35 Marmora Road Limited

Active05054915 Private limited company
Incorporated
25 February 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Steven John Mcgoldrick
Louise Brealey
Accounts type
Micro entity
Region
South East
Address
Charles Lake House Claire Causeway
Crossways Business Park
Dartford
DA2 6QA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mcgoldrick, Steven John
Director · Appointed 3 December 2020
British
Born November 1987
Director · Appointed 3 December 2020
Italian
Born June 1987 (39)
Brealey, Louise
Director · Appointed 20 September 2019
British
Born March 1973 (53)
Secretary · Appointed 25 February 2004
British
Director · Appointed 25 February 2004
British
Born December 1969 (56)
Director · Appointed 25 February 2004
British
Born March 1960 (66)
Officer history (8 former)
3 December 2020
Appointed Mcgoldrick, Steven John as Director
3 December 2020
Appointed Tropeano, Michele as Director
3 December 2020
Resigned Ellis, Sam as Director
3 December 2020
Resigned Ellis, Katie Louise as Director
20 September 2019
Appointed Ellis, Katie Louise as Director
20 September 2019
Resigned Brealey, Louise as Director
20 September 2019
Resigned Ellis, Katie Louise as Director
20 September 2019
Appointed Brealey, Louise as Director
14 January 2013
Resigned Ninnis, Debbie Marie as Director
14 January 2013
Appointed Ellis, Katie Louise as Director
14 January 2013
Appointed Ellis, Sam as Director
9 November 2006
Appointed Ninnis, Debbie Marie as Director
17 October 2006
Resigned Butler, Gerard as Director
25 February 2004
Appointed Henderson, Simon John as Director
25 February 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
25 February 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
25 February 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
25 February 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
25 February 2004
Appointed Butler, Gerard as Director
25 February 2004
Appointed Blowers, Stephen David as Director
25 February 2004
Appointed Brealey, Louise as Director
25 February 2004
Appointed Henderson, Simon John as 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
£2,499
Employees
5
Current Ratio
4.0x

Trend

Net Assets
£0 £2k £4k 2021 2022 2023 £1,004 £1,899 £2,499
Balance sheet detail
202320222021
Current Assets£3,336£2,736£1,846
Creditors (< 1 year)£837£837£842
Net Current Assets£2,499£1,899£1,004
Net Assets£2,499£1,899£1,004
Shareholder Funds£2,499£1,899£1,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with updates29 January 2026
14 March 2026Replacement filing for the appointment of a director
22 August 2025Director's details changed
13 August 2025Micro company accounts31 March 2025
6 February 2025Confirmation statement with no updates29 January 2025
Show all recent filings

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