Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
95 Marylands Road Limited
- Incorporated
- 12 December 2008 (17 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Simon James Fisher
- Owned by
- Nicholas Tyson TsiattalouYan Wai Emily ChanPitufina Limited
- Accounts type
- Dormant
- Region
- South West
- Address
- 49 Brunswick RoadGloucesterGL1 1JS
Officers 1 active
Officer details are public data from the Companies House register.
Fisher, Simon James
Director · Appointed 23 December 2009
British
Born February 1960 (66)
Officer history (2 former)
16 April 2010
6 April 2010
Resigned Ahmad, Imran as Secretary
23 December 2009
Appointed Fisher, Simon James as Director
12 December 2008
Appointed Ahmad, Imran as Secretary
12 December 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Nicholas Tyson Tsiattalou
Individual · Notified 7 November 2016
Owns 25–50% of shares
British
Born September 1988 (38)
Yan Wai Emily Chan
Individual · Notified 30 June 2016
Owns 25–50% of shares
Chinese
Born October 1964 (62)
Pitufina Limited
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Company
Reg. no. 002444v
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
- £1,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 14 January 2025 | Confirmation statement with no updates | 7 January 2025 | ||
| 2 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 October 2024 | Accounts for a dormant company | 31 December 2023 |
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