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Home > England & Wales Companies > 7 MARLOES ROAD LIMITED
Company Information for

7 MARLOES ROAD LIMITED

7 MARLOES ROAD, KENSINGTON, LONDON, W8 6LQ,
Company Registration Number
04017634
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 7 Marloes Road Ltd
7 MARLOES ROAD LIMITED was founded on 2000-06-20 and has its registered office in London. The organisation's status is listed as "Active". 7 Marloes Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
7 MARLOES ROAD LIMITED
 
Legal Registered Office
7 MARLOES ROAD
KENSINGTON
LONDON
W8 6LQ
Other companies in W1F
 
Filing Information
Company Number 04017634
Company ID Number 04017634
Date formed 2000-06-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 06:42:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7 MARLOES ROAD LIMITED
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Company Officers of 7 MARLOES ROAD LIMITED

Current Directors
Officer Role Date Appointed
FM SECRETARIES LTD
 Company Secretary 2007-07-01
MARK PAUL WOGAN
 Director 2007-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PAUL WOGAN
 Company Secretary 2007-02-27 2007-07-01
CHARLES EDWYN ANTHONY
 Company Secretary 2000-06-20 2007-03-05
CHARLES EDWYN ANTHONY
 Director 2000-06-20 2007-03-05
ALAN TERENCE WOGAN
 Director 2001-03-20 2007-03-01
NIGEL COURTENAY A'BRASSARD
 Director 2000-06-20 2006-06-26
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-06-20 2000-06-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-06-20 2000-06-20
WATERLOW SECRETARIES LIMITED
 Nominated Director 2000-06-20 2000-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FM SECRETARIES LTD HOMESLICE EVENTS LIMITED Company Secretary 2018-06-14 CURRENT 2018-06-14 Active
FM SECRETARIES LTD INFORIGHT LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
FM SECRETARIES LTD CARLILE PROPERTIES LIMITED Company Secretary 2018-02-28 CURRENT 2018-02-28 Liquidation
FM SECRETARIES LTD GLADE INVESTMENTS LIMITED Company Secretary 2018-02-09 CURRENT 2018-02-09 Active
FM SECRETARIES LTD WARREN ADVISORS LIMITED Company Secretary 2018-02-09 CURRENT 2018-02-09 Active
FM SECRETARIES LTD MICHELS VENTURES 3 LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
FM SECRETARIES LTD MICHELS VENTURES 4 LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
FM SECRETARIES LTD MICHELS VENTURES 5 LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
FM SECRETARIES LTD IAC ABBEY ROAD LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
FM SECRETARIES LTD IAC CHELSEA LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
FM SECRETARIES LTD SHEPHERD COX HOLDINGS (BANBURY) LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
FM SECRETARIES LTD SHEPHERD COX HOTELS (SUNDERLAND) LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 In Administration/Administrative Receiver
FM SECRETARIES LTD SHEPHERD COX HOTELS (BANBURY) LIMITED Company Secretary 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
FM SECRETARIES LTD STELLASTARLETS LIMITED Company Secretary 2017-07-05 CURRENT 2017-07-05 Active
FM SECRETARIES LTD AND CO WORKS LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active
FM SECRETARIES LTD SHEPHERD COX HOTELS HOLDINGS LIMITED Company Secretary 2017-06-05 CURRENT 2017-06-05 In Administration/Administrative Receiver
FM SECRETARIES LTD MICHELS VENTURES 2 LIMITED Company Secretary 2017-06-01 CURRENT 2017-06-01 Active
FM SECRETARIES LTD SMPA LIMITED Company Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
FM SECRETARIES LTD SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED Company Secretary 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
FM SECRETARIES LTD PETER BIDDULPH LIMITED Company Secretary 2013-04-09 CURRENT 2002-03-20 Active
FM SECRETARIES LTD 112 CLARENDON ROAD FREEHOLD COMPANY LIMITED Company Secretary 2012-04-05 CURRENT 2010-03-12 Active
FM SECRETARIES LTD PHOTO MV LIMITED Company Secretary 2007-10-12 CURRENT 2007-10-12 Active
FM SECRETARIES LTD SCOTT 3 LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Dissolved 2014-07-22
FM SECRETARIES LTD STEAM MOTION AND SOUND UK LTD Company Secretary 2007-09-12 CURRENT 2003-09-08 Active
FM SECRETARIES LTD 15CREATIVE LIMITED Company Secretary 2007-07-26 CURRENT 2006-08-23 Active - Proposal to Strike off
FM SECRETARIES LTD TMN PRODUCTIONS LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Dissolved 2017-07-25
FM SECRETARIES LTD ANTHONY ATANASIO FILMS LIMITED Company Secretary 2007-05-23 CURRENT 2003-02-25 Active
FM SECRETARIES LTD NEVERFALL LIMITED Company Secretary 2007-05-23 CURRENT 2004-02-12 Active
FM SECRETARIES LTD DAVID SLIJPER LIMITED Company Secretary 2007-05-23 CURRENT 2003-04-28 Active - Proposal to Strike off
FM SECRETARIES LTD TALLY HO TAVERNS LIMITED Company Secretary 2007-05-16 CURRENT 2006-03-24 Dissolved 2018-05-22
FM SECRETARIES LTD FRAZDOM LIMITED Company Secretary 2007-05-16 CURRENT 2003-11-24 Active
MARK PAUL WOGAN HOMESLICE BOROUGH LIMITED Director 2017-03-27 CURRENT 2017-03-27 Active
MARK PAUL WOGAN HOMESLICE CANNON STREET LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
MARK PAUL WOGAN HOMESLICE WHITE CITY LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
MARK PAUL WOGAN HOMESLICE WELLS STREET LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
MARK PAUL WOGAN HOMESLICE SHOREDITCH LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
MARK PAUL WOGAN HOMESLICE HOLDINGS LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
MARK PAUL WOGAN SOUTH KIOSK LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
MARK PAUL WOGAN HOMESLICE LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
MARK PAUL WOGAN LEVERETT & FRYE LIMITED Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2014-06-24
MARK PAUL WOGAN LE GRAND FROMAGE RESTAURANTS LIMITED Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2013-10-08
MARK PAUL WOGAN OUT OF SORTS LIMITED Director 2010-11-26 CURRENT 2010-11-26 Active - Proposal to Strike off
MARK PAUL WOGAN 15CREATIVE LIMITED Director 2006-08-23 CURRENT 2006-08-23 Active - Proposal to Strike off
MARK PAUL WOGAN J. GURNETT PERSONAL MANAGEMENT LIMITED Director 2005-03-23 CURRENT 1978-08-14 Active

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
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-02-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-08CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK PAUL WOGAN
2020-09-08AP01DIRECTOR APPOINTED MR ARNAUD PAUL MEGLIO
2020-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/20 FROM 17 Abingdon Road London W8 6AH United Kingdom
2020-06-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-04DISS40Compulsory strike-off action has been discontinued
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM 4th Floor 75a Berwick Street London W1F 8TG
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-11PSC08Notification of a person with significant control statement
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04CH04SECRETARY'S DETAILS CHNAGED FOR FM SECRETARIES LTD on 2016-05-03
2016-03-31AA01Current accounting period shortened from 30/06/15 TO 31/03/15
2015-07-13AR0120/06/15 ANNUAL RETURN FULL LIST
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/15 FROM 12 Newburgh Street London W1F 7RP
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30AR0120/06/14 ANNUAL RETURN FULL LIST
2014-07-23CH04SECRETARY'S DETAILS CHNAGED FOR FM SECRETARIES LTD on 2014-07-23
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0120/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14CH04Secretary's details changed
2012-07-25AR0120/06/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-09DISS40Compulsory strike-off action has been discontinued
2011-07-08AR0120/06/11 ANNUAL RETURN FULL LIST
2011-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LTD / 01/01/2011
2010-08-12AR0120/06/10 NO MEMBER LIST
2010-04-06AA30/06/09 TOTAL EXEMPTION FULL
2009-09-11363aANNUAL RETURN MADE UP TO 20/06/09
2009-06-05DISS40DISS40 (DISS40(SOAD))
2009-06-05DISS40DISS40 (DISS40(SOAD))
2009-06-03AA30/06/07 TOTAL EXEMPTION SMALL
2009-06-03AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-24GAZ1FIRST GAZETTE
2008-10-06363aANNUAL RETURN MADE UP TO 18/07/08
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2008-02-14363aANNUAL RETURN MADE UP TO 18/07/07
2008-02-14288aNEW SECRETARY APPOINTED
2008-02-14288bSECRETARY RESIGNED
2007-12-04GAZ1FIRST GAZETTE
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 7 MARLOES ROAD LONDON W8 6LQ
2007-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 323A FULHAM ROAD LONDON SW10 9QL
2007-03-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-15288bDIRECTOR RESIGNED
2006-07-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-21363sANNUAL RETURN MADE UP TO 20/06/06
2006-07-03288bDIRECTOR RESIGNED
2006-03-21363sANNUAL RETURN MADE UP TO 20/06/05
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2004-10-26287REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 102 FULHAM PALACE ROAD LONDON W6 9PL
2004-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-30363sANNUAL RETURN MADE UP TO 20/06/04
2004-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-07-08363sANNUAL RETURN MADE UP TO 20/06/03
2002-06-20363sANNUAL RETURN MADE UP TO 20/06/02
2002-05-29287REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 1 CADOGAN GATE LONDON SW1X 0AL
2002-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-26363sANNUAL RETURN MADE UP TO 20/06/01
2001-04-02288aNEW DIRECTOR APPOINTED
2000-07-12288aNEW DIRECTOR APPOINTED
2000-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-12288bDIRECTOR RESIGNED
2000-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 7 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 Off2011-07-05
Proposal to Strike Off2009-03-24
Proposal to Strike Off2007-12-04
Fines / Sanctions
No fines or sanctions have been issued against 7 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
7 MARLOES ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-07-01 £ 1,244
Creditors Due Within One Year 2011-07-01 £ 1,840

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 7 MARLOES ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 7,440
Cash Bank In Hand 2011-07-01 £ 2,362
Current Assets 2012-07-01 £ 14,093
Current Assets 2011-07-01 £ 10,851
Debtors 2012-07-01 £ 6,653
Debtors 2011-07-01 £ 8,489
Shareholder Funds 2012-07-01 £ 12,849
Shareholder Funds 2011-07-01 £ 9,011

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 7 MARLOES ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 7 MARLOES ROAD LIMITED
Trademarks
We have not found any records of 7 MARLOES ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7 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 (98000 - Residents property management) as 7 MARLOES ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 7 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 party7 MARLOES ROAD LIMITEDEvent Date2011-07-05
 
Initiating party Event TypeProposal to Strike Off
Defending party7 MARLOES ROAD LIMITEDEvent Date2009-03-24
 
Initiating party Event TypeProposal to Strike Off
Defending party7 MARLOES ROAD LIMITEDEvent Date2007-12-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 7 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 7 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.
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    Other companies at postcode W8 6LQ