23 Marloes Road Freehold Limited

Company Registration Number: 08418767

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.
23 Marloes Road Freehold Limited is a Private Company Limited by Shares first registered on 25 February 2013. Its current registered address is in London.

Registered Address

23 MARLOES ROAD
LONDON
W8 6LG

There are 9 companies currently registered at this postcode, including this one.

All companies at W8 6LG

Registration Data

Company Number

08418767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2013

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

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £3£3£3£3
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £3£3£3£3
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £3£3£3£3

Previous Names

No previous names

Company Officers

  • COOMBS, James Alexander

    Director

    Appointed on 25 February 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1966

    23
    Marloes Road
    London
    W8 6LG
    England

  • MACCAFERRI, Angelo

    Director

    Appointed on 23 September 2014

     

    Nationality: Italian

    Occupation: Hotel Development

    Month of birth: January 1983

    23
    Marloes Road
    London
    W8 6LG

  • MEYER, Gillian Margaret

    Director

    Appointed on 8 September 2015

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: February 1960

    40
    Welbeck Street
    London
    W1G 8LN
    United Kingdom

  • HIEBER, Matthias

    Director

    Appointed on 25 February 2013

    Resigned on 8 September 2015

    Nationality: Austrian

    Occupation: Investment Manager

    Month of birth: June 1976

    23
    Marloes Road
    London
    W8 6LG
    England

  • SCHLOSSER, Roderik

    Director

    Appointed on 25 February 2013

    Resigned on 31 July 2014

    Nationality: Dutch

    Occupation: Private Equity

    Month of birth: March 1980

    23
    Marloes Road
    London
    W8 6LG
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 4 July 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X69YYAYH. Transaction: MzE3OTcxMjkxMWFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615HATM. Transaction: MzE2OTg2MjEzOWFkaXF6a2N4.

  3. 4 May 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X56A55AI. Transaction: MzE0Nzc4Nzc0MmFkaXF6a2N4.

  4. 5 April 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: X548LLG3. Transaction: MzE0NTYyODA0NWFkaXF6a2N4.

  5. 5 April 2016 Appointment of Mrs Gillian Meyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X548LFQ2. Transaction: MzE0NTYyNjQ0N2FkaXF6a2N4.

  6. 29 January 2016 Appointment of Gillian Margaret Meyer as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: A4ZFGDQW. Transaction: MzE0MDcwMTc5NGFkaXF6a2N4.

  7. 11 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JXQYCA. Transaction: MzEzNDk4MTc2NWFkaXF6a2N4.

  8. 21 September 2015 Termination of appointment of Matthias Hieber as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: X4GFYRHL. Transaction: MzEzMTMxNzExOGFkaXF6a2N4.

  9. 10 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: X42X0I2G. Transaction: MzExODg4OTEyMGFkaXF6a2N4.

  10. 10 March 2015 Appointment of Mr Angelo Maccaferri as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: X42X0I28. Transaction: MzExODg4ODgxN2FkaXF6a2N4.

  11. 25 November 2014 Micro company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEVXGW. Transaction: MzExMjAxNDc3M2FkaXF6a2N4.

  12. 23 September 2014 Termination of appointment of Roderik Schlosser as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: A3GQYCMW. Transaction: MzEwNzkyNjE4N2FkaXF6a2N4.

  13. 27 February 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: X32L1T4G. Transaction: MzA5NTM3NTI1MGFkaXF6a2N4.

  14. 25 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22X6FZD. Transaction: MzA3MzQ2MTA3MWFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 03:46:29 +0000