Marlands Park Management Limited

Active10213492 Private limited company
Incorporated
3 June 2016 (10 years)
Industry
Residents property management (98000)
Directors
Peter Shaefer
Amanda Jayne Jones
Guy Ido Meek Rubin
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shaefer, Peter
Director · Appointed 11 June 2024
British
Born January 1962 (64)
Jones, Amanda Jayne
Director · Appointed 1 July 2021
British
Born November 1973
Rubin, Guy Ido Meek
Director · Appointed 1 July 2021
British
Born December 1970 (55)
Officer history (3 former)
11 June 2024
Appointed Shaefer, Peter as Director
1 March 2024
Resigned 1St Secretaries Limited as Corporate Secretary
9 May 2023
Appointed Fomicov, Filip as Secretary
9 May 2023
Resigned Fomicov, Filip as Secretary
29 April 2022
Appointed 1St Secretaries Limited as Corporate Secretary
1 July 2021
Appointed Jones, Amanda Jayne as Director
1 July 2021
Appointed Rubin, Guy Ido Meek as Director
1 July 2021
Resigned Goosens, Lee as Director
3 June 2016
Appointed Goosens, Lee 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.
Former controllers (1)
6 June 2022
Ceased Lee Goosens — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2,611

Trend

Net Assets
(£2k) £0 £2k £4k 2019 2020 2021 2022 2024 2025 £5 (£1,163) (£759) £1,479 £3,238 £2,611
Balance sheet detail
202520242022202120202019
Current Assets£2,611£3,238£2,085£3,388£3,634
Creditors (< 1 year)£606£4,147£4,797
Net Current Assets£2,611£3,238£1,479(£759)(£1,163)
Net Assets£2,611£3,238£1,479(£759)(£1,163)£5
Shareholder Funds£2,611£3,238£1,479(£759)(£1,163)£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates10 July 2026
23 July 2026Replacement filing for the appointment of a director
8 April 2026Micro company accounts30 June 2025
18 March 2026Director's details changed
10 July 2025Confirmation statement with no updates10 July 2025
Show all recent filings

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