Marlands Estates Limited

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Marlands Estates Limited

02455545•Private Limited With Share Capital

55 Kingshill Avenue, London, KT48DE

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Incorporated

27/12/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Marlands Estates Limited (02455545) is a private limited with share capital incorporated on 27/12/1989 (36 years old) and registered in london, KT48DE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 27/12/1989
KT48DE

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
christopher peter latilla-campbell
director
E
edward john beale
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2006
Legacy
Category:Annual Return
Date:19-12-2005
Legacy
Category:Address
Date:13-09-2005
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Address
Date:11-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Address
Date:09-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:21-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2003
Legacy
Category:Annual Return
Date:20-01-2003
Legacy
Category:Accounts
Date:16-04-2002
Legacy
Category:Annual Return
Date:20-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2001
Legacy
Category:Officers
Date:11-12-2001
Legacy
Category:Annual Return
Date:27-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:13-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-1999
Legacy
Category:Accounts
Date:23-03-1999
Legacy
Category:Annual Return
Date:11-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-1998
Legacy
Category:Annual Return
Date:13-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-1997
Legacy
Category:Annual Return
Date:14-01-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-1996
Legacy
Category:Annual Return
Date:22-01-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-1995
Legacy
Category:Annual Return
Date:11-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-1994
Legacy
Category:Annual Return
Date:12-01-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-1993
Legacy
Category:Annual Return
Date:19-01-1993
Legacy
Category:Annual Return
Date:09-01-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-1991
Resolution
Category:Resolution
Date:19-08-1991
Legacy
Category:Annual Return
Date:27-06-1991

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/05/2026
Filing Date20/05/2025
Latest Accounts31/08/2024

Trading Addresses

55 Kingshill Avenue, Worcester Park, KT48DERegistered

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Contact

55 Kingshill Avenue, London, KT48DE