Marlands Estates Limited

Active02455545 Private limited company
Incorporated
27 December 1989 (36 years)
Industry
Non-trading company (74990)
Owned by
Christopher Peter Latilla-Campbell
Accounts type
Dormant
Region
Greater London
Address
55 Kingshill Avenue
London
KT4 8DE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Bourgeois, Melissa
Secretary · Appointed 1 April 2025
Director · Appointed 2 March 2017
British
Born September 1960 (66)
Director
British
Born February 1960 (66)
Officer history (2 former)
1 April 2025
Appointed Bourgeois, Melissa as Secretary
1 April 2025
Resigned City Group Plc as Corporate Secretary
2 March 2017
Appointed Beale, Edward John as Director
25 October 2014
Resigned Hodgson, Jonathan Mark as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British,
Born February 1960 (66)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Accounts for a dormant company31 August 2025
28 January 2026Confirmation statement with no updates19 December 2025
18 December 2025Registered office address changed
20 May 2025Accounts for a dormant company31 August 2024
20 May 2025Termination of appointment of a secretary
Show all recent filings

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