31 Marloes Road Management Limited

Company Registration Number: 04880472

Company registered in England and Wales

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31 Marloes Road Management Limited is a Private Company Limited by Shares first registered on 28 August 2003. Its current registered address is in London.

Registered Address

3RD FLOOR
107-109 GREAT PORTLAND STREET
LONDON
W1W 6QG

There are 84 companies currently registered at this postcode, including this one.

All companies at W1W 6QG

Registration Data

Company Number

04880472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,676£1,662£1,598£13,654£5,092£4,539
of which Cash £302£0£513£12,564£4,059£3,331
Total Assets £1,676£1,662£1,598£13,654£5,092£4,539
Current Liabilities £1,429£1,415£1,351£13,407£4,845£4,292
Net Current Assets £247£247£247£247£247£247
Total Net Worth £247£247£247£247£247£247

Previous Names

No previous names

Company Officers

  • BR REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 25 September 2012

     

    3rd
    Floor
    107-109 Great Portland Street
    London
    W1W 6QG
    United Kingdom

  • KARPETA, Kim Alexander Ross

    Director

    Appointed on 28 August 2003

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1959

    Flat 1 31 Marloes Road
    Kensington
    London
    W8 6LG

  • TURNER, Laurence William

    Director

    Appointed on 28 August 2003

     

    Nationality: British

    Occupation: Drilling Technician

    Month of birth: April 1964

    Flat 2 31 Marloes Road
    Kensington
    London
    W8 6LG

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 28 August 2003

    Resigned on 28 August 2003

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • KARPETA, Kim Alexander Ross

    Secretary

    Appointed on 28 August 2003

    Resigned on 28 February 2008

    Flat 1 31 Marloes Road
    Kensington
    London
    W8 6LG

  • BEDFORD ROW REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 28 February 2008

    Resigned on 25 September 2012

    3rd Floor
    10 Argyll Street
    London
    W1F 7TQ

  • MARTIN, Lucy Elizabeth

    Director

    Appointed on 28 August 2003

    Resigned on 29 August 2006

    Nationality: British

    Occupation: Lighting Designer

    Month of birth: January 1968

    31 Marloes Road
    Kensington
    London
    W8 6LG

  • MCDONAGH, Katherine Ann

    Director

    Appointed on 28 August 2003

    Resigned on 5 February 2013

    Nationality: British

    Occupation: None

    Month of birth: August 1958

    276 Maple Road
    East Aurora
    New York 14052

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 28 August 2003

    Resigned on 28 August 2003

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • SAFA, Amir

    Director

    Appointed on 29 August 2006

    Resigned on 19 October 2011

    Nationality: Lebanese And British

    Occupation: Financial Advisor

    Month of birth: July 1981

    Flat 3
    31 Marloes Road
    London
    W8 6LG

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

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Latest Filings

  1. 2 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5I26B9L. Transaction: MzE2MDYyNjUwNWFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4RGA3. Transaction: MzE1MTgyMzI5MGFkaXF6a2N4.

  3. 21 November 2015 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4K3C46W. Transaction: MzEzNTIzMDAzOGFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4HM2GWM. Transaction: MzEzMjY1OTYxM2FkaXF6a2N4.

  5. 7 November 2014 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3JOBY8P. Transaction: MzExMDg1MzQ0OWFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2G0FC. Transaction: MzEwNzE3MTA5MmFkaXF6a2N4.

  7. 8 November 2013 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2KKPGEY. Transaction: MzA4ODQyMDc1NWFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2G53OUI. Transaction: MzA4NDMxMjI0MWFkaXF6a2N4.

  9. 21 February 2013 Termination of appointment of Katherine Mcdonagh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PEPWH. Transaction: MzA3MzI2MDk3MWFkaXF6a2N4.

  10. 5 February 2013 Secretary's details changed for Br Registrars Limited on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Officers. Type: CH04. Barcode: X21K42SB. Transaction: MzA3MjMxMDYzMWFkaXF6a2N4.

  11. 17 January 2013 Appointment of Br Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X209KSWY. Transaction: MzA3MTI3Mzg1MWFkaXF6a2N4.

  12. 17 January 2013 Termination of appointment of Bedford Row Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X209KSWQ. Transaction: MzA3MTI3Mzg0MWFkaXF6a2N4.

  13. 22 November 2012 Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Address. Type: AD01. Barcode: X1M9JMXN. Transaction: MzA2Nzk3OTIzMWFkaXF6a2N4.

  14. 12 November 2012 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1L7IS28. Transaction: MzA2NzM0ODgzOWFkaXF6a2N4.

  15. 25 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6EF9F. Transaction: MzA2NDY5OTM2NmFkaXF6a2N4.

  16. 14 February 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A12G49OX. Transaction: MzA1MjQ1MzE1NWFkaXF6a2N4.

  17. 13 December 2011 Termination of appointment of Amir Safa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2RUJL. Transaction: MzA0ODkxOTkzMmFkaXF6a2N4.

  18. 15 November 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XC3I8Z9A. Transaction: MzA0NzE5NDIxOGFkaXF6a2N4.

  19. 16 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A590YV0H. Transaction: MzAzODk0MjIwN2FkaXF6a2N4.

  20. 13 October 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: AVWZYO6S. Transaction: MzAyNTE1MTY2MmFkaXF6a2N4.

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

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PSK8LFW5. Transaction: MzAwNTI2ODc4OWFkaXF6a2N4.

  22. 30 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P2E78DPM. Transaction: MjA0MjQ4MTc3NWFkaXF6a2N4.

  23. 11 December 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3C1M5J0. Transaction: MjAxOTkyNTU4OGFkaXF6a2N4.

  24. 15 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGN6I326. Transaction: MjAxMzM4NDQ3OWFkaXF6a2N4.

  25. 8 May 2008 Registered office changed on 08/05/2008 from 31 marloes road kensington london W8 6LE [View PDF]

    Category: Address. Type: 287. Barcode: AJA1YZIJ. Transaction: MjAwNTAxNzI3OWFkaXF6a2N4.

  26. 8 May 2008 Appointment terminated secretary kim karpeta [View PDF]

    Category: Officers. Type: 288b. Barcode: AJA2DZIZ. Transaction: MjAwNTAxNzE1N2FkaXF6a2N4.

  27. 8 May 2008 Secretary appointed bedford row registrars LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AJA2CZIY. Transaction: MjAwNTAxNzAxNmFkaXF6a2N4.

  28. 7 May 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIU3JZIP. Transaction: MjAwNDg5OTExNWFkaXF6a2N4.

  29. 29 November 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4ODgzNTEwN2FkaXF6a2N4.

  30. 27 September 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjI3NjEwMGFkaXF6a2N4.

  31. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU4NjAxOGFkaXF6a2N4.

  32. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU4NjAxN2FkaXF6a2N4.

  33. 10 April 2007 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc2NTkxNmFkaXF6a2N4.

  34. 22 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzEzMTkzM2FkaXF6a2N4.

  35. 22 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzY5OTg3OWFkaXF6a2N4.

  36. 22 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzQwMjYzN2FkaXF6a2N4.

  37. 22 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODAxMDc1OGFkaXF6a2N4.

  38. 10 November 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3MDAyMzIyMmFkaXF6a2N4.

  39. 5 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIyNjEyOGFkaXF6a2N4.

  40. 12 August 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExMjA0Njc4OGFkaXF6a2N4.

  41. 30 December 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ2Njg5NmFkaXF6a2N4.

  42. 22 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTE1MDgyMWFkaXF6a2N4.

  43. 12 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI5NjQ5MWFkaXF6a2N4.

  44. 12 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM0OTM4MmFkaXF6a2N4.

  45. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk5ODMyNWFkaXF6a2N4.

  46. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkwODkyM2FkaXF6a2N4.

  47. 12 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQxNTUzNGFkaXF6a2N4.

  48. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgxNDQzMWFkaXF6a2N4.

  49. 12 December 2003 Registered office changed on 12/12/03 from: reddings applegarth oakridge lane, sidcot winscombe north somerset BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzk0NzcxOWFkaXF6a2N4.

  50. 28 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDcxMTI2M2FkaXF6a2N4.

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