Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
60 Marylands Road Management Limited
- Incorporated
- 1 November 1996 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Madalena Preto Mena Reis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 60 Marylands RoadLondonW9 2DR
Officers 5 active
Officer details are public data from the Companies House register.
Reis, Madalena Preto Mena
Director · Appointed 15 June 2023
British
Born October 1978 (48)
Lunavat, Milina
Secretary · Appointed 28 August 2013
Director · Appointed 28 August 2013
Spanish,British
Born June 1984 (42)
British
Born December 1980 (45)
Gureghian, Talin
Director · Appointed 1 November 1996
American
Born July 1967 (59)
Officer history (16 former)
15 June 2023
Appointed Reis, Madalena Preto Mena as Director
10 November 2022
Resigned Zare, Samie as Director
28 August 2013
Appointed Lunavat, Milina as Secretary
28 August 2013
28 August 2013
Resigned Deyong, Virginia Lesley as Director
28 August 2013
Resigned Deyong, Virginia Lesley as Secretary
10 January 2012
Appointed Zare, Samie as Director
15 November 2011
Resigned Teruggi, Steve as Director
5 May 2011
5 May 2011
Appointed Deyong, Virginia Lesley as Secretary
9 September 2005
Resigned Walker, Penelope as Secretary
9 September 2005
Resigned Walker, Penelope as Director
9 September 2005
9 September 2005
Appointed Deyong, Virginia Lesley as Director
9 September 2005
Appointed Teruggi, Steve as Director
9 September 2005
Resigned Stenham, Naomi as Director
28 October 2004
Appointed Stenham, Naomi as Director
28 October 2004
Resigned Vivian, Mark as Director
28 October 2004
31 March 2003
Appointed Walker, Penelope as Secretary
31 March 2003
Appointed Walker, Penelope as Director
31 March 2003
11 May 2000
Resigned Holthouse, Richard Legay as Director
11 May 2000
Resigned Holthouse, Richard Legay as Secretary
1 January 1999
Appointed Vivian, Mark as Director
10 October 1998
Appointed Holthouse, Richard Legay as Secretary
10 October 1998
Resigned Solomon, Alison Elizabeth Ann as Secretary
1 August 1997
1 July 1997
Resigned Solomon, Alison Elizabeth Ann as Director
1 July 1997
1 November 1996
1 November 1996
1 November 1996
Appointed Solomon, Alison Elizabeth Ann as Director
1 November 1996
1 November 1996
Appointed Solomon, Alison Elizabeth Ann as Secretary
1 November 1996
Appointed Holthouse, Richard Legay as Director
1 November 1996
Appointed Gureghian, Talin 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,836)
- Cash
- £3,207
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,610 | £2,639 | £2,667 | £2,696 | £2,724 | £2,754 |
| Current Assets | £3,282 | £3,856 | £4,060 | |||
| Cash | £3,207 | £5,622 | £4,387 | £3,452 | ||
| Creditors (< 1 year) | £7,728 | £7,380 | £6,460 | £7,260 | £6,414 | £5,965 |
| Net Current Assets | (£4,446) | (£3,524) | (£2,400) | (£1,638) | (£2,027) | (£2,513) |
| Net Assets | (£1,836) | (£885) | £267 | £1,058 | £697 | £241 |
| Shareholder Funds | (£885) | £267 | £1,058 | £697 | £241 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 31 December 2025 | Confirmation statement with no updates | 28 December 2025 | ||
| 3 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 January 2025 | Confirmation statement with no updates | 28 December 2024 | ||
| 19 September 2024 | Micro company accounts | 31 December 2023 |
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