19 MARLOES ROAD (1991) LIMITED
Active - Accounts Filed
General Information
NAME
19 MARLOES ROAD (1991) LIMITED
COMPANY NUMBER
02597312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
02/04/1991
(33 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
02/04/1991
19/04/1991
PROMPTSYSTEM PROPERTY MANAGEMENT COMPANY LIMITED
LONDON
W3 0TH
19a Marloes Road
London
W8 6LG
c/o Safe Property Management
First Floor, Unit 48, Westwood P
London
W3 0TH
W3 0TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 19 MARLOES ROAD (1991) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 19 MARLOES ROAD (1991) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 19 MARLOES ROAD (1991) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/1998 - Present (26 years and 4 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2007 - Present (17 years and 7 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2007 - Present (17 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2011 - Present (13 years and 5 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/1991 - Present (33 years and 8 months) 02/04/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9654 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 04/09/2020 | Change in Reg. Office |
| 30/06/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 22/11/2015 | New Accounts filed |
| 10/11/2015 | Raimundo Fernandez Cuesta (908661495) has left the board |
| 06/05/2015 | New Confirmation Statement filed |
| 04/05/2015 | New Board Member Wai Hung Chan (919727964) Appointed |
| 04/12/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 30/10/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 20/10/2012 | New Accounts filed |
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