Marryat Square Management Company Limited

Active02961483 Private limited company
Incorporated
23 August 1994 (32 years)
Industry
Residents property management (98000)
Directors
Kim Coulthard
Jacqueline Claire Wright
Thor-Anders Grefslie
Accounts type
Micro entity
Region
Greater London
Address
322 Upper Richmond Road
London
SW15 6TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 August 2026
Also at Berkeley Lodge Freehold Limited, Weldin Mews Management Limited, North End House Limited · more companies
Coulthard, Kim
Director · Appointed 3 February 2026
British
Born February 1991 (35)
Wright, Jacqueline Claire
Director · Appointed 21 June 2021
British
Born January 1982 (44)
Grefslie, Thor-Anders
Director · Appointed 22 September 2014
Norwegian
Born August 1974 (52)
White, Anna Rebecca
Director · Appointed 1 September 2014
British
Born November 1960
Goldney, Colin
Director · Appointed 27 October 2004
British
Born June 1968 (58)
Officer history (38 former)
1 August 2026
Appointed J C F P Secretaries Ltd as Corporate Secretary
28 July 2026
Resigned Nicola Bennett Management Ltd as Corporate Secretary
3 February 2026
Appointed Coulthard, Kim as Director
21 November 2025
Resigned Bicknell, Anthony Guy Kirsten as Director
14 April 2025
Resigned P.A. Registrars Limited as Corporate Secretary
14 April 2025
Appointed Nicola Bennett Management Ltd as Corporate Secretary
4 December 2023
Resigned Kinleigh Limited as Corporate Secretary
4 December 2023
Appointed P.A. Registrars Limited as Corporate Secretary
17 September 2021
Resigned Duncan, Malcolm Herbert as Director
31 July 2021
Resigned Tamm, Hans Joerg, Dr as Director
21 June 2021
Appointed Wright, Jacqueline Claire as Director
30 April 2021
Resigned Connell, Douglas Andrew as Director
30 October 2017
Appointed Connell, Douglas Andrew as Director
19 January 2017
Resigned Harris, Alexander James as Director
31 July 2016
Resigned Wiggins, Juliet Louise as Director
27 June 2016
Appointed Defries & Associates Limited as Corporate Secretary
27 June 2016
Resigned Defries & Associates Limited as Corporate Secretary
26 March 2016
Resigned Defries & Associates Limited as Corporate Secretary
26 March 2016
Appointed Kinleigh Limited as Corporate Secretary
20 November 2014
Resigned Duncan, Malcolm Herbert as Director
20 November 2014
Resigned White, Anna Rebecca as Director
19 November 2014
Appointed Tamm, Hans Joerg, Dr as Director
22 September 2014
Appointed Duncan, Malcolm Herbert as Director
22 September 2014
Appointed Grefslie, Thor-Anders as Director
1 September 2014
Appointed Duncan, Malcolm Herbert as Director
1 September 2014
Appointed White, Anna Rebecca as Director
22 August 2014
Appointed White, Anna Rebecca as Director
7 May 2014
Appointed Wiggins, Juliet Louise as Director
12 October 2013
Appointed Bicknell, Anthony Guy Kirsten as Director
12 October 2013
Resigned Rangecroft, Samantha Jane as Director
29 September 2012
Resigned Chamberlayne, Tom as Director
6 June 2012
Resigned Hart, Rebecca Judy as Director
29 May 2012
Resigned Wilson, Thomas as Director
26 March 2012
Resigned Beaver, Andrew Craig as Secretary
25 March 2012
Appointed Defries & Associates Limited as Corporate Secretary
8 September 2011
Appointed Hart, Rebecca Judy as Director
19 May 2011
Resigned Phan, Phillip as Director
19 May 2011
Resigned Phan, Philip as Director
21 March 2011
Appointed Chamberlayne, Tom as Director
16 March 2011
Appointed Wilson, Thomas as Director
1 November 2010
Resigned Greene, Carolyn Victoria as Director
17 November 2009
Appointed Phan, Phillip as Director
17 November 2009
Appointed Phan, Philip as Director
12 May 2009
Resigned Hill, Janet Holton as Director
1 June 2008
Appointed Rangecroft, Samantha Jane as Director
18 February 2008
Resigned Heneage, Roberta Gay as Director
30 April 2007
Resigned Webb, Justin Charles Robert as Director
14 March 2007
Appointed Harris, Alexander James as Director
14 December 2006
Appointed Greene, Carolyn Victoria as Director
25 January 2006
Appointed Heneage, Roberta Gay as Director
9 January 2006
Resigned Millson, Ann Laura as Director
1 April 2005
Resigned Chorley, Lorna Stella as Director
27 October 2004
Appointed Goldney, Colin as Director
1 October 2004
Appointed Beaver, Andrew Craig as Secretary
29 September 2004
Resigned Clein, Michael Anthony as Secretary
30 May 2004
Resigned Abelson, David as Director
14 December 2002
Appointed Webb, Justin Charles Robert as Director
14 December 2002
Appointed Clein, Michael Anthony as Secretary
13 December 2002
Resigned Taylor, Timothy John as Secretary
30 November 2002
Resigned Somerset-Jones, Eric as Director
8 March 2000
Resigned Howling, Jason as Director
3 March 2000
Resigned Simson, Peregrine Anthony Litton as Director
15 October 1999
Appointed Hill, Janet Holton as Director
15 October 1999
Appointed Howling, Jason as Director
26 February 1999
Resigned Orr, Gary Mark, Dr as Director
3 January 1999
Resigned Gordon-Smith, Philip as Director
25 August 1998
Resigned Luzzato, Claude Mario Francis as Director
17 November 1997
Appointed Gordon-Smith, Philip as Director
1 May 1997
Resigned Sansome, Lisa as Director
23 April 1996
Appointed Chorley, Lorna Stella as Director
23 April 1996
Appointed Orr, Gary Mark, Dr as Director
23 April 1996
Appointed Millson, Ann Laura as Director
9 April 1996
Appointed Abelson, David as Director
9 April 1996
Appointed Somerset-Jones, Eric as Director
9 April 1996
Appointed Sansome, Lisa as Director
9 April 1996
Appointed Simson, Peregrine Anthony Litton as Director
9 April 1996
Resigned Durrance, Philip Walter as Nominee Director
9 April 1996
Resigned Taylor, Timothy John as Nominee Director
9 April 1996
Appointed Luzzato, Claude Mario Francis as Director
23 August 1994
Appointed Durrance, Philip Walter as Nominee Director
23 August 1994
Appointed Taylor, Timothy John as Nominee Director
23 August 1994
Appointed Taylor, Timothy John as Secretary

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 December 2025 · micro entity accounts

Net Assets
£1,602
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £1,602 £1,602 £1,602 £1,602 £1,602 £1,602 £1,602
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£1,601£1,601£1,601£1,601£1,601£3,192£3,357
Creditors (< 1 year)£0£1,591£1,756
Net Current Assets£1,601£1,601£1,601£1,601£1,601£1,601£1,601
Net Assets£1,602£1,602£1,602£1,602£1,602£1,602£1,602
Shareholder Funds£1,602£1,602£1,602£1,602£1,602£1,602£1,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates20 August 2026

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