30 Marler Road (Freehold) Limited

Company Registration Number: 05163523

Company registered in England and Wales

Approximate Location Map
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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.
30 Marler Road (Freehold) Limited is a Private Company Limited by Shares first registered on 25 June 2004. Its current registered address is in London.

Registered Address

30 MARLER ROAD
FOREST HILL
LONDON
SE23 2AD

There are 2 companies currently registered at this postcode, including this one.

All companies at SE23 2AD

Registration Data

Company Number

05163523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TEIXEIRA, Cherry

    Secretary

    Appointed on 31 March 2006

     

    30 Marler Road
    Forest Hill
    London
    SE23 2AD

  • NEWMAN, Rowan David

    Director

    Appointed on 28 October 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1980

    30 Marler Road
    Forest Hill
    London
    SE23 2AD

  • TEIXEIRA, Cherry

    Director

    Appointed on 31 March 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1978

    30 Marler Road
    Forest Hill
    London
    SE23 2AD

  • KENTON, Benjamin Charles

    Secretary

    Appointed on 12 May 2006

    Resigned on 25 October 2009

    Ground Floor Flat30 Marler Road
    Forest Hill
    London
    SE23 2AD

  • LASHLEY, Sean Anthony

    Secretary

    Appointed on 25 June 2004

    Resigned on 31 March 2006

    First Floor
    30 Marler Road Forest Hill
    London
    SE23 2AD

  • MCMINN, John Howard

    Secretary

    Appointed on 4 March 2005

    Resigned on 12 May 2006

    30 Marler Road
    Forest Hill
    London
    SE23 2AD

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 25 June 2004

    Resigned on 25 June 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • KENTON, Benjamin Charles

    Director

    Appointed on 12 May 2006

    Resigned on 25 October 2009

    Nationality: British

    Occupation: Internal Auditor

    Month of birth: November 1975

    Ground Floor Flat30 Marler Road
    Forest Hill
    London
    SE23 2AD

  • LASHLEY, Sean Anthony

    Director

    Appointed on 25 June 2004

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Police Officer

    Month of birth: March 1964

    First Floor
    30 Marler Road Forest Hill
    London
    SE23 2AD

  • MCMINN, John Howard

    Director

    Appointed on 25 June 2004

    Resigned on 12 May 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1961

    30 Marler Road
    Forest Hill
    London
    SE23 2AD

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 25 June 2004

    Resigned on 25 June 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZGS83. Transaction: MzE1MTY1ODc1MWFkaXF6a2N4.

  2. 10 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HP13N. Transaction: MzE0MzgxMzY0MGFkaXF6a2N4.

  3. 8 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6CXIB. Transaction: MzEyNjY4MzQyMWFkaXF6a2N4.

  4. 4 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42HHJQZ. Transaction: MzExODU1NTE0MmFkaXF6a2N4.

  5. 3 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBFPU3. Transaction: MzEwMzExNTMzNGFkaXF6a2N4.

  6. 12 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33IRDVD. Transaction: MzA5NjE0NTM2MWFkaXF6a2N4.

  7. 26 June 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBZZU0. Transaction: MzA4MDUzMDM0OWFkaXF6a2N4.

  8. 26 June 2013 Director's details changed for Cherry Dexter on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: CH01. Barcode: X2BBZZTS. Transaction: MzA4MDUyOTg0OGFkaXF6a2N4.

  9. 26 June 2013 Secretary's details changed for Cherry Dexter on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: CH03. Barcode: X2BBZZTK. Transaction: MzA4MDUyOTg0NWFkaXF6a2N4.

  10. 24 May 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X291B04S. Transaction: MzA3ODYwMDg4MGFkaXF6a2N4.

  11. 5 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGJJ2B. Transaction: MzA2MDI3NDk5MWFkaXF6a2N4.

  12. 29 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13PSWRE. Transaction: MzA1MzM2MDIxNmFkaXF6a2N4.

  13. 13 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X6Q0MVS2. Transaction: MzA0MDM5NzQ2NmFkaXF6a2N4.

  14. 4 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XY29DS5G. Transaction: MzAzMzMwNDQxNGFkaXF6a2N4.

  15. 8 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XTPHNLIM. Transaction: MzAxOTE1NTYzNWFkaXF6a2N4.

  16. 8 July 2010 Director's details changed for Cherry Dexter on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XTPHMLIL. Transaction: MzAxOTE1NDMzM2FkaXF6a2N4.

  17. 29 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9N3VIPY. Transaction: MzAxMjQ1MDI4MWFkaXF6a2N4.

  18. 10 December 2009 Appointment of Mr Rowan David Newman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE23JFN1. Transaction: MzAwNDcxMjM4MGFkaXF6a2N4.

  19. 26 October 2009 Termination of appointment of Benjamin Kenton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQY6BEEU. Transaction: MzAwMTQ0OTc0NmFkaXF6a2N4.

  20. 26 October 2009 Termination of appointment of Benjamin Kenton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQY63EEM. Transaction: MzAwMTQ0OTc0MWFkaXF6a2N4.

  21. 30 June 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5VYB50. Transaction: MjAzNjExMDI3OGFkaXF6a2N4.

  22. 30 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X23YP8KH. Transaction: MjAyOTM1MTk5NGFkaXF6a2N4.

  23. 25 June 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JXS0V9. Transaction: MjAwNzgyNzMxMGFkaXF6a2N4.

  24. 24 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI1NzczNWFkaXF6a2N4.

  25. 25 June 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY5NDY3MGFkaXF6a2N4.

  26. 21 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM2MTU3N2FkaXF6a2N4.

  27. 28 June 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE5NzUzM2FkaXF6a2N4.

  28. 22 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA3ODc0OGFkaXF6a2N4.

  29. 22 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTEzNDY1MGFkaXF6a2N4.

  30. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcxOTA3M2FkaXF6a2N4.

  31. 13 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQyODAzOGFkaXF6a2N4.

  32. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA3ODcxMWFkaXF6a2N4.

  33. 5 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMzNTM4MWFkaXF6a2N4.

  34. 13 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ1NzUyNGFkaXF6a2N4.

  35. 13 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA4MTExNmFkaXF6a2N4.

  36. 29 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYwMjc0N2FkaXF6a2N4.

  37. 11 March 2005 Registered office changed on 11/03/05 from: first floor flat 30 marler road forest hill london SE23 2AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzcwMjk3NGFkaXF6a2N4.

  38. 13 January 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjEyOTc1MmFkaXF6a2N4.

  39. 10 August 2004 Registered office changed on 10/08/04 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTIxMTIyMGFkaXF6a2N4.

  40. 10 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDkwMTk3M2FkaXF6a2N4.

  41. 10 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAwMDEzNmFkaXF6a2N4.

  42. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg0MTIzNWFkaXF6a2N4.

  43. 10 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA4NDQ2MWFkaXF6a2N4.

  44. 25 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjQ5NjAwM2FkaXF6a2N4.

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