24 Marmora Road Management Company Limited

Company Registration Number: 04037895

Company registered in England and Wales

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24 Marmora Road Management Company Limited is a Private Company Limited by Shares first registered on 20 July 2000.

Registered Address

24 MARMORA ROAD
LONDON
SE22 0RX

There are 9 companies currently registered at this postcode, including this one.

All companies at SE22 0RX

Registration Data

Company Number

04037895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

19 July

Accounts Category

Accounts Last Made Up

19 July 2016

Accounts Next Due

19 April 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,000£4,000£4,000£4,000£4,000£4,000£4,000
Current Assets £3,315£2,614£2,220£1,748£1,715£1,848£1,450
of which Cash £0£2,614£2,220£1,748£1,715£1,848£1,450
Total Assets £7,315£6,614£6,220£5,748£5,715£5,848£5,450
Current Liabilities £1,117£0£0£0£0£0£0
Net Current Assets £2,198£2,614£2,220£1,748£1,715£1,848£1,450
Total Net Worth £6,198£6,614£6,220£5,748£5,715£5,848£5,450

Previous Names

No previous names

Company Officers

  • FOX, Ilana

    Director

    Appointed on 28 June 2016

     

    Nationality: British

    Occupation: Author

    Month of birth: June 1979

    Flat 4, 34
    Devonshire Place
    Brighton
    BN2 1QB
    England

  • WELER, Jane

    Director

    Appointed on 28 June 2016

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1962

    148
    Forest Hill Road
    London
    SE23 3QR
    England

  • WILLIAMS, Victoria

    Director

    Appointed on 28 June 2016

     

    Nationality: British

    Occupation: Writer/Actor

    Month of birth: July 1961

    64
    Henslowe Road
    London
    SE22 0AS
    England

  • FORDE, Paul Anthony

    Secretary

    Appointed on 20 July 2000

    Resigned on 28 June 2016

    Nationality: Irish

    Occupation: Business Analyst

    First Floor Flat
    24 Marmora Road
    London
    SE22 0RX

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 20 July 2000

    Resigned on 20 July 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • CLYDE, Sarah Louise

    Director

    Appointed on 11 November 2004

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Team Leader

    Month of birth: April 1975

    1st Floor Flat 24 Mamora Road
    East Dulwich
    London
    SE22 0RX

  • FORDE, Mary Philomena

    Director

    Appointed on 1 February 2006

    Resigned on 28 June 2016

    Nationality: Irish

    Occupation: Practice Manager

    Month of birth: July 1946

    14b Grosvenor Park
    Camberwell
    London
    SE5 0NQ

  • FORDE, Paul Anthony

    Director

    Appointed on 20 July 2000

    Resigned on 28 June 2016

    Nationality: Irish

    Occupation: Business Analyst

    Month of birth: February 1972

    First Floor Flat
    24 Marmora Road
    London
    SE22 0RX

  • KENNETT, Robert John

    Director

    Appointed on 21 March 2002

    Resigned on 11 November 2004

    Nationality: British

    Occupation: Public Relations

    Month of birth: November 1964

    3 Merryfield
    Blackheath
    London
    SE3 0SQ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 20 July 2000

    Resigned on 20 July 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • WELLER, Jane Louise

    Director

    Appointed on 20 July 2000

    Resigned on 20 March 2002

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1962

    148 Forest Hill Road
    Forest Hill
    London
    SE23 3QR

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

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Latest Filings

  1. 15 May 2017 Micro company accounts made up to 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Accounts. Type: AA. Barcode: X66GV16J. Transaction: MzE3NTc1MzE5MWFkaXF6a2N4.

  2. 4 August 2016 Appointment of Ms Jane Weler as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5COO1RT. Transaction: MzE1NDQ4NzY1MmFkaXF6a2N4.

  3. 4 August 2016 Appointment of Ms Ilana Fox as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5COO0IZ. Transaction: MzE1NDQ4NzI2MWFkaXF6a2N4.

  4. 4 August 2016 Appointment of Ms Victoria Williams as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5CONZW2. Transaction: MzE1NDQ4NzA4MGFkaXF6a2N4.

  5. 4 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CONTO2. Transaction: MzE1NDQ4NTU3NWFkaXF6a2N4.

  6. 20 July 2016 Termination of appointment of Paul Anthony Forde as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM01. Barcode: X5BLBKN4. Transaction: MzE1MzMxNzIzNmFkaXF6a2N4.

  7. 20 July 2016 Termination of appointment of Mary Philomena Forde as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM01. Barcode: X5BLBKRC. Transaction: MzE1MzMxNzIyOGFkaXF6a2N4.

  8. 20 July 2016 Termination of appointment of Paul Anthony Forde as a secretary on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM02. Barcode: X5BLBKAY. Transaction: MzE1MzMxNzE4NGFkaXF6a2N4.

  9. 28 April 2016 Total exemption full accounts made up to 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Accounts. Type: AA. Barcode: A557VZVT. Transaction: MzE0Njk3MDAxOGFkaXF6a2N4.

  10. 11 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK4M9M. Transaction: MzEyODc2NDY5MmFkaXF6a2N4.

  11. 26 April 2015 Total exemption full accounts made up to 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Accounts. Type: AA. Barcode: A45HPHEY. Transaction: MzEyMTc5MDg3OWFkaXF6a2N4.

  12. 2 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3DEQUQH. Transaction: MzEwNDg5OTA2M2FkaXF6a2N4.

  13. 16 May 2014 Total exemption full accounts made up to 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Accounts. Type: AA. Barcode: L37WFH6Y. Transaction: MzEwMDE3NDczOGFkaXF6a2N4.

  14. 20 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2IYTS. Transaction: MzA4MzUwNDA1N2FkaXF6a2N4.

  15. 22 May 2013 Total exemption full accounts made up to 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Accounts. Type: AA. Barcode: L28BXHHC. Transaction: MzA3ODQxNTIwOWFkaXF6a2N4.

  16. 9 September 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1H3PLQ9. Transaction: MzA2MzgwNDYwN2FkaXF6a2N4.

  17. 14 May 2012 Total exemption full accounts made up to 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Accounts. Type: AA. Barcode: A18NMOM8. Transaction: MzA1NzQ0NDI4OGFkaXF6a2N4.

  18. 8 September 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XOVJIXDR. Transaction: MzA0MzQ2NjM0N2FkaXF6a2N4.

  19. 11 May 2011 Total exemption full accounts made up to 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Accounts. Type: AA. Barcode: AGP3RU03. Transaction: MzAzNzAxMTk2M2FkaXF6a2N4.

  20. 23 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: X0PLYMSJ. Transaction: MzAyMTg3MzU0MGFkaXF6a2N4.

  21. 23 August 2010 Director's details changed for Paul Anthony Forde on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: X0PLXMSI. Transaction: MzAyMTg3MzM3OWFkaXF6a2N4.

  22. 23 August 2010 Director's details changed for Mary Philomena Forde on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: X0PLWMSH. Transaction: MzAyMTg3MzM3NmFkaXF6a2N4.

  23. 26 May 2010 Total exemption full accounts made up to 19 July 2009 [View PDF]

    Action Date: 19 July 2009. Category: Accounts. Type: AA. Barcode: ASLZPKA5. Transaction: MzAxNjMyNzQwOGFkaXF6a2N4.

  24. 6 October 2009 Annual return made up to 20 July 2009 with full list of shareholders [View PDF]

    Action Date: 20 July 2009. Category: Annual return. Type: AR01. Barcode: XI9KMDV2. Transaction: MzAwMDE1NTU2MGFkaXF6a2N4.

  25. 6 July 2009 Total exemption full accounts made up to 19 July 2008 [View PDF]

    Action Date: 19 July 2008. Category: Accounts. Type: AA. Barcode: L48V4B8F. Transaction: MjAzNjUxMzA1MmFkaXF6a2N4.

  26. 24 October 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MMV47B. Transaction: MjAxNjE5ODI5NGFkaXF6a2N4.

  27. 8 July 2008 Total exemption full accounts made up to 19 July 2007 [View PDF]

    Action Date: 19 July 2007. Category: Accounts. Type: AA. Barcode: ADZ36173. Transaction: MjAwODYzMTg4MWFkaXF6a2N4.

  28. 17 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEyNDQ2OWFkaXF6a2N4.

  29. 27 July 2007 Total exemption full accounts made up to 19 July 2006 [View PDF]

    Action Date: 19 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY0ODI0NWFkaXF6a2N4.

  30. 19 September 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEyODU2M2FkaXF6a2N4.

  31. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg4NTQzNGFkaXF6a2N4.

  32. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg1MTcxMmFkaXF6a2N4.

  33. 15 June 2006 Total exemption full accounts made up to 19 July 2005 [View PDF]

    Action Date: 19 July 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg0NjI2M2FkaXF6a2N4.

  34. 13 October 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE1MjI5M2FkaXF6a2N4.

  35. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIyMTgxM2FkaXF6a2N4.

  36. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ4Njg4NGFkaXF6a2N4.

  37. 16 June 2005 Total exemption full accounts made up to 19 July 2004 [View PDF]

    Action Date: 19 July 2004. Category: Accounts. Type: AA. Transaction: MDA1MDk4Njg4MmFkaXF6a2N4.

  38. 27 September 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc1OTg1NGFkaXF6a2N4.

  39. 17 May 2004 Total exemption full accounts made up to 19 July 2003 [View PDF]

    Action Date: 19 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMzQwMTE3NmFkaXF6a2N4.

  40. 26 August 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjkzNjg3OGFkaXF6a2N4.

  41. 20 May 2003 Total exemption full accounts made up to 19 July 2002 [View PDF]

    Action Date: 19 July 2002. Category: Accounts. Type: AA. Transaction: MDA3NzE3MzMyNmFkaXF6a2N4.

  42. 9 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQzMDYwMWFkaXF6a2N4.

  43. 29 April 2002 Total exemption full accounts made up to 19 July 2001 [View PDF]

    Action Date: 19 July 2001. Category: Accounts. Type: AA. Transaction: MDE0ODY0Njk4NmFkaXF6a2N4.

  44. 29 April 2002 Accounting reference date shortened from 31/07/01 to 19/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTI2MTcwMGFkaXF6a2N4.

  45. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM2MTI5OGFkaXF6a2N4.

  46. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA5NDM3NWFkaXF6a2N4.

  47. 23 August 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzcyNDUzOWFkaXF6a2N4.

  48. 14 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjMzOTk4NWFkaXF6a2N4.

  49. 14 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU5NTg0OWFkaXF6a2N4.

  50. 14 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkwMzYyM2FkaXF6a2N4.

  51. 14 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg1NjExN2FkaXF6a2N4.

  52. 20 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODYwMjg5N2FkaXF6a2N4.

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