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15 MARLOES ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 15 Marloes Road Limited. The company was founded 35 years ago and was given the registration number 02295162. The firm's registered office is in LONDON. You can find them at 15 Marloes Road, Kensington, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:15 MARLOES ROAD LIMITED
Company Number:02295162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Marloes Road, Kensington, London, W8 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 15 Marloes Road, London, W8 6LQ

Secretary01 September 2006Active
Ground Floor, 15 Marloes Road, London, W8 6LQ

Director01 December 2003Active
15 Marloes Road, Kensington, London, W8 6LQ

Secretary05 September 2005Active
15 Marloes Road, Kensington, London, W8 6LQ

Secretary29 April 1996Active
15 Marloes Road, London, W8 6LQ

Secretary25 February 1997Active
15 Marloes Road, London, W8 6LQ

Secretary-Active
15 Marloes Road, London, W8 6LQ

Director02 February 2006Active
15 Marloes Road, Kensington, London, W8 6LQ

Director-Active
15 Marloes Road, London, W8 6LQ

Director12 September 1997Active
15 Marloes Road, London, W8 6LQ

Director06 March 2003Active
15 Marloes Road, Kensington, London, W8 6LQ

Director-Active
15 Marloes Road, London, W8 6LQ

Director01 September 2001Active
Zichron Yaakov, Neve Habaron 266a 30950, Israel, FOREIGN

Director-Active
15, Marloes Road, London, England, W8 6LQ

Director05 May 2015Active
15 Marloes Road, Kensington, London, W8 6LQ

Director-Active
15 Marloes Road, Kensington, London, W8 6LQ

Director-Active

People with Significant Control

Mr Lee Reich
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:15, Marloes Road, London, England, W8 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type dormant.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-09-10Officers

Termination director company with name termination date.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Officers

Appoint person director company with name date.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Accounts

Accounts with accounts type total exemption small.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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