24/26 Marloes Road Management Limited

Company Name	24/26 Marloes Road Management Limited
Directors	Joyce Frances Kathleen Banner and Andrew John Timperley
Company Status	Active
Company Number	01858396
Category	Private Limited Company
Incorporation Date	25 October 1984(39 years, 6 months ago)
Previous Name	Movepride Limited

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	Joyce Frances Kathleen Banner
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	28 November 1991(7 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 5 24 Marloes Road London W8 5LH

Director Name	Andrew John Timperley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(33 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Surgeon/Professor
Country of Residence	United Kingdom
Correspondence Address	24-26 Marloes Road London W8 5LH

Director Name	Miss Susan Landale Cowdell
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(7 years, 1 month after company formation)
Appointment Duration	13 years (resigned 06 December 2004)
Role	Retired
Correspondence Address	Ground Floor Flat 26 Marloes Road London W8 5LH

Director Name	Charles Harry Brooks
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(7 years, 1 month after company formation)
Appointment Duration	26 years, 1 month (resigned 06 January 2018)
Role	Retired
Correspondence Address	24-26 Marloes Road London W8 5LH

Secretary Name	Miss Susan Landale Cowdell
Nationality	British
Status	Resigned
Appointed	28 November 1991(7 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 10 October 2000)
Role	Company Director
Correspondence Address	Ground Floor Flat 26 Marloes Road London W8 5LH

Director Name	Jocelyn Irene Bond
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(14 years after company formation)
Appointment Duration	4 years (resigned 27 November 2002)
Role	Recruitment Consultant
Correspondence Address	24 Marloes Road London W8 5LH

Secretary Name	Charles Harry Brooks
Nationality	British
Status	Resigned
Appointed	10 October 2000(15 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 06 January 2018)
Role	Retired
Correspondence Address	24-26 Marloes Road London W8 5LH

Location

Registered Address	C/O Boydell & Co 146 B Chiswick High Road London W4 1PU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Mr Andrew John Timperley 25.00% Ordinary
1 at £1	Mr Charles Harry Brooks 12.50% Ordinary
1 at £1	Mr Eliot Camplisson 12.50% Ordinary
1 at £1	Mr Sandeepa Ajita Wijeyesinghe & Ms Tarusha Lasanjin Wijeyesinghe 12.50% Ordinary
1 at £1	Ms Donna Jean Thomasson & Mr Dean Thomasson 12.50% Ordinary
1 at £1	Ms Joyce Frances Kathleen Banner 12.50% Ordinary
1 at £1	Ms Laura Christine Mccracken 12.50% Ordinary

Financials

Year	2014
Turnover	£18,228
Net Worth	£44,315
Cash	£27,749
Current Liabilities	£990

Accounts

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

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

20 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
9 November 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 December 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
6 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
20 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
3 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 December 2018	Registered office address changed from 89 C/O Boydell & Co Chiswick High Road London W4 2EF United Kingdom to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 3 December 2018 (1 page)
3 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
14 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 July 2018	Registered office address changed from C/O Boydell & Co 89 Chiswick High Road London W4 2EF United Kingdom to 89 C/O Boydell & Co Chiswick High Road London W4 2EF on 6 July 2018 (1 page)
5 July 2018	Registered office address changed from 24/26 Marloes Road London W8 5LH to C/O Boydell & Co 89 Chiswick High Road London W4 2EF on 5 July 2018 (1 page)
18 April 2018	Appointment of Andrew John Timperley as a director on 27 March 2018 (2 pages)
15 January 2018	Termination of appointment of Charles Harry Brooks as a secretary on 6 January 2018 (1 page)
15 January 2018	Termination of appointment of Charles Harry Brooks as a director on 6 January 2018 (1 page)
15 January 2018	Confirmation statement made on 29 November 2017 with no updates (3 pages)
3 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 February 2017	Confirmation statement made on 29 November 2016 with updates (8 pages)
8 February 2017	Confirmation statement made on 29 November 2016 with updates (8 pages)
19 April 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
19 April 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
22 December 2015	Annual return made up to 29 November 2015 Statement of capital on 2015-12-22 GBP 8 (20 pages)
22 December 2015	Annual return made up to 29 November 2015 Statement of capital on 2015-12-22 GBP 8 (20 pages)
26 March 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
26 March 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
16 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 8 (14 pages)
16 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 8 (14 pages)
17 April 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
17 April 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
20 December 2013	Annual return made up to 29 November 2013 Statement of capital on 2013-12-20 GBP 8 (14 pages)
20 December 2013	Annual return made up to 29 November 2013 Statement of capital on 2013-12-20 GBP 8 (14 pages)
24 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
24 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
8 January 2013	Annual return made up to 29 November 2012 (14 pages)
8 January 2013	Annual return made up to 29 November 2012 (14 pages)
23 April 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
23 April 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
15 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (14 pages)
15 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (14 pages)
13 April 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
13 April 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
7 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (13 pages)
7 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (13 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
21 December 2009	Annual return made up to 29 November 2009 (14 pages)
21 December 2009	Annual return made up to 29 November 2009 (14 pages)
20 March 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
20 March 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
11 December 2008	Director and secretary's change of particulars / charles brooks / 01/04/2008 (2 pages)
11 December 2008	Director and secretary's change of particulars / charles brooks / 01/04/2008 (2 pages)
11 December 2008	Return made up to 29/11/08; full list of members (6 pages)
11 December 2008	Return made up to 29/11/08; full list of members (6 pages)
3 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 December 2007	Return made up to 29/11/07; change of members (7 pages)
6 December 2007	Return made up to 29/11/07; change of members (7 pages)
13 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
13 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
9 December 2006	Return made up to 29/11/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
9 December 2006	Return made up to 29/11/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
3 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
17 February 2006	Return made up to 29/11/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
17 February 2006	Return made up to 29/11/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
22 February 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
22 February 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
7 December 2004	Return made up to 29/11/04; change of members (7 pages)
7 December 2004	Return made up to 29/11/04; change of members (7 pages)
17 February 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
17 February 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
9 December 2003	Return made up to 29/11/03; no change of members (7 pages)
9 December 2003	Return made up to 29/11/03; no change of members (7 pages)
3 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
3 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
18 December 2002	Return made up to 29/11/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
18 December 2002	Return made up to 02/11/02; full list of members (12 pages)
18 December 2002	Return made up to 29/11/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
18 December 2002	Return made up to 02/11/02; full list of members (12 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
29 March 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
29 March 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
7 November 2001	Return made up to 02/11/01; full list of members (9 pages)
7 November 2001	Return made up to 02/11/01; full list of members (9 pages)
6 July 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
6 July 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
20 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	New secretary appointed (2 pages)
29 June 2000	Full accounts made up to 31 December 1999 (6 pages)
29 June 2000	Full accounts made up to 31 December 1999 (6 pages)
16 November 1999	Return made up to 10/11/99; full list of members (9 pages)
16 November 1999	Return made up to 10/11/99; full list of members (9 pages)
8 July 1999	Full accounts made up to 31 December 1998 (6 pages)
8 July 1999	Full accounts made up to 31 December 1998 (6 pages)
3 December 1998	Return made up to 10/11/98; no change of members (4 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	Return made up to 10/11/98; no change of members (4 pages)
3 December 1998	New director appointed (2 pages)
7 April 1998	Full accounts made up to 31 December 1997 (6 pages)
7 April 1998	Full accounts made up to 31 December 1997 (6 pages)
24 November 1997	Return made up to 10/11/97; full list of members (6 pages)
24 November 1997	Return made up to 10/11/97; full list of members (6 pages)
2 June 1997	Full accounts made up to 31 December 1996 (7 pages)
2 June 1997	Full accounts made up to 31 December 1996 (7 pages)
10 December 1996	Memorandum and Articles of Association (4 pages)
10 December 1996	Memorandum and Articles of Association (4 pages)
4 December 1996	Return made up to 10/11/96; full list of members (6 pages)
4 December 1996	Return made up to 10/11/96; full list of members (6 pages)
29 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1996	Full accounts made up to 31 December 1995 (8 pages)
16 July 1996	Full accounts made up to 31 December 1995 (8 pages)
7 December 1995	Return made up to 10/11/95; change of members (6 pages)
7 December 1995	Return made up to 10/11/95; change of members (6 pages)
25 May 1995	Full accounts made up to 31 December 1994 (6 pages)
25 May 1995	Full accounts made up to 31 December 1994 (6 pages)

24/26 Marloes Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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