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19 MARLOES ROAD (1991) LIMITED

Company number 02597312

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2025 AP04 Appointment of Safe Property Management as a secretary on 3 June 2024
26 Nov 2024 AA Micro company accounts made up to 31 March 2024
03 Jun 2024 AD01 Registered office address changed from 19a Marloes Road London W8 6LG United Kingdom to C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th on 3 June 2024
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
23 Nov 2023 AA Micro company accounts made up to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2022 AA Micro company accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
02 Sep 2020 AD01 Registered office address changed from Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to 19a Marloes Road London W8 6LG on 2 September 2020
25 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
02 Sep 2019 AA Micro company accounts made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
25 Oct 2018 AA Micro company accounts made up to 31 March 2018
03 Jul 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
23 Nov 2017 AA Micro company accounts made up to 31 March 2017
19 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 Dec 2016 AA Micro company accounts made up to 31 March 2016
20 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 5
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Nov 2015 TM01 Termination of appointment of Raimundo Fernandez Cuesta as a director on 6 November 2015