35 Marmora Road Limited

Company Registration Number: 05054915

Company registered in England and Wales

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35 Marmora Road Limited is a Private Company Limited by Shares first registered on 25 February 2004. Its current registered address is in London.

Registered Address

UNIT 4 BESSEMER PARK 250 MILKWOOD ROAD
HERNE HILL
LONDON
UNITED KINGDOM
SE24 0HG

There are 35 companies currently registered at this postcode, including this one.

All companies at SE24 0HG

Registration Data

Company Number

05054915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2004

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,839£3,280£7,799£7,585£7,223£7,160£7,472
of which Cash £4,758£2,846£5,853£7,102£6,687£6,674£7,094
Total Assets £4,839£3,280£7,799£7,585£7,223£7,160£7,472
Current Liabilities £1,339£1,624£1,916£1,806£1,637£1,999£1,629
Net Current Assets £3,500£1,656£5,883£5,779£5,586£5,161£5,843
Total Net Worth £3,500£1,656£5,883£5,779£5,586£5,161£5,843

Previous Names

No previous names

Company Officers

  • HENDERSON, Simon John

    Secretary

    Appointed on 25 February 2004

     

    184 Clive Road
    London
    SE21 8BS

  • BLOWERS, Stephen David

    Director

    Appointed on 25 February 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1969

    35c Marmora Road
    East Dulwich
    London
    SE22 0RX

  • BREALEY, Louise

    Director

    Appointed on 25 February 2004

     

    Nationality: British

    Occupation: Actress

    Month of birth: March 1973

    Unit 4 Bessemer Park
    250 Milkwood Road
    Herne Hill
    London
    SE24 0HG
    United Kingdom

  • ELLIS, Katie Louise

    Director

    Appointed on 14 January 2013

     

    Nationality: British

    Occupation: Fashion & Textile Designer

    Month of birth: April 1982

    35b
    Marmora Road
    London
    SE22 0RX
    England

  • ELLIS, Sam

    Director

    Appointed on 14 January 2013

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1979

    35b
    Marmora Road
    London
    SE22 0RX
    England

  • HENDERSON, Simon John

    Director

    Appointed on 25 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    184 Clive Road
    London
    SE21 8BS

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2004

    Resigned on 25 February 2004

    41 Chalton Street
    London
    NW1 1JD

  • BUTLER, Gerard

    Director

    Appointed on 25 February 2004

    Resigned on 17 October 2006

    Nationality: Irish

    Occupation: Quantity Surveyor

    Month of birth: April 1975

    35b Marmora Road
    East Dulwich
    London
    SE22 0RX

  • NINNIS, Debbie Marie

    Director

    Appointed on 9 November 2006

    Resigned on 14 January 2013

    Nationality: British

    Occupation: Producer

    Month of birth: October 1974

    35b Marmora Road
    London
    SE22 0RX

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2004

    Resigned on 25 February 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FMIEIB. Transaction: MzE1Nzg1MzAxMWFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X537SN8Q. Transaction: MzE0NDQ2NjcyOWFkaXF6a2N4.

  3. 21 March 2016 Registered office address changed from 18 Melbourne Grove London SE22 8RA to Unit 4 Bessemer Park 250 Milkwood Road Herne Hill London SE24 0HG on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537SLW9. Transaction: MzE0NDQ2NjMwOGFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHK521. Transaction: MzEzNzkxMzg5NmFkaXF6a2N4.

  5. 11 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42X4SC0. Transaction: MzExODk2NDQ1MWFkaXF6a2N4.

  6. 11 March 2015 Director's details changed for Mr Stephen David Blowers on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: CH01. Barcode: X42X4SDS. Transaction: MzExODk2NDE0MWFkaXF6a2N4.

  7. 11 March 2015 Director's details changed for Mr Sam Ellis on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: CH01. Barcode: X42X4SBS. Transaction: MzExODk2NDE0NmFkaXF6a2N4.

  8. 11 March 2015 Director's details changed for Mrs Katie Louise Ellis on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: CH01. Barcode: X42X4SE0. Transaction: MzExODk2NDE0NGFkaXF6a2N4.

  9. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0JWHM. Transaction: MzExMzc5NzI3M2FkaXF6a2N4.

  10. 12 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33IQNBN. Transaction: MzA5NjEzODQ1N2FkaXF6a2N4.

  11. 12 March 2014 Director's details changed for Louise Brealey on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Officers. Type: CH01. Barcode: X33IQNBF. Transaction: MzA5NjEzODI2NmFkaXF6a2N4.

  12. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N53THN. Transaction: MzA5MDgwOTYwOWFkaXF6a2N4.

  13. 12 April 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X265RG2A. Transaction: MzA3NjE0ODYyNWFkaXF6a2N4.

  14. 12 April 2013 Termination of appointment of Debbie Ninnis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265RG22. Transaction: MzA3NjE0ODQ1OWFkaXF6a2N4.

  15. 11 April 2013 Appointment of Mrs Katie Louise Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2637L15. Transaction: MzA3NjEwNzAwMWFkaXF6a2N4.

  16. 11 April 2013 Appointment of Mr Sam Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2637KQB. Transaction: MzA3NjEwNjkzM2FkaXF6a2N4.

  17. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O25QGI. Transaction: MzA2OTU2Nzg5OWFkaXF6a2N4.

  18. 15 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X14PZX4I. Transaction: MzA1NDE4NDg3NWFkaXF6a2N4.

  19. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI80JK. Transaction: MzA0OTE5ODE5MGFkaXF6a2N4.

  20. 25 February 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XVAOCRYR. Transaction: MzAzMjkwMDI4N2FkaXF6a2N4.

  21. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB9BOQ6C. Transaction: MzAyOTI2OTQ1OGFkaXF6a2N4.

  22. 25 February 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XUFHXHTU. Transaction: MzAxMDI1NTg1M2FkaXF6a2N4.

  23. 25 February 2010 Director's details changed for Debbie Marie Ninnis on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XUFHWHTT. Transaction: MzAxMDI1NTUzNmFkaXF6a2N4.

  24. 25 February 2010 Director's details changed for Louise Brealey on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XUFHVHTS. Transaction: MzAxMDI1NTUzNWFkaXF6a2N4.

  25. 25 February 2010 Director's details changed for Stephen Blowers on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XUFHUHTR. Transaction: MzAxMDI1NTUwN2FkaXF6a2N4.

  26. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT6J6H2S. Transaction: MzAwODY3NjI2NmFkaXF6a2N4.

  27. 26 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GCX8HC. Transaction: MjAyOTEyMjM1N2FkaXF6a2N4.

  28. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAOJO6YU. Transaction: MjAyNTA4MzYzNmFkaXF6a2N4.

  29. 1 August 2008 Return made up to 25/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A282U1VC. Transaction: MjAxMDE1MTIzN2FkaXF6a2N4.

  30. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYwMTA1NmFkaXF6a2N4.

  31. 21 June 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE0ODUwOWFkaXF6a2N4.

  32. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcyMTUwMGFkaXF6a2N4.

  33. 9 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgyNDI5MWFkaXF6a2N4.

  34. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ2MzUzNGFkaXF6a2N4.

  35. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY1MzYyM2FkaXF6a2N4.

  36. 17 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAxNDEyM2FkaXF6a2N4.

  37. 28 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTM3NTE5NGFkaXF6a2N4.

  38. 7 April 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA5OTYzMGFkaXF6a2N4.

  39. 11 May 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjU4MDgyOGFkaXF6a2N4.

  40. 11 May 2004 Ad 25/02/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Njc4MjIwOGFkaXF6a2N4.

  41. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAzNTk2M2FkaXF6a2N4.

  42. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDc0OTcyM2FkaXF6a2N4.

  43. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM5MTE5NGFkaXF6a2N4.

  44. 12 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODYxMDI1NGFkaXF6a2N4.

  45. 12 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzEyOTQ1NGFkaXF6a2N4.

  46. 12 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcyNjg5NWFkaXF6a2N4.

  47. 12 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI3Mzg2OGFkaXF6a2N4.

  48. 25 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODk1ODM5N2FkaXF6a2N4.

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