Marilea Court Residents Company Limited

Company Name	Marilea Court Residents Company Limited
Company Status	Active
Company Number	00723653
Category	Private Limited Company
Incorporation Date	10 May 1962(62 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Richard John Grose
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 February 1991(28 years, 9 months after company formation)
Appointment Duration	33 years, 3 months
Role	Systems Analyst
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Dr Shreshth Dharm-Datta
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 December 2008(46 years, 7 months after company formation)
Appointment Duration	15 years, 4 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Mr David Charles Stafford Green
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 March 2017(54 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Secretary Name	Yellowstone Properties Limited (Corporation)
Status	Current
Appointed	01 June 2013(51 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Mrs Alma Beatrice Baker
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(28 years, 9 months after company formation)
Appointment Duration	15 years, 12 months (resigned 31 January 2007)
Role	Retired
Correspondence Address	1 Marilea Court London W5 5ET

Director Name	Mrs Edna Alexander Edgar
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(28 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 April 1998)
Role	Retired
Correspondence Address	11 Marilea Court London W5 5ET

Director Name	Mrs Hilda Catherine Meadows
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(28 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 10 December 2008)
Role	Retired
Correspondence Address	7 Marilea Court London W5 5ET

Director Name	Miss Linda Jean McPherson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(28 years, 9 months after company formation)
Appointment Duration	31 years, 8 months (resigned 01 October 2022)
Role	Personal Assistant/Secretary
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Secretary Name	Miss Linda Jean McPherson
Nationality	British
Status	Resigned
Appointed	05 February 1991(28 years, 9 months after company formation)
Appointment Duration	22 years, 4 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Marilea Court London W5 5ET

Secretary Name	Mr Richard John Grose
Nationality	British
Status	Resigned
Appointed	05 February 1991(28 years, 9 months after company formation)
Appointment Duration	22 years, 4 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Marilea Court London W5 5ET

Director Name	Jeremy John Emett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(38 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2003)
Role	Unemployed
Correspondence Address	8 Marilea Court St Marys Road London W5 5ET

Director Name	Josephine Mary Lewington
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(44 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 December 2012)
Role	Legal Executive (Retired)
Country of Residence	England
Correspondence Address	Flat 8, Marilea Court St. Marys Road London W5 5ET

Location

Registered Address	19 Sunnyside Road London W5 5HT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £50	Andras Zsak & Helena Emich 8.33% Ordinary
1 at £50	Colette Green & David Green 8.33% Ordinary
1 at £50	Miss Linda Jean Mcpherson 8.33% Ordinary
1 at £50	Mr C. Hidson 8.33% Ordinary
1 at £50	Mr R.j. Grose 8.33% Ordinary
1 at £50	Mr S. Dharm-datta 8.33% Ordinary
1 at £50	Mr S. Grundy & Mrs S. Grundy 8.33% Ordinary
1 at £50	Mr S.w.a. Setumpf 8.33% Ordinary
1 at £50	Mr Y. Yap 8.33% Ordinary
1 at £50	Mrs Alma Beatrice Baker 8.33% Ordinary
1 at £50	Mrs K.a. Knight 8.33% Ordinary
1 at £50	Ms J.m. Lewington 8.33% Ordinary

Financials

Year	2014
Turnover	£14,402
Net Worth	£25,511
Cash	£19,605
Current Liabilities	£3,274

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Filing History

6 June 2023	Micro company accounts made up to 29 September 2022 (3 pages)
10 February 2023	Confirmation statement made on 5 February 2023 with updates (5 pages)
16 October 2022	Termination of appointment of Linda Jean Mcpherson as a director on 1 October 2022 (1 page)
24 June 2022	Micro company accounts made up to 29 September 2021 (3 pages)
7 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
8 June 2021	Micro company accounts made up to 29 September 2020 (3 pages)
18 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
2 September 2020	Micro company accounts made up to 29 September 2019 (3 pages)
11 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
1 June 2019	Micro company accounts made up to 29 September 2018 (2 pages)
8 February 2019	Confirmation statement made on 5 February 2019 with updates (5 pages)
13 June 2018	Micro company accounts made up to 29 September 2017 (2 pages)
13 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
10 March 2017	Appointment of Mr David Charles Stafford Green as a director on 8 March 2017 (2 pages)
10 March 2017	Appointment of Mr David Charles Stafford Green as a director on 8 March 2017 (2 pages)
9 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
31 December 2016	Total exemption full accounts made up to 29 September 2016 (9 pages)
31 December 2016	Total exemption full accounts made up to 29 September 2016 (9 pages)
7 April 2016	Total exemption full accounts made up to 29 September 2015 (9 pages)
7 April 2016	Total exemption full accounts made up to 29 September 2015 (9 pages)
13 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 600 (5 pages)
13 February 2016	Director's details changed for Dr Shreshth Dharm-Datta on 8 March 2015 (2 pages)
13 February 2016	Director's details changed for Mr Richard John Grose on 5 March 2015 (2 pages)
13 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 600 (5 pages)
13 February 2016	Director's details changed for Mr Richard John Grose on 5 March 2015 (2 pages)
13 February 2016	Director's details changed for Dr Shreshth Dharm-Datta on 8 March 2015 (2 pages)
13 February 2016	Director's details changed for Miss Linda Jean Mcpherson on 5 March 2015 (2 pages)
13 February 2016	Director's details changed for Miss Linda Jean Mcpherson on 5 March 2015 (2 pages)
18 June 2015	Total exemption full accounts made up to 29 September 2014 (9 pages)
18 June 2015	Total exemption full accounts made up to 29 September 2014 (9 pages)
27 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 600 (7 pages)
27 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 600 (7 pages)
27 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 600 (7 pages)
17 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 600 (7 pages)
17 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 600 (7 pages)
17 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 600 (7 pages)
14 February 2014	Total exemption full accounts made up to 29 September 2013 (9 pages)
14 February 2014	Total exemption full accounts made up to 29 September 2013 (9 pages)
28 June 2013	Registered office address changed from 2 Marilea Court St Marys Road Ealing London W5 5ET on 28 June 2013 (1 page)
28 June 2013	Appointment of Yellowstone Properties Limited as a secretary (2 pages)
28 June 2013	Termination of appointment of Linda Mcpherson as a secretary (1 page)
28 June 2013	Termination of appointment of Linda Mcpherson as a secretary (1 page)
28 June 2013	Appointment of Yellowstone Properties Limited as a secretary (2 pages)
28 June 2013	Registered office address changed from 2 Marilea Court St Marys Road Ealing London W5 5ET on 28 June 2013 (1 page)
28 June 2013	Termination of appointment of Richard Grose as a secretary (1 page)
28 June 2013	Termination of appointment of Richard Grose as a secretary (1 page)
18 February 2013	Total exemption full accounts made up to 29 September 2012 (9 pages)
18 February 2013	Total exemption full accounts made up to 29 September 2012 (9 pages)
8 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
8 February 2013	Termination of appointment of Josephine Lewington as a director (1 page)
8 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
8 February 2013	Termination of appointment of Josephine Lewington as a director (1 page)
8 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
9 February 2012	Total exemption full accounts made up to 29 September 2011 (9 pages)
9 February 2012	Total exemption full accounts made up to 29 September 2011 (9 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (8 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (8 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (8 pages)
14 February 2011	Total exemption full accounts made up to 29 September 2010 (9 pages)
14 February 2011	Total exemption full accounts made up to 29 September 2010 (9 pages)
8 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
8 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
8 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
9 February 2010	Director's details changed for Mr Richard John Grose on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Josephine Mary Lewington on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Miss Linda Jean Mcpherson on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Dr Shreshth Dharm-Datta on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Richard John Grose on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Josephine Mary Lewington on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Miss Linda Jean Mcpherson on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Josephine Mary Lewington on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (9 pages)
9 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (9 pages)
9 February 2010	Director's details changed for Dr Shreshth Dharm-Datta on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Miss Linda Jean Mcpherson on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (9 pages)
9 February 2010	Director's details changed for Dr Shreshth Dharm-Datta on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Richard John Grose on 9 February 2010 (2 pages)
19 January 2010	Total exemption full accounts made up to 29 September 2009 (10 pages)
19 January 2010	Total exemption full accounts made up to 29 September 2009 (10 pages)
20 February 2009	Return made up to 05/02/09; full list of members (8 pages)
20 February 2009	Return made up to 05/02/09; full list of members (8 pages)
6 February 2009	Director appointed dr shreshth dharm-datta (1 page)
6 February 2009	Director appointed dr shreshth dharm-datta (1 page)
3 February 2009	Appointment terminated director hilda meadows (1 page)
3 February 2009	Appointment terminated director hilda meadows (1 page)
19 November 2008	Total exemption full accounts made up to 29 September 2008 (9 pages)
19 November 2008	Total exemption full accounts made up to 29 September 2008 (9 pages)
14 February 2008	Total exemption full accounts made up to 29 September 2007 (9 pages)
14 February 2008	Total exemption full accounts made up to 29 September 2007 (9 pages)
11 February 2008	Return made up to 05/02/08; full list of members (5 pages)
11 February 2008	Return made up to 05/02/08; full list of members (5 pages)
28 February 2007	New director appointed (1 page)
28 February 2007	Total exemption full accounts made up to 29 September 2006 (9 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Total exemption full accounts made up to 29 September 2006 (9 pages)
28 February 2007	Return made up to 05/02/07; full list of members (5 pages)
28 February 2007	New director appointed (1 page)
28 February 2007	Return made up to 05/02/07; full list of members (5 pages)
28 February 2007	Director resigned (1 page)
13 February 2006	Return made up to 05/02/06; full list of members (5 pages)
13 February 2006	Return made up to 05/02/06; full list of members (5 pages)
4 February 2006	Total exemption full accounts made up to 29 September 2005 (9 pages)
4 February 2006	Total exemption full accounts made up to 29 September 2005 (9 pages)
7 March 2005	Total exemption full accounts made up to 29 September 2004 (9 pages)
7 March 2005	Total exemption full accounts made up to 29 September 2004 (9 pages)
25 February 2005	Return made up to 05/02/05; full list of members (12 pages)
25 February 2005	Return made up to 05/02/05; full list of members (12 pages)
20 February 2004	Total exemption full accounts made up to 29 September 2003 (9 pages)
20 February 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Director resigned (13 pages)
20 February 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Director resigned (13 pages)
20 February 2004	Total exemption full accounts made up to 29 September 2003 (9 pages)
13 February 2003	Total exemption full accounts made up to 29 September 2002 (9 pages)
13 February 2003	Total exemption full accounts made up to 29 September 2002 (9 pages)
13 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 February 2002	Return made up to 05/02/02; full list of members (12 pages)
15 February 2002	Total exemption full accounts made up to 29 September 2001 (9 pages)
15 February 2002	Total exemption full accounts made up to 29 September 2001 (9 pages)
15 February 2002	Return made up to 05/02/02; full list of members (12 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
1 March 2001	Return made up to 05/02/01; change of members (7 pages)
1 March 2001	Full accounts made up to 29 September 2000 (9 pages)
1 March 2001	Return made up to 05/02/01; change of members (7 pages)
1 March 2001	Full accounts made up to 29 September 2000 (9 pages)
17 February 2000	Return made up to 05/02/00; full list of members (5 pages)
17 February 2000	Full accounts made up to 29 September 1999 (9 pages)
17 February 2000	Full accounts made up to 29 September 1999 (9 pages)
17 February 2000	Return made up to 05/02/00; full list of members (5 pages)
19 February 1999	Return made up to 05/02/99; full list of members 363(288) ‐ Director resigned (8 pages)
19 February 1999	Return made up to 05/02/99; full list of members 363(288) ‐ Director resigned (8 pages)
19 February 1999	Full accounts made up to 29 September 1998 (9 pages)
19 February 1999	Full accounts made up to 29 September 1998 (9 pages)
18 February 1998	Full accounts made up to 29 September 1997 (9 pages)
18 February 1998	Return made up to 05/02/98; no change of members (6 pages)
18 February 1998	Full accounts made up to 29 September 1997 (9 pages)
18 February 1998	Return made up to 05/02/98; no change of members (6 pages)
2 June 1997	Auditor's resignation (4 pages)
2 June 1997	Auditor's resignation (4 pages)
20 February 1997	Accounts for a small company made up to 29 September 1996 (8 pages)
20 February 1997	Accounts for a small company made up to 29 September 1996 (8 pages)
11 February 1996	Full accounts made up to 29 September 1995 (9 pages)
11 February 1996	Return made up to 05/02/96; no change of members (6 pages)
11 February 1996	Return made up to 05/02/96; no change of members (6 pages)
11 February 1996	Full accounts made up to 29 September 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Marilea Court Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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