| Company Name | 16 Marloes Road Residents Association Limited |
|---|---|
| Company Status | Active |
| Company Number | 00734619 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1962(61 years, 8 months 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 Ian Michael Morton |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(29 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Marine Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 16 Marloes Road London W8 5LH |
| Director Name | Mr Alexander John Mason |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2023(61 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | The Studio 16 Cavaye Place London SW10 9PT |
| Director Name | Mr Pei An Wu |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Taiwanese |
| Status | Current |
| Appointed | 15 February 2024(61 years, 5 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Studio 16 Cavaye Place London SW10 9PT |
| Secretary Name | Principia Estate & Asset Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 June 2003(40 years, 9 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Correspondence Address | 152 Fulham Road London SW10 9PR |
| Director Name | Mrs Elizabeth Helena Anne Gillespie |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(29 years, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 12 May 2000) |
| Role | Housewife |
| Correspondence Address | Third Floor Flat 16 Marloes Road London W8 5LH |
| Director Name | Mr Peter Henry Scrine |
|---|---|
| Date of Birth | December 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(29 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 26 November 1998) |
| Role | Business Executive |
| Correspondence Address | Basement Flat 16 Marloes Road London W8 5LH |
| Director Name | Mrs Bernada Victoria Bladon |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(29 years, 3 months after company formation) |
| Appointment Duration | 31 years, 8 months (resigned 01 September 2023) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 16 Marloes Road London W8 5LH |
| Secretary Name | Sally Caroline Ewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(29 years, 3 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 02 June 2003) |
| Role | Company Director |
| Correspondence Address | 5 Gledhow Gardens London SW5 0BL |
| Director Name | Dickie Arbiter |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2009(47 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Marloes Road London W8 5LH |
Location
| Registered Address | The Studio 16 Cavaye Place London SW10 9PT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bernarda Victoria Bladon 20.00% Ordinary |
|---|---|
| 1 at £1 | Derek Williams & Suzanne Juli Sage Williams 20.00% Ordinary |
| 1 at £1 | Hugh William Lowther & The Honourable Amanda U.g. Lowther 20.00% Ordinary |
| 1 at £1 | Ian Michael Morton 20.00% Ordinary |
| 1 at £1 | Peter Gerard Duffy 20.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 13 October 2023 | Appointment of Mr Alexander John Mason as a director on 13 October 2023 (2 pages) |
|---|---|
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
| 1 September 2023 | Termination of appointment of Bernada Victoria Bladon as a director on 1 September 2023 (1 page) |
| 30 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 16 December 2021 | Confirmation statement made on 23 November 2021 with updates (4 pages) |
| 15 December 2021 | Director's details changed for Mrs Bernada Victoria Bladon on 23 November 2021 (2 pages) |
| 15 December 2021 | Director's details changed for Mr Ian Michael Morton on 23 November 2021 (2 pages) |
| 15 December 2021 | Secretary's details changed for Principia Estate & Asset Management Ltd on 23 November 2021 (1 page) |
| 17 September 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 6 July 2021 | Director's details changed for Mrs Bernada Victoria Bladon on 6 July 2021 (2 pages) |
| 6 July 2021 | Director's details changed for Mrs Bernada Victoria Bladon on 6 July 2021 (2 pages) |
| 25 November 2020 | Confirmation statement made on 23 November 2020 with updates (4 pages) |
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 25 November 2019 | Confirmation statement made on 23 November 2019 with updates (4 pages) |
| 3 September 2019 | Micro company accounts made up to 31 December 2018 (8 pages) |
| 3 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 13 August 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 27 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 18 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 18 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 25 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 16 November 2016 | Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page) |
| 16 November 2016 | Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page) |
| 18 September 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 18 September 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 25 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 20 August 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 20 August 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 15 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 21 July 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 21 July 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 27 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 1 July 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 6 February 2013 | Termination of appointment of Dickie Arbiter as a director (1 page) |
| 6 February 2013 | Termination of appointment of Dickie Arbiter as a director (1 page) |
| 27 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (7 pages) |
| 27 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (7 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (7 pages) |
| 28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (7 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 17 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (8 pages) |
| 17 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (8 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 11 December 2009 | Appointment of Dickie Arbiter as a director (3 pages) |
| 11 December 2009 | Appointment of Dickie Arbiter as a director (3 pages) |
| 5 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (6 pages) |
| 5 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (6 pages) |
| 4 December 2009 | Register inspection address has been changed (1 page) |
| 4 December 2009 | Register inspection address has been changed (1 page) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 16 February 2009 | Return made up to 23/11/08; full list of members (6 pages) |
| 16 February 2009 | Return made up to 23/11/08; full list of members (6 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 28 April 2008 | Return made up to 23/11/07; full list of members (6 pages) |
| 28 April 2008 | Return made up to 23/11/07; full list of members (6 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 29 January 2007 | Return made up to 23/11/06; full list of members (9 pages) |
| 29 January 2007 | Return made up to 23/11/06; full list of members (9 pages) |
| 20 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 20 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 3 January 2006 | Return made up to 23/11/05; full list of members (6 pages) |
| 3 January 2006 | Return made up to 23/11/05; full list of members (6 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 8 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 8 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 23 September 2004 | Secretary's particulars changed (1 page) |
| 23 September 2004 | Secretary's particulars changed (1 page) |
| 22 September 2004 | Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page) |
| 22 September 2004 | Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page) |
| 12 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 12 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 7 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 7 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 19 June 2003 | Secretary resigned (1 page) |
| 19 June 2003 | Secretary resigned (1 page) |
| 18 June 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 18 June 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 10 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 10 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 2 May 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 2 May 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 3 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 30 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 30 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 30 April 2001 | Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR (1 page) |
| 30 April 2001 | Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR (1 page) |
| 12 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 17 May 2000 | Director resigned (1 page) |
| 17 May 2000 | Director resigned (1 page) |
| 28 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 28 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 6 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 2 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 2 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 20 May 1999 | Director resigned (2 pages) |
| 20 May 1999 | Director resigned (2 pages) |
| 3 December 1998 | Return made up to 23/11/98; full list of members (6 pages) |
| 3 December 1998 | Return made up to 23/11/98; full list of members (6 pages) |
| 16 March 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 16 March 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 10 December 1997 | Return made up to 23/11/97; full list of members (6 pages) |
| 10 December 1997 | Return made up to 23/11/97; full list of members (6 pages) |
| 11 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 11 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 11 December 1996 | Return made up to 23/11/96; full list of members (6 pages) |
| 11 December 1996 | Return made up to 23/11/96; full list of members (6 pages) |
| 6 December 1995 | Return made up to 23/11/95; full list of members (12 pages) |
| 6 December 1995 | Return made up to 23/11/95; full list of members (12 pages) |
| 7 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 7 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 6 September 1962 | Incorporation (12 pages) |
| 6 September 1962 | Incorporation (12 pages) |