124 Marlow Road Ltd

General information

Name:

124 Marlow Road Limited

Office Address:

Flats 1-4 124 Marlow Road SE20 7XG London

Number: 11139280

Incorporation date: 2018-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of 124 Marlow Road Ltd. The company was established six years ago and was registered with 11139280 as its registration number. This registered office of this company is based in London. You may visit it at Flats 1-4, 124 Marlow Road. This business's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. 124 Marlow Road Limited filed its latest accounts for the financial year up to 2023/01/31. The most recent confirmation statement was filed on 2023/01/04.

Our database related to this specific enterprise's executives indicates there are four directors: Jaime F., Nick D., Anthony P. and Julian P. who became members of the Management Board on 2022-08-22, 2018-01-09.

Executives who control the firm include: Jaime F. has substantial control or influence over the company. Anthony P. has substantial control or influence over the company. Julian P. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Jaime F.

Role: Director

Appointed: 22 August 2022

Latest update: 25 December 2023

Nick D.

Role: Director

Appointed: 09 January 2018

Latest update: 25 December 2023

Anthony P.

Role: Director

Appointed: 09 January 2018

Latest update: 25 December 2023

Julian P.

Role: Director

Appointed: 09 January 2018

Latest update: 25 December 2023

People with significant control

Jaime F.
Notified on 22 August 2022
Nature of control:
substantial control or influence
Anthony P.
Notified on 9 January 2018
Nature of control:
substantial control or influence
Julian P.
Notified on 9 January 2018
Nature of control:
substantial control or influence
Nick D.
Notified on 9 January 2018
Nature of control:
substantial control or influence
Julian E.
Notified on 9 January 2018
Ceased on 22 August 2022
Nature of control:
substantial control or influence
Ruth E.
Notified on 9 January 2018
Ceased on 22 August 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 09 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-04 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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