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Home > England & Wales Companies > 60 MARYLANDS ROAD MANAGEMENT LIMITED
Company Information for

60 MARYLANDS ROAD MANAGEMENT LIMITED

60 MARYLANDS ROAD, LONDON, W9 2DR,
Company Registration Number
03272719
Private Limited Company
Active

Company Overview

About 60 Marylands Road Management Ltd
60 MARYLANDS ROAD MANAGEMENT LIMITED was founded on 1996-11-01 and has its registered office in . The organisation's status is listed as "Active". 60 Marylands Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
60 MARYLANDS ROAD MANAGEMENT LIMITED
 
Legal Registered Office
60 MARYLANDS ROAD
LONDON
W9 2DR
Other companies in W9
 
Filing Information
Company Number 03272719
Company ID Number 03272719
Date formed 1996-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 22:45:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 60 MARYLANDS ROAD MANAGEMENT LIMITED
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Company Officers of 60 MARYLANDS ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MILINA LUNAVAT
 Company Secretary 2013-08-28
ANDREA DEL PILAR GONZALEZ VILLEGAS
 Director 2013-08-28
TALIN GUREGHIAN
 Director 1996-11-01
MILINA LUNAVAT
 Director 2004-10-28
SAMIE ZARE
 Director 2012-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
VIRGINIA LESLEY DEYONG
 Company Secretary 2011-05-05 2013-08-28
VIRGINIA LESLEY DEYONG
 Director 2005-09-09 2013-08-28
STEVE TERUGGI
 Director 2005-09-09 2011-11-15
MILINA LUNAVAT
 Company Secretary 2005-09-09 2011-05-05
PENELOPE WALKER
 Company Secretary 2003-03-31 2005-09-09
NAOMI STENHAM
 Director 2004-10-28 2005-09-09
PENELOPE WALKER
 Director 2003-03-31 2005-09-09
MARK VIVIAN
 Director 1999-01-01 2004-10-28
JONATHAN MARTYN RIGBY
 Director 1997-08-01 2003-03-31
RICHARD LEGAY HOLTHOUSE
 Company Secretary 1998-10-10 2000-05-11
RICHARD LEGAY HOLTHOUSE
 Director 1996-11-01 2000-05-11
ALISON ELIZABETH ANN SOLOMON
 Company Secretary 1996-11-01 1998-10-10
ALISON ELIZABETH ANN SOLOMON
 Director 1996-11-01 1997-07-01
ELIZABETH MARY WREN
 Director 1996-11-01 1997-07-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-11-01 1996-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA DEL PILAR GONZALEZ VILLEGAS ARTY CLUB LTD Director 2016-10-18 CURRENT 2016-10-18 Active
ANDREA DEL PILAR GONZALEZ VILLEGAS PUERK ENTERPRISES LIMITED Director 2012-08-23 CURRENT 2012-08-23 Dissolved 2016-10-11
MILINA LUNAVAT MILINA LONDON LIMITED Director 2014-03-21 CURRENT 2012-08-07 Active

More director information

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.

DateDocument TypeDocument Description
2024-01-07CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-28CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2023-06-28DIRECTOR APPOINTED MS MADALENA PRETO MENA REIS
2022-11-17APPOINTMENT TERMINATED, DIRECTOR SAMIE ZARE
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-11-04CH01Director's details changed for Mrs Andrea Del Pilar Gonzalez Villegas on 2021-04-01
2021-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS MILINA LUNAVAT on 2021-11-01
2021-11-01AD02Register inspection address changed from 166 Stanmore Hill Stanmore Middlesex HA7 3DD England to 37 Stanmore Hill Suite 12 Stanmore HA7 3DS
2020-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2019-10-30CH01Director's details changed for Mrs Andrea Del Pilar Gonzalez Villegas on 2019-02-05
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-08-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0125/10/15 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0125/10/14 ANNUAL RETURN FULL LIST
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MILINA LUNAVAT / 21/03/2014
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIE ZARE / 05/09/2014
2014-09-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15AR0125/10/13 ANNUAL RETURN FULL LIST
2013-11-15CH01Director's details changed for Talin Gureghian on 2013-01-01
2013-11-15AD03Register(s) moved to registered inspection location
2013-11-15AD02Register inspection address has been changed
2013-11-15AP01DIRECTOR APPOINTED MRS ANDREA DEL PILAR GONZALEZ VILLEGAS
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA DEYONG
2013-09-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AP03Appointment of Mrs Milina Lunavat as company secretary
2013-09-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY VIRGINIA DEYONG
2013-09-09CH01Director's details changed for Mrs Virginia Lesley Deyong on 2013-08-28
2012-10-26AR0125/10/12 ANNUAL RETURN FULL LIST
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TALIN GUREGHIAN / 26/10/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIE ZARE / 26/10/2012
2012-06-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-11AP01DIRECTOR APPOINTED MR SAMIE ZARE
2011-11-21AR0125/10/11 FULL LIST
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVE TERUGGI
2011-05-05TM02APPOINTMENT TERMINATED, SECRETARY MILINA LUNAVAT
2011-05-05AP03SECRETARY APPOINTED VIRGINIA LESLEY DEYONG
2011-03-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-03AR0125/10/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MILINA LUNAVAT / 29/07/2010
2010-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MILINA LUNAVAT / 29/07/2010
2010-04-09AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-05AR0125/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TALIN GUREGHIAN / 04/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE TERUGGI / 04/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MILINA LUNAVAT / 04/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA LESLEY DEYONG / 04/11/2009
2009-06-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-06-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-09363sRETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
2007-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-13363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-17288cDIRECTOR'S PARTICULARS CHANGED
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: FLAT 3 60 MARYLANDS ROAD MAIDA VALE LONDON W9 2DR
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-08288aNEW SECRETARY APPOINTED
2005-11-08363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-11-08288aNEW DIRECTOR APPOINTED
2005-11-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-08288bDIRECTOR RESIGNED
2005-11-08288aNEW DIRECTOR APPOINTED
2005-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/05
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/05
2005-05-05363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2005-01-12288aNEW DIRECTOR APPOINTED
2005-01-12288aNEW DIRECTOR APPOINTED
2005-01-12288bDIRECTOR RESIGNED
2003-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/03
2003-11-14363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/03
2003-10-09363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2003-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-09288bDIRECTOR RESIGNED
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-01-04363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-12-11DISS40STRIKE-OFF ACTION DISCONTINUED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 60 MARYLANDS ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 60 MARYLANDS ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
60 MARYLANDS ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 5,117

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 60 MARYLANDS ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 799
Current Assets 2012-01-01 £ 1,156
Debtors 2012-01-01 £ 357
Fixed Assets 2012-01-01 £ 2,964
Shareholder Funds 2012-01-01 £ 997
Tangible Fixed Assets 2012-01-01 £ 2,964

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 60 MARYLANDS ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 60 MARYLANDS ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 60 MARYLANDS ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 60 MARYLANDS ROAD MANAGEMENT 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 60 MARYLANDS ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 60 MARYLANDS ROAD MANAGEMENT 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 60 MARYLANDS ROAD MANAGEMENT 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 60 MARYLANDS ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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