58 Marylands Road Management Company Limited

Company Name	58 Marylands Road Management Company Limited
Company Status	Active
Company Number	01556546
Category	Private Limited Company
Incorporation Date	16 April 1981(43 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 James Julius
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	27 October 2014(33 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Restaurateur
Country of Residence	England
Correspondence Address	Ashley Milton 290 Elgin Avenue London W9 1JS

Director Name	Mr Gudarz Riyahi
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 January 2017(35 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	Ashley Milton 290 Elgin Avenue London W9 1JS

Director Name	Dr Doina Ionescu
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(42 years, 10 months after company formation)
Appointment Duration	2 months
Role	General Management
Country of Residence	England
Correspondence Address	Ashley Milton 290 Elgin Avenue London W9 1JS

Secretary Name	Ashley Milton Ltd (Corporation)
Status	Current
Appointed	19 April 2022(41 years after company formation)
Appointment Duration	2 years
Correspondence Address	290 Elgin Avenue London W9 1JS

Director Name	Mr Jeffrey Arnold Breslaw
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(10 years after company formation)
Appointment Duration	13 years, 5 months (resigned 22 September 2004)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	11 Littleberry Court St Vincents Lane Mill Hill London NW7 1EN

Director Name	Mary Naomi Buckley
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(10 years after company formation)
Appointment Duration	19 years, 5 months (resigned 20 September 2010)
Role	Information Officer
Country of Residence	United Kingdom
Correspondence Address	58 Marylands Road London W9 2DR

Director Name	Leroy Anthony Henry
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(10 years after company formation)
Appointment Duration	21 years, 7 months (resigned 23 November 2012)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	58 Marylands Road London W9 2DR

Director Name	Malcolm Holt
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(10 years after company formation)
Appointment Duration	5 years, 9 months (resigned 07 February 1997)
Role	Librarian
Correspondence Address	58 Marylands Road London W9 2DR

Secretary Name	Mr Jeffrey Arnold Breslaw
Nationality	British
Status	Resigned
Appointed	18 April 1991(10 years after company formation)
Appointment Duration	14 years, 6 months (resigned 20 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Littleberry Court St Vincents Lane Mill Hill London NW7 1EN

Director Name	Ms Radmila Sobot
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(15 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (resigned 01 June 2018)
Role	Architect
Country of Residence	England
Correspondence Address	61b St Paul Avenue Willesden Green London NW2 5TG

Director Name	Dr Dionita Ionescu
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(37 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2022)
Role	General Management
Country of Residence	England
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Secretary Name	Scodie Professional Services Ltd (Corporation)
Status	Resigned
Appointed	20 October 2005(24 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 2008)
Correspondence Address	35b Flower Lane Mill Hill London NW7 2JG

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	01 August 2012(31 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 June 2015)
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Resigned
Appointed	23 June 2015(34 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 April 2022)
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Location

Registered Address	Ashley Milton 290 Elgin Avenue London W9 1JS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London

Shareholders

1 at £25	A. Terry 25.00% Ordinary
1 at £25	Dorrington Residential LTD 25.00% Ordinary
1 at £25	Kumars Riyahi & Gudarz Riyahi 25.00% Ordinary
1 at £25	R. Sobot 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 April 2024 (1 week, 3 days ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

25 January 2021	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021 (1 page)
25 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 June 2018	Appointment of Dr Dionita Ionescu as a director on 21 June 2018 (2 pages)
21 June 2018	Termination of appointment of Radmila Sobot as a director on 1 June 2018 (1 page)
19 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
6 February 2017	Appointment of Mr Gudarz Riyahi as a director on 27 January 2017 (2 pages)
6 February 2017	Appointment of Mr Gudarz Riyahi as a director on 27 January 2017 (2 pages)
23 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (6 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (6 pages)
28 October 2015	Appointment of Mr James Julius as a director on 27 October 2014 (2 pages)
28 October 2015	Appointment of Mr James Julius as a director on 27 October 2014 (2 pages)
22 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 June 2015	Termination of appointment of Ringley Limited as a secretary on 23 June 2015 (1 page)
23 June 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
23 June 2015	Registered office address changed from 349 Royal College Street London NW1 9QS to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 23 June 2015 (1 page)
23 June 2015	Appointment of Westbourne Block Management Limited as a secretary on 23 June 2015 (2 pages)
23 June 2015	Appointment of Westbourne Block Management Limited as a secretary on 23 June 2015 (2 pages)
23 June 2015	Termination of appointment of Ringley Limited as a secretary on 23 June 2015 (1 page)
23 June 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
23 June 2015	Registered office address changed from 349 Royal College Street London NW1 9QS to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 23 June 2015 (1 page)
23 June 2015	Termination of appointment of Ringley Limited as a secretary on 23 June 2015 (1 page)
23 June 2015	Termination of appointment of Ringley Limited as a secretary on 23 June 2015 (1 page)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 April 2014	Register inspection address has been changed from 61B St Paul Avenue Willesden Green London NW2 5TG United Kingdom (1 page)
29 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (6 pages)
29 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (6 pages)
29 April 2014	Register inspection address has been changed from 61B St Paul Avenue Willesden Green London NW2 5TG United Kingdom (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
30 November 2012	Termination of appointment of Leroy Henry as a director (2 pages)
30 November 2012	Termination of appointment of Leroy Henry as a director (2 pages)
26 October 2012	Appointment of Ringley Limited as a secretary (3 pages)
26 October 2012	Appointment of Ringley Limited as a secretary (3 pages)
18 October 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
15 October 2012	Registered office address changed from , 204 Northfield Avenue, Ealing, London, W13 9SJ, Uk on 15 October 2012 (2 pages)
15 October 2012	Registered office address changed from , 204 Northfield Avenue, Ealing, London, W13 9SJ, Uk on 15 October 2012 (2 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 May 2011	Register inspection address has been changed (1 page)
16 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Register(s) moved to registered inspection location (1 page)
16 May 2011	Register(s) moved to registered inspection location (1 page)
16 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Register inspection address has been changed (1 page)
9 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 September 2010	Termination of appointment of Mary Buckley as a director (1 page)
20 September 2010	Termination of appointment of Mary Buckley as a director (1 page)
6 September 2010	Director's details changed for Lee Henry on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Naomi Buckley on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Lee Henry on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Naomi Buckley on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Naomi Buckley on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Lee Henry on 1 September 2010 (2 pages)
20 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed (2 pages)
20 May 2010	Director's details changed (2 pages)
19 May 2010	Director's details changed for Radmila Sobot on 18 April 2010 (2 pages)
19 May 2010	Director's details changed for Lee Henry on 18 April 2010 (2 pages)
19 May 2010	Director's details changed for Lee Henry on 18 April 2010 (2 pages)
19 May 2010	Director's details changed for Radmila Sobot on 18 April 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 May 2009	Return made up to 18/04/09; full list of members (4 pages)
19 May 2009	Return made up to 18/04/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 January 2009	Appointment terminated secretary scodie professional services LTD (1 page)
12 January 2009	Appointment terminated secretary scodie professional services LTD (1 page)
30 May 2008	Return made up to 18/04/08; full list of members (4 pages)
30 May 2008	Return made up to 18/04/08; full list of members (4 pages)
29 May 2008	Location of debenture register (1 page)
29 May 2008	Location of register of members (1 page)
29 May 2008	Location of register of members (1 page)
29 May 2008	Registered office changed on 29/05/2008 from, 58 marylands road, maida vale, london, W9 2DR (1 page)
29 May 2008	Registered office changed on 29/05/2008 from, 58 marylands road, maida vale, london, W9 2DR (1 page)
29 May 2008	Location of debenture register (1 page)
1 May 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 May 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 June 2007	Return made up to 18/04/07; full list of members (3 pages)
28 June 2007	Return made up to 18/04/07; full list of members (3 pages)
15 January 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
15 January 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
17 May 2006	Return made up to 18/04/06; full list of members (3 pages)
17 May 2006	Return made up to 18/04/06; full list of members (3 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 October 2005	New secretary appointed (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	New secretary appointed (1 page)
19 July 2005	Return made up to 18/04/05; full list of members (3 pages)
19 July 2005	Return made up to 18/04/05; full list of members (3 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
1 October 2004	Return made up to 18/04/04; full list of members (8 pages)
1 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
1 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
1 October 2004	Return made up to 18/04/04; full list of members (8 pages)
1 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
28 July 2003	Return made up to 18/04/03; full list of members (9 pages)
28 July 2003	Return made up to 18/04/03; full list of members (9 pages)
10 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 May 2002	Return made up to 18/04/02; full list of members (8 pages)
14 May 2002	Return made up to 18/04/02; full list of members (8 pages)
14 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 May 2001	Return made up to 18/04/01; full list of members (8 pages)
14 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 May 2001	Return made up to 18/04/01; full list of members (8 pages)
26 April 2000	Return made up to 18/04/00; full list of members (8 pages)
26 April 2000	Return made up to 18/04/00; full list of members (8 pages)
15 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 July 1999	Full accounts made up to 31 December 1998 (10 pages)
9 July 1999	Full accounts made up to 31 December 1998 (10 pages)
24 May 1999	Return made up to 18/04/99; full list of members (6 pages)
24 May 1999	Return made up to 18/04/99; full list of members (6 pages)
3 August 1998	Full accounts made up to 31 December 1997 (10 pages)
3 August 1998	Full accounts made up to 31 December 1997 (10 pages)
4 June 1997	Full accounts made up to 31 December 1996 (10 pages)
4 June 1997	Full accounts made up to 31 December 1996 (10 pages)
28 May 1997	Return made up to 18/04/97; no change of members (4 pages)
28 May 1997	Return made up to 18/04/97; no change of members (4 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
18 September 1996	Full accounts made up to 31 December 1995 (10 pages)
18 September 1996	Full accounts made up to 31 December 1995 (10 pages)
25 April 1996	Return made up to 18/04/96; full list of members (6 pages)
25 April 1996	Return made up to 18/04/96; full list of members (6 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
27 June 1995	Return made up to 18/04/95; no change of members (4 pages)
27 June 1995	Return made up to 18/04/95; no change of members (4 pages)

58 Marylands Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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