You are here: bizstats.co.uk > a-z index > 6 list > 61 list

61 Marloes Road Limited HARROW


Founded in 1997, 61 Marloes Road, classified under reg no. 03300355 is an active company. Currently registered at 3rd Floor The Heights HA1 3AW, Harrow the company has been in the business for twenty two years. Its financial year was closed on January 31 and its latest financial statement was filed on Wed, 31st Jan 2018. Since Wed, 5th Feb 1997 61 Marloes Road Limited is no longer carrying the name Villmond.

There is a single director in the firm at the moment - George C., appointed on 11 July 1997. In addition, a secretary was appointed - Maria T., appointed on 1 September 2006. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - George C. who worked with the the firm until 1 September 2006.

61 Marloes Road Limited Address / Contact

Office Address 3rd Floor The Heights
Office Address2 59-65 Lowlands Road
Town Harrow
Post code HA1 3AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03300355
Date of Incorporation Thu, 9th Jan 1997
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 22 years old
Account next due date Thu, 31st Oct 2019 (17 days left)
Account last made up date Wed, 31st Jan 2018
Next confirmation statement due date Thu, 23rd Jan 2020 (2020-01-23)
Last confirmation statement dated Wed, 9th Jan 2019

Company staff

Maria T.

Position: Secretary

Appointed: 01 September 2006

George C.

Position: Director

Appointed: 11 July 1997

Nasser T.

Position: Director

Appointed: 19 July 1999

Resigned: 01 September 2006

George C.

Position: Secretary

Appointed: 11 July 1997

Resigned: 01 September 2006

Ruurd D.

Position: Director

Appointed: 11 July 1997

Resigned: 19 July 1999

Linda C.

Position: Director

Appointed: 24 January 1997

Resigned: 21 August 1997

Kenneth C.

Position: Director

Appointed: 24 January 1997

Resigned: 21 August 1997

Aldwych Secretaries Limited

Position: Corporate Secretary

Appointed: 24 January 1997

Resigned: 21 August 1997

Betty D.

Position: Nominee Director

Appointed: 09 January 1997

Resigned: 24 January 1997

Daniel D.

Position: Nominee Secretary

Appointed: 09 January 1997

Resigned: 24 January 1997

Daniel D.

Position: Nominee Director

Appointed: 09 January 1997

Resigned: 24 January 1997

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is George C. This PSC and has 75,01-100% shares.

George C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Villmond February 5, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-31
Net Worth252252252252  
Balance Sheet
Current Assets222222
Debtors222222
Net Assets Liabilities   252252252
Other Debtors   222
Property Plant Equipment   250250250
Net Assets Liabilities Including Pension Asset Liability252252252252  
Tangible Fixed Assets250250250   
Reserves/Capital
Called Up Share Capital222   
Profit Loss Account Reserve250250250   
Shareholder Funds252252252252  
Other
Fixed Assets250250250250250250
Net Current Assets Liabilities222222
Property Plant Equipment Gross Cost    250250
Total Assets Less Current Liabilities252252252252252252
Number Shares Allotted 2    
Other Debtors Due After One Year22    
Par Value Share 1    
Share Capital Allotted Called Up Paid22    
Tangible Fixed Assets Cost Or Valuation250250250   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Dormant company accounts made up to Wed, 31st Jan 2018
filed on: 12th, October 2018
Free Download (9 pages)

Company search

Advertisements