37 Marylands Road Limited

Active03444929 Private limited company
Incorporated
6 October 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Beata Pyrz
Laura Bell
Controlled by
Monica Glerean
Accounts type
Dormant
Region
Greater London
Address
103 Parkway
London
NW1 7PP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pyrz, Beata
Director · Appointed 13 January 2022
British
Born June 1975 (51)
Bell, Laura
Director · Appointed 15 October 2018
British
Born October 1987 (39)
Officer history (14 former)
13 January 2022
Resigned Glerean, Monica as Director
13 January 2022
Appointed Pyrz, Beata as Director
11 June 2021
Resigned Pearl, Laurence Simon as Secretary
26 November 2020
Resigned Caffarella, Vincenzo as Director
15 October 2018
Appointed Bell, Laura as Director
3 January 2014
Resigned Hussien, Trudie as Director
2 January 2014
Appointed Caffarella, Vincenzo as Director
2 January 2014
Appointed Glerean, Monica as Director
14 June 2012
Resigned Huda, Menhaj as Director
14 October 2011
Resigned Baoutis, Effie as Director
13 November 2006
Appointed Baoutis, Effie as Director
18 August 2006
Resigned Peters, Nicola as Director
13 September 2004
Appointed Pearl, Laurence Simon as Secretary
31 August 2004
Resigned Green, Martin as Secretary
7 August 2001
Resigned Maunder Taylor, Bruce Roderick as Secretary
7 August 2001
Appointed Green, Martin as Secretary
13 July 2000
Resigned Kuhn, Nathanya Jacqueline as Director
17 December 1999
Resigned Langford, Maureen as Director
1 March 1999
Appointed Maunder Taylor, Bruce Roderick as Secretary
1 February 1999
Resigned Peters, Nicola as Secretary
27 July 1998
Appointed Hussien, Trudie as Director
27 July 1998
Appointed Huda, Menhaj as Director
27 July 1998
Appointed Langford, Maureen as Director
17 June 1998
Appointed Peters, Nicola as Secretary
17 June 1998
Appointed Kuhn, Nathanya Jacqueline as Director
17 June 1998
Appointed Peters, Nicola as Director
6 October 1997
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
6 October 1997
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
6 October 1997
Appointed Douglas Nominees Limited as Corporate Nominee Director
6 October 1997
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 October 2016
Holds 25–50% of voting rights
Italian
Born February 1966 (60)
Former controllers (1)
26 November 2020
Ceased Vincenzo Caffarella — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates6 October 2026
23 July 2026Accounts for a dormant company31 October 2025
20 October 2025Confirmation statement with no updates6 October 2025
28 January 2025Accounts for a dormant company31 October 2024
8 October 2024Confirmation statement with no updates6 October 2024
Show all recent filings

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