MARLOES ROAD MANAGEMENT COMPANY LIMITED

03347651
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON SW18 1PE

Documents

Documents
Date Category Description Pages
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 accounts Annual Accounts 6 Buy now
24 Apr 2024 accounts Annual Accounts 6 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 accounts Annual Accounts 6 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2021 accounts Annual Accounts 6 Buy now
10 Nov 2021 officers Termination of appointment of director (Town House (Conversions) Limited) 1 Buy now
10 Nov 2021 officers Appointment of director (Dora Se Kiu Ma) 2 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 accounts Annual Accounts 6 Buy now
07 May 2020 officers Termination of appointment of secretary (Quadrant Property Management Limited) 1 Buy now
07 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 6 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2018 accounts Annual Accounts 6 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2017 accounts Annual Accounts 6 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2017 accounts Annual Accounts 6 Buy now
27 Apr 2016 annual-return Annual Return 6 Buy now
11 Nov 2015 accounts Annual Accounts 6 Buy now
08 Apr 2015 annual-return Annual Return 6 Buy now
11 Dec 2014 accounts Annual Accounts 6 Buy now
10 Apr 2014 annual-return Annual Return 7 Buy now
17 Oct 2013 accounts Annual Accounts 6 Buy now
08 Apr 2013 annual-return Annual Return 7 Buy now
30 Aug 2012 accounts Annual Accounts 6 Buy now
16 May 2012 annual-return Annual Return 6 Buy now
15 May 2012 officers Change of particulars for director (Mr Charles Francis Ilako) 2 Buy now
02 Dec 2011 accounts Annual Accounts 6 Buy now
13 Apr 2011 annual-return Annual Return 6 Buy now
23 Dec 2010 accounts Annual Accounts 6 Buy now
27 Apr 2010 annual-return Annual Return 6 Buy now
27 Apr 2010 officers Change of particulars for corporate director (Town House (Conversions) Limited) 1 Buy now
22 Apr 2010 address Change Sail Address Company 1 Buy now
25 Jan 2010 accounts Annual Accounts 7 Buy now
08 Apr 2009 annual-return Return made up to 08/04/09; full list of members 4 Buy now
20 Jan 2009 officers Director's change of particulars / charles ilako / 09/01/2009 1 Buy now
16 Jan 2009 accounts Annual Accounts 6 Buy now
07 Oct 2008 address Registered office changed on 07/10/2008 from c/o boyle & co (property management)LTD 12 tilton street london SW6 7LP 1 Buy now
07 Oct 2008 officers Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 1 Buy now
09 Apr 2008 annual-return Return made up to 08/04/08; full list of members 4 Buy now
07 Feb 2008 accounts Annual Accounts 6 Buy now
10 Sep 2007 officers Secretary's particulars changed 1 Buy now
11 Apr 2007 annual-return Return made up to 08/04/07; full list of members 3 Buy now
30 Aug 2006 accounts Annual Accounts 6 Buy now
11 Apr 2006 annual-return Return made up to 08/04/06; full list of members 3 Buy now
21 Sep 2005 accounts Annual Accounts 6 Buy now
07 Sep 2005 officers Director's particulars changed 1 Buy now
25 Aug 2005 officers New director appointed 2 Buy now
18 Aug 2005 officers Director resigned 1 Buy now
10 Jul 2005 address Location of register of members 1 Buy now
08 Apr 2005 annual-return Return made up to 08/04/05; full list of members 3 Buy now
14 Jul 2004 accounts Annual Accounts 6 Buy now
19 Apr 2004 annual-return Return made up to 08/04/04; full list of members 8 Buy now
17 Sep 2003 accounts Annual Accounts 6 Buy now
28 Jun 2003 officers Director resigned 1 Buy now
29 Apr 2003 officers New director appointed 2 Buy now
25 Apr 2003 annual-return Return made up to 08/04/03; full list of members 8 Buy now
09 Sep 2002 accounts Annual Accounts 6 Buy now
16 Apr 2002 annual-return Return made up to 08/04/02; full list of members 8 Buy now
06 Feb 2002 officers Director resigned 1 Buy now
29 Jan 2002 officers New director appointed 2 Buy now
02 Oct 2001 accounts Annual Accounts 6 Buy now
26 Sep 2001 officers Director resigned 1 Buy now
26 Sep 2001 officers New director appointed 2 Buy now
17 Apr 2001 annual-return Return made up to 08/04/01; full list of members 7 Buy now
14 Aug 2000 accounts Annual Accounts 6 Buy now
29 Jun 2000 officers Director resigned 1 Buy now
17 Apr 2000 annual-return Return made up to 08/04/00; full list of members 9 Buy now
01 Oct 1999 accounts Annual Accounts 6 Buy now
15 Apr 1999 annual-return Return made up to 08/04/99; full list of members 5 Buy now
25 Feb 1999 officers New secretary appointed 2 Buy now
25 Feb 1999 officers Secretary resigned 1 Buy now
03 Feb 1999 officers Director resigned 1 Buy now
03 Feb 1999 accounts Annual Accounts 2 Buy now
01 Feb 1999 accounts Accounting reference date shortened from 30/04/98 to 24/03/98 1 Buy now
08 Oct 1998 officers New director appointed 2 Buy now
07 Aug 1998 officers New secretary appointed 2 Buy now
07 Aug 1998 officers New director appointed 2 Buy now
07 Aug 1998 officers New director appointed 2 Buy now
07 Aug 1998 officers New director appointed 2 Buy now
07 Aug 1998 officers Director resigned 1 Buy now
07 Aug 1998 officers Secretary resigned;director resigned 1 Buy now
21 Apr 1998 annual-return Return made up to 08/04/98; full list of members 6 Buy now
02 Mar 1998 incorporation Memorandum Articles 8 Buy now
02 Mar 1998 resolution Resolution 2 Buy now
16 Oct 1997 capital Ad 25/09/97--------- £ si 2@1=2 £ ic 2/4 2 Buy now
14 Apr 1997 officers New director appointed 2 Buy now
14 Apr 1997 officers New secretary appointed;new director appointed 2 Buy now
14 Apr 1997 incorporation Memorandum Articles 3 Buy now
14 Apr 1997 resolution Resolution 1 Buy now
14 Apr 1997 officers Director resigned 1 Buy now
14 Apr 1997 officers Secretary resigned 1 Buy now
14 Apr 1997 address Registered office changed on 14/04/97 from: 31 corsham street london N1 6DR 1 Buy now
08 Apr 1997 incorporation Incorporation Company 12 Buy now