ME

MARLANDS ESTATES LIMITED

Active

Company number 02455545

London, United Kingdom · Incorporated 27 December 1989

55 Kingshill Avenue, London, KT4 8DE, United Kingdom

Last updated on 19 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOPEVALUE LIMITED · 27 December 1989 – 27 March 1990

AFPENN RESOURCES LIMITED · 27 March 1990 – 30 May 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher Peter Latilla-Campbell
Born February 1960
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2025 View
Accounts With Accounts Type Dormant
Accounts
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Dormant
Accounts
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Change Corporate Secretary Company With Change Date
Officers
1 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2023 View
Accounts With Accounts Type Dormant
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Dormant
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
11 May 2021 View
Change Corporate Secretary Company With Change Date
Officers
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2020 View
Accounts With Accounts Type Dormant
Accounts
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Dormant
Accounts
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2018 View
Accounts With Accounts Type Dormant
Accounts
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Dormant
Accounts
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Dormant
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2015 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Accounts With Accounts Type Dormant
Accounts
6 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2014 View
Accounts With Accounts Type Dormant
Accounts
11 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Dormant
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Dormant
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Change Person Director Company With Change Date
Officers
10 January 2012 View
Change Person Director Company With Change Date
Officers
10 January 2012 View
Accounts With Accounts Type Dormant
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Dormant
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Dormant
Accounts
28 May 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Dormant
Accounts
12 June 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Dormant
Accounts
18 June 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Dormant
Accounts
18 April 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Address
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Address
11 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Address
9 August 2005 View
Accounts With Accounts Type Dormant
Accounts
24 May 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Dormant
Accounts
12 August 2004 View
Legacy
Annual Return
21 January 2004 View
Accounts With Accounts Type Dormant
Accounts
27 June 2003 View
Legacy
Annual Return
20 January 2003 View
Legacy
Accounts
16 April 2002 View
Legacy
Annual Return
20 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Annual Return
27 December 2000 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Annual Return
13 January 2000 View
Accounts With Accounts Type Dormant
Accounts
5 November 1999 View
Legacy
Accounts
23 March 1999 View
Legacy
Annual Return
11 January 1999 View
Accounts With Accounts Type Dormant
Accounts
8 January 1999 View
Accounts With Accounts Type Dormant
Accounts
27 January 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Dormant
Accounts
20 January 1997 View
Legacy
Annual Return
14 January 1997 View
Accounts With Accounts Type Dormant
Accounts
28 January 1996 View
Legacy
Annual Return
22 January 1996 View
Certificate Change Of Name Company
Change Of Name
26 May 1995 View
Accounts With Accounts Type Dormant
Accounts
3 February 1995 View
Legacy
Annual Return
11 January 1995 View
Accounts With Accounts Type Dormant
Accounts
27 January 1994 View
Legacy
Annual Return
12 January 1994 View
Accounts With Accounts Type Dormant
Accounts
2 February 1993 View
Legacy
Annual Return
19 January 1993 View
Legacy
Annual Return
9 January 1992 View
Accounts With Accounts Type Dormant
Accounts
19 August 1991 View
Resolution
Resolution
19 August 1991 View
Legacy
Annual Return
27 June 1991 View
Certificate Change Of Name Company
Change Of Name
26 March 1990 View
Legacy
Officers
27 February 1990 View
Legacy
Address
27 February 1990 View
Legacy
Officers
27 February 1990 View
Memorandum Articles
Incorporation
13 February 1990 View
Resolution
Resolution
13 February 1990 View
Incorporation Company
Incorporation
27 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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