30 Marylands Limited LONDON


30 Marylands started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09309686. The 30 Marylands company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 30 Marylands Road. Postal code: W9 2DX.

The company has 3 directors, namely Joseph W., Ann G. and Amy K.. Of them, Ann G., Amy K. have been with the company the longest, being appointed on 13 November 2014 and Joseph W. has been with the company for the least time - from 3 November 2023. As of 14 June 2024, there was 1 ex director - Martin N.. There were no ex secretaries.

30 Marylands Limited Address / Contact

Office Address 30 Marylands Road
Town London
Post code W9 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09309686
Date of Incorporation Thu, 13th Nov 2014
Industry Residents property management
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (78 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Joseph W.

Position: Director

Appointed: 03 November 2023

Ann G.

Position: Director

Appointed: 13 November 2014

Amy K.

Position: Director

Appointed: 13 November 2014

Foot Anstey Secretarial Limited

Position: Corporate Secretary

Appointed: 13 November 2014

Resigned: 19 November 2019

Martin N.

Position: Director

Appointed: 13 November 2014

Resigned: 02 November 2023

People with significant control

The list of PSCs that own or control the company consists of 6 names. As BizStats established, there is Oliver B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Amy K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ann G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Oliver B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Amy K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ann G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Martin N.

Notified on 6 April 2016
Ceased on 2 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Catherine N.

Notified on 6 April 2016
Ceased on 2 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Peter G.

Notified on 6 April 2016
Ceased on 1 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Net Assets Liabilities-5 025-6 266-8 220-17 269-22 868-23 666-33 920
Property Plant Equipment9 0639 0639 0639 0639 0639 0639 063
Other
Creditors14 08815 32917 28326 33231 93132 72942 983
Fixed Assets9 0639 0639 0639 0639 0639 0639 063
Net Current Assets Liabilities-14 088-15 329-17 283-26 332-31 931-32 729-42 983
Property Plant Equipment Gross Cost 9 0639 0639 0639 0639 0639 063
Total Assets Less Current Liabilities-5 025-6 266-8 220-17 269-22 868-23 666-33 920
Advances Credits Directors13 90815 14917 10225 97231 57032 54942 803
Advances Credits Made In Period Directors13 9081 2421 9538 8685 59897810 254

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Friday 3rd November 2023.
filed on: 26th, January 2024
Free Download (2 pages)

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