37 Marylands Road Ltd

About

Registered Number: 03444929
Date of Incorporation: 06/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Saffron Property Ltd, 81 Parkway, London, NW1 7PP

 

37 Marylands Road Ltd was founded on 06 October 1997 with its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Laura 15 October 2018 - 1
CAFFARELLA, Vincenzo 02 January 2014 - 1
GLEREAN, Monica 02 January 2014 - 1
BAOUTIS, Effie 13 November 2006 14 October 2011 1
HUSSIEN, Trudie 27 July 1998 03 January 2014 1
KUHN, Nathanya Jacqueline 17 June 1998 13 July 2000 1
LANGFORD, Maureen 27 July 1998 17 December 1999 1
PETERS, Nicola 17 June 1998 18 August 2006 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Martin 07 August 2001 31 August 2004 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 08 October 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 15 October 2018
AP01 - Appointment of director 15 October 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 24 February 2014
TM01 - Termination of appointment of director 30 January 2014
AP01 - Appointment of director 02 January 2014
AP01 - Appointment of director 02 January 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 11 July 2012
TM01 - Termination of appointment of director 19 June 2012
TM01 - Termination of appointment of director 02 November 2011
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 31 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 23 October 2007
AA - Annual Accounts 21 June 2007
363s - Annual Return 21 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 01 December 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 08 November 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
287 - Change in situation or address of Registered Office 22 October 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 20 October 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 15 April 2002
363s - Annual Return 11 October 2001
287 - Change in situation or address of Registered Office 14 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
AA - Annual Accounts 17 July 2001
363s - Annual Return 11 October 2000
288b - Notice of resignation of directors or secretaries 18 September 2000
AA - Annual Accounts 18 July 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 26 October 1999
288a - Notice of appointment of directors or secretaries 05 March 1999
287 - Change in situation or address of Registered Office 05 March 1999
288b - Notice of resignation of directors or secretaries 05 March 1999
363b - Annual Return 13 November 1998
363(287) - N/A 13 November 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
287 - Change in situation or address of Registered Office 10 October 1997
288b - Notice of resignation of directors or secretaries 10 October 1997
288b - Notice of resignation of directors or secretaries 10 October 1997
NEWINC - New incorporation documents 06 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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