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Home > England & Wales Companies > 89 MARYLANDS ROAD LIMITED
Company Information for

89 MARYLANDS ROAD LIMITED

FLAT 3, 89 MARYLANDS ROAD, LONDON, W9 2DS,
Company Registration Number
02965404
Private Limited Company
Active

Company Overview

About 89 Marylands Road Ltd
89 MARYLANDS ROAD LIMITED was founded on 1994-09-06 and has its registered office in London. The organisation's status is listed as "Active". 89 Marylands Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
89 MARYLANDS ROAD LIMITED
 
Legal Registered Office
FLAT 3
89 MARYLANDS ROAD
LONDON
W9 2DS
Other companies in W9
 
Filing Information
Company Number 02965404
Company ID Number 02965404
Date formed 1994-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 21:33:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 89 MARYLANDS ROAD LIMITED
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Company Officers of 89 MARYLANDS ROAD LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN THOMAS MARSH
 Company Secretary 2006-09-12
CAMPBELL DAVID HILTON CLARKE
 Director 2004-02-11
CLAIRE LOUISE FREEDMAN
 Director 2004-02-11
BRENDAN THOMAS MARSH
 Director 2006-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
BHAUNA PATEL
 Director 1999-09-13 2014-02-07
COLLEEN MARY DRISCOLL
 Company Secretary 1999-09-13 2006-09-12
ANN MARY CAMPBELL BYATT
 Director 1994-09-06 2004-08-16
AILSA MAUDSLEY
 Director 1999-09-13 2002-04-09
PHILLIP BARRY SLATER
 Director 1999-09-13 2000-05-23
PETER CHARLES EDNEY
 Company Secretary 1996-09-30 1999-04-09
PETER CHARLES EDNEY
 Director 1996-09-30 1999-04-09
ANDREW PARHAM HITCH
 Company Secretary 1994-09-06 1996-09-30
ANDREW PARHAM HITCH
 Director 1994-09-06 1996-09-30
RICHARD CHARLES WITHEY
 Director 1994-09-06 1996-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMPBELL DAVID HILTON CLARKE ASTIR CAPITAL ADVISORS LIMITED Director 2009-05-28 CURRENT 2009-05-28 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
2024-10-14CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-19CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-09-13CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2021-12-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-22CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-06-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-05-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-09-20CH01Director's details changed for Ms Claire Louise Freedman on 2017-09-20
2017-08-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/16 FROM 89 Marylands Road London W9
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-25AR0106/09/15 ANNUAL RETURN FULL LIST
2015-06-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-29AR0106/09/14 ANNUAL RETURN FULL LIST
2014-09-28TM01APPOINTMENT TERMINATED, DIRECTOR BHAUNA PATEL
2014-05-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 5
2013-09-23AR0106/09/13 ANNUAL RETURN FULL LIST
2013-06-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-17AR0106/09/12 ANNUAL RETURN FULL LIST
2012-05-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-14AR0106/09/11 ANNUAL RETURN FULL LIST
2011-05-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-19AR0106/09/10 ANNUAL RETURN FULL LIST
2010-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BHAUNA PATEL / 06/09/2010
2010-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN THOMAS MARSH / 06/09/2010
2010-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE FREEDMAN / 06/09/2010
2010-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL DAVID HILTON CLARKE / 06/09/2010
2010-06-16AA30/09/09 TOTAL EXEMPTION FULL
2009-10-06AR0106/09/09 FULL LIST
2009-04-08AA30/09/08 TOTAL EXEMPTION FULL
2008-09-29363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRENDAN MARSH / 29/09/2008
2008-06-26AA30/09/07 TOTAL EXEMPTION FULL
2007-10-04363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2006-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-02363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-29363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-24288bDIRECTOR RESIGNED
2004-12-09363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-20288aNEW DIRECTOR APPOINTED
2003-12-15363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-18363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-05-21288bDIRECTOR RESIGNED
2002-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-18363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-04-14AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-08288bDIRECTOR RESIGNED
2000-12-08363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-04-17AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-16363sRETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1999-12-02288aNEW DIRECTOR APPOINTED
1999-12-02288aNEW DIRECTOR APPOINTED
1999-12-02288aNEW DIRECTOR APPOINTED
1999-12-02288aNEW SECRETARY APPOINTED
1999-04-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-01AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-26363sRETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
1998-05-26AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-29363(288)DIRECTOR RESIGNED
1997-10-29363sRETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
1997-05-14AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-11-07AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-10-17363sRETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
1996-10-07363sRETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
1996-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 89 MARYLANDS 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 89 MARYLANDS 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
89 MARYLANDS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9697
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 89 MARYLANDS ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 89 MARYLANDS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 89 MARYLANDS ROAD LIMITED
Trademarks
We have not found any records of 89 MARYLANDS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 89 MARYLANDS 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 (74990 - Non-trading company) as 89 MARYLANDS ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 89 MARYLANDS 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 89 MARYLANDS 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 89 MARYLANDS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W9 2DS