Marloes Road Management Company Limited in Putney Bridge Road LONDON

Marloes Road Management Company Limited LONDON

Founded in 1997, Marloes Road Management Company, classified under reg no. 03347651 is an active company. Currently registered at Unit 16 Northfields Prospect Business Centre SW18 1PE, London the company has been in the business for 28 years. Its financial year was closed on Monday 24th March and its latest financial statement was filed on 24th March 2022.

The firm has 2 directors, namely Dora M., Charles I.. Of them, Charles I. has been with the company the longest, being appointed on 24 May 2005 and Dora M. has been with the company for the least time - from 20 October 2021. At the moment 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.

Marloes Road Management Company Limited Address / Contact

Office Address	Unit 16 Northfields Prospect Business Centre
Office Address2	Putney Bridge Road
Town	London
Post code	SW18 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03347651
Date of Incorporation	Tue, 8th Apr 1997
Industry	Residents property management
End of financial Year	24th March
Company age	28 years old
Account next due date	Sun, 24th Dec 2023 (566 days after)
Account last made up date	Thu, 24th Mar 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Dora M.

Position: Director

Appointed: 20 October 2021

Charles I.

Position: Director

Appointed: 24 May 2005

Hossein M.

Position: Director

Appointed: 09 April 2003

Resigned: 05 August 2005

Stephan V.

Position: Director

Appointed: 30 October 2001

Resigned: 17 June 2003

Neil P.

Position: Director

Appointed: 20 September 2001

Resigned: 29 January 2002

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 28 January 1999

Resigned: 30 April 2020

Town House (conversions) Limited

Position: Corporate Director

Appointed: 24 July 1998

Resigned: 20 October 2021

Naoko W.

Position: Secretary

Appointed: 24 July 1998

Resigned: 28 January 1999

Caroline A.

Position: Director

Appointed: 24 July 1998

Resigned: 12 January 1999

Karla B.

Position: Director

Appointed: 24 July 1998

Resigned: 16 June 2000

Nicholas W.

Position: Director

Appointed: 24 July 1998

Resigned: 20 September 2001

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 April 1997

Resigned: 08 April 1997

Timothy O.

Position: Director

Appointed: 08 April 1997

Resigned: 24 July 1998

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1997

Resigned: 08 April 1997

Geoffrey T.

Position: Secretary

Appointed: 08 April 1997

Resigned: 24 July 1998

Geoffrey T.

Position: Director

Appointed: 08 April 1997

Resigned: 24 July 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-24	2023-03-24	2024-03-24

Balance Sheet
Property Plant Equipment	4	4	4

Other
Number Shares Issued Fully Paid		4	4
Par Value Share		1	1
Property Plant Equipment Gross Cost	4	4
Total Assets Less Current Liabilities	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 24th March 2024 filed on: 24th, April 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 24th March 2024 filed on: 24th, April 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2023 filed on: 24th, April 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2022 filed on: 10th, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2021 filed on: 14th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2020 filed on: 27th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2019 filed on: 16th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2018 filed on: 13th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2017 filed on: 28th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2016 filed on: 7th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th April 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th April 2016: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 24th March 2015 filed on: 11th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th April 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2014 filed on: 11th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th April 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th April 2014: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 24th March 2013 filed on: 17th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th April 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 24th March 2012 filed on: 30th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th April 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2011 filed on: 2nd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th April 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2010 filed on: 23rd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th April 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2009 filed on: 25th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 8th April 2009 with shareholders record filed on: 8th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 24th March 2008 filed on: 16th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 9th April 2008 with shareholders record filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 24th March 2007 filed on: 7th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2007 filed on: 7th, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 24th March 2006 filed on: 30th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2006 filed on: 30th, August 2006	accounts	Free Download (6 pages)
363a	Annual return up to 11th April 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 11th April 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 24th March 2005 filed on: 21st, September 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2005 filed on: 21st, September 2005	accounts	Free Download (6 pages)
363a	Annual return up to 8th April 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (3 pages)
363a	Annual return up to 8th April 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 24th March 2004 filed on: 14th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2004 filed on: 14th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 19th April 2004 with shareholders record filed on: 19th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 19th April 2004 with shareholders record filed on: 19th, April 2004	annual return	Free Download (8 pages)
363(288)	19th April 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 24th March 2003 filed on: 17th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2003 filed on: 17th, September 2003	accounts	Free Download (6 pages)
363s	Annual return up to 25th April 2003 with shareholders record filed on: 25th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to 25th April 2003 with shareholders record filed on: 25th, April 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 24th March 2002 filed on: 9th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2002 filed on: 9th, September 2002	accounts	Free Download (6 pages)
363s	Annual return up to 16th April 2002 with shareholders record filed on: 16th, April 2002	annual return	Free Download (8 pages)
363s	Annual return up to 16th April 2002 with shareholders record filed on: 16th, April 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 24th March 2001 filed on: 2nd, October 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2001 filed on: 2nd, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 17th April 2001 with shareholders record filed on: 17th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 17th April 2001 with shareholders record filed on: 17th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 24th March 2000 filed on: 14th, August 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 24th March 2000 filed on: 14th, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to 17th April 2000 with shareholders record filed on: 17th, April 2000	annual return	Free Download (9 pages)
363s	Annual return up to 17th April 2000 with shareholders record filed on: 17th, April 2000	annual return	Free Download (9 pages)
363(287)	Registered office changed on 17/04/00	annual return
AA	Full accounts for the period ending 24th March 1999 filed on: 1st, October 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 24th March 1999 filed on: 1st, October 1999	accounts	Free Download (6 pages)
363s	Annual return up to 15th April 1999 with shareholders record filed on: 15th, April 1999	annual return	Free Download (5 pages)
363s	Annual return up to 15th April 1999 with shareholders record filed on: 15th, April 1999	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 24th March 1998 filed on: 3rd, February 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 24th March 1998 filed on: 3rd, February 1999	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/98 to 24/03/98 filed on: 1st, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 24/03/98 filed on: 1st, February 1999	accounts	Free Download (1 page)
363s	Annual return up to 21st April 1998 with shareholders record filed on: 21st, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to 21st April 1998 with shareholders record filed on: 21st, April 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return

Marloes Road Management Company Limited LONDON

Marloes Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Dora M.

Charles I.

Hossein M.

Stephan V.

Neil P.

Quadrant Property Management Limited

Town House (conversions) Limited

Naoko W.

Caroline A.

Karla B.

Nicholas W.

L & A Registrars Limited

Timothy O.

L & A Secretarial Limited

Geoffrey T.

Geoffrey T.

Annual reports financial information

Company filings

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