37 Marylands Road Limited

Company Registration Number: 03444929

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.
37 Marylands Road Limited is a Private Company Limited by Shares first registered on 6 October 1997. Its current registered address is in London.

Registered Address

SAFFRON PROPERTY LTD
81 PARKWAY
LONDON
NW1 7PP

There are 21 companies currently registered at this postcode, including this one.

All companies at NW1 7PP

Registration Data

Company Number

03444929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£5£5£0
Current Assets £5£5£5£0£0£5
of which Cash £0£0£0£0£0£5
Total Assets £5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£0£0£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • PEARL, Laurence Simon

    Secretary

    Appointed on 13 September 2004

     

    10 Regina Close
    Barnet
    Hertfordshire
    EN5 4DR

  • CAFFARELLA, Vincenzo

    Director

    Appointed on 2 January 2014

     

    Nationality: Italian

    Occupation: Antiques Dealer

    Month of birth: August 1955

    67a
    Shirland Road
    London
    W9 2EL
    England

  • GLEREAN, Monica

    Director

    Appointed on 2 January 2014

     

    Nationality: Italian

    Occupation: Antiques Dealer

    Month of birth: February 1966

    67a
    Shirland Road
    London
    W9 2EL
    United Kingdom

  • GREEN, Martin

    Secretary

    Appointed on 7 August 2001

    Resigned on 31 August 2004

    59 Elizabeth Way
    Gamlingay
    Sandy
    Bedfordshire
    SG19 3NH

  • MAUNDER TAYLOR, Bruce Roderick

    Secretary

    Appointed on 1 March 1999

    Resigned on 7 August 2001

    58 Pine Grove
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7BW

  • PETERS, Nicola

    Secretary

    Appointed on 17 June 1998

    Resigned on 1 February 1999

    37c Marylands Road
    London
    W9 2DU

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 1997

    Resigned on 6 October 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • BAOUTIS, Effie

    Director

    Appointed on 13 November 2006

    Resigned on 14 October 2011

    Nationality: Greek

    Occupation: Director Pr

    Month of birth: December 1968

    First Floor 37 Marylands Road
    Maida Vale
    London
    W9 2DU

  • HUDA, Menhaj

    Director

    Appointed on 27 July 1998

    Resigned on 14 June 2012

    Nationality: British

    Occupation: Film Director

    Month of birth: March 1967

    37a Marylands Road
    London
    W9 2DU

  • HUSSIEN, Trudie

    Director

    Appointed on 27 July 1998

    Resigned on 3 January 2014

    Nationality: British

    Occupation: Assistant Manager

    Month of birth: October 1960

    37 Marylands Road
    London
    W9 2DU

  • KUHN, Nathanya Jacqueline

    Director

    Appointed on 17 June 1998

    Resigned on 13 July 2000

    Nationality: British

    Occupation: Interior

    Month of birth: October 1954

    37d Marylands Road
    London
    W9 2DU

  • LANGFORD, Maureen

    Director

    Appointed on 27 July 1998

    Resigned on 17 December 1999

    Nationality: British

    Occupation: Retail Manager

    Month of birth: January 1952

    37e Marylands Road
    London
    W9 2DU

  • PETERS, Nicola

    Director

    Appointed on 17 June 1998

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1970

    37c Marylands Road
    London
    W9 2DU

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 1997

    Resigned on 6 October 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 17/11/2016.

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 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEOC54. Transaction: MzE1OTQ0NDk0NmFkaXF6a2N4.

  2. 19 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4M8E5UX. Transaction: MzEzNzY3OTk5MmFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM2VTS. Transaction: MzEzMjY2NDI2M2FkaXF6a2N4.

  4. 18 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L40EOEJV. Transaction: MzExNjc1NjU3MGFkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8MQQ2. Transaction: MzEwOTIyMTkxOWFkaXF6a2N4.

  6. 24 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3244CK1. Transaction: MzA5NTA0NzAwM2FkaXF6a2N4.

  7. 30 January 2014 Termination of appointment of Trudie Hussien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30MYHSJ. Transaction: MzA5MzYyMTA0NGFkaXF6a2N4.

  8. 2 January 2014 Appointment of Ms Monica Glerean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YOZBED. Transaction: MzA5MTgyNzQwMGFkaXF6a2N4.

  9. 2 January 2014 Appointment of Mr Vincenzo Caffarella as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YOZAGY. Transaction: MzA5MTgyNzE3OGFkaXF6a2N4.

  10. 8 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IL93S1. Transaction: MzA4NjU3NjY5NWFkaXF6a2N4.

  11. 24 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26J59GG. Transaction: MzA3Njg3NDAzOGFkaXF6a2N4.

  12. 8 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1J416ZV. Transaction: MzA2NTQ1NTQ0MmFkaXF6a2N4.

  13. 11 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CNJI5K. Transaction: MzA2MDY2MDAyMmFkaXF6a2N4.

  14. 19 June 2012 Termination of appointment of Menhaj Huda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDQXCA. Transaction: MzA1OTM3NDQzNmFkaXF6a2N4.

  15. 2 November 2011 Termination of appointment of Effie Baoutis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7SX9YWW. Transaction: MzA0NjQ4NzQ2MWFkaXF6a2N4.

  16. 25 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X51WFYO0. Transaction: MzA0NjA3MDUzOWFkaXF6a2N4.

  17. 27 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AKILNTMZ. Transaction: MzAzNjIyMDY5M2FkaXF6a2N4.

  18. 22 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XQIPYOGW. Transaction: MzAyNTcyNTEyNWFkaXF6a2N4.

  19. 19 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX9RGK07. Transaction: MzAxNTg0NDYwMmFkaXF6a2N4.

  20. 31 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XU0FJEJM. Transaction: MzAwMTgyODcyN2FkaXF6a2N4.

  21. 30 October 2009 Director's details changed for Effie Baoutis on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XU0FGEJJ. Transaction: MzAwMTgyNzk3NmFkaXF6a2N4.

  22. 30 October 2009 Director's details changed for Mr Menhaj Huda on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XU0FHEJK. Transaction: MzAwMTgyNzk3N2FkaXF6a2N4.

  23. 30 October 2009 Director's details changed for Trudie Hussien on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XU0FIEJL. Transaction: MzAwMTgyNzk4MGFkaXF6a2N4.

  24. 10 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A2WTS755. Transaction: MjAyNTQ2NTI4NmFkaXF6a2N4.

  25. 13 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQB53UX. Transaction: MjAxNTI5NzQ3OWFkaXF6a2N4.

  26. 3 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg0OTkzNGFkaXF6a2N4.

  27. 23 October 2007 Return made up to 06/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzExNTAwM2FkaXF6a2N4.

  28. 21 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE0NzE3MGFkaXF6a2N4.

  29. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY2OTI3OGFkaXF6a2N4.

  30. 21 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcxNDMyMGFkaXF6a2N4.

  31. 30 January 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE0Mzc1NjgzOWFkaXF6a2N4.

  32. 1 December 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU0ODE3N2FkaXF6a2N4.

  33. 1 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NTk5Mjk1MmFkaXF6a2N4.

  34. 8 November 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQwMzc1MWFkaXF6a2N4.

  35. 22 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjczOTAxN2FkaXF6a2N4.

  36. 22 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDc1ODM1N2FkaXF6a2N4.

  37. 22 October 2004 Registered office changed on 22/10/04 from: bbg commercial endeavour house 1 lyonsdown road new barnet hertfordshire EN5 1HU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjE1NTI5OGFkaXF6a2N4.

  38. 3 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NzE5MDg5OGFkaXF6a2N4.

  39. 20 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjMyNTY5MmFkaXF6a2N4.

  40. 12 February 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNTIyMjk1N2FkaXF6a2N4.

  41. 21 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjIyNTMwNmFkaXF6a2N4.

  42. 15 April 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMTgyOTMyMmFkaXF6a2N4.

  43. 11 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjMwNjA4MGFkaXF6a2N4.

  44. 14 August 2001 Registered office changed on 14/08/01 from: 1320 high road london N20 9HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDA0MzM0OGFkaXF6a2N4.

  45. 13 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODA0NjExM2FkaXF6a2N4.

  46. 13 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk2NTExOGFkaXF6a2N4.

  47. 17 July 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzNTQ5NTAzM2FkaXF6a2N4.

  48. 11 October 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM3OTg2N2FkaXF6a2N4.

  49. 18 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTAwOTAyMmFkaXF6a2N4.

  50. 18 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0MjI1NjIyNWFkaXF6a2N4.

  51. 6 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTEzMTU1MWFkaXF6a2N4.

  52. 21 December 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwNDkxODAwOWFkaXF6a2N4.

  53. 26 October 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg0MzA5NmFkaXF6a2N4.

  54. 5 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTczOTYxNmFkaXF6a2N4.

  55. 5 March 1999 Registered office changed on 05/03/99 from: 37 marylands road london W9 2DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzg4MDk1M2FkaXF6a2N4.

  56. 5 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjMwNDc1MmFkaXF6a2N4.

  57. 13 November 1998 Return made up to 06/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4OTU1MDY4MWFkaXF6a2N4.

  58. 13 November 1998 Registered office changed on 13/11/98

    Category: Annual return. Type: 363(287). Transaction: MDA1MjA4ODc5NmFkaXF6a2N4.

  59. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQyODQ0OGFkaXF6a2N4.

  60. 13 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY4ODg2N2FkaXF6a2N4.

  61. 11 August 1998 Ad 27/07/98--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODExNDUxMWFkaXF6a2N4.

  62. 11 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk3NzkzMGFkaXF6a2N4.

  63. 11 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc0MTQ4NGFkaXF6a2N4.

  64. 11 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTEzODU5M2FkaXF6a2N4.

  65. 10 October 1997 Registered office changed on 10/10/97 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQyNjUxNGFkaXF6a2N4.

  66. 10 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjU2MTE2OWFkaXF6a2N4.

  67. 10 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI1ODcxMmFkaXF6a2N4.

  68. 6 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTExNTY5MmFkaXF6a2N4.

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