Jp Marland And Sons Limited

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Jp Marland And Sons Limited

02347178•Private Limited With Share Capital

Ground Floor East, 78 Belgrave Road, London, SW1V2BJ
WebsiteEmail07855083677

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Incorporated

13/02/1989

Company Age

37 years

Directors

4

Employees

2

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Jp Marland And Sons Limited (02347178) is a private limited with share capital incorporated on 13/02/1989 (37 years old) and registered in london, SW1V2BJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 13/02/1989
SW1V2BJ
2 employees

Financial Overview

Total Assets

£9.34M

Liabilities

£97.9K

Net Assets

£9.24M

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£606.7K

Key Metrics

2

Employees

4

Directors

6

Shareholders

Board of Directors

3
M
marcus marland
director
J
jonathan peter marland of odstock
director
H
hugo marland
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2020
Change Of Name Notice
Category:Change Of Name
Date:15-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2010
Termination Secretary Company With Name
Category:Officers
Date:20-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-02-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-10-2009
Termination Secretary Company With Name
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Address
Date:08-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Capital
Date:21-10-2005
Legacy
Category:Capital
Date:12-10-2005
Legacy
Category:Capital
Date:12-10-2005
Legacy
Category:Capital
Date:12-10-2005
Resolution
Category:Resolution
Date:12-10-2005
Resolution
Category:Resolution
Date:12-10-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:04-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2003
Legacy
Category:Annual Return
Date:08-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Annual Return
Date:11-02-2002
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Officers
Date:26-07-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2001
Legacy
Category:Annual Return
Date:27-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2000
Legacy
Category:Annual Return
Date:06-03-2000
Legacy
Category:Officers
Date:06-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:23-02-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1998
Legacy
Category:Annual Return
Date:16-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1997
Legacy
Category:Annual Return
Date:28-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-1996
Legacy
Category:Annual Return
Date:27-02-1996
Legacy
Category:Annual Return
Date:27-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1994
Legacy
Category:Annual Return
Date:16-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-1994
Legacy
Category:Annual Return
Date:18-02-1993
Legacy
Category:Address
Date:06-11-1992

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date27/08/2025
Latest Accounts30/11/2024

Trading Addresses

Ground Floor East, 78 Belgrave Road, London, SW1V2BJRegistered
Odstock Manor, Odstock, Salisbury, Wiltshire, SP54JA

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Contact

07855083677
info@border-fine-arts-collector.co.uk
border-fine-arts-collector.co.uk
Ground Floor East, 78 Belgrave Road, London, SW1V2BJ