Marian Lodge Freehold Company Limited

Active05992436 Private limited company
Incorporated
8 November 2006 (20 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
84 Coombe Road
New Malden
KT3 4QS

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2025
Director · Appointed 12 December 2024
English
Born April 1959 (67)
Director · Appointed 6 December 2024
Japanese
Born February 1971 (55)
Director · Appointed 28 July 2020
British
Born April 1969 (57)
Officer history (14 former)
7 October 2025
Resigned Lock, Anthea Mary Rutherford as Director
1 April 2025
Appointed Grace Miller Limited as Corporate Secretary
31 March 2025
Resigned Grace Miller & Co Ltd as Corporate Secretary
12 December 2024
Appointed Pettitt, Robert as Director
6 December 2024
Appointed Fann, Naomi as Director
31 October 2023
Resigned Colucci, Dante as Director
31 October 2023
Resigned Joint, John Morgan as Director
29 August 2023
Appointed Colucci, Dante as Director
10 July 2021
Appointed Grace Miller & Co Ltd as Corporate Secretary
9 July 2021
Resigned Centro Plc as Corporate Secretary
28 July 2020
Appointed Rickards, Bruce Walter as Director
19 April 2018
Resigned Fillingham, Roger Derek as Director
26 September 2015
Resigned Lansley, Beatrice Maud as Director
10 September 2015
Appointed Lock, Anthea Mary Rutherford as Director
10 September 2015
Resigned Torrible, Doreen Monica as Director
24 October 2014
Appointed Torrible, Doreen Monica as Director
23 October 2014
Appointed Fillingham, Roger Derek as Director
23 October 2014
Resigned Torrible, Doreen Monica as Director
25 November 2009
Resigned Sams, Joan Beryl as Director
18 September 2009
Appointed Joint, John Morgan as Director
18 September 2009
Appointed Torrible, Doreen Monica as Director
1 August 2009
Resigned Fillingham, Roger Derek as Secretary
1 August 2009
Appointed Centro Plc as Corporate Secretary
8 November 2006
Appointed Swift Incorporations Limited as Corporate Secretary
8 November 2006
Resigned Swift Incorporations Limited as Corporate Secretary
8 November 2006
Appointed Instant Companies Limited as Corporate Director
8 November 2006
Resigned Instant Companies Limited as Corporate Director
8 November 2006
Appointed Swift Incorporations Limited as Corporate Director
8 November 2006
Resigned Swift Incorporations Limited as Corporate Director
8 November 2006
Appointed Fillingham, Roger Derek as Secretary
8 November 2006
Appointed Sams, Joan Beryl as Director
8 November 2006
Appointed Lansley, Beatrice Maud 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

Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £71,648 £71,685 £71,762 £71,780 £71,414 £71,732
Balance sheet detail
202420232022202120202019
Fixed Assets£71,301£71,301£71,301£71,301£71,301£71,301
Current Assets£3,880£3,667£1,475£1,788£2,562£2,346
Creditors (< 1 year)£3,449£3,554£996£1,327£2,178£1,999
Net Current Assets£431£113£479£461£384£347
Shareholder Funds£71,732£71,414£71,780£71,762£71,685£71,648

Turnover£1,170£975£975£975
Tax£0£0£0£0
Profit for Period£18£77£37£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates23 October 2026
27 October 2025Confirmation statement with updates23 October 2025
7 October 2025Termination of appointment of a director
3 July 2025Micro company accounts31 December 2024
7 June 2025Termination of appointment of a secretary
Show all recent filings

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