15 Marmion Road (Freehold) Limited

Company Registration Number: 03625601

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.
15 Marmion Road (Freehold) Limited is a Private Company Limited by Guarantee first registered on 2 September 1998. Its current registered address is in London.

Registered Address

15 MARMION ROAD
CLAPHAM
LONDON
SW11 5PD

There are 4 companies currently registered at this postcode, including this one.

All companies at SW11 5PD

Registration Data

Company Number

03625601

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1£1£0£0£0
Current Assets £1£1£0£0£0
of which Cash £1£0£0£0£0
Total Assets £2£2£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£0
Total Net Worth £2£2£0£0£0

Previous Names

No previous names

Company Officers

  • DRAPER, Fergus

    Director

    Appointed on 18 September 2014

     

    Nationality: British

    Occupation: Insurance

    Month of birth: April 1986

    15b
    Marmion Road
    London
    SW11 5PD
    England

  • STANDISH, Nick

    Director

    Appointed on 28 February 2010

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1967

    15a
    Marmion Road
    London
    SW11 5PD

  • GRAHAM, Ronald Stewart

    Secretary

    Appointed on 2 September 1998

    Resigned on 7 April 2010

    15a Marmion Road
    Clapham
    London
    SW11 5PD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 1998

    Resigned on 2 September 1998

    26
    Church Street
    London
    NW8 8EP

  • GRAHAM, Ronald Stewart

    Director

    Appointed on 2 September 1998

    Resigned on 7 April 2010

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1969

    15a Marmion Road
    Clapham
    London
    SW11 5PD

  • SAMENGO TURNER, Philip John William

    Director

    Appointed on 2 September 1998

    Resigned on 27 August 2014

    Nationality: British

    Occupation: Student

    Month of birth: August 1959

    15b Marmion Road
    Clapham
    London
    SW11 5PD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FICD6O. Transaction: MzE1NzM1NDE1OGFkaXF6a2N4.

  2. 23 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RSXWJ. Transaction: MzE1MTQ1NTQwMmFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 2 September 2015 no member list [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFOERU. Transaction: MzEzMDUxNjExMmFkaXF6a2N4.

  4. 4 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48UW96X. Transaction: MzEyNDUyMDMxOGFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 2 September 2014 no member list [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXMPC8. Transaction: MzEwNzkzMzc2OWFkaXF6a2N4.

  6. 18 September 2014 Appointment of Mr Fergus Draper as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: X3GPT6JR. Transaction: MzEwNzczMDAzNWFkaXF6a2N4.

  7. 28 August 2014 Termination of appointment of Philip John William Samengo Turner as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM01. Barcode: X3F4VE8Y. Transaction: MzEwNjI4ODQ0NWFkaXF6a2N4.

  8. 16 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A5NPAG. Transaction: MzEwMTk0Njg5N2FkaXF6a2N4.

  9. 23 September 2013 Annual return made up to 2 September 2013 no member list [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI92P6. Transaction: MzA4NTU3Mjg3MGFkaXF6a2N4.

  10. 30 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29GO75V. Transaction: MzA3ODkwOTcxOGFkaXF6a2N4.

  11. 3 September 2012 Annual return made up to 2 September 2012 no member list [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1GOAYGP. Transaction: MzA2MzQ0MzAzMGFkaXF6a2N4.

  12. 5 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AG7QLC. Transaction: MzA1ODYyNzkwMWFkaXF6a2N4.

  13. 5 September 2011 Annual return made up to 2 September 2011 no member list [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XNM3XXAD. Transaction: MzA0MzI1Mjg3NGFkaXF6a2N4.

  14. 5 September 2011 Director's details changed for Nick Standish on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Officers. Type: CH01. Barcode: XNM3WXAC. Transaction: MzA0MzI1MjY1NmFkaXF6a2N4.

  15. 31 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XRK7CUL6. Transaction: MzAzODAxMjU0NmFkaXF6a2N4.

  16. 9 September 2010 Annual return made up to 2 September 2010 no member list [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X83GGN90. Transaction: MzAyMzAwNDE1OGFkaXF6a2N4.

  17. 9 September 2010 Director's details changed for Mr Philip John William Samengo Turner on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: X83GFN9Z. Transaction: MzAyMzAwMzkyNGFkaXF6a2N4.

  18. 16 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AH8TKKVR. Transaction: MzAxNzY3ODcwMmFkaXF6a2N4.

  19. 13 April 2010 Termination of appointment of Ronald Graham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKPK1IZL. Transaction: MzAxMzM4ODIwM2FkaXF6a2N4.

  20. 13 April 2010 Termination of appointment of Ronald Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKPK2IZM. Transaction: MzAxMzM4ODE3MWFkaXF6a2N4.

  21. 23 March 2010 Appointment of Nick Standish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASZESIF4. Transaction: MzAxMjAyNDA4MWFkaXF6a2N4.

  22. 29 September 2009 Annual return made up to 02/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGETPDOA. Transaction: MjA0MjQzMzAzNmFkaXF6a2N4.

  23. 16 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASSE5BL9. Transaction: MjAzNzI2Mjk2N2FkaXF6a2N4.

  24. 29 September 2008 Annual return made up to 02/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUR3I3JP. Transaction: MjAxNDM1NjAxMWFkaXF6a2N4.

  25. 1 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A30W61UA. Transaction: MjAxMDExMTEzMWFkaXF6a2N4.

  26. 27 September 2007 Annual return made up to 02/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE4NDkxMGFkaXF6a2N4.

  27. 27 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTg5OTc4M2FkaXF6a2N4.

  28. 27 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkwNDE0NGFkaXF6a2N4.

  29. 7 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgzMzIyMWFkaXF6a2N4.

  30. 2 October 2006 Annual return made up to 02/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI2MjAyMmFkaXF6a2N4.

  31. 19 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc4NzQ3OGFkaXF6a2N4.

  32. 28 September 2005 Annual return made up to 02/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU4NDM1NGFkaXF6a2N4.

  33. 23 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NzAzMjAxOWFkaXF6a2N4.

  34. 1 October 2004 Annual return made up to 02/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg3MDcwOGFkaXF6a2N4.

  35. 22 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NzAyNTM4OGFkaXF6a2N4.

  36. 9 September 2003 Annual return made up to 02/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU2MDg5N2FkaXF6a2N4.

  37. 19 May 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNTExMzEyMGFkaXF6a2N4.

  38. 1 October 2002 Annual return made up to 02/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUwOTYwOGFkaXF6a2N4.

  39. 10 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMzg0Njc5N2FkaXF6a2N4.

  40. 20 September 2001 Annual return made up to 02/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM1NzUxN2FkaXF6a2N4.

  41. 20 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMDY3NDM1MmFkaXF6a2N4.

  42. 26 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzE3MTgxNmFkaXF6a2N4.

  43. 26 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQ0NDUxOGFkaXF6a2N4.

  44. 26 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzY2OTAzM2FkaXF6a2N4.

  45. 26 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTIzMDA2NWFkaXF6a2N4.

  46. 26 September 2000 Annual return made up to 02/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYyMDAxOGFkaXF6a2N4.

  47. 14 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyMTkzMjc0NmFkaXF6a2N4.

  48. 30 September 1999 Annual return made up to 02/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUwMzQzNWFkaXF6a2N4.

  49. 4 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTEzNTE5NmFkaXF6a2N4.

  50. 2 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTc1MzcyOWFkaXF6a2N4.

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