19 MARLOES ROAD (1991) LIMITED

Key Data

Status

Active

Company No.

02597312

Incorporation date

02/04/1991

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1991)

18/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

17/04/2026

Appointment of Mr Sai Chun Terence Chan as a director on 2026-04-17

View PDF (2 pages)

16/04/2026

Termination of appointment of Wai Hung Chan as a director on 2026-04-16

View PDF (1 pages)

12/03/2026

Appointment of Mr Mohamed Saajid Rizvan Sahabdeen as a director on 2026-03-10

View PDF (2 pages)

06/03/2026

Termination of appointment of Mahmood Rizvan Sahabdeen as a director on 2026-03-03

View PDF (1 pages)

07/12/2025

Secretary's details changed for Safe Property Management on 2025-12-07

View PDF (1 pages)

25/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

16/11/2025

Registered office address changed from C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th United Kingdom to C/O Safe Property Management Office 2, 1B Westmoreland House Scrubs Lane London NW10 6RE on 2025-11-16

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

20/01/2025

Appointment of Safe Property Management as a secretary on 2024-06-03

View PDF (2 pages)

26/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

03/06/2024

Registered office address changed from 19a Marloes Road London W8 6LG United Kingdom to C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th on 2024-06-03

View PDF (1 pages)

12/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

23/11/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

26/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

15/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

28/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

26/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

02/09/2020

Registered office address changed from Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to 19a Marloes Road London W8 6LG on 2020-09-02

View PDF (1 pages)

25/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (3 pages)

29/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

02/09/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

25/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

25/10/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

03/07/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

23/11/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

19/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

05/12/2016

Micro company accounts made up to 2016-03-31

View PDF (4 pages)

20/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

19/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

06/11/2015

Termination of appointment of Raimundo Fernandez Cuesta as a director on 2015-11-06

View PDF (1 pages)

01/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (8 pages)

30/04/2015

Appointment of Mr Wai Hung Chan as a director on 2011-06-22

View PDF (2 pages)

27/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

26/06/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

25/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

02/07/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (7 pages)

16/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

08/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

08/05/2012

Termination of appointment of Inger Hegstad as a director

View PDF (1 pages)

07/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

20/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (8 pages)

15/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

16/04/2010

Director's details changed for Sithy Fahima Rizvan Sahabdeen on 2010-03-01

View PDF (2 pages)

16/04/2010

Director's details changed for Raimundo Fernandez Cuesta on 2010-03-01

View PDF (2 pages)

16/04/2010

Director's details changed for Inger Helene Hegstad on 2010-03-01

View PDF (2 pages)

16/04/2010

Director's details changed for Mahmood Rizvan Sahabdeen on 2010-03-01

View PDF (2 pages)

16/04/2010

Director's details changed for Patricia Denys Moschese on 2010-03-01

View PDF (2 pages)

26/10/2009

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

26/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

16/10/2009

Registered office address changed from 19 Marloes Road London W8 6LG on 2009-10-16

View PDF (1 pages)

07/09/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

08/04/2009

Appointment terminated secretary belinda mcmicking

View PDF (1 pages)

08/04/2009

Registered office changed on 08/04/2009 from 15 vicarage gate london W8 4AA

View PDF (1 pages)

07/10/2008

Director appointed mahmood rizvan sahabdeen

View PDF (1 pages)

28/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

09/07/2008

Accounting reference date shortened from 30/04/2008 to 31/12/2007

View PDF (1 pages)

23/04/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

31/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

30/01/2008

Registered office changed on 30/01/08 from: 19 marloes road kensington london W8 6LG

View PDF (1 pages)

31/12/2007

New director appointed

View PDF (1 pages)

31/12/2007

New secretary appointed

View PDF (2 pages)

31/12/2007

Director resigned

View PDF (1 pages)

31/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2007

Return made up to 31/03/07; full list of members

View PDF (9 pages)

11/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

07/04/2006

Return made up to 31/03/06; full list of members

View PDF (9 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

29/04/2005

Return made up to 31/03/05; full list of members

View PDF (9 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

17/04/2004

Return made up to 31/03/04; full list of members

View PDF (9 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

23/05/2003

Return made up to 31/03/03; full list of members

View PDF (9 pages)

04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

07/01/2003

New director appointed

View PDF (2 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

28/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (3 pages)

24/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

14/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (3 pages)

25/04/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (3 pages)

22/04/1999

Return made up to 31/03/99; full list of members

View PDF (8 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (3 pages)

30/11/1998

Ad 09/10/98--------- £ si 2@1=2 £ ic 3/5

View PDF (2 pages)

30/11/1998

New director appointed

View PDF (2 pages)

30/11/1998

New director appointed

View PDF (2 pages)

30/11/1998

Resolutions

View PDF (13 pages)

30/11/1998

Resolutions

View PDF (3 pages)

18/11/1998

Secretary resigned

View PDF (1 pages)

27/10/1998

New director appointed

View PDF (2 pages)

02/10/1998

Director resigned

View PDF (1 pages)

02/10/1998

New director appointed

View PDF (0 pages)

02/10/1998

New director appointed

View PDF (2 pages)

02/10/1998

Resolutions

View PDF (1 pages)

02/10/1998

Resolutions

View PDF (1 pages)

02/10/1998

New secretary appointed

View PDF (2 pages)

08/09/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

15/01/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (1 pages)

15/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

07/01/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (1 pages)

04/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

10/01/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (1 pages)

06/04/1995

Return made up to 31/03/95; no change of members

View PDF (0 pages)

10/02/1995

Accounts for a dormant company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

11/04/1994

Return made up to 31/03/94; full list of members

View PDF (5 pages)

04/02/1994

Accounts for a dormant company made up to 1993-04-30

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04/08/1993

Accounts for a dormant company made up to 1992-04-30

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20/07/1993

Return made up to 31/03/93; no change of members

View PDF (4 pages)

02/03/1993

Resolutions

View PDF (1 pages)

04/02/1993

Registered office changed on 04/02/93 from: 3 dorset street london W1H 3FB

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09/04/1992

Return made up to 31/03/92; full list of members

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21/05/1991

Secretary resigned;new secretary appointed

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21/05/1991

New director appointed

View PDF (0 pages)

21/05/1991

Resolutions

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21/05/1991

Director resigned;new director appointed

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19/04/1991

Certificate of change of name

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19/04/1991

Registered office changed on 19/04/91 from: classic house 174-180 old street london EC1V 9BP

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02/04/1991

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
5.00
-
0.00
-
-

2022
0
5.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MBC NOMINEES LIMITED	Nominee Director	02/04/1991 - 31/03/1993	1422
Fernandez Cuesta, Raimundo	Director	18/11/2002 - 06/11/2015	-
Farrow, Lisa Ann	Director	15/07/1998 - 14/06/2002	-
Rizvan Sahabdeen, Sithy Fahima	Director	03/05/2007 - Present	-
Moschese, Patricia Denys	Director	15/07/1998 - Present	-

Persons with Significant Control

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

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Description

About 19 MARLOES ROAD (1991) LIMITED

19 MARLOES ROAD (1991) LIMITED is an(a) Active company incorporated on 02/04/1991 with the registered office located at C/O Safe Property Management Office 2, 1b Westmoreland House, Scrubs Lane, London NW10 6RE. There are currently 5 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 19 MARLOES ROAD (1991) LIMITED?

19 MARLOES ROAD (1991) LIMITED is currently Active. It was registered on 02/04/1991 .

Where is 19 MARLOES ROAD (1991) LIMITED located?

19 MARLOES ROAD (1991) LIMITED is registered at C/O Safe Property Management Office 2, 1b Westmoreland House, Scrubs Lane, London NW10 6RE.

What does 19 MARLOES ROAD (1991) LIMITED do?

19 MARLOES ROAD (1991) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19 MARLOES ROAD (1991) LIMITED?

The latest filing was on 18/04/2026: Confirmation statement made on 2026-03-31 with no updates.