17. 20 June 2011 Director's details changed for Mr Guillermo Cosson on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: XYDVPV5S. Transaction: MzAzOTA4MzAyM2FkaXF6a2N4.

  18. 11 June 2011 Director's details changed for Mr Guillermo Cosson on 15 July 2009 [View PDF]

    Action Date: 15 July 2009. Category: Officers. Type: CH01. Barcode: XVQV4UW7. Transaction: MzAzODY4MDgyMGFkaXF6a2N4.

  19. 5 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4X6ZPOG. Transaction: MzAyODI1NTQxOWFkaXF6a2N4.

  20. 5 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XPPKVLEP. Transaction: MzAxODgzOTgxNGFkaXF6a2N4.

  21. 5 July 2010 Appointment of Mr Guillermo Cosson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPSP1LE3. Transaction: MzAxODg2MzMzN2FkaXF6a2N4.

  22. 4 July 2010 Director's details changed for Dominic Banham on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XPPKULEO. Transaction: MzAxODgzOTc2OWFkaXF6a2N4.

  23. 4 July 2010 Appointment of Mr Guillermo Cosson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPPJ7LE0. Transaction: MzAxODgzOTcyMWFkaXF6a2N4.

  24. 4 July 2010 Termination of appointment of James Kinross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPPEMLEA. Transaction: MzAxODgzOTUzNWFkaXF6a2N4.

  25. 4 July 2010 Termination of appointment of James Kinross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPPEGLE4. Transaction: MzAxODgzOTUzNGFkaXF6a2N4.

  26. 17 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XD1A5GQW. Transaction: MzAwNzI0MzM0MWFkaXF6a2N4.

  27. 6 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR0KEBB8. Transaction: MjAzNjQ5MjgwMmFkaXF6a2N4.

  28. 6 July 2009 Appointment terminated director david bullis [View PDF]

    Category: Officers. Type: 288b. Barcode: XR0KDBB7. Transaction: MjAzNjQ5MTgyMWFkaXF6a2N4.

  29. 22 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XKLBN6PV. Transaction: MjAyMzkzMjE5NGFkaXF6a2N4.

  30. 7 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUX914D. Transaction: MjAwODU0NjU1M2FkaXF6a2N4.

  31. 7 July 2008 Director appointed dr james macalister kinross [View PDF]

    Category: Officers. Type: 288a. Barcode: XBUX714B. Transaction: MjAwODUzMzg0NGFkaXF6a2N4.

  32. 7 July 2008 Appointment terminated secretary david bullis [View PDF]

    Category: Officers. Type: 288b. Barcode: XBUX614A. Transaction: MjAwODUzMzg0M2FkaXF6a2N4.

  33. 14 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcwNTYyMGFkaXF6a2N4.

  34. 9 July 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ3Nzg4OWFkaXF6a2N4.

  35. 9 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE3MTc3MWFkaXF6a2N4.

  36. 26 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYwODI3M2FkaXF6a2N4.

  37. 27 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1OTMzN2FkaXF6a2N4.

  38. 5 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzgwMzI0MmFkaXF6a2N4.

  39. 5 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzY0MDE2MWFkaXF6a2N4.

  40. 4 July 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg2NjEwMmFkaXF6a2N4.

  41. 4 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM4NTUyMWFkaXF6a2N4.

  42. 4 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzI4NDkzOWFkaXF6a2N4.

  43. 4 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzExMzMxOGFkaXF6a2N4.

  44. 4 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg0ODgyMGFkaXF6a2N4.

  45. 27 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg5NzEyOGFkaXF6a2N4.

  46. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI2ODAxOGFkaXF6a2N4.

  47. 24 August 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzExNDg4MWFkaXF6a2N4.

  48. 11 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjkxMjM0MWFkaXF6a2N4.

  49. 29 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMjI0ODA3NWFkaXF6a2N4.

  50. 10 August 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIwOTIxM2FkaXF6a2N4.

  51. 28 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjM0MDY4NmFkaXF6a2N4.

  52. 16 July 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA2Mzc1M2FkaXF6a2N4.

  53. 29 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: MDAzNTk3MzY4M2FkaXF6a2N4.

  54. 31 July 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk5MTI3OGFkaXF6a2N4.

  55. 30 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTY2NjM3MWFkaXF6a2N4.

  56. 2 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NDMzMjQ3M2FkaXF6a2N4.

  57. 13 July 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkwMjk3NmFkaXF6a2N4.

  58. 22 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNTAwMDQxOWFkaXF6a2N4.

  59. 14 September 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk2Nzc1OWFkaXF6a2N4.

  60. 23 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTAwNTYyOGFkaXF6a2N4.

  61. 21 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NzA5ODE1N2FkaXF6a2N4.

  62. 9 July 1999 Return made up to 09/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjEwNzgxM2FkaXF6a2N4.

  63. 8 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: MDEwNzg1ODQ2MWFkaXF6a2N4.

  64. 5 July 1998 Return made up to 09/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI4NTQ1NWFkaXF6a2N4.

  65. 5 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1NDEzNzg1OGFkaXF6a2N4.

  66. 28 July 1997 Return made up to 09/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAxMDg1NGFkaXF6a2N4.

  67. 28 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc5ODcwOGFkaXF6a2N4.

  68. 28 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk3NzQxM2FkaXF6a2N4.

  69. 28 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI3MzE4M2FkaXF6a2N4.

  70. 28 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUxMTk1NWFkaXF6a2N4.

  71. 31 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyMDYzMDI1MmFkaXF6a2N4.

  72. 27 June 1996 Return made up to 09/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg4NTY4NmFkaXF6a2N4.

  73. 22 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NDcwMzg2OGFkaXF6a2N4.

  74. 22 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTYxOTY1OWFkaXF6a2N4.

  75. 12 June 1995 Return made up to 09/06/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIzMDMzMmFkaXF6a2N4.

  76. 15 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2ODM3ODIxMmFkaXF6a2N4.

  77. 10 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMzg5NDcwNWFkaXF6a2N4.

  78. 10 June 1994 Return made up to 09/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDkzMzM3NWFkaXF6a2N4.

  79. 13 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MDA4OTE2M2FkaXF6a2N4.

  80. 6 July 1993 Return made up to 09/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzIzODQ0MGFkaXF6a2N4.

  81. 4 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MzkxODI4NGFkaXF6a2N4.

  82. 13 July 1992 Return made up to 09/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzM1MDA1OGFkaXF6a2N4.

  83. 2 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNTQxNjg2M2FkaXF6a2N4.

  84. 21 August 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNTQ4NjY1OGFkaXF6a2N4.

  85. 17 June 1991 Return made up to 09/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0NDU2ODMwNmFkaXF6a2N4.

  86. 13 March 1991 Return made up to 30/09/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4OTI0MDYzMmFkaXF6a2N4.

  87. 9 June 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDc4OTEzOWFkaXF6a2N4.

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