MR

MARLOES ROAD LIMITED

Active

Company number 04418401

London, United Kingdom · Incorporated 17 April 2002

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 26 March 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 April 2025
Next due
1 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Benchlevel Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Small
Accounts
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Accounts With Accounts Type Small
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Small
Accounts
3 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Change Person Secretary Company With Change Date
Officers
18 February 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Small
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Small
Accounts
12 October 2015 View
Auditors Resignation Company
Auditors
15 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Memorandum Articles
Incorporation
10 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Resolution
Resolution
19 December 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Accounts Type Small
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Accounts With Accounts Type Small
Accounts
3 November 2009 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Small
Accounts
3 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Small
Accounts
25 February 2008 View
Legacy
Officers
2 November 2007 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Small
Accounts
8 March 2007 View
Legacy
Annual Return
20 April 2006 View
Accounts With Accounts Type Small
Accounts
16 February 2006 View
Legacy
Annual Return
24 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
17 May 2005 View
Accounts With Accounts Type Small
Accounts
25 February 2005 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Small
Accounts
4 March 2004 View
Legacy
Accounts
4 February 2004 View
Legacy
Officers
8 August 2003 View
Legacy
Address
12 May 2003 View
Legacy
Annual Return
12 May 2003 View
Legacy
Accounts
21 February 2003 View
Legacy
Mortgage
14 May 2002 View
Legacy
Mortgage
14 May 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Address
29 April 2002 View
Incorporation Company
Incorporation
17 April 2002 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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