89 Marylands Road Limited

Active02965404 Private limited company
Incorporated
6 September 1994 (32 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
290 Elgin Avenue
London
W9 1JS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2025
Director · Appointed 12 September 2006
Irish
Born February 1980 (46)
Director · Appointed 11 February 2004
British
Born August 1967 (59)
Director · Appointed 11 February 2004
British
Born May 1968 (58)
Officer history (11 former)
22 May 2025
Resigned Marsh, Brendan Thomas as Secretary
22 May 2025
Appointed Ashley Milton Limited as Corporate Secretary
7 February 2014
Resigned Patel, Bhauna as Director
12 September 2006
Resigned Driscoll, Colleen Mary as Secretary
12 September 2006
Appointed Marsh, Brendan Thomas as Director
12 September 2006
Appointed Marsh, Brendan Thomas as Secretary
16 August 2004
Resigned Byatt, Ann Mary Campbell as Director
11 February 2004
Appointed Clarke, Campbell David Hilton as Director
11 February 2004
Appointed Freedman, Claire Louise as Director
9 April 2002
Resigned Maudsley, Ailsa as Director
23 May 2000
Resigned Slater, Phillip Barry as Director
13 September 1999
Appointed Patel, Bhauna as Director
13 September 1999
Appointed Maudsley, Ailsa as Director
13 September 1999
Appointed Slater, Phillip Barry as Director
13 September 1999
Appointed Driscoll, Colleen Mary as Secretary
9 April 1999
Resigned Edney, Peter Charles as Director
9 April 1999
Resigned Edney, Peter Charles as Secretary
30 September 1996
Resigned Hitch, Andrew Parham as Secretary
30 September 1996
Appointed Edney, Peter Charles as Director
30 September 1996
Resigned Hitch, Andrew Parham as Director
30 September 1996
Appointed Edney, Peter Charles as Secretary
7 September 1996
Resigned Withey, Richard Charles as Director
6 September 1994
Appointed Withey, Richard Charles as Director
6 September 1994
Appointed Hitch, Andrew Parham as Secretary
6 September 1994
Appointed Hitch, Andrew Parham as Director
6 September 1994
Appointed Byatt, Ann Mary Campbell as 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 30 September 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £8,758 £8,260 £9,616 £12,172 £10,465 £5 £5
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,013£6,013£6,013£6,013£6,013
Current Assets£6,159£3,603£2,247£2,745£27,386
Cash£5£5
Creditors (< 1 year)£7,707£7,514£13,095£5,543£29,141
Net Current Assets£4,452£6,159£3,603£2,247£2,745
Net Assets£5£5£10,465£12,172£9,616£8,260£8,758
Shareholder Funds£5£5£10,465£12,172£9,616£8,260£8,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts for a dormant company30 September 2025
23 June 2026Confirmation statement with updates23 June 2026
8 September 2025Confirmation statement with no updates6 September 2025
19 June 2025Accounts for a dormant company30 September 2024
22 May 2025Termination of appointment of a secretary
Show all recent filings

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