Marloes Road Limited
Company Profile
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MicroMarloes Road Limited
04418401•Private Limited With Share Capital
2 Leman Street, London, E1W9US
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Incorporated
17/04/2002
Company Age
24 years
Directors
3
Employees
2
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Marloes Road Limited (04418401) is a private limited with share capital incorporated on 17/04/2002 (24 years old) and registered in london, E1W9US. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/04/2002
E1W9US
2 employees
Financial Overview
Total Assets
£2.75M
Liabilities
£1.29M
Net Assets
£1.46M
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Auditors Resignation Company
Category:Auditors
Date:15-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Memorandum Articles
Category:Incorporation
Date:10-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2013
Resolution
Category:Resolution
Date:19-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2008
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:24-05-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:17-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:28-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2004
Legacy
Category:Accounts
Date:04-02-2004
Legacy
Category:Officers
Date:08-08-2003
Legacy
Category:Address
Date:12-05-2003
Legacy
Category:Annual Return
Date:12-05-2003
Legacy
Category:Accounts
Date:21-02-2003
Legacy
Category:Mortgage
Date:14-05-2002
Legacy
Category:Mortgage
Date:14-05-2002
Legacy
Category:Officers
Date:29-04-2002
Legacy
Category:Officers
Date:29-04-2002
Legacy
Category:Officers
Date:29-04-2002
Legacy
Category:Officers
Date:29-04-2002
Legacy
Category:Address
Date:29-04-2002
Incorporation Company
Category:Incorporation
Date:17-04-2002
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Leman Street, London, E1W 9Us, E1W9USRegistered
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