66 Marmora Road Limited

Company Registration Number: 02913412

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.
66 Marmora Road Limited is a Private Company Limited by Shares first registered on 28 March 1994.

Registered Address

66 MARMORA ROAD
LONDON
SE22 0RY

There are 11 companies currently registered at this postcode, including this one.

All companies at SE22 0RY

Registration Data

Company Number

02913412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant 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

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £8£0£2,942£2,942£2,942£2,942£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£92
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £8£0£2,942£2,942£2,942£2,942£0£0£0£0£0£92
Current Liabilities £0£0£2,934£2,934£2,934£2,934£0£0£0£0£0£0
Net Current Assets £0£0£-2,934£-2,934£-2,934£-2,934£0£0£0£0£0£92
Total Net Worth £8£0£8£8£8£8£0£0£0£0£0£92

Previous Names

No previous names

Company Officers

  • LAZIM, Elizabeth Ann

    Secretary

    Appointed on 28 October 2013

     

    66
    Marmora Road
    London
    SE22 0RY
    United Kingdom

  • CHOHAN, Paul Jonathan

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: June 1984

    66
    Marmora Road
    London
    SE22 0RY
    England

  • COLLETT, Elizabeth Anna

    Secretary

    Appointed on 8 March 2004

    Resigned on 15 December 2006

    66 Marmora Road
    London
    SE22 0RY

  • MACQUEEN, Peter John Colin

    Secretary

    Appointed on 28 March 1994

    Resigned on 8 March 2004

    66 Marmora Road
    London
    SE22 0RY

  • UNWIN, Roderic Philip

    Secretary

    Appointed on 1 August 2011

    Resigned on 28 October 2013

    66 Marmora Road
    London
    SE22 0RY

  • BENCH, Janet

    Director

    Appointed on 6 May 1994

    Resigned on 16 October 1998

    Nationality: British

    Occupation: Costume Supervisor

    Month of birth: April 1961

    66 Marmora Road
    London
    SE22 0RY

  • CANTER, Hazel Frances

    Director

    Appointed on 28 March 1994

    Resigned on 18 March 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    66 Marmora Road
    London
    SE22 0RY

  • COLLETT, Graham

    Director

    Appointed on 23 June 2003

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Research Manager

    Month of birth: December 1971

    66 Marmora Road
    London
    SE22 0RY

  • DODDS, Peter Thomas

    Director

    Appointed on 16 October 1998

    Resigned on 23 June 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1971

    66 Marmora Road
    London
    SE22 0RY

  • EDWARD, Emma Louise

    Director

    Appointed on 16 October 1998

    Resigned on 23 June 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1969

    66 Marmora Road
    London
    SE22 0RY

  • KNIGHTS, Mathew Christopher

    Director

    Appointed on 1 March 2003

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: November 1971

    66 Marmora Road
    London
    SE22 0RY

  • LYE, Jacqueline

    Director

    Appointed on 28 March 1994

    Resigned on 6 April 2001

    Nationality: British

    Occupation: Actress

    Month of birth: July 1959

    66 Marmora Road
    London
    SE22 0RY

  • MACQUEEN, Peter John Colin

    Director

    Appointed on 8 March 2004

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Actor

    Month of birth: October 1957

    66 Marmora Road
    London
    SE22 0RY

  • WEBLEY, Shirley

    Director

    Appointed on 13 May 1994

    Resigned on 1 March 2003

    Nationality: British

    Occupation: School Teacher

    Month of birth: July 1963

    66 Marmora Road
    London
    SE22 0RY

This information was most recently updated 05/03/2017.

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. 11 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMOWTU. Transaction: MzE2NDEzNjY0MWFkaXF6a2N4.

  2. 11 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: X5LMOWG0. Transaction: MzE2NDEzNjU0M2FkaXF6a2N4.

  3. 25 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X53IF72F. Transaction: MzE0NDkyNzMxMmFkaXF6a2N4.

  4. 6 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LOFOR5. Transaction: MzEzNjg4ODY0MmFkaXF6a2N4.

  5. 14 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X434Z4KI. Transaction: MzExOTE4NDgyOGFkaXF6a2N4.

  6. 14 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: X3MPX0Y1. Transaction: MzExMzQ0ODI3N2FkaXF6a2N4.

  7. 15 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35U3JGH. Transaction: MzA5ODI1MDMxMWFkaXF6a2N4.

  8. 17 February 2014 Appointment of Mr Paul Jonathan Chohan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XJML4. Transaction: MzA5NDY0NjA0OWFkaXF6a2N4.

  9. 21 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: X2NPM2CG. Transaction: MzA5MTM0MjkyNWFkaXF6a2N4.

  10. 21 December 2013 Termination of appointment of Peter Macqueen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NPM0G2. Transaction: MzA5MTM0MjU4OGFkaXF6a2N4.

  11. 21 December 2013 Appointment of Ms Elizabeth Ann Lazim as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NPM0EQ. Transaction: MzA5MTM0MjU4MWFkaXF6a2N4.

  12. 21 December 2013 Termination of appointment of Roderic Unwin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NPM07T. Transaction: MzA5MTM0MjU1MGFkaXF6a2N4.

  13. 4 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X25L0JH4. Transaction: MzA3NTY1ODQyMWFkaXF6a2N4.

  14. 4 April 2013 Termination of appointment of Hazel Canter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L0JGW. Transaction: MzA3NTY1ODIwN2FkaXF6a2N4.

  15. 7 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: X1N9TI5K. Transaction: MzA2OTAxNjAyNWFkaXF6a2N4.

  16. 30 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15SQW17. Transaction: MzA1NTA1NjQxN2FkaXF6a2N4.

  17. 28 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: X0P5FUBN. Transaction: MzA0OTc0OTI1MWFkaXF6a2N4.

  18. 11 August 2011 Accounts for a dormant company made up to 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Accounts. Type: AA. Barcode: ALUAFWIS. Transaction: MzA0MTk1NzM0NmFkaXF6a2N4.

  19. 10 August 2011 Appointment of Mr Roderic Philip Unwin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XG62UWKV. Transaction: MzA0MTkwOTgwM2FkaXF6a2N4.

  20. 12 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XBIV6T8S. Transaction: MzAzNTQ2NTkxMGFkaXF6a2N4.

  21. 19 January 2011 Amended accounts made up to 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Accounts. Type: AAMD. Barcode: ALJNVQVH. Transaction: MzAzMDcwMjQwMWFkaXF6a2N4.

  22. 26 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X8GA3IM2. Transaction: MzAxMjMyMjg1OWFkaXF6a2N4.

  23. 26 March 2010 Director's details changed for Peter John Colin Macqueen on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8GA2IM1. Transaction: MzAxMjMyMjI2NmFkaXF6a2N4.

  24. 26 March 2010 Director's details changed for Hazel Frances Canter on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8GA1IM0. Transaction: MzAxMjMyMjI2NWFkaXF6a2N4.

  25. 19 January 2010 Accounts for a dormant company made up to 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Accounts. Type: AA. Barcode: PPJD3GSL. Transaction: MzAwNzQxNzAxNGFkaXF6a2N4.

  26. 23 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07FY8D2. Transaction: MjAyODczMDA5MGFkaXF6a2N4.

  27. 23 January 2009 Accounts for a dormant company made up to 1 April 2008 [View PDF]

    Action Date: 1 April 2008. Category: Accounts. Type: AA. Barcode: AHG5D6PK. Transaction: MjAyNDA3OTkwN2FkaXF6a2N4.

  28. 27 May 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YF401H. Transaction: MjAwNjAzODIwMmFkaXF6a2N4.

  29. 26 May 2008 Director's change of particulars / hazel canter / 03/01/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2YF301G. Transaction: MjAwNjAzODEzMGFkaXF6a2N4.

  30. 23 January 2008 Accounts for a dormant company made up to 1 April 2007 [View PDF]

    Action Date: 1 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0ODA5NmFkaXF6a2N4.

  31. 24 July 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM1NTg0M2FkaXF6a2N4.

  32. 12 January 2007 Accounts for a dormant company made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUxMzk4OWFkaXF6a2N4.

  33. 20 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1MjUwM2FkaXF6a2N4.

  34. 9 December 2005 Accounts for a dormant company made up to 1 April 2005 [View PDF]

    Action Date: 1 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MjY1Mjk0NGFkaXF6a2N4.

  35. 21 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQwOTM5N2FkaXF6a2N4.

  36. 24 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: MDExNDExMTA5OGFkaXF6a2N4.

  37. 8 May 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU3ODY1M2FkaXF6a2N4.

  38. 8 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUyMjQwN2FkaXF6a2N4.

  39. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY5NzI0MmFkaXF6a2N4.

  40. 2 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgxNDY0OGFkaXF6a2N4.

  41. 2 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ4OTAwNmFkaXF6a2N4.

  42. 13 February 2004 Accounts for a dormant company made up to 1 April 2003 [View PDF]

    Action Date: 1 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NDc3NTY0NWFkaXF6a2N4.

  43. 5 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE3NzQ1NmFkaXF6a2N4.

  44. 31 January 2003 Accounts for a dormant company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNjc4NDYxNmFkaXF6a2N4.

  45. 8 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg5MjczOWFkaXF6a2N4.

  46. 1 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: MDE0MjIzNTQ5NmFkaXF6a2N4.

  47. 31 May 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgyMDE2NGFkaXF6a2N4.

  48. 23 May 2000 Accounts for a dormant company made up to 1 April 2000 [View PDF]

    Action Date: 1 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNzEzMzE3NGFkaXF6a2N4.

  49. 23 May 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU0NzQyMWFkaXF6a2N4.

  50. 12 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTUwMTk0NWFkaXF6a2N4.

  51. 12 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE1NzcxNmFkaXF6a2N4.

  52. 11 May 1999 Accounts for a dormant company made up to 1 April 1999 [View PDF]

    Action Date: 1 April 1999. Category: Accounts. Type: AA. Transaction: MDAxMTczMzUyM2FkaXF6a2N4.

  53. 11 May 1999 Return made up to 28/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAzMTQ5MGFkaXF6a2N4.

  54. 20 April 1998 Return made up to 28/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk0MzA4MGFkaXF6a2N4.

  55. 20 April 1998 Accounts for a dormant company made up to 1 April 1998 [View PDF]

    Action Date: 1 April 1998. Category: Accounts. Type: AA. Transaction: MDAzNzE4Mjk5MmFkaXF6a2N4.

  56. 7 April 1997 Return made up to 28/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg5NTU5NWFkaXF6a2N4.

  57. 7 April 1997 Accounts for a dormant company made up to 1 April 1997 [View PDF]

    Action Date: 1 April 1997. Category: Accounts. Type: AA. Transaction: MDAzOTg1MDY2MGFkaXF6a2N4.

  58. 11 April 1996 Accounts for a dormant company made up to 1 April 1996 [View PDF]

    Action Date: 1 April 1996. Category: Accounts. Type: AA. Transaction: MDA4MTU4ODA1OGFkaXF6a2N4.

  59. 20 March 1996 Return made up to 28/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM5NjY2NmFkaXF6a2N4.

  60. 18 May 1995 Accounts for a dormant company made up to 1 April 1995 [View PDF]

    Action Date: 1 April 1995. Category: Accounts. Type: AA. Transaction: MDA1NDk5MjU0NWFkaXF6a2N4.

  61. 18 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTg5Njc1MmFkaXF6a2N4.

  62. 18 May 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzk5MDE4OWFkaXF6a2N4.

  63. 18 May 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjcxNTk4NWFkaXF6a2N4.

  64. 18 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjAyNzUzNWFkaXF6a2N4.

  65. 16 May 1995 Return made up to 28/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY1NzQxNWFkaXF6a2N4.

  66. 3 May 1995 Ad 03/04/95--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDc5Mzc1NGFkaXF6a2N4.

  67. 28 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzcwNjQyOGFkaXF6a2N4.

  68. 19 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzM1ODUzMWFkaXF6a2N4.

  69. 28 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzM1MTk2N2FkaXF6a2N4.

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