35 MARMORA ROAD LIMITED

Key Data

Status

Active

Company No.

05054915

Incorporation date

25/02/2004

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2004)

17/03/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (4 pages)

14/03/2026

Replacement Filing for the appointment of Louise Brealey as a director

View PDF (3 pages)

22/08/2025

Director's details changed for Mr Steven John Goldrick on 2025-08-06

View PDF (2 pages)

13/08/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

19/06/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

03/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

01/08/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

07/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

07/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

09/11/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

01/02/2021

Appointment of Mr Steven John Goldrick as a director on 2020-12-03

View PDF (2 pages)

01/02/2021

Appointment of Mr Michele Tropeano as a director on 2020-12-03

View PDF (2 pages)

01/02/2021

Termination of appointment of Sam Ellis as a director on 2020-12-03

View PDF (1 pages)

01/02/2021

Termination of appointment of Katie Louise Ellis as a director on 2020-12-03

View PDF (1 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (5 pages)

09/06/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

26/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

23/09/2019

Termination of appointment of Katie Louise Ellis as a director on 2019-09-20

View PDF (1 pages)

20/09/2019

Appointment of Louise Brealey as a director on 2019-09-20

View PDF (3 pages)

20/09/2019

Appointment of Mrs Katie Louise Ellis as a director on 2019-09-20

View PDF (2 pages)

20/09/2019

Termination of appointment of Louise Brealey as a director on 2019-09-20

View PDF (1 pages)

21/08/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

22/06/2018

Registered office address changed from Unit 4 Bessemer Park 250 Milkwood Road Herne Hill London SE24 0HG United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 2018-06-22

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

01/03/2018

Director's details changed for Mr Sam Ellis on 2018-01-22

View PDF (2 pages)

01/03/2018

Director's details changed for Mrs Katie Louise Ellis on 2018-01-22

View PDF (2 pages)

01/03/2018

Director's details changed for Mr Simon John Henderson on 2018-01-22

View PDF (2 pages)

01/03/2018

Director's details changed for Mr Sam Ellis on 2018-01-22

View PDF (2 pages)

23/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

23/02/2018

Director's details changed for Mrs Katie Louise Ellis on 2018-01-22

View PDF (2 pages)

22/02/2018

Withdrawal of a person with significant control statement on 2018-02-22

View PDF (2 pages)

22/02/2018

Secretary's details changed for Mr Simon John Henderson on 2018-02-22

View PDF (1 pages)

22/02/2018

Director's details changed for Mr Stephen David Blowers on 2018-02-22

View PDF (2 pages)

01/08/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

15/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

13/03/2017

Director's details changed for Mr Sam Ellis on 2017-02-20

View PDF (2 pages)

13/03/2017

Director's details changed for Mr Stephen David Blowers on 2017-02-20

View PDF (2 pages)

13/03/2017

Director's details changed for Mrs Katie Louise Ellis on 2017-02-20

View PDF (2 pages)

13/03/2017

Director's details changed

View PDF (2 pages)

06/03/2017

Secretary's details changed for Mr Simon John Henderson on 2017-03-06

View PDF (1 pages)

06/03/2017

Director's details changed for Mr Simon John Henderson on 2017-03-06

View PDF (2 pages)

23/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

22/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (8 pages)

21/03/2016

Registered office address changed from 18 Melbourne Grove London SE22 8RA to Unit 4 Bessemer Park 250 Milkwood Road Herne Hill London SE24 0HG on 2016-03-21

View PDF (1 pages)

18/12/2015

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

View PDF (5 pages)

11/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (9 pages)

11/03/2015

Director's details changed for Mr Stephen David Blowers on 2015-03-11

View PDF (2 pages)

11/03/2015

Director's details changed for Mr Sam Ellis on 2015-03-11

View PDF (2 pages)

11/03/2015

Director's details changed for Mrs Katie Louise Ellis on 2015-03-11

View PDF (2 pages)

18/12/2014

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

View PDF (3 pages)

12/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (9 pages)

12/03/2014

Director's details changed for Louise Brealey on 2014-03-11

View PDF (2 pages)

16/12/2013

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

View PDF (4 pages)

12/04/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (9 pages)

12/04/2013

Termination of appointment of Debbie Ninnis as a director

View PDF (1 pages)

11/04/2013

Appointment of Mrs Katie Louise Ellis as a director

View PDF (2 pages)

11/04/2013

Appointment of Mr Sam Ellis as a director

View PDF (2 pages)

18/12/2012

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

View PDF (4 pages)

15/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (8 pages)

19/12/2011

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

View PDF (4 pages)

25/02/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (8 pages)

23/12/2010

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

View PDF (4 pages)

25/02/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (7 pages)

25/02/2010

Director's details changed for Debbie Marie Ninnis on 2010-02-25

View PDF (2 pages)

25/02/2010

Director's details changed for Louise Brealey on 2010-02-25

View PDF (2 pages)

25/02/2010

Director's details changed for Stephen Blowers on 2010-02-25

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

26/03/2009

Return made up to 25/02/09; full list of members

View PDF (5 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

01/08/2008

Return made up to 25/02/08; no change of members

View PDF (8 pages)

29/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

21/06/2007

Return made up to 25/02/07; full list of members

View PDF (8 pages)

05/06/2007

New director appointed

View PDF (2 pages)

09/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

09/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

17/03/2006

Return made up to 25/02/06; full list of members

View PDF (10 pages)

28/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

07/04/2005

Return made up to 25/02/05; full list of members

View PDF (9 pages)

11/05/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

11/05/2004

Ad 25/02/04--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

11/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

New director appointed

View PDF (2 pages)

12/03/2004

New secretary appointed

View PDF (2 pages)

12/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

12/03/2004

Director resigned

View PDF (1 pages)

25/02/2004

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

29/01/2026

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)

2022
5
1.90K
-
0.00
-
-

2023
5
2.50K
-
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
Butler, Gerard	Director	25/02/2004 - 17/10/2006	4
SDG SECRETARIES LIMITED	Nominee Secretary	25/02/2004 - 25/02/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	25/02/2004 - 25/02/2004	4035
Henderson, Simon John	Director	25/02/2004 - Present	11
Blowers, Stephen David	Director	25/02/2004 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 35 MARMORA ROAD LIMITED

35 MARMORA ROAD LIMITED is an(a) Active company incorporated on 25/02/2004 with the registered office located at Charles Lake House Claire Causeway, Crossways Business Park, Dartford DA2 6QA. There are currently 6 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 35 MARMORA ROAD LIMITED?

35 MARMORA ROAD LIMITED is currently Active. It was registered on 25/02/2004 .

Where is 35 MARMORA ROAD LIMITED located?

35 MARMORA ROAD LIMITED is registered at Charles Lake House Claire Causeway, Crossways Business Park, Dartford DA2 6QA.

What does 35 MARMORA ROAD LIMITED do?

35 MARMORA ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 35 MARMORA ROAD LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-01-29 with updates.