28 Marylands Road (Management) Limited

Company Registration Number: 03272893

Company registered in England and Wales

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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.
28 Marylands Road (Management) Limited is a Private Company Limited by Shares first registered on 1 November 1996. Its current registered address is in Finchley Central, London.

Registered Address

39 HENDON LANE
FINCHLEY CENTRAL
LONDON
ENGLAND
N3 1RY

There are 169 companies currently registered at this postcode, including this one.

All companies at N3 1RY

Registration Data

Company Number

03272893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,944£3,331£2,890£2,884£2,885£2,751£2,743£2,734£6,185£4,613£4,740
of which Cash £479£695£0£1,030£629£49£379£857£5,773£0£0
Total Assets £2,944£3,331£2,890£2,884£2,885£2,751£2,743£2,734£6,185£4,613£4,740
Current Liabilities £613£1,000£559£553£554£420£412£403£3,854£2,386£3,027
Net Current Assets £2,331£2,331£2,331£2,331£2,331£2,331£2,331£2,331£2,331£2,227£1,713
Total Net Worth £2,335£2,335£2,335£2,335£2,335£2,335£2,335£2,335£2,335£2,231£1,717

Previous Names

No previous names

Company Officers

  • REYNOLDS, Kathryn

    Secretary

    Appointed on 19 August 2002

     

    Nationality: American

    Occupation: Therapist

    Top Flat
    28 Marylands Road
    Maida Vale
    London
    W9 2DX
    England

  • CRAEN, Stephen

    Director

    Appointed on 18 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Flat 4
    25 Warrington Crescent
    Maida Vale
    London
    W9 1ED
    England

  • REYNOLDS, John Patrick

    Director

    Appointed on 11 November 1996

     

    Nationality: British

    Occupation: Screenprinter

    Month of birth: August 1961

    Top Flat
    28 Marylands Road
    Maida Vale
    London
    W9 2DX
    England

  • SCHIRMER, Astrid

    Secretary

    Appointed on 11 November 1996

    Resigned on 19 August 2002

    39 Avenue Foch
    Fontenay-Sous-Bois 94120
    France

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 1996

    Resigned on 11 November 1996

    31 Corsham Street
    London
    N1 6DR

  • HOPKINS, David Frederick Charles, Dr

    Director

    Appointed on 29 October 1999

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1962

    Flat 2 28 Marylands Road
    London
    W9 2DX

  • KINNELL, Craig James

    Director

    Appointed on 11 November 1996

    Resigned on 29 October 1999

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: July 1963

    57j Randolph Avenue
    Maida Vale
    London
    W9 1BQ

  • REYNOLDS, Kathryn

    Director

    Appointed on 19 August 2002

    Resigned on 5 April 2009

    Nationality: American

    Occupation: Therapist

    Month of birth: September 1959

    Basement
    28 Marylands Road
    Maida Hill
    London
    W9 2DX

  • TRINDER, Caroline

    Director

    Appointed on 15 November 2007

    Resigned on 18 November 2013

    Nationality: British

    Occupation: Case Manager

    Month of birth: August 1964

    First Floor Flat
    28 Marylands Road
    Maida Vale
    London
    W9 2DX

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 November 1996

    Resigned on 11 November 1996

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MANP2P. Transaction: MzE2NDk4NjQxMGFkaXF6a2N4.

  2. 21 December 2016 Director's details changed for Mr John Patrick Reynolds on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH01. Barcode: X5M7XUD4. Transaction: MzE2NDg0NTI3N2FkaXF6a2N4.

  3. 21 December 2016 Secretary's details changed for Kathryn Reynolds on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH03. Barcode: X5M7XV9T. Transaction: MzE2NDg0NTU5MWFkaXF6a2N4.

  4. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHNVLE. Transaction: MzE1NjE1NzQ2NWFkaXF6a2N4.

  5. 13 June 2016 Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Address. Type: AD01. Barcode: X591J5ZV. Transaction: MzE1MDY0MjI2OWFkaXF6a2N4.

  6. 24 November 2015 Termination of appointment of Kathryn Reynolds as a director on 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Officers. Type: TM01. Barcode: A4K5XQ1F. Transaction: MzEzNTg2NTUxNWFkaXF6a2N4.

  7. 10 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV07RN. Transaction: MzEzNDg1MjM0M2FkaXF6a2N4.

  8. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPTRW2. Transaction: MzEyOTk0NzkwMmFkaXF6a2N4.

  9. 14 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMG6LC. Transaction: MzExMTM1ODY5OWFkaXF6a2N4.

  10. 12 November 2014 Secretary's details changed for Kathryn Reynolds on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X3KH9QSQ. Transaction: MzExMTI0MTI2N2FkaXF6a2N4.

  11. 12 November 2014 Director's details changed for Mr John Patrick Reynolds on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3KH9R3S. Transaction: MzExMTI0MTM0N2FkaXF6a2N4.

  12. 12 November 2014 Director's details changed for Mr John Patrick Reynolds on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3KH9QMA. Transaction: MzExMTI0MTIwOGFkaXF6a2N4.

  13. 5 September 2014 Appointment of Mr Stephen Craen as a director on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: AP01. Barcode: X3FS701S. Transaction: MzEwNjk5NDM3NmFkaXF6a2N4.

  14. 5 September 2014 Termination of appointment of Caroline Trinder as a director on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: TM01. Barcode: X3FS6ZUR. Transaction: MzEwNjk5NDMxMGFkaXF6a2N4.

  15. 20 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EPA237. Transaction: MzEwNTkxMzQxOGFkaXF6a2N4.

  16. 14 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2L40YI8. Transaction: MzA4ODc4ODE4N2FkaXF6a2N4.

  17. 12 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2CHHA9N. Transaction: MzA4MTQ1MDk5OGFkaXF6a2N4.

  18. 28 December 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1OPG1SY. Transaction: MzA3MDA5OTA0N2FkaXF6a2N4.

  19. 30 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1A0XKW8. Transaction: MzA1ODQxODk2MWFkaXF6a2N4.

  20. 16 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XCN7HZAT. Transaction: MzA0NzI3OTExMGFkaXF6a2N4.

  21. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKODZWZC. Transaction: MzA0MjcwMDkxNmFkaXF6a2N4.

  22. 3 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XUCR1OSB. Transaction: MzAyNjMzODk1OGFkaXF6a2N4.

  23. 14 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XYO70LOZ. Transaction: MzAxOTUyODE0NmFkaXF6a2N4.

  24. 23 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X52WJF75. Transaction: MzAwMzQ0MjM5NWFkaXF6a2N4.

  25. 24 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XENZTDIL. Transaction: MjA0MjAyNzExNmFkaXF6a2N4.

  26. 28 January 2009 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM77Z6WY. Transaction: MjAyNDQxMjMwMmFkaXF6a2N4.

  27. 10 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACTK0199. Transaction: MjAwODc1NzM0MGFkaXF6a2N4.

  28. 18 March 2008 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJ18GY3J. Transaction: MjAwMTY1MDg5OGFkaXF6a2N4.

  29. 18 March 2008 Director appointed caroline trinder [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ18EY3H. Transaction: MjAwMTYzNzEwNGFkaXF6a2N4.

  30. 14 February 2008 Registered office changed on 14/02/08 from: 28 marylands road maida hill london W9 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjEzMDg3MmFkaXF6a2N4.

  31. 13 April 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk1MjE1OGFkaXF6a2N4.

  32. 23 January 2007 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk4MzE5NWFkaXF6a2N4.

  33. 9 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE1Njg0N2FkaXF6a2N4.

  34. 1 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE4MjA3NGFkaXF6a2N4.

  35. 13 January 2006 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMyNzExOWFkaXF6a2N4.

  36. 13 June 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NTc1OTI2NGFkaXF6a2N4.

  37. 27 January 2005 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ4MTkwMmFkaXF6a2N4.

  38. 8 January 2004 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1MzkyNzg3MGFkaXF6a2N4.

  39. 8 January 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMjI0MzE2N2FkaXF6a2N4.

  40. 24 December 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg1MzE1NGFkaXF6a2N4.

  41. 24 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE3Mjk1NWFkaXF6a2N4.

  42. 24 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzUxMjI3NGFkaXF6a2N4.

  43. 24 January 2003 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUwOTk3NWFkaXF6a2N4.

  44. 20 May 2002 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUzMjE1NGFkaXF6a2N4.

  45. 28 December 2001 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNDI5MTA5OWFkaXF6a2N4.

  46. 28 December 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0MDk0MTY5NWFkaXF6a2N4.

  47. 3 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk4NzY2MGFkaXF6a2N4.

  48. 3 November 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY2Njk3NmFkaXF6a2N4.

  49. 5 January 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5MDUzMTUxOWFkaXF6a2N4.

  50. 5 January 2000 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2OTQ1NjAzNWFkaXF6a2N4.

  51. 11 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM4Njc5MWFkaXF6a2N4.

  52. 24 March 1999 Return made up to 01/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIyOTQxN2FkaXF6a2N4.

  53. 2 September 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzODkzMDk1NmFkaXF6a2N4.

  54. 8 December 1997 Return made up to 01/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTAxNzk3NmFkaXF6a2N4.

  55. 25 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc4NDE0NWFkaXF6a2N4.

  56. 25 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE1NjcwOGFkaXF6a2N4.

  57. 25 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQzNzQ4MWFkaXF6a2N4.

  58. 1 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk3NDA5OWFkaXF6a2N4.

  59. 1 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk2NDk4N2FkaXF6a2N4.

  60. 1 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQwNjgzOWFkaXF6a2N4.

  61. 1 May 1997 Registered office changed on 01/05/97 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjg2MTAxNGFkaXF6a2N4.

  62. 1 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzY0MjY1OWFkaXF6a2N4.

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