19 Marloes Road (1991) Limited

Active02597312 Private limited company
Incorporated
2 April 1991 (35 years)
Industry
Residents property management (98000)
Directors
Sai Chun Terence Chan
Mohamed Saajid Rizvan Sahabdeen
Sithy Fahima Rizvan Sahabdeen
Accounts type
Micro entity
Region
Greater London
Address
13A Heath Street
London
NW3 6TP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 September 2026
Chan, Sai Chun Terence
Director · Appointed 17 April 2026
British
Born September 1988 (38)
Sahabdeen, Mohamed Saajid Rizvan
Director · Appointed 10 March 2026
British
Born May 1989 (37)
Rizvan Sahabdeen, Sithy Fahima
Director · Appointed 3 May 2007
Sri Lankan
Born January 1965 (61)
Moschese, Patricia Denys
Director · Appointed 15 July 1998
Italian,Venezuelan
Born July 1957 (69)
Officer history (16 former)
19 October 2026
Resigned Safe Property Management as Corporate Secretary
19 September 2026
Appointed Whitestone Estates (London) Limited as Corporate Secretary
17 April 2026
Appointed Chan, Sai Chun Terence as Director
16 April 2026
Resigned Chan, Wai Hung as Director
10 March 2026
Appointed Sahabdeen, Mohamed Saajid Rizvan as Director
3 March 2026
Resigned Sahabdeen, Mahmood Rizvan as Director
3 June 2024
Appointed Safe Property Management as Corporate Secretary
6 November 2015
Resigned Fernandez Cuesta, Raimundo as Director
31 March 2012
Resigned Hegstad, Inger Helene as Director
22 June 2011
Appointed Chan, Wai Hung as Director
31 March 2009
Resigned Mcmicking, Belinda as Secretary
3 May 2007
Appointed Rizvan Sahabdeen, Sithy Fahima as Director
3 May 2007
Appointed Sahabdeen, Mahmood Rizvan as Director
2 May 2007
Resigned Thomson, Charles Edward James as Director
2 May 2007
Appointed Mcmicking, Belinda as Secretary
2 May 2007
Resigned Thomson, Else Herforth as Director
2 May 2007
Resigned Thomson, Else Herforth as Secretary
18 November 2002
Appointed Fernandez Cuesta, Raimundo as Director
14 June 2002
Resigned Farrow, Lisa Ann as Director
9 October 1998
Appointed Thomson, Charles Edward James as Director
9 October 1998
Appointed Thomson, Else Herforth as Director
15 July 1998
Appointed Moschese, Patricia Denys as Director
15 July 1998
Appointed Hegstad, Inger Helene as Director
15 July 1998
Appointed Farrow, Lisa Ann as Director
15 July 1998
Resigned Mcguire, Paul Russell as Secretary
15 July 1998
Resigned Mcguire, Paul Russell as Director
3 July 1998
Appointed Thomson, Else Herforth as Secretary
31 March 1993
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
31 March 1993
Resigned Mbc Nominees Limited as Corporate Nominee Director
31 March 1993
Resigned Montgomery, Susan Russ as Secretary
31 March 1993
Resigned Montgomery, Susan Russ as Director
2 April 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
2 April 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2024 2025 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£2,500£2,500£2,500£2,500£2,500£2,500
Creditors (< 1 year)£2,495£2,495£2,495£2,495£2,495£2,495
Net Current Assets(£2,495)(£2,495)(£2,495)(£2,495)(£2,495)
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?