37 Marylands Road Limited in LONDON

37 Marylands Road Limited LONDON

Founded in 1997, 37 Marylands Road, classified under reg no. 03444929 is an active company. Currently registered at 103 Parkway NW1 7PP, London the company has been in the business for 27 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 2 directors, namely Beata P., Laura B.. Of them, Laura B. has been with the company the longest, being appointed on 15 October 2018 and Beata P. has been with the company for the least time - from 13 January 2022. At present 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.

37 Marylands Road Limited Address / Contact

Office Address	103 Parkway
Town	London
Post code	NW1 7PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03444929
Date of Incorporation	Mon, 6th Oct 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (91 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Beata P.

Position: Director

Appointed: 13 January 2022

Laura B.

Position: Director

Appointed: 15 October 2018

Monica G.

Position: Director

Appointed: 02 January 2014

Resigned: 13 January 2022

Vincenzo C.

Position: Director

Appointed: 02 January 2014

Resigned: 26 November 2020

Effie B.

Position: Director

Appointed: 13 November 2006

Resigned: 14 October 2011

Laurence P.

Position: Secretary

Appointed: 13 September 2004

Resigned: 11 June 2021

Martin G.

Position: Secretary

Appointed: 07 August 2001

Resigned: 31 August 2004

Bruce M.

Position: Secretary

Appointed: 01 March 1999

Resigned: 07 August 2001

Maureen L.

Position: Director

Appointed: 27 July 1998

Resigned: 17 December 1999

Menhaj H.

Position: Director

Appointed: 27 July 1998

Resigned: 14 June 2012

Trudie H.

Position: Director

Appointed: 27 July 1998

Resigned: 03 January 2014

Nicola P.

Position: Director

Appointed: 17 June 1998

Resigned: 18 August 2006

Nicola P.

Position: Secretary

Appointed: 17 June 1998

Resigned: 01 February 1999

Nathanya K.

Position: Director

Appointed: 17 June 1998

Resigned: 13 July 2000

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1997

Resigned: 06 October 1997

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 October 1997

Resigned: 06 October 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Monica G. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Vincenzo C. This PSC and has 25-50% voting rights.

Monica G.

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

Vincenzo C.

Notified on	6 October 2016
Ceased on	26 November 2020
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	5	5

Balance Sheet
Cash Bank On Hand		5	5	5	5	5	5
Net Assets Liabilities		5	5	5	5	5	5
Cash Bank In Hand	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5

Reserves/Capital
Shareholder Funds	5	5

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					5	5
Number Shares Allotted		5	5	5	5	5	5
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	5	5

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 21st, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 21st, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 11th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 7th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 28th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 7th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 29th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 19th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Oct 2015 filed on: 8th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 18th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Oct 2014 filed on: 10th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 10th Oct 2014: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 24th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Oct 2013 filed on: 8th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Oct 2013: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 24th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Oct 2012 filed on: 8th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 11th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Oct 2011 filed on: 25th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 27th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Oct 2010 filed on: 22nd, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 19th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Oct 2009 filed on: 31st, October 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 10th, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 13th Oct 2008 with complete member list filed on: 13th, October 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 3rd, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 3rd, February 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 23rd Oct 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 23rd Oct 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 21st, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 21st, June 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 21st Nov 2006 with complete member list filed on: 21st, November 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to Tue, 21st Nov 2006	annual return
363s	Annual return drawn up to Tue, 21st Nov 2006 with complete member list filed on: 21st, November 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to Tue, 21st Nov 2006	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 30th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 30th, January 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 1st Dec 2005 with complete member list filed on: 1st, December 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 1st Dec 2005 with complete member list filed on: 1st, December 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 1st, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 1st, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 8th Nov 2004 with complete member list filed on: 8th, November 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 08/11/04	annual return
363s	Annual return drawn up to Mon, 8th Nov 2004 with complete member list filed on: 8th, November 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 08/11/04	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 3rd, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 3rd, March 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 20th Oct 2003 with complete member list filed on: 20th, October 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 20th Oct 2003 with complete member list filed on: 20th, October 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 12th, February 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 12th, February 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 21st Oct 2002 with complete member list filed on: 21st, October 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 21st Oct 2002 with complete member list filed on: 21st, October 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 15th, April 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 15th, April 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 11th Oct 2001 with complete member list filed on: 11th, October 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 11th Oct 2001 with complete member list filed on: 11th, October 2001	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2000 filed on: 17th, July 2001	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2000 filed on: 17th, July 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 11th Oct 2000 with complete member list filed on: 11th, October 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 11th Oct 2000 with complete member list filed on: 11th, October 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 18th, July 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 18th, July 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Oct 1998 filed on: 21st, December 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Oct 1998 filed on: 21st, December 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 26th Oct 1999 with complete member list filed on: 26th, October 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 26th Oct 1999 with complete member list filed on: 26th, October 1999	annual return	Free Download (8 pages)
363b	Annual return with record of members - up to Fri, 13th Nov 1998 filed on: 13th, November 1998	annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/11/98 filed on: 13th, November 1998	annual return	Free Download
363b	Annual return with record of members - up to Fri, 13th Nov 1998 filed on: 13th, November 1998	annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/11/98 filed on: 13th, November 1998	annual return

37 Marylands Road Limited LONDON

37 Marylands Road Limited Address / Contact

Company Information / Profile

Company staff

Beata P.

Laura B.

Monica G.

Vincenzo C.

Effie B.

Laurence P.

Martin G.

Bruce M.

Maureen L.

Menhaj H.

Trudie H.

Nicola P.

Nicola P.

Nathanya K.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Annual reports financial information

Company filings

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