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 24 years. Its financial year was closed on Wednesday 24th March and its latest financial statement was filed on 24th March 2020.

The firm has one director. Charles I., appointed on 24 May 2005. There are currently no secretaries appointed. 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 24 years old
Account next due date Fri, 24th Dec 2021 (340 days left)
Account last made up date Tue, 24th Mar 2020
Next confirmation statement due date Thu, 22nd Apr 2021 (2021-04-22)
Last confirmation statement dated Wed, 8th Apr 2020

Company staff

Charles I.

Position: Director

Appointed: 24 May 2005

Town House (conversions) Limited

Position: Corporate Director

Appointed: 24 July 1998

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

Boyle & Co(property Management)ltd

Position: Corporate Secretary

Appointed: 28 January 1999

Resigned: 30 April 2020

Nicholas W.

Position: Director

Appointed: 24 July 1998

Resigned: 20 September 2001

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

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 April 1997

Resigned: 08 April 1997

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1997

Resigned: 08 April 1997

Timothy O.

Position: Director

Appointed: 08 April 1997

Resigned: 24 July 1998

Geoffrey T.

Position: Director

Appointed: 08 April 1997

Resigned: 24 July 1998

Geoffrey T.

Position: Secretary

Appointed: 08 April 1997

Resigned: 24 July 1998

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Address change date: 7th May 2020. New Address: Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE. Previous address: C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH
filed on: 7th, May 2020
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