89 Marylands Road Limited

Company Registration Number: 02965404

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.
89 Marylands Road Limited is a Private Company Limited by Shares first registered on 6 September 1994. Its current registered address is in London.

Registered Address

FLAT 3
89 MARYLANDS ROAD
LONDON
ENGLAND
W9 2DS

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

All companies at W9 2DS

Registration Data

Company Number

02965404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£6,013£6,013£0£6,013
Current Assets £21,326£19,017£17,796£15,296£12,722£10,032£7,838£5,238£2,472£7,649£4,755
of which Cash £21,314£19,005£15,439£12,939£10,816£9,026£7,732£5,207£2,441£7,543£4,724
Total Assets £21,326£19,017£17,796£15,296£12,722£10,032£7,838£11,251£8,485£7,649£10,768
Current Liabilities £21,326£19,017£17,796£15,296£12,722£10,032£7,838£5,238£2,472£7,649£4,755
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £6,013£6,013£6,013£6,013£6,013£6,013£6,013£6,013£6,013£6,013£6,013

Previous Names

No previous names

Company Officers

  • MARSH, Brendan Thomas

    Secretary

    Appointed on 12 September 2006

     

    Nationality: Irish

    Occupation: Banking Officer

    Flat 3
    107 Sutherland Avenue
    London
    W9 2QH

  • CLARKE, Campbell David Hilton

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: August 1967

    Garden Flat
    89 Marylands Road
    London
    W9 2DS

  • FREEDMAN, Claire Louise

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: May 1968

    13a Downshire Hill
    Hampstead
    London
    NW3 1NR

  • MARSH, Brendan Thomas

    Director

    Appointed on 12 September 2006

     

    Nationality: Irish

    Occupation: Banking Officer

    Month of birth: February 1980

    Flat 3
    107 Sutherland Avenue
    London
    W9 2QH

  • DRISCOLL, Colleen Mary

    Secretary

    Appointed on 13 September 1999

    Resigned on 12 September 2006

    3/89 Marylands Road
    London
    W9 2DS

  • EDNEY, Peter Charles

    Secretary

    Appointed on 30 September 1996

    Resigned on 9 April 1999

    Flat 3 89 Marylands Road
    London
    W9 2DS

  • HITCH, Andrew Parham

    Secretary

    Appointed on 6 September 1994

    Resigned on 30 September 1996

    Flat 1
    89 Marylands Road
    London
    W9

  • BYATT, Ann Mary Campbell

    Director

    Appointed on 6 September 1994

    Resigned on 16 August 2004

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1956

    Flat 2
    89 Marylands Road
    London
    W9

  • EDNEY, Peter Charles

    Director

    Appointed on 30 September 1996

    Resigned on 9 April 1999

    Nationality: British

    Occupation: Project Leader

    Month of birth: December 1967

    Flat 3 89 Marylands Road
    London
    W9 2DS

  • HITCH, Andrew Parham

    Director

    Appointed on 6 September 1994

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Technical Manager

    Month of birth: September 1960

    Flat 1
    89 Marylands Road
    London
    W9

  • MAUDSLEY, Ailsa

    Director

    Appointed on 13 September 1999

    Resigned on 9 April 2002

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: August 1967

    Top Floor Flat 89 Marylands Road
    London
    W9 2DS

  • PATEL, Bhauna

    Director

    Appointed on 13 September 1999

    Resigned on 7 February 2014

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1971

    Flat 4 89 Marylands Road
    London
    W9 2DS

  • SLATER, Phillip Barry

    Director

    Appointed on 13 September 1999

    Resigned on 23 May 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1972

    Garden Flat 89 Marylands Road
    London
    W9 2DS

  • WITHEY, Richard Charles

    Director

    Appointed on 6 September 1994

    Resigned on 7 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    Flat 5
    89 Marylands Road
    London
    W9

This information was most recently updated 06/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVFJBD. Transaction: MzE1NzcxNjY3NGFkaXF6a2N4.

  2. 26 July 2016 Registered office address changed from 89 Marylands Road London W9 to C/O Flat 3 89 Marylands Road London W9 2DS on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Address. Type: AD01. Barcode: X5C10I4Y. Transaction: MzE1MzcyODkzNWFkaXF6a2N4.

  3. 30 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4O82W. Transaction: MzE1MTg0MDMwM2FkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLIFMX. Transaction: MzEzMTY5NzAzMWFkaXF6a2N4.

  5. 2 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47WUUW2. Transaction: MzEyNDA2NDYxNmFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HD9IJN. Transaction: MzEwODM4NTYyNWFkaXF6a2N4.

  7. 28 September 2014 Termination of appointment of Bhauna Patel as a director on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: TM01. Barcode: X3HD9IJF. Transaction: MzEwODM4NTQzNmFkaXF6a2N4.

  8. 21 May 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A387ZSOQ. Transaction: MzEwMDQyMTU0OGFkaXF6a2N4.

  9. 23 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2HFP6BL. Transaction: MzA4NTUyNzU0M2FkaXF6a2N4.

  10. 4 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A293DBE0. Transaction: MzA3OTE2MjY0MWFkaXF6a2N4.

  11. 17 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HLQ894. Transaction: MzA2NDE4Mzc3M2FkaXF6a2N4.

  12. 25 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19IJ5JT. Transaction: MzA1ODEyMDIwOWFkaXF6a2N4.

  13. 14 November 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XBJO4Z8Q. Transaction: MzA0NzA5MzI5M2FkaXF6a2N4.

  14. 13 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AFJ0XU32. Transaction: MzAzNzE1MDQ5M2FkaXF6a2N4.

  15. 19 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XC25INJ4. Transaction: MzAyMzU0ODUwM2FkaXF6a2N4.

  16. 19 September 2010 Director's details changed for Claire Louise Freedman on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XC25FNJ1. Transaction: MzAyMzU0ODQ5M2FkaXF6a2N4.

  17. 19 September 2010 Director's details changed for Bhauna Patel on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XC25HNJ3. Transaction: MzAyMzU0ODQ5NGFkaXF6a2N4.

  18. 19 September 2010 Director's details changed for Campbell David Hilton Clarke on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XC25ENJ0. Transaction: MzAyMzU0ODQ5MWFkaXF6a2N4.

  19. 19 September 2010 Director's details changed for Mr Brendan Thomas Marsh on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XC25GNJ2. Transaction: MzAyMzU0ODQ5MmFkaXF6a2N4.

  20. 16 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGC8EKW4. Transaction: MzAxNzcxODUxN2FkaXF6a2N4.

  21. 6 October 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: XHPQDDUD. Transaction: MzAwMDExNzY2NWFkaXF6a2N4.

  22. 8 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A6KDL8TZ. Transaction: MjAzMDI5MzkwNWFkaXF6a2N4.

  23. 29 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUTPC3J7. Transaction: MjAxNDM3MDQ2MmFkaXF6a2N4.

  24. 29 September 2008 Director and secretary's change of particulars / brendan marsh / 29/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUTJ03JP. Transaction: MjAxNDM2OTM4MWFkaXF6a2N4.

  25. 26 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AL4YS0WL. Transaction: MjAwNzk0MjE3NmFkaXF6a2N4.

  26. 4 October 2007 Return made up to 06/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQyNTk2M2FkaXF6a2N4.

  27. 22 December 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDExNjIwMGFkaXF6a2N4.

  28. 24 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUyNTE2NWFkaXF6a2N4.

  29. 12 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ1ODUyNWFkaXF6a2N4.

  30. 2 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDEwMjk1NWFkaXF6a2N4.

  31. 3 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY0OTgzN2FkaXF6a2N4.

  32. 29 November 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQyNTc4MGFkaXF6a2N4.

  33. 5 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2OTYxMjgxM2FkaXF6a2N4.

  34. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM2MjIwMmFkaXF6a2N4.

  35. 9 December 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk2OTY1OGFkaXF6a2N4.

  36. 8 March 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NDkzODUzMWFkaXF6a2N4.

  37. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDkyNDIyNGFkaXF6a2N4.

  38. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc5NTc4NmFkaXF6a2N4.

  39. 15 December 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk3Nzg0NWFkaXF6a2N4.

  40. 18 June 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNTUxMDczOWFkaXF6a2N4.

  41. 18 November 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA3MzYwMWFkaXF6a2N4.

  42. 21 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODEyMzA0NWFkaXF6a2N4.

  43. 16 April 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMjU2ODEzOWFkaXF6a2N4.

  44. 18 October 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc1MTM3N2FkaXF6a2N4.

  45. 14 April 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MzAxMzM0MmFkaXF6a2N4.

  46. 8 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE1ODc3OWFkaXF6a2N4.

  47. 8 December 2000 Return made up to 06/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIyNjIxOGFkaXF6a2N4.

  48. 17 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MzA3Nzg5NmFkaXF6a2N4.

  49. 16 December 1999 Return made up to 06/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ3ODY4NmFkaXF6a2N4.

  50. 2 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQxNzI4OGFkaXF6a2N4.

  51. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEyMjI4OWFkaXF6a2N4.

  52. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA2NDQyM2FkaXF6a2N4.

  53. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk1ODczNmFkaXF6a2N4.

  54. 15 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU0NzEyOGFkaXF6a2N4.

  55. 1 February 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1MzY5MDUwMmFkaXF6a2N4.

  56. 26 October 1998 Return made up to 06/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAwMzEyMGFkaXF6a2N4.

  57. 26 May 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3ODk3NzkwM2FkaXF6a2N4.

  58. 29 October 1997 Return made up to 06/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk3NzE0MmFkaXF6a2N4.

  59. 14 May 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExOTQwNDM0MWFkaXF6a2N4.

  60. 7 November 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwMTYzODc0N2FkaXF6a2N4.

  61. 17 October 1996 Return made up to 06/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQyNDY5MGFkaXF6a2N4.

  62. 7 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg2ODY0OWFkaXF6a2N4.

  63. 7 October 1996 Return made up to 06/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYzMzkxMWFkaXF6a2N4.

  64. 6 September 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTEwNDkxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.