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7 Marloes Road Limited

Company Registration Number: 04017634

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.
7 Marloes Road Limited is a Private Company Limited by Guarantee first registered on 20 June 2000. Its current registered address is in London.

Registered Address

4TH FLOOR
75A BERWICK STREET
LONDON
W1F 8TG

There are 8 companies currently registered at this postcode, including this one.

All companies at W1F 8TG

Registration Data

Company Number

04017634

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £26,922£16,832£16,832£17,435£14,093£10,851£9,049£6,002£6,261£2,190£4,150£2,120£974
of which Cash £0£2,331£986£1,589£7,440£2,362£1,793£1,546£4,076£2,190£4,150£2,120£224
Total Assets £26,922£16,832£16,832£17,435£14,093£10,851£9,049£6,002£6,261£2,190£4,150£2,120£974
Current Liabilities £450£450£450£450£1,244£1,840£4,431£3,931£1,250£750£750£250£969
Net Current Assets £26,472£16,382£16,382£16,985£12,849£9,011£4,618£2,071£5,011£1,440£3,400£1,870£5
Total Net Worth £26,472£16,382£16,382£16,985£12,849£9,011£4,618£2,071£5,011£1,440£3,400£1,870£5

Previous Names

No previous names

Company Officers

  • FM SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 July 2007

     

    2nd Floor, 32-33 Gosfield Street
    Fitzrovia
    London
    W1W 6HL
    United Kingdom

  • WOGAN, Mark Paul

    Director

    Appointed on 27 February 2007

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1970

    7 Marloes Road
    London
    W8 6LQ

  • ANTHONY, Charles Edwyn

    Secretary

    Appointed on 20 June 2000

    Resigned on 5 March 2007

    Nationality: British

    Occupation: Co Director

    15 Alderney Street
    Pimlico
    London
    SW1V 4ES

  • WOGAN, Mark Paul

    Secretary

    Appointed on 27 February 2007

    Resigned on 1 July 2007

    Nationality: Irish

    Occupation: Company Director

    7 Marloes Road
    London
    W8 6LQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2000

    Resigned on 20 June 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • A'BRASSARD, Nigel Courtenay

    Director

    Appointed on 20 June 2000

    Resigned on 26 June 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1955

    46 Stanford Road
    London
    W8 5PZ

  • ANTHONY, Charles Edwyn

    Director

    Appointed on 20 June 2000

    Resigned on 5 March 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1956

    15 Alderney Street
    Pimlico
    London
    SW1V 4ES

  • WOGAN, Alan Terence

    Director

    Appointed on 20 March 2001

    Resigned on 1 March 2007

    Nationality: Irish

    Occupation: Broadcaster

    Month of birth: October 1967

    Ground Floor
    7 Marloes Road
    London
    W8 6LQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2000

    Resigned on 20 June 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2000

    Resigned on 20 June 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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. 20 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LPMDAW. Transaction: MzE5MzM2NDczOGFkaXF6a2N4.

  2. 11 July 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AGJR8R. Transaction: MzE4MDI2MzkyM2FkaXF6a2N4.

  3. 11 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6AGJMJV. Transaction: MzE4MDI2MzczOGFkaXF6a2N4.

  4. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG4RJL. Transaction: MzE2NTIxNzY2OGFkaXF6a2N4.

  5. 18 July 2016 Annual return made up to 20 June 2016 no member list [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5BASACY. Transaction: MzE1MzAwNDM5MGFkaXF6a2N4.

  6. 30 June 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X5A7KR81. Transaction: MzE1MjAwNDE5N2FkaXF6a2N4.

  7. 4 May 2016 Secretary's details changed for Fm Secretaries Ltd on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: CH04. Barcode: X567HTOX. Transaction: MzE0NzY4MjEwM2FkaXF6a2N4.

  8. 31 March 2016 Current accounting period shortened from 30 June 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X53Y1TPD. Transaction: MzE0NTMyNzkzNWFkaXF6a2N4.

  9. 13 July 2015 Annual return made up to 20 June 2015 no member list [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ84LW. Transaction: MzEyNjk0NTExNWFkaXF6a2N4.

  10. 13 July 2015 Registered office address changed from 12 Newburgh Street London W1F 7RP to 4th Floor 75a Berwick Street London W1F 8TG on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJ85HK. Transaction: MzEyNjk0NTM4NGFkaXF6a2N4.

  11. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DDQT4. Transaction: MzEyMDMzNjg0MWFkaXF6a2N4.

  12. 30 July 2014 Annual return made up to 20 June 2014 no member list [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3D6U2S8. Transaction: MzEwNDY5MDA0OGFkaXF6a2N4.

  13. 23 July 2014 Secretary's details changed for Fm Secretaries Ltd on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: CH04. Barcode: X3CR5U3T. Transaction: MzEwNDI1MDM3MWFkaXF6a2N4.

  14. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOA5T. Transaction: MzA5NzMzNTUxN2FkaXF6a2N4.

  15. 17 July 2013 Annual return made up to 20 June 2013 no member list [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP8BLT. Transaction: MzA4MTYyMjU0M2FkaXF6a2N4.

  16. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25338SW. Transaction: MzA3NTM3OTk5OGFkaXF6a2N4.

  17. 14 November 2012 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X1LOXJMJ. Transaction: MzA2NzUyNDg2NGFkaXF6a2N4.

  18. 25 July 2012 Annual return made up to 20 June 2012 no member list [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW0IM8. Transaction: MzA2MTM4MDA5NGFkaXF6a2N4.

  19. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NKJ5E. Transaction: MzA1NDkzMDg2MmFkaXF6a2N4.

  20. 18 August 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L52VIWPQ. Transaction: MzA0MjI4ODk0OWFkaXF6a2N4.

  21. 9 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDExMTQwNmFkaXF6a2N4.

  22. 8 July 2011 Annual return made up to 20 June 2011 no member list [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X4VR5VM9. Transaction: MzA0MDA5MjA0N2FkaXF6a2N4.

  23. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0MzcyM2FkaXF6a2N4.

  24. 13 January 2011 Secretary's details changed for Fm Secretaries Ltd on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH04. Barcode: XH2OGQR1. Transaction: MzAzMDM5MzQ4MWFkaXF6a2N4.

  25. 12 August 2010 Annual return made up to 20 June 2010 no member list [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XWESCMGD. Transaction: MzAyMTI0Nzk0MWFkaXF6a2N4.

  26. 6 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPSTYIR2. Transaction: MzAxMjkwMzMxMWFkaXF6a2N4.

  27. 11 September 2009 Annual return made up to 20/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: P4MRGD65. Transaction: MjA0MTE2MjYzNWFkaXF6a2N4.

  28. 5 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDMxNDk3M2FkaXF6a2N4.

  29. 5 June 2009 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MjAzNDMxNDg3NmFkaXF6a2N4.

  30. 3 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFDFEAAF. Transaction: MjAzNDMxNDc4M2FkaXF6a2N4.

  31. 3 June 2009 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: RY1IYAAQ. Transaction: MjAzNDMxNDY4NWFkaXF6a2N4.

  32. 24 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyODI4MjE1NWFkaXF6a2N4.

  33. 6 October 2008 Annual return made up to 18/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5VJ53NO. Transaction: MjAxNDg0OTQ5NmFkaXF6a2N4.

  34. 14 February 2008 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE5MjEzMjY1OGFkaXF6a2N4.

  35. 14 February 2008 Annual return made up to 18/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEzMjY1N2FkaXF6a2N4.

  36. 14 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEzMTc4M2FkaXF6a2N4.

  37. 14 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEzMTc4MmFkaXF6a2N4.

  38. 4 December 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4ODc0ODU2MGFkaXF6a2N4.

  39. 17 April 2007 Registered office changed on 17/04/07 from: 7 marloes road london W8 6LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODYxODY0OWFkaXF6a2N4.

  40. 16 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ2MDg0OGFkaXF6a2N4.

  41. 16 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM5NTA4M2FkaXF6a2N4.

  42. 16 March 2007 Registered office changed on 16/03/07 from: 323A fulham road london SW10 9QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODE3MTA4M2FkaXF6a2N4.

  43. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzAzODE1M2FkaXF6a2N4.

  44. 21 July 2006 Annual return made up to 20/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUyMjAyOWFkaXF6a2N4.

  45. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUyNDg4OWFkaXF6a2N4.

  46. 21 March 2006 Annual return made up to 20/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI3MDI4MGFkaXF6a2N4.

  47. 15 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5OTUwNzYzOWFkaXF6a2N4.

  48. 26 October 2004 Registered office changed on 26/10/04 from: 102 fulham palace road london W6 9PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM4NTE1NmFkaXF6a2N4.

  49. 10 September 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNDIwMzk0NGFkaXF6a2N4.

  50. 30 June 2004 Annual return made up to 20/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMyMDA3MWFkaXF6a2N4.

  51. 17 June 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMzI0Mzc5NWFkaXF6a2N4.

  52. 2 October 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExODI4NDM4NmFkaXF6a2N4.

  53. 8 July 2003 Annual return made up to 20/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA5NjQwOGFkaXF6a2N4.

  54. 20 June 2002 Annual return made up to 20/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU0MzQ3N2FkaXF6a2N4.

  55. 29 May 2002 Registered office changed on 29/05/02 from: 1 cadogan gate london SW1X 0AL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjgwNjg1MmFkaXF6a2N4.

  56. 24 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMjY2OTg0MWFkaXF6a2N4.

  57. 26 September 2001 Annual return made up to 20/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk1ODczMmFkaXF6a2N4.

  58. 2 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODMxNTY4M2FkaXF6a2N4.

  59. 12 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTcyNDQ1MWFkaXF6a2N4.

  60. 12 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg1NzA2NWFkaXF6a2N4.

  61. 12 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMyNzk2NGFkaXF6a2N4.

  62. 12 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI0MDUzNWFkaXF6a2N4.

  63. 20 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDc0NzEzNWFkaXF6a2N4.

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107.22.48.243 Fri, 27 Apr 2018 02:59:04 +0100