| Company Name | 15 Marmion Road (Freehold) Limited |
|---|---|
| Directors | Nick Standish and Sarah Mary Brooke |
| Company Status | Active |
| Company Number | 03625601 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 2 September 1998(25 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 | Nick Standish |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2010(11 years, 6 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Marmion Road London SW11 5PD |
| Director Name | Sarah Mary Brooke |
|---|---|
| Date of Birth | March 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2019(20 years, 7 months after company formation) |
| Appointment Duration | 5 years |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 15b Marmion Road London SW11 5PD |
| Director Name | Mr Ronald Stewart Graham |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1998(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 15a Marmion Road Clapham London SW11 5PD |
| Director Name | Mr Philip John William Samengo Turner |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1998(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 15b Marmion Road Clapham London SW11 5PD |
| Secretary Name | Mr Ronald Stewart Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1998(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 15a Marmion Road Clapham London SW11 5PD |
| Director Name | Mr Fergus Draper |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2014(16 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 05 April 2019) |
| Role | Insurance |
| Country of Residence | England |
| Correspondence Address | 15b Marmion Road London SW11 5PD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15 Marmion Road Clapham London SW11 5PD |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Shaftesbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 5 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
|---|---|
| 15 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 11 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 10 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 17 April 2019 | Cessation of Fergus Draper as a person with significant control on 5 April 2019 (1 page) |
| 17 April 2019 | Notification of Sarah Mary Brooke as a person with significant control on 5 April 2019 (2 pages) |
| 16 April 2019 | Termination of appointment of Fergus Draper as a director on 5 April 2019 (1 page) |
| 16 April 2019 | Appointment of Sarah Mary Brooke as a director on 5 April 2019 (2 pages) |
| 5 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 11 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 September 2015 | Annual return made up to 2 September 2015 no member list (3 pages) |
| 7 September 2015 | Annual return made up to 2 September 2015 no member list (3 pages) |
| 7 September 2015 | Annual return made up to 2 September 2015 no member list (3 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 2 September 2014 no member list (2 pages) |
| 22 September 2014 | Annual return made up to 2 September 2014 no member list (2 pages) |
| 22 September 2014 | Annual return made up to 2 September 2014 no member list (2 pages) |
| 18 September 2014 | Appointment of Mr Fergus Draper as a director on 18 September 2014 (2 pages) |
| 18 September 2014 | Appointment of Mr Fergus Draper as a director on 18 September 2014 (2 pages) |
| 28 August 2014 | Termination of appointment of Philip John William Samengo Turner as a director on 27 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Philip John William Samengo Turner as a director on 27 August 2014 (1 page) |
| 16 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 September 2013 | Annual return made up to 2 September 2013 no member list (3 pages) |
| 23 September 2013 | Annual return made up to 2 September 2013 no member list (3 pages) |
| 23 September 2013 | Annual return made up to 2 September 2013 no member list (3 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 no member list (3 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 no member list (3 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 no member list (3 pages) |
| 5 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 5 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 5 September 2011 | Director's details changed for Nick Standish on 2 September 2011 (2 pages) |
| 5 September 2011 | Annual return made up to 2 September 2011 no member list (3 pages) |
| 5 September 2011 | Annual return made up to 2 September 2011 no member list (3 pages) |
| 5 September 2011 | Director's details changed for Nick Standish on 2 September 2011 (2 pages) |
| 5 September 2011 | Annual return made up to 2 September 2011 no member list (3 pages) |
| 5 September 2011 | Director's details changed for Nick Standish on 2 September 2011 (2 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 2 September 2010 no member list (3 pages) |
| 9 September 2010 | Director's details changed for Mr Philip John William Samengo Turner on 2 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Mr Philip John William Samengo Turner on 2 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 2 September 2010 no member list (3 pages) |
| 9 September 2010 | Annual return made up to 2 September 2010 no member list (3 pages) |
| 9 September 2010 | Director's details changed for Mr Philip John William Samengo Turner on 2 September 2010 (2 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 13 April 2010 | Termination of appointment of Ronald Graham as a director (2 pages) |
| 13 April 2010 | Termination of appointment of Ronald Graham as a secretary (2 pages) |
| 13 April 2010 | Termination of appointment of Ronald Graham as a director (2 pages) |
| 13 April 2010 | Termination of appointment of Ronald Graham as a secretary (2 pages) |
| 23 March 2010 | Appointment of Nick Standish as a director (3 pages) |
| 23 March 2010 | Appointment of Nick Standish as a director (3 pages) |
| 29 September 2009 | Annual return made up to 02/09/09 (2 pages) |
| 29 September 2009 | Annual return made up to 02/09/09 (2 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 29 September 2008 | Annual return made up to 02/09/08 (2 pages) |
| 29 September 2008 | Annual return made up to 02/09/08 (2 pages) |
| 1 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 1 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 27 September 2007 | Annual return made up to 02/09/07 (2 pages) |
| 27 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 September 2007 | Location of register of members (1 page) |
| 27 September 2007 | Location of register of members (1 page) |
| 27 September 2007 | Annual return made up to 02/09/07 (2 pages) |
| 27 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 7 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 2 October 2006 | Annual return made up to 02/09/06 (2 pages) |
| 2 October 2006 | Annual return made up to 02/09/06 (2 pages) |
| 19 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 19 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 28 September 2005 | Annual return made up to 02/09/05 (4 pages) |
| 28 September 2005 | Annual return made up to 02/09/05 (4 pages) |
| 23 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 23 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 1 October 2004 | Annual return made up to 02/09/04 (4 pages) |
| 1 October 2004 | Annual return made up to 02/09/04 (4 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 22 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 9 September 2003 | Annual return made up to 02/09/03 (4 pages) |
| 9 September 2003 | Annual return made up to 02/09/03 (4 pages) |
| 19 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 19 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 1 October 2002 | Annual return made up to 02/09/02
|
| 1 October 2002 | Annual return made up to 02/09/02
|
| 10 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 10 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 20 September 2001 | Annual return made up to 02/09/01
|
| 20 September 2001 | Annual return made up to 02/09/01
|
| 20 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 20 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 26 September 2000 | Resolutions
|
| 26 September 2000 | Annual return made up to 02/09/00 (3 pages) |
| 26 September 2000 | Annual return made up to 02/09/00 (3 pages) |
| 26 September 2000 | Resolutions
|
| 26 September 2000 | Resolutions
|
| 14 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 14 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 30 September 1999 | Annual return made up to 02/09/99 (4 pages) |
| 30 September 1999 | Annual return made up to 02/09/99 (4 pages) |
| 4 September 1998 | Secretary resigned (1 page) |
| 4 September 1998 | Secretary resigned (1 page) |
| 2 September 1998 | Incorporation (21 pages) |
| 2 September 1998 | Incorporation (21 pages) |