About

Registered Number: 04406155
Date of Incorporation: 28/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: LAURA NOTARO, 75b Marlow Road, London, SE20 7YG

 

Established in 2002, 75 Marlow Road Management Ltd has its registered office in London. Currently we aren't aware of the number of employees at the this company. Doddy, Shirley, Notaro, Laura, Foakes, Gary, De Klerk, Ann, Gent, Tracy Ann are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODDY, Shirley 28 March 2002 - 1
NOTARO, Laura 04 April 2006 - 1
DE KLERK, Ann 05 November 2014 11 September 2020 1
GENT, Tracy Ann 28 March 2002 05 November 2014 1
Secretary Name Appointed Resigned Total Appointments
FOAKES, Gary 28 March 2002 05 July 2005 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 September 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 06 April 2019
CS01 - N/A 06 April 2019
AA - Annual Accounts 06 April 2018
CS01 - N/A 06 April 2018
CS01 - N/A 31 March 2018
CS01 - N/A 13 April 2017
AA - Annual Accounts 27 March 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 07 June 2016
CH01 - Change of particulars for director 07 June 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 22 April 2015
AP01 - Appointment of director 02 December 2014
TM01 - Termination of appointment of director 01 December 2014
AA - Annual Accounts 01 September 2014
AD01 - Change of registered office address 01 September 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 21 December 2013
DISS40 - Notice of striking-off action discontinued 03 April 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 27 March 2013
AD01 - Change of registered office address 07 June 2012
AR01 - Annual Return 11 April 2012
CH01 - Change of particulars for director 11 April 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 23 April 2009
AA - Annual Accounts 16 September 2008
AA - Annual Accounts 16 September 2008
363a - Annual Return 20 May 2008
363s - Annual Return 28 July 2007
AA - Annual Accounts 12 October 2006
363s - Annual Return 12 October 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 13 July 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 03 June 2004
363s - Annual Return 08 June 2003
AA - Annual Accounts 08 June 2003
287 - Change in situation or address of Registered Office 26 April 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
NEWINC - New incorporation documents 28 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.