Marloes Road Limited in LONDON

Marloes Road Limited LONDON

Marloes Road started in year 2002 as Private Limited Company with registration number 04418401. The Marloes Road company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

Currently there are 2 directors in the the company, namely Warren T. and Graham H.. In addition one secretary - Warren T. - is with the firm. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Marloes Road Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04418401
Date of Incorporation	Wed, 17th Apr 2002
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Warren T.

Position: Director

Appointed: 29 July 2003

Warren T.

Position: Secretary

Appointed: 17 April 2002

Graham H.

Position: Director

Appointed: 17 April 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2002

Resigned: 17 April 2002

London Law Services Limited

Position: Nominee Director

Appointed: 17 April 2002

Resigned: 17 April 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Benchlevel Properties Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Benchlevel Properties Limited

2 Leman Street, London, E1W 9US, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3145504
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 23rd, December 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 10th, October 2017	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 17th April 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 20th April 2016	capital
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 17th April 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 17th April 2015	capital
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 17th April 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, January 2014	incorporation	Free Download (25 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 17th April 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 17th April 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 17th April 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 25th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 17th April 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 11th May 2009 filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 17th April 2008 filed on: 17th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 25th, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 15th May 2007 filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 15th May 2007 filed on: 15th, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 8th, March 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 20th April 2006 filed on: 20th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 20th April 2006 filed on: 20th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 16th, February 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 16th, February 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 24th May 2005 filed on: 24th, May 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 24th May 2005 filed on: 24th, May 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 25th, February 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 25th, February 2005	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 28th April 2004 filed on: 28th, April 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 28th April 2004 filed on: 28th, April 2004	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 4th, March 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 4th, March 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 4th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 4th, February 2004	accounts	Free Download (1 page)
363a	Annual return made up to Monday 12th May 2003 filed on: 12th, May 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 12th May 2003 filed on: 12th, May 2003	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 21st, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 21st, February 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, April 2002	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 17th, April 2002	incorporation	Free Download (31 pages)

Marloes Road Limited LONDON

Marloes Road Limited Address / Contact

Company Information / Profile

Company staff

Warren T.

Warren T.

Graham H.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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