31 Marloes Road Management Limited in WEYBRIDGE

31 Marloes Road Management Limited WEYBRIDGE

31 Marloes Road Management started in year 2003 as Private Limited Company with registration number 04880472. The 31 Marloes Road Management company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Weybridge at 79 Queens Road. Postal code: KT13 9UQ.

The company has 2 directors, namely Kim K., Laurence T.. Of them, Kim K., Laurence T. have been with the company the longest, being appointed on 28 August 2003. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kim K. who worked with the the company until 28 February 2008.

31 Marloes Road Management Limited Address / Contact

Office Address	79 Queens Road
Town	Weybridge
Post code	KT13 9UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04880472
Date of Incorporation	Thu, 28th Aug 2003
Industry	Residents property management
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (14 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Br Registrars Limited

Position: Corporate Secretary

Appointed: 25 September 2012

Kim K.

Position: Director

Appointed: 28 August 2003

Laurence T.

Position: Director

Appointed: 28 August 2003

Bedford Row Registrars Limited

Position: Corporate Secretary

Appointed: 28 February 2008

Resigned: 25 September 2012

Amir S.

Position: Director

Appointed: 29 August 2006

Resigned: 19 October 2011

Katherine M.

Position: Director

Appointed: 28 August 2003

Resigned: 05 February 2013

Lesley C.

Position: Nominee Secretary

Appointed: 28 August 2003

Resigned: 28 August 2003

Kim K.

Position: Secretary

Appointed: 28 August 2003

Resigned: 28 February 2008

Diana R.

Position: Nominee Director

Appointed: 28 August 2003

Resigned: 28 August 2003

Lucy M.

Position: Director

Appointed: 28 August 2003

Resigned: 29 August 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	6 273	1 222	5 301
Current Assets	8 992	3 218	7 932
Debtors	2 719	1 996	2 631
Net Assets Liabilities	247	247	6 406

Other
Creditors	8 745	2 971	1 526
Net Current Assets Liabilities	247	247	6 406
Total Assets Less Current Liabilities	247	247	6 406

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 79 Queens Road Weybridge Surrey KT13 9UQ. Change occurred on Tuesday 1st February 2022. Company's previous address: 3rd Floor 107-109 Great Portland Street London W1W 6QG. filed on: 1st, February 2022	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 79 Queens Road Weybridge Surrey KT13 9UQ. Change occurred on Tuesday 1st February 2022. Company's previous address: 3rd Floor 107-109 Great Portland Street London W1W 6QG. filed on: 1st, February 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 24th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 22nd, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 28th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 2nd, November 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 2nd, November 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th June 2016 filed on: 28th, June 2016	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Tuesday 28th June 2016	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2015 filed on: 21st, November 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th August 2015 filed on: 8th, October 2015	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Thursday 8th October 2015	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2014 filed on: 7th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th August 2014 filed on: 9th, September 2014	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Tuesday 9th September 2014	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 8th, November 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th August 2013 filed on: 3rd, September 2013	annual return	Free Download (6 pages)
AD01	Change of registered office on Thursday 22nd November 2012 from 3Rd Floor 10 Argyll Street London W1F 7TQ filed on: 22nd, November 2012	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 12th, November 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th August 2012 filed on: 25th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011 filed on: 14th, February 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th August 2011 filed on: 15th, November 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 16th, June 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th August 2010 filed on: 13th, October 2010	annual return	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2009 filed on: 18th, December 2009	accounts	Free Download (10 pages)
363a	Period up to Wednesday 30th September 2009 - Annual return with full member list filed on: 30th, September 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 11th, December 2008	accounts	Free Download (10 pages)
363a	Period up to Monday 15th September 2008 - Annual return with full member list filed on: 15th, September 2008	annual return	Free Download (7 pages)
287	Registered office changed on 08/05/2008 from 31 marloes road kensington london W8 6LE filed on: 8th, May 2008	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 7th, May 2008	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 29th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 29th, November 2007	accounts	Free Download (4 pages)
363a	Period up to Thursday 27th September 2007 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (7 pages)
363a	Period up to Thursday 27th September 2007 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (7 pages)
363a	Period up to Tuesday 10th April 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (7 pages)
363a	Period up to Tuesday 10th April 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 22nd, March 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 22nd, March 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 22nd, March 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 22nd, March 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 22nd, March 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 22nd, March 2007	resolution	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 10th, November 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 10th, November 2005	accounts	Free Download (3 pages)
363s	Period up to Monday 5th September 2005 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (9 pages)
363s	Period up to Monday 5th September 2005 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 12th, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 12th, August 2005	accounts	Free Download (2 pages)
363s	Period up to Thursday 30th December 2004 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 30th December 2004 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 30th December 2004 (Director's particulars changed)	annual return
287	Registered office changed on 12/12/03 from: reddings applegarth oakridge lane, sidcot winscombe north somerset BS25 1LZ filed on: 12th, December 2003	address	Free Download (1 page)
287	Registered office changed on 12/12/03 from: reddings applegarth oakridge lane, sidcot winscombe north somerset BS25 1LZ filed on: 12th, December 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, August 2003	incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 28th, August 2003	incorporation	Free Download (28 pages)

31 Marloes Road Management Limited WEYBRIDGE

31 Marloes Road Management Limited Address / Contact

Company Information / Profile

Company staff

Br Registrars Limited

Kim K.

Laurence T.

Bedford Row Registrars Limited

Amir S.

Katherine M.

Lesley C.

Kim K.

Diana R.

Lucy M.

Annual reports financial information

Company filings

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