15 Marloes Road Limited in Kensington LONDON - W8 6LQ

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15 Marloes Road Limited LONDON

Founded in 1988, 15 Marloes Road, classified under reg no. 02295162 is an active company. Currently registered at 15 Marloes Road W8 6LQ, London the company has been in the business for 36 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Graham P., appointed on 1 December 2003. In addition, a secretary was appointed - Graham P., appointed on 1 September 2006. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

15 Marloes Road Limited Address / Contact

Office Address	15 Marloes Road
Office Address2	Kensington
Town	London
Post code	W8 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02295162
Date of Incorporation	Mon, 12th Sep 1988
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Graham P.

Position: Secretary

Appointed: 01 September 2006

Graham P.

Position: Director

Appointed: 01 December 2003

Brian R.

Position: Director

Appointed: 05 May 2015

Resigned: 10 September 2021

Nicholas B.

Position: Director

Appointed: 02 February 2006

Resigned: 08 September 2008

Theresa B.

Position: Secretary

Appointed: 05 September 2005

Resigned: 01 September 2006

Michelle K.

Position: Director

Appointed: 06 March 2003

Resigned: 01 March 2006

Michael P.

Position: Director

Appointed: 01 September 2001

Resigned: 02 February 2006

Pauline C.

Position: Director

Appointed: 12 September 1997

Resigned: 13 June 2001

Yair P.

Position: Secretary

Appointed: 25 February 1997

Resigned: 06 March 2003

Stig L.

Position: Secretary

Appointed: 29 April 1996

Resigned: 09 January 2006

Guy S.

Position: Director

Appointed: 12 September 1991

Resigned: 16 September 1997

Theresa B.

Position: Director

Appointed: 12 September 1991

Resigned: 30 June 2012

Stig L.

Position: Director

Appointed: 12 September 1991

Resigned: 09 December 2005

Yair P.

Position: Secretary

Appointed: 12 September 1991

Resigned: 29 April 1996

Meir P.

Position: Director

Appointed: 12 September 1991

Resigned: 06 March 2003

Charles W.

Position: Director

Appointed: 12 September 1991

Resigned: 26 April 2006

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Lee R. The abovementioned PSC and has 25-50% shares.

Lee R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	8 920	9 811

Balance Sheet
Cash Bank In Hand	3 966	5 377
Current Assets	4 366	5 377	1 399	1 450	1 194	482	369	847
Debtors	400
Tangible Fixed Assets	5 180	5 180
Cash Bank On Hand								100	100
Net Assets Liabilities						4 832	4 651	100	100

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	3 740	4 631
Shareholder Funds	8 920	9 811

Other
Creditors		746	786	858	830	830	898	1 891
Creditors Due Within One Year	626	746
Fixed Assets		5 180	5 180	5 180	5 180	5 180	5 180	5 180
Net Current Assets Liabilities	3 740	4 631	613	592	364	348	529	1 044
Number Shares Allotted		5							5
Par Value Share		20							20
Share Capital Allotted Called Up Paid	100	100
Share Premium Account	5 080	5 080
Tangible Fixed Assets Cost Or Valuation	5 180
Total Assets Less Current Liabilities	8 920	9 811	5 793	5 772	5 544	4 832	4 651	4 136

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 31st, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 31st, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 23rd, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 5th, October 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 13th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 24th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, September 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, December 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, August 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, December 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, July 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, December 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, December 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 16th, July 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, January 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 20th, January 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 16th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 16th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 27th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 27th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 27th, May 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 27th, May 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 20th, July 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 20th, July 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 29th, June 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 29th, June 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 11th, October 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 11th, October 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 18th, December 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 18th, December 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 1st, September 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 1st, September 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 1st, February 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 1st, February 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 19th, January 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 19th, January 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 26th, October 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 26th, October 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 28th, January 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 28th, January 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 1st, February 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 1st, February 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 22nd, September 1994	accounts
AA	Small-sized company accounts made up to 1994/03/31 filed on: 22nd, September 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 21st, October 1993	accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 21st, October 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 19th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 19th, August 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 10th, December 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 10th, December 1991	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 6th, April 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 6th, April 1991	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 6th, April 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 6th, April 1991	accounts

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