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Home > England & Wales Companies > 61 MARLOES ROAD LIMITED
Company Information for

61 MARLOES ROAD LIMITED

3RD FLOOR THE HEIGHTS, 59-65 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW,
Company Registration Number
03300355
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 61 Marloes Road Ltd
61 MARLOES ROAD LIMITED was founded on 1997-01-09 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". 61 Marloes Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
61 MARLOES ROAD LIMITED
 
Legal Registered Office
3RD FLOOR THE HEIGHTS
59-65 LOWLANDS ROAD
HARROW
MIDDLESEX
HA1 3AW
Other companies in HA1
 
Filing Information
Company Number 03300355
Company ID Number 03300355
Date formed 1997-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 22:49:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 61 MARLOES ROAD LIMITED
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Company Officers of 61 MARLOES ROAD LIMITED

Current Directors
Officer Role Date Appointed
MARIA TSOUKANELI
 Company Secretary 2006-09-01
GEORGE CHRISTOPOULOS
 Director 1997-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE CHRISOPOULOS
 Company Secretary 1997-07-11 2006-09-01
NASSER TARANSARI
 Director 1999-07-19 2006-09-01
RUURD DE FLUITER
 Director 1997-07-11 1999-07-19
ALDWYCH SECRETARIES LIMITED
 Company Secretary 1997-01-24 1997-08-21
LINDA CONVERY
 Director 1997-01-24 1997-08-21
KENNETH CEDRIC WILLIAM COOMBS
 Director 1997-01-24 1997-08-21
DANIEL JOHN DWYER
 Nominated Secretary 1997-01-09 1997-01-24
BETTY JUNE DOYLE
 Nominated Director 1997-01-09 1997-01-24
DANIEL JOHN DWYER
 Nominated Director 1997-01-09 1997-01-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-04-13DISS40Compulsory strike-off action has been discontinued
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0109/01/16 ANNUAL RETURN FULL LIST
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0109/01/14 ANNUAL RETURN FULL LIST
2013-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-01AR0109/01/13 ANNUAL RETURN FULL LIST
2012-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-03-28AR0109/01/12 ANNUAL RETURN FULL LIST
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-04AR0109/01/11 ANNUAL RETURN FULL LIST
2011-02-04CH01Director's details changed for George Chrisopoulos on 2011-01-09
2010-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-18AR0109/01/10 ANNUAL RETURN FULL LIST
2010-02-18CH01Director's details changed for George Chrisopoulos on 2010-01-07
2010-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MARIA TSOUKANELI on 2010-01-07
2009-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM GROUND FLOOR FLAT 61 MARLOES ROAD LONDON W8 6LE
2009-03-09363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2008-10-10363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-10-10363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR NASSER TARANSARI
2008-10-10288bAPPOINTMENT TERMINATED SECRETARY GEORGE CHRISOPOULOS
2008-10-10288aSECRETARY APPOINTED MARIA TSOUKANELI
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM C/O O M MARKS & CO 31 FAIRHOLME GARDENS FINCHLEY LONDON N3 3ED
2008-10-10RES02RES02
2008-10-09AC92ORDER OF COURT - RESTORATION
2007-10-09GAZ2STRUCK OFF AND DISSOLVED
2007-06-26GAZ1FIRST GAZETTE
2006-01-30363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-02363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-12363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2004-01-05287REGISTERED OFFICE CHANGED ON 05/01/04 FROM: C/O O M MARKS & CO 18 QUEEN STREET MAYFAIR LONDON W1J 5PN
2003-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-28363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 10 LONDON MEWS LONDON W2 1HY
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-27363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-05-31363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-12-28363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
2000-12-28288aNEW DIRECTOR APPOINTED
2000-12-28363(288)DIRECTOR RESIGNED
2000-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
1999-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-05-25363sRETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
1998-12-18287REGISTERED OFFICE CHANGED ON 18/12/98 FROM: 61 MARLOES ROAD LONDON W8
1998-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-02-18363sRETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
1997-12-15288bSECRETARY RESIGNED
1997-12-15288bDIRECTOR RESIGNED
1997-12-15288bDIRECTOR RESIGNED
1997-12-05287REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 6TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4RP
1997-07-24288aNEW DIRECTOR APPOINTED
1997-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-18288aNEW SECRETARY APPOINTED
1997-02-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-18287REGISTERED OFFICE CHANGED ON 18/02/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-02-18288aNEW DIRECTOR APPOINTED
1997-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 61 MARLOES ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-06-26
Fines / Sanctions
No fines or sanctions have been issued against 61 MARLOES ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
61 MARLOES ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 61 MARLOES ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 61 MARLOES ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 61 MARLOES ROAD LIMITED
Trademarks
We have not found any records of 61 MARLOES ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 61 MARLOES ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 61 MARLOES ROAD LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where 61 MARLOES ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party61 MARLOES ROAD LIMITEDEvent Date2007-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 61 MARLOES ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 61 MARLOES ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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