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15 MARLOES ROAD LIMITED

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15 MARLOES ROAD LIMITED

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Key Data

Status

Active

Company No.

02295162

Incorporation date

12/09/1988

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 114a Cromwell Road, London SW7 4AGCopy
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Latest events (Record since 12/09/1988)
dot icon23/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon01/09/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon19/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon14/08/2024
Registered office address changed from 15 Marloes Road Kensington London W8 6LQ to 3rd Floor 114a Cromwell Road London SW7 4AG on 2024-08-14
View PDF (1 pages)
dot icon24/07/2024
Confirmation statement made on 2024-06-30 with no updates
View PDF (3 pages)
dot icon31/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon04/07/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon30/08/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon04/08/2022
Confirmation statement made on 2022-06-30 with no updates
View PDF (3 pages)
dot icon10/09/2021
Termination of appointment of Brian Lee Reich as a director on 2021-09-10
View PDF (1 pages)
dot icon24/08/2021
Confirmation statement made on 2021-06-30 with no updates
View PDF (3 pages)
dot icon23/08/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon05/10/2020
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon30/06/2020
Confirmation statement made on 2020-06-30 with no updates
View PDF (3 pages)
dot icon13/09/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon02/07/2019
Confirmation statement made on 2019-06-30 with no updates
View PDF (3 pages)
dot icon24/09/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon02/07/2018
Confirmation statement made on 2018-06-30 with no updates
View PDF (3 pages)
dot icon19/09/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon03/07/2017
Confirmation statement made on 2017-06-30 with no updates
View PDF (3 pages)
dot icon07/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon13/07/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (5 pages)
dot icon28/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon14/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (7 pages)
dot icon08/05/2015
Appointment of Mr Brian Lee Reich as a director on 2015-05-05
View PDF (2 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon01/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (6 pages)
dot icon18/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon03/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon02/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (6 pages)
dot icon02/07/2012
Termination of appointment of Theresa Blondel as a director
View PDF (1 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon12/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (7 pages)
dot icon12/07/2011
Director's details changed for Mrs Theresa Marion Blondel on 2011-04-01
View PDF (2 pages)
dot icon16/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon08/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (6 pages)
dot icon08/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon07/07/2010
Director's details changed for Mrs Theresa Marion Blondel on 2009-12-31
View PDF (2 pages)
dot icon07/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon05/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon15/07/2009
Return made up to 30/06/09; full list of members
View PDF (5 pages)
dot icon15/07/2009
Appointment terminated director nicholas bernard
View PDF (1 pages)
dot icon20/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon11/07/2008
Return made up to 30/06/08; full list of members
View PDF (5 pages)
dot icon16/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon16/07/2007
Return made up to 30/06/07; full list of members
View PDF (4 pages)
dot icon13/07/2007
New secretary appointed
View PDF (1 pages)
dot icon13/07/2007
Secretary resigned
View PDF (1 pages)
dot icon27/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon18/10/2006
Director resigned
View PDF (1 pages)
dot icon21/07/2006
Return made up to 30/06/06; full list of members
View PDF (4 pages)
dot icon21/07/2006
Director resigned
View PDF (1 pages)
dot icon21/07/2006
Director resigned
View PDF (1 pages)
dot icon02/06/2006
New director appointed
View PDF (1 pages)
dot icon08/02/2006
New director appointed
View PDF (1 pages)
dot icon08/02/2006
Director resigned
View PDF (1 pages)
dot icon16/01/2006
Secretary resigned
View PDF (1 pages)
dot icon15/09/2005
New secretary appointed
View PDF (2 pages)
dot icon07/09/2005
Return made up to 24/08/05; full list of members
View PDF (9 pages)
dot icon27/05/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon31/08/2004
Return made up to 24/08/04; full list of members
View PDF (9 pages)
dot icon20/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon16/09/2003
Return made up to 12/09/03; full list of members
View PDF (9 pages)
dot icon29/06/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (3 pages)
dot icon02/04/2003
Director resigned
View PDF (1 pages)
dot icon24/03/2003
New director appointed
View PDF (2 pages)
dot icon24/03/2003
Secretary resigned
View PDF (1 pages)
dot icon11/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (3 pages)
dot icon19/09/2002
Return made up to 12/09/02; full list of members
View PDF (10 pages)
dot icon18/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (3 pages)
dot icon24/09/2001
Return made up to 12/09/01; full list of members
View PDF (9 pages)
dot icon06/09/2001
New director appointed
View PDF (2 pages)
dot icon22/09/2000
Return made up to 12/09/00; full list of members
View PDF (9 pages)
dot icon01/09/2000
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon01/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (3 pages)
dot icon01/02/2000
Return made up to 12/09/99; no change of members
View PDF (6 pages)
dot icon22/04/1999
Return made up to 12/09/98; no change of members
View PDF (6 pages)
dot icon19/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (4 pages)
dot icon30/12/1997
New director appointed
View PDF (4 pages)
dot icon26/10/1997
Full accounts made up to 1997-03-31
View PDF (6 pages)
dot icon22/10/1997
Return made up to 12/09/97; full list of members
View PDF (8 pages)
dot icon22/10/1997
Director resigned
View PDF (1 pages)
dot icon10/04/1997
New secretary appointed
View PDF (2 pages)
dot icon28/01/1997
Full accounts made up to 1996-03-31
View PDF (7 pages)
dot icon29/10/1996
Return made up to 12/09/96; no change of members
View PDF (6 pages)
dot icon11/06/1996
New secretary appointed
View PDF (1 pages)
dot icon11/06/1996
Secretary resigned
View PDF (2 pages)
dot icon01/02/1996
Accounts for a small company made up to 1995-03-31
View PDF (7 pages)
dot icon01/02/1996
Resolutions
View PDF (1 pages)
dot icon06/11/1995
Return made up to 12/09/95; no change of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon22/09/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon22/09/1994
Return made up to 12/09/94; full list of members
View PDF (0 pages)
dot icon21/10/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon21/10/1993
Return made up to 12/09/93; no change of members
View PDF (0 pages)
dot icon28/09/1992
Return made up to 12/09/92; no change of members
View PDF (0 pages)
dot icon19/08/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon10/12/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon26/09/1991
Return made up to 12/09/91; full list of members
View PDF (0 pages)
dot icon09/04/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/04/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon06/04/1991
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon27/03/1991
New director appointed
View PDF (0 pages)
dot icon27/03/1991
New director appointed
View PDF (0 pages)
dot icon12/03/1991
Ad 03/03/90--------- £ si 5@20
View PDF (0 pages)
dot icon19/02/1991
New director appointed
View PDF (0 pages)
dot icon13/02/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon18/10/1990
Return made up to 31/03/90; full list of members
View PDF (0 pages)
dot icon10/01/1990
New director appointed
View PDF (0 pages)
dot icon12/09/1988
Incorporation
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.65K
-
0.00
-
-
2022
0
4.14K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Pauline Mary Craggs
Director
11/09/1997 - 12/06/2001
3
Reich, Brian Lee, Mr.
Director
04/05/2015 - 09/09/2021
8
Price, Graham
Director
01/12/2003 - Present
5
Bernard, Nicholas Constantine
Director
01/02/2006 - 07/09/2008
-
Kay, Michelle
Director
05/03/2003 - 28/02/2006
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 15 MARLOES ROAD LIMITED

15 MARLOES ROAD LIMITED is an(a) Active company incorporated on 12/09/1988 with the registered office located at 3rd Floor 114a Cromwell Road, London SW7 4AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 15 MARLOES ROAD LIMITED?

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15 MARLOES ROAD LIMITED is currently Active. It was registered on 12/09/1988 .

Where is 15 MARLOES ROAD LIMITED located?

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15 MARLOES ROAD LIMITED is registered at 3rd Floor 114a Cromwell Road, London SW7 4AG.

What does 15 MARLOES ROAD LIMITED do?

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15 MARLOES ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 15 MARLOES ROAD LIMITED?

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The latest filing was on 23/12/2025: Micro company accounts made up to 2025-03-31.