61 Marloes Road Limited

Company Registration Number: 03300355

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.
61 Marloes Road Limited is a Private Company Limited by Shares first registered on 9 January 1997. Its current registered address is in Harrow, Middlesex.

Registered Address

3RD FLOOR THE HEIGHTS
59-65 LOWLANDS ROAD
HARROW
MIDDLESEX
HA1 3AW

There are 201 companies currently registered at this postcode, including this one.

All companies at HA1 3AW

Registration Data

Company Number

03300355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112007
Fixed Assets £250£0£0£0£0£0£0
Current Assets £2£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £252£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£0£0£0£0£0£0
Total Net Worth £252£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TSOUKANELI, Maria

    Secretary

    Appointed on 1 September 2006

     

    Ground Floor Flat
    61 Marloes Road
    London
    W8 6LE

  • CHRISTOPOULOS, George

    Director

    Appointed on 11 July 1997

     

    Nationality: Greek

    Occupation: Banker

    Month of birth: February 1958

    Ground Floor Flat
    61 Marloes Road
    London
    W8

  • CHRISOPOULOS, George

    Secretary

    Appointed on 11 July 1997

    Resigned on 1 September 2006

    Ground Floor Flat
    61 Marloes Road
    London
    W8

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 9 January 1997

    Resigned on 24 January 1997

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • ALDWYCH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 January 1997

    Resigned on 21 August 1997

    6th Floor
    81 Aldwych
    London
    WC2B 4RP

  • CONVERY, Linda

    Director

    Appointed on 24 January 1997

    Resigned on 21 August 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1960

    55 Thrupps Lane
    Hersham
    Walton On Thames
    Surrey
    KT12 4LX

  • COOMBS, Kenneth Cedric William

    Director

    Appointed on 24 January 1997

    Resigned on 21 August 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1941

    6 Shepherds Way
    Rickmansworth
    Hertfordshire
    WD3 2NG

  • DE FLUITER, Ruurd

    Director

    Appointed on 11 July 1997

    Resigned on 19 July 1999

    Nationality: Dutch

    Occupation: Reinsurer

    Month of birth: August 1948

    First Floor Flat 61 Marloes Road
    London
    W8 6LE

  • DOYLE, Betty June

    Nominee Director

    Appointed on 9 January 1997

    Resigned on 24 January 1997

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 9 January 1997

    Resigned on 24 January 1997

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • TARANSARI, Nasser

    Director

    Appointed on 19 July 1999

    Resigned on 1 September 2006

    Nationality: Iranian

    Occupation: Managing Director

    Month of birth: February 1954

    PO BOX 2080
    Sharjah
    U A E

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

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTJNTN. Transaction: MzE2NzM0NzkwMGFkaXF6a2N4.

  2. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHYJLE. Transaction: MzE2MDY0MTUwNmFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY5YJU. Transaction: MzE0MTE2NDM5OGFkaXF6a2N4.

  4. 26 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IU9L4Q. Transaction: MzEzMzc4MTc1NWFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X42UCO4Z. Transaction: MzExODgwMjUzNGFkaXF6a2N4.

  6. 28 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J160FD. Transaction: MzExMDE2MjEyOGFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X30HP3BM. Transaction: MzA5MzQ1MDQ0OWFkaXF6a2N4.

  8. 9 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2I7Z501. Transaction: MzA4NjY3Mjk4MGFkaXF6a2N4.

  9. 1 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X219UPJ5. Transaction: MzA3MjEyNDM0OGFkaXF6a2N4.

  10. 9 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IUQBSR. Transaction: MzA2NTUyNzUwOGFkaXF6a2N4.

  11. 28 March 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X15NIQ1U. Transaction: MzA1NDkxMDc5MWFkaXF6a2N4.

  12. 27 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A7F8LXSE. Transaction: MzA0NDQ4ODYwMWFkaXF6a2N4.

  13. 4 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XOCO3RDS. Transaction: MzAzMTY2NDExOGFkaXF6a2N4.

  14. 4 February 2011 Director's details changed for George Chrisopoulos on 9 January 2011 [View PDF]

    Action Date: 9 January 2011. Category: Officers. Type: CH01. Barcode: XOCO2RDR. Transaction: MzAzMTY2Mzg4MWFkaXF6a2N4.

  15. 22 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APIHZOG1. Transaction: MzAyNTcwOTQzMGFkaXF6a2N4.

  16. 18 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XODFKHM0. Transaction: MzAwOTczMDM4OWFkaXF6a2N4.

  17. 18 February 2010 Director's details changed for George Chrisopoulos on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XODFJHMZ. Transaction: MzAwOTczMDIwNWFkaXF6a2N4.

  18. 18 February 2010 Secretary's details changed for Maria Tsoukaneli on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH03. Barcode: XODFIHMY. Transaction: MzAwOTczMDIwM2FkaXF6a2N4.

  19. 20 May 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AKUZD9Z8. Transaction: MjAzMzM0NTA1N2FkaXF6a2N4.

  20. 9 March 2009 Registered office changed on 09/03/2009 from ground floor flat 61 marloes road london W8 6LE [View PDF]

    Category: Address. Type: 287. Barcode: AP36D7WO. Transaction: MjAyNzYzODU0MmFkaXF6a2N4.

  21. 9 March 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP35Y7W8. Transaction: MjAyNzYzODI0NmFkaXF6a2N4.

  22. 21 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADAI850S. Transaction: MjAxODUxNjQ4MmFkaXF6a2N4.

  23. 10 October 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: A6Z5B1MI. Transaction: MjAxNTI1NTEyMmFkaXF6a2N4.

  24. 10 October 2008 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Barcode: A6Z5A1MH. Transaction: MjAxNTI1NTA4NmFkaXF6a2N4.

  25. 10 October 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOUQ52NC. Transaction: MjAxNTI1NTA0NWFkaXF6a2N4.

  26. 10 October 2008 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: RZB5A2N5. Transaction: MjAxNTI1NDk2MmFkaXF6a2N4.

  27. 10 October 2008 Appointment terminated director nasser taransari [View PDF]

    Category: Officers. Type: 288b. Barcode: A6Z541MB. Transaction: MjAxNTI1NDkzOWFkaXF6a2N4.

  28. 10 October 2008 Appointment terminated secretary george chrisopoulos [View PDF]

    Category: Officers. Type: 288b. Barcode: A6Z571ME. Transaction: MjAxNTI1NDg4OGFkaXF6a2N4.

  29. 10 October 2008 Secretary appointed maria tsoukaneli [View PDF]

    Category: Officers. Type: 288a. Barcode: A6Z561MD. Transaction: MjAxNTI1NDc5NmFkaXF6a2N4.

  30. 10 October 2008 Registered office changed on 10/10/2008 from c/o o m marks & co 31 fairholme gardens finchley london N3 3ED [View PDF]

    Category: Address. Type: 287. Barcode: A6Z551MC. Transaction: MjAxNTI1NDYxNGFkaXF6a2N4.

  31. 10 October 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTIwMzYyNWFkaXF6a2N4.

  32. 9 October 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: A3N2J3SG. Transaction: MjAxNTIwMzM3NmFkaXF6a2N4.

  33. 9 October 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE4NjM2Mjc4OWFkaXF6a2N4.

  34. 26 June 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MTkxMDYyMGFkaXF6a2N4.

  35. 30 January 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDMwMjA5OGFkaXF6a2N4.

  36. 15 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNTY4MTQyOGFkaXF6a2N4.

  37. 2 February 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDIzNzYwNmFkaXF6a2N4.

  38. 23 December 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2OTc1NjM1NmFkaXF6a2N4.

  39. 12 January 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE5NTQyMGFkaXF6a2N4.

  40. 5 January 2004 Registered office changed on 05/01/04 from: c/o o m marks & co 18 queen street mayfair london W1J 5PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzc0MDUwM2FkaXF6a2N4.

  41. 11 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNjA1OTgzOGFkaXF6a2N4.

  42. 28 January 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA3NjI4NmFkaXF6a2N4.

  43. 23 October 2002 Registered office changed on 23/10/02 from: 10 london mews london W2 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTYwNTIyOGFkaXF6a2N4.

  44. 15 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMzA1MzcxNGFkaXF6a2N4.

  45. 27 January 2002 Return made up to 09/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk5MzcyOGFkaXF6a2N4.

  46. 4 December 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExNjI3OTc1OWFkaXF6a2N4.

  47. 31 May 2001 Return made up to 09/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg5MTcxM2FkaXF6a2N4.

  48. 28 December 2000 Return made up to 09/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMwNjYzNGFkaXF6a2N4.

  49. 28 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE5Nzc3NGFkaXF6a2N4.

  50. 1 December 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3MDYxMDcyNWFkaXF6a2N4.

  51. 29 November 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5MjQ4NTA0NWFkaXF6a2N4.

  52. 25 May 1999 Return made up to 09/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM5Mzg2NGFkaXF6a2N4.

  53. 18 December 1998 Registered office changed on 18/12/98 from: 61 marloes road london W8 [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTAxOTM1NGFkaXF6a2N4.

  54. 25 November 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzNDExMTc0NGFkaXF6a2N4.

  55. 18 February 1998 Return made up to 09/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc5NTM5NWFkaXF6a2N4.

  56. 15 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzk2MzUwNmFkaXF6a2N4.

  57. 15 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY1NTI3M2FkaXF6a2N4.

  58. 15 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODg0OTgyMmFkaXF6a2N4.

  59. 5 December 1997 Registered office changed on 05/12/97 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQxNjI2N2FkaXF6a2N4.

  60. 24 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc2NTM5NWFkaXF6a2N4.

  61. 24 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMzMjk3N2FkaXF6a2N4.

  62. 18 February 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4ODIyNTA5OGFkaXF6a2N4.

  63. 18 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTkwODcyM2FkaXF6a2N4.

  64. 18 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA4NjkzMWFkaXF6a2N4.

  65. 18 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ3MjE4NGFkaXF6a2N4.

  66. 18 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY3NDg4NmFkaXF6a2N4.

  67. 18 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ2MTAwMmFkaXF6a2N4.

  68. 18 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg4ODk2M2FkaXF6a2N4.

  69. 18 February 1997 Registered office changed on 18/02/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzgxNTM5OGFkaXF6a2N4.

  70. 4 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTgyNzMwMGFkaXF6a2N4.

  71. 9 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjA4MTc2OWFkaXF6a2N4.

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