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95 MARYLANDS ROAD LIMITED

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

This company is commonly known as 95 Marylands Road Limited. The company was founded 15 years ago and was given the registration number 06772460. The firm's registered office is in CHELTENHAM. You can find them at 16 Imperial Square, , Cheltenham, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:95 MARYLANDS ROAD LIMITED
Company Number:06772460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Imperial Square, Cheltenham, GJ50 1QZ

Director23 December 2009Active
523 Rayners Lane, Pinner, HA5 5HX

Secretary12 December 2008Active
523 Rayners Lane, Pinner, HA5 5HX

Director12 December 2008Active

People with Significant Control

Mr Nicholas Tyson Tsiattalou
Notified on:07 November 2016
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:Flat A 95, Marylands Road, London, England, W9 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Pitufina Limited
Notified on:30 June 2016
Status:Active
Country of residence:Isle Of Man
Address:31-37, North Quay, Isle Of Man, Isle Of Man, IM1 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Yan Wai Emily Chan
Notified on:30 June 2016
Status:Active
Date of birth:October 1964
Nationality:Chinese
Country of residence:England
Address:Flat B 95, Marylands Road, London, England, W9 2DS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved compulsory.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type dormant.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type dormant.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-01-03Accounts

Accounts with accounts type dormant.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type dormant.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type dormant.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type dormant.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Accounts

Accounts with accounts type dormant.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Accounts

Accounts with accounts type dormant.

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2012-04-17Annual return

Annual return company with made up date full list shareholders.

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