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Company Information for

15 MARLOES ROAD LIMITED

15 MARLOES ROAD, KENSINGTON, KENSINGTON, LONDON, W8 6LQ,
Company Registration Number
02295162
Private Limited Company
Active

Company Overview

About 15 Marloes Road Ltd
15 MARLOES ROAD LIMITED was founded on 1988-09-12 and has its registered office in Kensington. The organisation's status is listed as "Active". 15 Marloes Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
15 MARLOES ROAD LIMITED
 
Legal Registered Office
15 MARLOES ROAD
KENSINGTON
KENSINGTON
LONDON
W8 6LQ
Other companies in W8
 
Filing Information
Company Number 02295162
Company ID Number 02295162
Date formed 1988-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 05:09:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 MARLOES ROAD LIMITED

Company Officers of 15 MARLOES ROAD LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PRICE
Director 2003-12-01
BRIAN LEE REICH
Director 2015-05-05
GRAHAM PRICE
Company Secretary 2006-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
THERESA MARION BLONDEL
Director 1991-09-12 2012-06-30
NICHOLAS CONSTANTINE BERNARD
Director 2006-02-02 2008-09-08
THERESA MARION BLONDEL
Company Secretary 2005-09-05 2006-09-01
CHARLES TALMADGE WELLBORN
Director 1991-09-12 2006-04-26
MICHELLE KAY
Director 2003-03-06 2006-03-01
MICHAEL PARSONS
Director 2001-09-01 2006-02-02
STIG EBBE LYNNAES LARSEN
Company Secretary 1996-04-29 2006-01-09
STIG EBBE LYNNAES LARSEN
Director 1991-09-12 2005-12-09
MEIR PELED
Director 1991-09-12 2003-03-06
YAIR POLAK
Company Secretary 1997-02-25 2003-03-06
PAULINE MARY CRAGGS
Director 1997-09-12 2001-06-13
GUY SAUZIER
Director 1991-09-12 1997-09-16
YAIR POLAK
Company Secretary 1991-09-12 1996-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PRICE 3 EMPERORS GATE MANAGEMENT COMPANY LIMITED Director 2017-04-09 CURRENT 2011-10-21 Active
GRAHAM PRICE 16 LEXHAM GARDENS FREEHOLD LIMITED Director 2007-07-01 CURRENT 2003-12-01 Active
GRAHAM PRICE 16 LEXHAM GARDENS FREEHOLD LIMITED Company Secretary 2007-09-18 CURRENT 2003-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2016-12-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-08-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0130/06/15 FULL LIST
2015-05-08AP01DIRECTOR APPOINTED MR BRIAN LEE REICH
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0130/06/14 FULL LIST
2013-07-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-03AR0130/06/13 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-02AR0130/06/12 FULL LIST
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR THERESA BLONDEL
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-12AR0130/06/11 FULL LIST
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA MARION BLONDEL / 01/04/2011
2010-07-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-08AR0130/06/10 FULL LIST
2010-07-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-07-07AD02SAIL ADDRESS CREATED
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA MARION BLONDEL / 31/12/2009
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS BERNARD
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-16363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-13288bSECRETARY RESIGNED
2007-07-13288aNEW SECRETARY APPOINTED
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-18288bDIRECTOR RESIGNED
2006-07-21363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-21288bDIRECTOR RESIGNED
2006-07-21288bDIRECTOR RESIGNED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288bDIRECTOR RESIGNED
2006-01-16288bSECRETARY RESIGNED
2005-09-15288aNEW SECRETARY APPOINTED
2005-09-07363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-31363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-16363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-02288bDIRECTOR RESIGNED
2003-03-24288bSECRETARY RESIGNED
2003-03-24288aNEW DIRECTOR APPOINTED
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-19363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-09-24363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-09-06288aNEW DIRECTOR APPOINTED
2000-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-22363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-01363sRETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
1999-04-22363sRETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
1999-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-30288aNEW DIRECTOR APPOINTED
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-22363sRETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
1997-10-22288bDIRECTOR RESIGNED
1997-04-10288aNEW SECRETARY APPOINTED
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-29363sRETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 15 MARLOES ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15 MARLOES ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 MARLOES ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 MARLOES ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 15 MARLOES ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 MARLOES ROAD LIMITED
Trademarks
We have not found any records of 15 MARLOES ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 MARLOES ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 15 MARLOES ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 15 MARLOES ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 MARLOES ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15 MARLOES ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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