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Company Information for

19 MARLOES ROAD (1991) LIMITED

QUADRANT PROPERTY MANAGEMENT LTD, KENNEDY HOUSE, KENNEDY HOUSE 115 HAMMERSMITH ROAD, LONDON, W14 0QH,
Company Registration Number
02597312
Private Limited Company
Active

Company Overview

About 19 Marloes Road (1991) Ltd
19 MARLOES ROAD (1991) LIMITED was founded on 1991-04-02 and has its registered office in Kennedy House 115 Hammersmith Road. The organisation's status is listed as "Active". 19 Marloes Road (1991) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
19 MARLOES ROAD (1991) LIMITED
 
Legal Registered Office
QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE
KENNEDY HOUSE 115 HAMMERSMITH ROAD
LONDON
W14 0QH
Other companies in W14
 
Filing Information
Company Number 02597312
Company ID Number 02597312
Date formed 1991-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-31
Return next due 2018-04-14
Type of accounts MICRO
Last Datalog update: 2018-01-09 18:08:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 MARLOES ROAD (1991) LIMITED

Company Officers of 19 MARLOES ROAD (1991) LIMITED

Current Directors
Officer Role Date Appointed
WAI HUNG CHAN
Director 2011-06-22
PATRICIA DENYS MOSCHESE
Director 1998-07-15
SITHY FAHIMA RIZVAN SAHABDEEN
Director 2007-05-03
MAHMOOD RIZVAN SAHABDEEN
Director 2007-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
RAIMUNDO FERNANDEZ CUESTA
Director 2002-11-18 2015-11-06
INGER HELENE HEGSTAD
Director 1998-07-15 2012-03-31
BELINDA MCMICKING
Company Secretary 2007-05-02 2009-03-31
CHARLES EDWARD JAMES THOMSON
Director 1998-10-09 2007-05-02
ELSE HERFORTH THOMSON
Director 1998-10-09 2007-05-02
ELSE HERFORTH THOMSON
Company Secretary 1998-07-03 2007-05-02
LISA ANN FARROW
Director 1998-07-15 2002-06-14
PAUL RUSSELL MCGUIRE
Director 1992-03-31 1998-07-15
PAUL RUSSELL MCGUIRE
Company Secretary 1993-03-31 1998-07-15
SUSAN RUSS MONTGOMERY
Director 1992-03-31 1993-03-31
SUSAN RUSS MONTGOMERY
Company Secretary 1992-03-31 1993-03-31
MBC NOMINEES LIMITED
Nominated Director 1991-04-02 1993-03-31
MBC SECRETARIES LIMITED
Nominated Secretary 1991-04-02 1993-03-31

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
2017-11-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-20AR0131/03/16 FULL LIST
2015-11-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR RAIMUNDO FERNANDEZ CUESTA
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-01AR0131/03/15 FULL LIST
2015-04-30AP01DIRECTOR APPOINTED MR WAI HUNG CHAN
2014-11-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-26AR0131/03/14 FULL LIST
2013-10-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-02AR0131/03/13 FULL LIST
2012-10-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-08AR0131/03/12 FULL LIST
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR INGER HEGSTAD
2011-12-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-20AR0131/03/11 FULL LIST
2010-11-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-16AR0131/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD RIZVAN SAHABDEEN / 01/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SITHY FAHIMA RIZVAN SAHABDEEN / 01/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DENYS MOSCHESE / 01/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / INGER HELENE HEGSTAD / 01/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RAIMUNDO FERNANDEZ CUESTA / 01/03/2010
2009-10-26AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 19 MARLOES ROAD LONDON W8 6LG
2009-09-07363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-08288bAPPOINTMENT TERMINATED SECRETARY BELINDA MCMICKING
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 15 VICARAGE GATE LONDON W8 4AA
2008-10-07288aDIRECTOR APPOINTED MAHMOOD RIZVAN SAHABDEEN
2008-07-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-09225PREVSHO FROM 30/04/2008 TO 31/12/2007
2008-04-23363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 19 MARLOES ROAD KENSINGTON LONDON W8 6LG
2007-12-31288aNEW DIRECTOR APPOINTED
2007-12-31288bDIRECTOR RESIGNED
2007-12-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-31288aNEW SECRETARY APPOINTED
2007-04-27363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-07363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-29363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-17363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-23363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-07288aNEW DIRECTOR APPOINTED
2002-07-16288bDIRECTOR RESIGNED
2002-04-16363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-24363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-25363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-22363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-30288aNEW DIRECTOR APPOINTED
1998-11-30288aNEW DIRECTOR APPOINTED
1998-11-30WRES01ALTER MEM AND ARTS 09/10/98
1998-11-30WRES01ALTER MEM AND ARTS 09/10/98
1998-11-3088(2)RAD 09/10/98--------- £ SI 2@1=2 £ IC 3/5
1998-11-18288bSECRETARY RESIGNED
1998-10-27288aNEW DIRECTOR APPOINTED
1998-10-02WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/98
1998-10-02WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/98
1998-10-02288bDIRECTOR RESIGNED
1998-10-02288aNEW DIRECTOR APPOINTED
1998-10-02288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 19 MARLOES ROAD (1991) 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 19 MARLOES ROAD (1991) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 MARLOES ROAD (1991) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 19 MARLOES ROAD (1991) LIMITED

Intangible Assets
Patents
We have not found any records of 19 MARLOES ROAD (1991) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 MARLOES ROAD (1991) LIMITED
Trademarks
We have not found any records of 19 MARLOES ROAD (1991) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 MARLOES ROAD (1991) 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 (98000 - Residents property management) as 19 MARLOES ROAD (1991) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 19 MARLOES ROAD (1991) 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 19 MARLOES ROAD (1991) 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 19 MARLOES ROAD (1991) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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