17 Marloes Road Management Limited

Company Registration Number: 04181889

Company registered in England and Wales

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17 Marloes Road Management Limited is a Private Company Limited by Shares first registered on 19 March 2001.

Registered Address

17 MARLOES ROAD
LONDON
W8 6LG

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

All companies at W8 6LG

Registration Data

Company Number

04181889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £32,644£32,644£32,644£32,644£32,644£32,644£32,644£32,644£32,664£32,644£0
Current Assets £9,118£6,170£3,994£2,086£0£0£0£0£0£0£3,018
of which Cash £0£0£0£0£0£0£0£0£0£0£3,018
Total Assets £41,762£38,814£36,638£34,730£32,644£32,644£32,644£32,644£32,664£32,644£3,018
Current Liabilities £30,763£30,764£30,773£30,660£30,616£31,149£31,517£31,317£31,067£32,544£36,192
Net Current Assets £-21,645£-24,594£-26,779£-28,574£-30,616£-31,149£-31,517£-31,317£-31,067£-32,544£-33,174
Total Net Worth £10,999£8,050£5,865£4,070£2,028£1,495£1,127£1,327£1,597£100£-530

Previous Names

No previous names

Company Officers

  • BAYAT, Hangameh

    Secretary

    Appointed on 19 March 2001

     

    17 Marloes Road
    London
    W8 6LG

  • CRAN, Donald Jonathan

    Director

    Appointed on 19 March 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1963

    17e Marloes Road
    London
    W8 6LG

  • WALSH, Andrew Thomas

    Director

    Appointed on 19 March 2001

     

    Nationality: American

    Occupation: Investment Banking

    Month of birth: January 1967

    17c Marloes Road
    London
    W8 6LG

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

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Latest Filings

  1. 23 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59F3LRT. Transaction: MzE1MTE4MjMxMWFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X540QSHN. Transaction: MzE0NTQyNzQyMWFkaXF6a2N4.

  3. 2 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EAQIJE. Transaction: MzEyOTk2NjM2OWFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44DH5OG. Transaction: MzEyMDQxNjg4MGFkaXF6a2N4.

  5. 1 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X34W800C. Transaction: MzA5NzM5MTA4NGFkaXF6a2N4.

  6. 19 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33TJXCO. Transaction: MzA5NjUxNDc0NmFkaXF6a2N4.

  7. 9 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2590SE9. Transaction: MzA3NTkyNTI3MGFkaXF6a2N4.

  8. 3 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25FSP7B. Transaction: MzA3NTUyMjI5NmFkaXF6a2N4.

  9. 16 May 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X190TKKO. Transaction: MzA1NzU4NTI2NmFkaXF6a2N4.

  10. 18 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A170OGB5. Transaction: MzA1NjAzMDIyNmFkaXF6a2N4.

  11. 18 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XDE0DTE8. Transaction: MzAzNTc1MjM1OWFkaXF6a2N4.

  12. 7 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD6DXRE8. Transaction: MzAzMTc4MTM4MGFkaXF6a2N4.

  13. 28 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR319KCA. Transaction: MzAxNjUyMDEzMmFkaXF6a2N4.

  14. 6 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XC4S8ITO. Transaction: MzAxMjg2Nzg1NmFkaXF6a2N4.

  15. 6 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XC4S7ITN. Transaction: MzAxMjc5NTI5OGFkaXF6a2N4.

  16. 6 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XC4S6ITM. Transaction: MzAxMjc5NTI5N2FkaXF6a2N4.

  17. 2 April 2010 Director's details changed for Andrew Thomas Walsh on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC4S5ITL. Transaction: MzAxMjc5NTI5NmFkaXF6a2N4.

  18. 2 April 2010 Director's details changed for Donald Jonathan Cran on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC4S4ITK. Transaction: MzAxMjc5NTI5NWFkaXF6a2N4.

  19. 2 April 2010 Secretary's details changed for Hangameh Bayat on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XC4S3ITJ. Transaction: MzAxMjc5NTI5NGFkaXF6a2N4.

  20. 21 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2R8H934. Transaction: MjAzMTAyODE2MWFkaXF6a2N4.

  21. 18 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ71985N. Transaction: MjAyODQ1OTg4OGFkaXF6a2N4.

  22. 12 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0ZBD7AE. Transaction: MjAyNTY3MjM5NGFkaXF6a2N4.

  23. 28 August 2008 Return made up to 19/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APJIM2MA. Transaction: MjAxMjAxNzE0MGFkaXF6a2N4.

  24. 8 May 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AIVC4ZIK. Transaction: MjAwNTAxMjg4OGFkaXF6a2N4.

  25. 4 October 2007 Return made up to 19/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEzNzIwOGFkaXF6a2N4.

  26. 22 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTMxODAzNmFkaXF6a2N4.

  27. 17 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEwNjUyM2FkaXF6a2N4.

  28. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NzI1MjYwNmFkaXF6a2N4.

  29. 27 April 2005 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzY5NjQ0NGFkaXF6a2N4.

  30. 15 March 2005 Return made up to 19/03/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM2NTE1MWFkaXF6a2N4.

  31. 22 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDAxNjEyNGFkaXF6a2N4.

  32. 10 May 2004 Return made up to 19/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM5ODc0MGFkaXF6a2N4.

  33. 27 April 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjE5MjkyNWFkaXF6a2N4.

  34. 10 March 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc0NTYyMmFkaXF6a2N4.

  35. 24 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MTUxNjI5NWFkaXF6a2N4.

  36. 10 May 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ0ODgxOGFkaXF6a2N4.

  37. 19 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzM1MDE0N2FkaXF6a2N4.

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