35 Marmora Road Limited

Company Name	35 Marmora Road Limited
Company Status	Active
Company Number	05054915
Category	Private Limited Company
Incorporation Date	25 February 2004(20 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Simon John Henderson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA

Director Name	Mr Stephen David Blowers
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 February 2004(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA

Secretary Name	Mr Simon John Henderson
Nationality	British
Status	Current
Appointed	25 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA

Director Name	Louise Brealey
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 September 2019(15 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Actress
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA

Director Name	Mr Steven John Goldrick
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 December 2020(16 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA

Director Name	Mr Michele Tropeano
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 December 2020(16 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA

Director Name	Gerard Butler
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	35b Marmora Road East Dulwich London SE22 0RX

Director Name	Louise Brealey
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA

Director Name	Debbie Marie Ninnis
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(2 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 January 2013)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	35b Marmora Road London SE22 0RX

Director Name	Mrs Katie Louise Ellis
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(8 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 September 2019)
Role	Fashion & Textile Designer
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA

Director Name	Mr Sam Ellis
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(8 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 December 2020)
Role	Project Manager
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA

Director Name	Mrs Katie Louise Ellis
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2019(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2020)
Role	Fashion & Textile Designer
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Louise Brealey 25.00% Ordinary
1 at £1	Sam Ellis & Katie Louise Ellis 25.00% Ordinary
1 at £1	Simon John Henderson 25.00% Ordinary
1 at £1	Stephen Blowers 25.00% Ordinary

Financials

Year	2014
Net Worth	£5,883
Cash	£5,853
Current Liabilities	£1,916

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2021	Appointment of Mr Michele Tropeano as a director on 3 December 2020 (2 pages)
1 February 2021	Appointment of Mr Steven John Goldrick as a director on 3 December 2020 (2 pages)
1 February 2021	Termination of appointment of Sam Ellis as a director on 3 December 2020 (1 page)
1 February 2021	Termination of appointment of Katie Louise Ellis as a director on 3 December 2020 (1 page)
29 January 2021	Confirmation statement made on 29 January 2021 with updates (5 pages)
9 June 2020	Micro company accounts made up to 31 March 2020 (2 pages)
26 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
23 September 2019	Termination of appointment of Katie Louise Ellis as a director on 20 September 2019 (1 page)
20 September 2019	Termination of appointment of Louise Brealey as a director on 20 September 2019 (1 page)
20 September 2019	Appointment of Mrs Katie Louise Ellis as a director on 20 September 2019 (2 pages)
20 September 2019	Appointment of Louise Brealey as a director on 20 September 2019 (2 pages)
21 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 June 2018	Registered office address changed from Unit 4 Bessemer Park 250 Milkwood Road Herne Hill London SE24 0HG United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 22 June 2018 (1 page)
5 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
1 March 2018	Director's details changed for Mr Simon John Henderson on 22 January 2018 (2 pages)
1 March 2018	Director's details changed for Mr Sam Ellis on 22 January 2018 (2 pages)
1 March 2018	Director's details changed for Mrs Katie Louise Ellis on 22 January 2018 (2 pages)
1 March 2018	Director's details changed for Mr Sam Ellis on 22 January 2018 (2 pages)
23 February 2018	Notification of a person with significant control statement (2 pages)
23 February 2018	Director's details changed for Mrs Katie Louise Ellis on 22 January 2018 (2 pages)
22 February 2018	Withdrawal of a person with significant control statement on 22 February 2018 (2 pages)
22 February 2018	Director's details changed for Mr Stephen David Blowers on 22 February 2018 (2 pages)
22 February 2018	Secretary's details changed for Mr Simon John Henderson on 22 February 2018 (1 page)
1 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
1 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
13 March 2017	Director's details changed for Mrs Katie Louise Ellis on 20 February 2017 (2 pages)
13 March 2017	Director's details changed (2 pages)
13 March 2017	Director's details changed for Mrs Katie Louise Ellis on 20 February 2017 (2 pages)
13 March 2017	Director's details changed (2 pages)
13 March 2017	Director's details changed for Mr Stephen David Blowers on 20 February 2017 (2 pages)
13 March 2017	Director's details changed for Mr Sam Ellis on 20 February 2017 (2 pages)
13 March 2017	Director's details changed for Mr Sam Ellis on 20 February 2017 (2 pages)
13 March 2017	Director's details changed for Mr Stephen David Blowers on 20 February 2017 (2 pages)
6 March 2017	Director's details changed for Mr Simon John Henderson on 6 March 2017 (2 pages)
6 March 2017	Secretary's details changed for Mr Simon John Henderson on 6 March 2017 (1 page)
6 March 2017	Secretary's details changed for Mr Simon John Henderson on 6 March 2017 (1 page)
6 March 2017	Director's details changed for Mr Simon John Henderson on 6 March 2017 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 4 (8 pages)
22 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 4 (8 pages)
21 March 2016	Registered office address changed from 18 Melbourne Grove London SE22 8RA to Unit 4 Bessemer Park 250 Milkwood Road Herne Hill London SE24 0HG on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 18 Melbourne Grove London SE22 8RA to Unit 4 Bessemer Park 250 Milkwood Road Herne Hill London SE24 0HG on 21 March 2016 (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 4 (9 pages)
11 March 2015	Director's details changed for Mr Sam Ellis on 11 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Sam Ellis on 11 March 2015 (2 pages)
11 March 2015	Director's details changed for Mrs Katie Louise Ellis on 11 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Stephen David Blowers on 11 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Stephen David Blowers on 11 March 2015 (2 pages)
11 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 4 (9 pages)
11 March 2015	Director's details changed for Mrs Katie Louise Ellis on 11 March 2015 (2 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 March 2014	Director's details changed for Louise Brealey on 11 March 2014 (2 pages)
12 March 2014	Director's details changed for Louise Brealey on 11 March 2014 (2 pages)
12 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 4 (9 pages)
12 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 4 (9 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 April 2013	Termination of appointment of Debbie Ninnis as a director (1 page)
12 April 2013	Termination of appointment of Debbie Ninnis as a director (1 page)
12 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (9 pages)
12 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (9 pages)
11 April 2013	Appointment of Mr Sam Ellis as a director (2 pages)
11 April 2013	Appointment of Mrs Katie Louise Ellis as a director (2 pages)
11 April 2013	Appointment of Mr Sam Ellis as a director (2 pages)
11 April 2013	Appointment of Mrs Katie Louise Ellis as a director (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (8 pages)
15 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (8 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (8 pages)
25 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (8 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 February 2010	Director's details changed for Stephen Blowers on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Louise Brealey on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Stephen Blowers on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Debbie Marie Ninnis on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Debbie Marie Ninnis on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (7 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (7 pages)
25 February 2010	Director's details changed for Louise Brealey on 25 February 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 March 2009	Return made up to 25/02/09; full list of members (5 pages)
26 March 2009	Return made up to 25/02/09; full list of members (5 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
1 August 2008	Return made up to 25/02/08; no change of members (8 pages)
1 August 2008	Return made up to 25/02/08; no change of members (8 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
21 June 2007	Return made up to 25/02/07; full list of members (8 pages)
21 June 2007	Return made up to 25/02/07; full list of members (8 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
17 March 2006	Return made up to 25/02/06; full list of members (10 pages)
17 March 2006	Return made up to 25/02/06; full list of members (10 pages)
28 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
28 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
7 April 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 April 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
11 May 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	Ad 25/02/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
11 May 2004	Ad 25/02/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	Director resigned (1 page)
25 February 2004	Incorporation (17 pages)
25 February 2004	Incorporation (17 pages)

35 Marmora Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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