66 Marylands Road Freehold Limited

Company Registration Number: 05847955

Company registered in England and Wales

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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.
66 Marylands Road Freehold Limited is a Private Company Limited by Shares first registered on 15 June 2006.

Registered Address

66 MARYLANDS ROAD
LONDON
W9 2DR

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

All companies at W9 2DR

Registration Data

Company Number

05847955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£4
of which Cash £0£0£0£0£0£4
Total Assets £0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • JAIN, Nitin

    Director

    Appointed on 16 June 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1984

    Flat 2
    66 Marylands Road
    London
    W9 2DR
    England

  • MARTIN, Carlos

    Director

    Appointed on 10 July 2007

     

    Nationality: British

    Occupation: Risk Analyst Trader

    Month of birth: December 1975

    Flat 4
    66 Marylands Road
    London
    W9 2DR

  • WESTON, Michael Dennis, Dr

    Director

    Appointed on 15 June 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1955

    Garden Flat 66 Marylands Road
    Maida Vale
    London
    W9 2DR

  • COOK, Michelle

    Secretary

    Appointed on 7 February 2010

    Resigned on 1 December 2012

    66 Marylands Road
    London
    W9 2DR

  • FIELD, Laurence Michael

    Secretary

    Appointed on 10 July 2007

    Resigned on 4 February 2010

    Flat 2
    66 Marylands Road
    London
    W9 2DR

  • HILL, Simon Gwynne

    Secretary

    Appointed on 15 June 2006

    Resigned on 10 July 2007

    149 Delaware Mansions
    Maida Vale
    London
    W9 2LL

  • PAGLIARA, Claudio

    Secretary

    Appointed on 3 December 2012

    Resigned on 22 July 2016

    66 Marylands Road
    London
    W9 2DR

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 15 June 2006

    Resigned on 15 June 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • COOK, Michelle

    Director

    Appointed on 15 June 2006

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Public Relations

    Month of birth: June 1978

    Flat 3
    66 Marylands Road
    London
    W9 2DR

  • FIELD, Laurence Michael

    Director

    Appointed on 15 June 2006

    Resigned on 15 June 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1969

    Flat 2
    66 Marylands Road
    London
    W9 2DR

  • HILL, Simon Gwynne

    Director

    Appointed on 15 June 2006

    Resigned on 10 July 2007

    Nationality: British

    Occupation: Designer

    Month of birth: June 1964

    149 Delaware Mansions
    Maida Vale
    London
    W9 2LL

  • KONOVALOV, Anatoly

    Director

    Appointed on 15 June 2010

    Resigned on 16 June 2014

    Nationality: Russian

    Occupation: Company Director

    Month of birth: December 1946

    66 Marylands Road
    London
    W9 2DR

  • PAGLIARA, Claudio

    Director

    Appointed on 3 December 2012

    Resigned on 22 July 2016

    Nationality: Italian

    Occupation: Banker

    Month of birth: June 1980

    66 Marylands Road
    London
    W9 2DR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 August 2016 Termination of appointment of Claudio Pagliara as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: X5DUBRCJ. Transaction: MzE1NTU1NDE2MmFkaXF6a2N4.

  2. 21 August 2016 Termination of appointment of Claudio Pagliara as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5DUBR0P. Transaction: MzE1NTU1NDE0MWFkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5946RT7. Transaction: MzE1MDcyNjIwM2FkaXF6a2N4.

  4. 25 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: X53IENTF. Transaction: MzE0NDkyMTE1NGFkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9O73. Transaction: MzEyNjA0NDY2N2FkaXF6a2N4.

  6. 29 June 2015 Appointment of Mr Nitin Jain as a director on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: AP01. Barcode: X4AL9O2B. Transaction: MzEyNjA0NDQ5NWFkaXF6a2N4.

  7. 29 June 2015 Termination of appointment of Anatoly Konovalov as a director on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: TM01. Barcode: X4AL9O23. Transaction: MzEyNjA0NDQ5MWFkaXF6a2N4.

  8. 3 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: X42EQQM9. Transaction: MzExODQyMDkyM2FkaXF6a2N4.

  9. 16 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5MMKZ. Transaction: MzEwMTkzNTk1OGFkaXF6a2N4.

  10. 3 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: X32VCS60. Transaction: MzA5NTU0MzAxOWFkaXF6a2N4.

  11. 10 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2A913DE. Transaction: MzA3OTQ5OTg4NGFkaXF6a2N4.

  12. 26 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22ZREDC. Transaction: MzA3MzU2MzY4MGFkaXF6a2N4.

  13. 19 December 2012 Appointment of Mr Claudio Pagliara as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1O4XAJV. Transaction: MzA2OTY5NTQ0OWFkaXF6a2N4.

  14. 19 December 2012 Appointment of Mr Claudio Pagliara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O4XA7L. Transaction: MzA2OTY5NTM4N2FkaXF6a2N4.

  15. 1 December 2012 Termination of appointment of Michelle Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MUAJB7. Transaction: MzA2ODU3NDMxOWFkaXF6a2N4.

  16. 1 December 2012 Termination of appointment of Michelle Cook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MUAJCZ. Transaction: MzA2ODU3NDMyOGFkaXF6a2N4.

  17. 10 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1AT1LSO. Transaction: MzA1ODg3MDU2NGFkaXF6a2N4.

  18. 22 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X17DEVNL. Transaction: MzA1NjIzOTc3OWFkaXF6a2N4.

  19. 26 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X0H0NVB7. Transaction: MzAzOTQ0MDA2MGFkaXF6a2N4.

  20. 20 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: X30W2SLB. Transaction: MzAzNDA5NzM1NmFkaXF6a2N4.

  21. 23 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XWEJBL3P. Transaction: MzAxODE5MDEyOWFkaXF6a2N4.

  22. 23 June 2010 Appointment of Mr Anatoly Konovalov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWEJAL3O. Transaction: MzAxODE5MDA4OGFkaXF6a2N4.

  23. 23 June 2010 Director's details changed for Dr Michael Dennis Weston on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XWEJ9L3N. Transaction: MzAxODE5MDA4N2FkaXF6a2N4.

  24. 23 June 2010 Director's details changed for Carlos Martin on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XWEJ8L3M. Transaction: MzAxODE5MDA4NmFkaXF6a2N4.

  25. 23 June 2010 Termination of appointment of Laurence Field as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWEJ7L3L. Transaction: MzAxODE5MDA4NWFkaXF6a2N4.

  26. 23 June 2010 Director's details changed for Michelle Cook on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XWEJ6L3K. Transaction: MzAxODE5MDA4NGFkaXF6a2N4.

  27. 15 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: X2FS5IB4. Transaction: MzAxMTQ5NzU4NmFkaXF6a2N4.

  28. 7 February 2010 Appointment of Miss Michelle Cook as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTJRUHBM. Transaction: MzAwODg3ODg0MGFkaXF6a2N4.

  29. 5 February 2010 Termination of appointment of Laurence Field as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ42LH83. Transaction: MzAwODc0Mjk0N2FkaXF6a2N4.

  30. 10 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSO5RBEY. Transaction: MjAzNjg3ODk5MmFkaXF6a2N4.

  31. 29 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9NC89E0. Transaction: MjAzMTc2MzY1NGFkaXF6a2N4.

  32. 10 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XCT381AO. Transaction: MjAwODc1OTE3NGFkaXF6a2N4.

  33. 10 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCT1J1AX. Transaction: MjAwODc1Nzc4MmFkaXF6a2N4.

  34. 21 October 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEyNTc4N2FkaXF6a2N4.

  35. 10 October 2007 Registered office changed on 10/10/07 from: 66 marylands road london W9 2DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjUwMjA3N2FkaXF6a2N4.

  36. 10 October 2007 Registered office changed on 10/10/07 from: 149 delaware mansions maida vale london W9 2LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQ5ODczOGFkaXF6a2N4.

  37. 18 September 2007 Ad 10/07/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTU4NzEzMWFkaXF6a2N4.

  38. 18 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU4NzEyOGFkaXF6a2N4.

  39. 18 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU4NzEyN2FkaXF6a2N4.

  40. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU4NzEyNmFkaXF6a2N4.

  41. 23 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE4NTc0NGFkaXF6a2N4.

  42. 15 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjA5Njg2OWFkaXF6a2N4.

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