15 Marloes Road Limited

Active02295162 Private limited company
Incorporated
12 September 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Lee Reich
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 September 2006
British
Director · Appointed 1 December 2003
British
Born July 1962 (64)
Officer history (14 former)
10 September 2021
Resigned Reich, Brian Lee as Director
5 May 2015
Appointed Reich, Brian Lee as Director
30 June 2012
Resigned Blondel, Theresa Marion as Director
8 September 2008
Resigned Bernard, Nicholas Constantine as Director
1 September 2006
Resigned Blondel, Theresa Marion as Secretary
1 September 2006
Appointed Price, Graham as Secretary
26 April 2006
Resigned Wellborn, Charles Talmadge, Dr as Director
1 March 2006
Resigned Kay, Michelle as Director
2 February 2006
Resigned Parsons, Michael as Director
2 February 2006
Appointed Bernard, Nicholas Constantine as Director
9 January 2006
Resigned Larsen, Stig Ebbe Lynnaes as Secretary
9 December 2005
Resigned Larsen, Stig Ebbe Lynnaes as Director
5 September 2005
Appointed Blondel, Theresa Marion as Secretary
1 December 2003
Appointed Price, Graham as Director
6 March 2003
Resigned Polak, Yair as Secretary
6 March 2003
Resigned Peled, Meir, Dr as Director
6 March 2003
Appointed Kay, Michelle as Director
1 September 2001
Appointed Parsons, Michael as Director
13 June 2001
Resigned Craggs, Pauline Mary as Director
16 September 1997
Resigned Sauzier, Guy, Sir as Director
12 September 1997
Appointed Craggs, Pauline Mary as Director
25 February 1997
Appointed Polak, Yair as Secretary
29 April 1996
Resigned Polak, Yair as Secretary
29 April 1996
Appointed Larsen, Stig Ebbe Lynnaes as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lee Reich
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1973 (53)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £2k £4k £6k 2021 2022 2023 2025 £4,651 £4,136 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£5,180£5,180£5,180
Current Assets£100£847£369£482
Cash£100
Creditors (< 1 year)£1,891£898£830
Creditors (> 1 year)£0
Net Current Assets£100(£1,044)(£529)(£348)
Net Assets£100£100£4,136£4,651
Shareholder Funds£100£100£4,136£4,651£4,832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates30 June 2026

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