61 Marloes Road Limited. Head office in Harrow. Check Director.

61 Marloes Road Limited, Harrow

About
Name: 61 Marloes Road Limited
Number: 03300355
Incorporation date: 1997-01-09
End of financial year: 31 January


Address:	3rd Floor The Heights 59-65 Lowlands Road Harrow HA1 3AW
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

George C.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Current Assets	2	2	2	2	2	2
Fixed Assets	250	250	250	250	250	250
Total Assets Less Current Liabilities	252	252	252	252	252	252
Number Shares Allotted	-	2	-	-	-	-
Shareholder Funds	252	252	252	252	-	-
Tangible Fixed Assets	250	250	250	-	-	-

61 Marloes Road Limited was officially closed on 2020-11-10. 61 Marloes Road was a private limited company that was located at 3Rd Floor The Heights, 59-65 Lowlands Road, Harrow, HA1 3AW, Middlesex. Its total net worth was estimated to be 252 pounds, and the fixed assets that belonged to the company amounted to 250 pounds. The company (formally started on 1997-01-09) was run by 1 director and 1 secretary.
Director George C. who was appointed on 11 July 1997.
Among the secretaries, we can name: Maria T. appointed on 01 September 2006.

The company was officially categorised as "other service activities not elsewhere classified" (96090). As stated in the official database, there was a name alteration on 1997-02-05 and their previous name was Villmond. The last confirmation statement was sent on 2019-01-09 and last time the statutory accounts were sent was on 31 January 2019. 2016-01-09 is the date of the latest annual return.

Company filing

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AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 1st, October 2019 \| accounts	Free Download (10 pages)

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AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 1st, October 2019 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 12th, October 2018 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 27th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Jan 2016 filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 3rd Feb 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 26th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Jan 2015 filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Mar 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 28th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Jan 2014 filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 28th Jan 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 9th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Jan 2013 filed on: 1st, February 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 9th, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Jan 2012 filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 27th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Jan 2011 filed on: 4th, February 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 22nd, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Jan 2010 filed on: 18th, February 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 20th, May 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 09/03/2009 from ground floor flat 61 marloes road london W8 6LE filed on: 9th, March 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Mon, 9th Mar 2009 with complete member list filed on: 9th, March 2009 \| annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 21st, November 2008 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 10th, October 2008 \| accounts	Free Download (3 pages)
287	Registered office changed on 10/10/2008 from c/o o m marks & co 31 fairholme gardens finchley london N3 3ED filed on: 10th, October 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 10th, October 2008 \| resolution
363a	Annual return drawn up to Fri, 10th Oct 2008 with complete member list filed on: 10th, October 2008 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 10th Oct 2008 with complete member list filed on: 10th, October 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 10th, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 30th Jan 2006 with complete member list filed on: 30th, January 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 15th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 2nd Feb 2005 with complete member list filed on: 2nd, February 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 23rd, December 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 12th Jan 2004 with complete member list filed on: 12th, January 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 05/01/04 from: c/o o m marks & co 18 queen street mayfair london W1J 5PN filed on: 5th, January 2004 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 11th, November 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 28th Jan 2003 with complete member list filed on: 28th, January 2003 \| annual return	Free Download (7 pages)
287	Registered office changed on 23/10/02 from: 10 london mews london W2 1HY filed on: 23rd, October 2002 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2002 filed on: 15th, October 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Sun, 27th Jan 2002 with complete member list filed on: 27th, January 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2001 filed on: 4th, December 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 31st May 2001 with complete member list filed on: 31st, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 28th Dec 2000 with complete member list filed on: 28th, December 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to Thu, 28th Dec 2000 annual return
AA	Dormant company accounts made up to Mon, 31st Jan 2000 filed on: 1st, December 2000 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 1999 filed on: 29th, November 1999 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 25th May 1999 with complete member list filed on: 25th, May 1999 \| annual return	Free Download (4 pages)
287	Registered office changed on 18/12/98 from: 61 marloes road london W8 filed on: 18th, December 1998 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jan 1998 filed on: 25th, November 1998 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 18th Feb 1998 with complete member list filed on: 18th, February 1998 \| annual return	Free Download (6 pages)
287	Registered office changed on 05/12/97 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP filed on: 5th, December 1997 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 18th, February 1997 \| resolution	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, February 1997 \| incorporation	Free Download (9 pages)
287	Registered office changed on 18/02/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP filed on: 18th, February 1997 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, January 1997 \| incorporation	Free Download (16 pages)

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