28 Marius RD SW17 Management Company Limited

Active03987179 Private company limited by guarantee
Incorporated
8 May 2000 (26 years)
Industry
Residents property management (98000)
Dormant Company (99999)
Directors
Thomas Jay Davey
David Alexander Brown
Controlled by
Meghan Riley Kerr
Lisa Corinne Maynard
David Alexander Brown
Accounts type
Dormant
Region
Greater London
Address
28A Marius Road
Marius Road
London
SW17 7QQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davey, Thomas Jay
Director · Appointed 5 October 2025
British
Born June 1995 (31)
Brown, David Alexander
Director · Appointed 6 November 2001
New Zealander
Born December 1969 (56)
Maynard, Lisa Corrine
Secretary · Appointed 8 May 2000
British
Officer history (6 former)
5 October 2025
Appointed Davey, Thomas Jay as Director
10 August 2024
Resigned Hayes, Marie Elizabeth as Director
28 January 2015
Appointed Hayes, Marie Elizabeth as Director
7 February 2014
Resigned Mcnee, Bradley Alexander as Director
4 July 2008
Appointed Mcnee, Bradley Alexander as Director
4 July 2008
Resigned Hackwell, Paul as Director
8 January 2002
Appointed Hackwell, Paul as Director
8 January 2002
Resigned Mcrae, Catriona Joy as Director
6 November 2001
Appointed Brown, David Alexander as Director
6 November 2001
Resigned Steele, Olive Honara as Director
8 May 2000
Appointed Maynard, Lisa Corrine as Secretary
8 May 2000
Appointed Apex Secretaries Limited as Corporate Secretary
8 May 2000
Resigned Apex Secretaries Limited as Corporate Secretary
8 May 2000
Appointed Steele, Olive Honara as Director
8 May 2000
Appointed Mcrae, Catriona Joy as Director

Ownership 3 active

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

Meghan Riley Kerr
Individual · Notified 10 August 2024
Has significant influence or control
American
Born October 1996 (30)
Lisa Corinne Maynard
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1968
David Alexander Brown
Individual · Notified 6 April 2016
Has significant influence or control
New Zealander
Born December 1969 (56)
Former controllers (1)
10 August 2024
Ceased Marie Elizabeth Hayes — Has significant influence or control

Financials

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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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