70 Marylands Road Limited

Active03259343 Private limited company
Incorporated
4 October 1996 (30 years)
Industry
Residents property management (98000)
Directors
Elizabeth Holmes
Arabella Gilchrist
Accounts type
Micro entity
Region
Greater London
Address
70 Marylands Road
London
W9 2DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Holmes, Elizabeth
Director · Appointed 14 July 2025
British
Born November 1995
Dhunnookchand, Ryan
Secretary · Appointed 15 July 2021
Gilchrist, Arabella
Director · Appointed 26 August 2014
British
Born November 1969
Officer history (15 former)
23 April 2026
Resigned Sanjurjo, Alan as Director
14 July 2025
Appointed Holmes, Elizabeth as Director
15 July 2021
Appointed Dhunnookchand, Ryan as Secretary
16 January 2020
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
20 January 2016
Appointed Sanjurjo, Alan as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
26 August 2014
Appointed Gilchrist, Arabella as Director
26 August 2014
Resigned Hunt, Adrian as Director
21 May 2014
Appointed United Company Secretaries as Corporate Secretary
21 May 2014
Resigned Integrity Property Management Limited as Corporate Secretary
5 February 2010
Appointed Hunt, Adrian as Director
5 February 2010
Resigned Anderson, Vicki as Director
6 June 2008
Resigned Gilchrist, Arabella as Director
3 June 2008
Appointed Anderson, Vicki as Director
1 April 2008
Resigned Cowell, Katherine Louisa as Secretary
1 April 2008
Appointed Integrity Property Management Limited as Corporate Secretary
1 December 2001
Resigned Hall, Susie Amanda as Secretary
1 March 2000
Appointed Cowell, Katherine Louisa as Secretary
28 November 1999
Resigned Coney, Lee as Director
28 November 1999
Resigned Morgan, Pamela as Secretary
24 November 1999
Appointed Gilchrist, Arabella as Director
2 November 1999
Appointed Hall, Susie Amanda as Secretary
22 October 1998
Resigned Czilinsky, Helen as Director
21 October 1998
Resigned Williams, Amy Deborah Frances as Secretary
21 October 1998
Appointed Morgan, Pamela as Secretary
21 October 1998
Appointed Coney, Lee as Director
4 October 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
4 October 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 October 1996
Appointed Williams, Amy Deborah Frances as Secretary
4 October 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
4 October 1996
Appointed Czilinsky, Helen as Director
4 October 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee 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

Net Assets
£5,286
Employees
2
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £4 £10,697 £3,029 £3,784 £3,632 £5,286
Balance sheet detail
202420232022202120202019
Fixed Assets£2,300£2,300£2,300£0
Current Assets£2,982£1,328£5,375£14,225£8,393£0
Creditors (< 1 year)£0£0£3,895£13,500£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£2,982£1,328£1,480£725£8,393£0
Net Assets£5,286£3,632£3,784£3,029£10,697£4
Shareholder Funds£5,286£3,632£3,784£3,029£10,697£4

Filings

Filing history not loaded yet. See it on Companies House

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