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Marlands Estates Limited

Marlands Estates Limited is a dormant company incorporated on 27 December 1989 with the registered office located in London, City of London. Marlands Estates Limited was registered 35 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
02455545
Private limited company
Age
35 years
Incorporated 27 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Suite 1.01 Central Court
25 Southampton Buildings
London
WC2A 1AL
United Kingdom
Address changed on 1 Sep 2023 (2 years 2 months ago)
Previous address was 1 Ely Place London EC1N 6RY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in UK • Born in Sep 1960
Mr Christopher Peter Latilla-Campbell
PSC • British, • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Industrial & Commercial Holdings Plc
City Group Plc, Christopher Peter Latilla-Campbell, and 1 more are mutual people.
Active
Dougalston Limited
City Group Plc, Christopher Peter Latilla-Campbell, and 1 more are mutual people.
Active
London Finance & Investment Group Limited
City Group Plc and Edward John Beale are mutual people.
Active
London Finance And Investment Corporation Limited
City Group Plc and Christopher Peter Latilla-Campbell are mutual people.
Active
Monteagle Consumer Group (UK) Limited
City Group Plc and Edward John Beale are mutual people.
Active
Monteagle Properties (UK) Limited
City Group Plc and Edward John Beale are mutual people.
Active
Monteagle International (UK) Limited
City Group Plc and Edward John Beale are mutual people.
Active
City Group Nominees Limited
Edward John Beale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 20 May 2025
Melissa Bourgeois Appointed
7 Months Ago on 1 Apr 2025
City Group Plc Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
City Group Plc Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Termination of appointment of City Group Plc as a secretary on 1 April 2025
Submitted on 20 May 2025
Appointment of Melissa Bourgeois as a secretary on 1 April 2025
Submitted on 20 May 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 20 May 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 31 August 2023
Submitted on 14 May 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 21 Dec 2023
Registered office address changed from 1 Ely Place London EC1N 6RY England to Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL on 1 September 2023
Submitted on 1 Sep 2023
Secretary's details changed for City Group Plc on 1 September 2023
Submitted on 1 Sep 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 12 Apr 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 3 Jan 2023
Repayment History
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