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Company Information for 19 MARLOES ROAD (1991) LIMITED
19a Marloes Road, London, W8 6LG,
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Company Registration Number
 02597312 Private Limited Company
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Company Overview
About 19 Marloes Road (1991) Ltd
19 MARLOES ROAD (1991) LIMITED was founded on 1991-04-02 and has its registered office in London. The organisation's status is listed as "Active". 19 Marloes Road (1991) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 19 MARLOES ROAD (1991) LIMITED | |
| Legal Registered Office | |
| 19a Marloes Road London W8 6LG Other companies in W14 | |
Filing Information
| Company Number | 02597312 | |
|---|---|---|
| Company ID Number | 02597312 | |
| Date formed | 1991-04-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2024-03-31 | |
| Return next due | 2025-04-14 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-12 14:01:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 MARLOES ROAD (1991) LIMITED
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Company Officers of 19 MARLOES ROAD (1991) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WAI HUNG CHAN |
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PATRICIA DENYS MOSCHESE |
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SITHY FAHIMA RIZVAN SAHABDEEN |
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MAHMOOD RIZVAN SAHABDEEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAIMUNDO FERNANDEZ CUESTA |
Director | ||
INGER HELENE HEGSTAD |
Director | ||
BELINDA MCMICKING |
Company Secretary | ||
ELSE HERFORTH THOMSON |
Company Secretary | ||
CHARLES EDWARD JAMES THOMSON |
Director | ||
ELSE HERFORTH THOMSON |
Director | ||
LISA ANN FARROW |
Director | ||
PAUL RUSSELL MCGUIRE |
Company Secretary | ||
PAUL RUSSELL MCGUIRE |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
SUSAN RUSS MONTGOMERY |
Company Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director | ||
SUSAN RUSS MONTGOMERY |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/20 FROM Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAIMUNDO FERNANDEZ CUESTA | |
| LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR WAI HUNG CHAN | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR INGER HEGSTAD | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD RIZVAN SAHABDEEN / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SITHY FAHIMA RIZVAN SAHABDEEN / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DENYS MOSCHESE / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INGER HELENE HEGSTAD / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAIMUNDO FERNANDEZ CUESTA / 01/03/2010 | |
| AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 19 MARLOES ROAD LONDON W8 6LG | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY BELINDA MCMICKING | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 15 VICARAGE GATE LONDON W8 4AA | |
| 288a | DIRECTOR APPOINTED MAHMOOD RIZVAN SAHABDEEN | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 30/04/2008 TO 31/12/2007 | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 19 MARLOES ROAD KENSINGTON LONDON W8 6LG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| WRES01 | ALTER MEM AND ARTS 09/10/98 | |
| WRES01 | ALTER MEM AND ARTS 09/10/98 | |
| 88(2)R | AD 09/10/98--------- £ SI 2@1=2 £ IC 3/5 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/98 | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 19 MARLOES ROAD (1991) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 19 MARLOES ROAD (1991) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
19 MARLOES ROAD (1991) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19 MARLOES ROAD (1991) LIMITED
Intangible Assets
Patents
We have not found any records of 19 MARLOES ROAD (1991) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 19 MARLOES ROAD (1991) LIMITED
Income
Government Income
We have not found government income sources for 19 MARLOES ROAD (1991) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 MARLOES ROAD (1991) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 19 MARLOES ROAD (1991) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 MARLOES ROAD (1991) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 19 MARLOES ROAD (1991) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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