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Marian Lodge Management Company (Wimbledon) Limited

Marian Lodge Management Company (Wimbledon) Limited is an active company incorporated on 7 February 1997 with the registered office located in New Malden, Greater London. Marian Lodge Management Company (Wimbledon) Limited was registered 28 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
03315063
Private limited by guarantee without share capital
Age
28 years
Incorporated 7 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (11 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
84 Coombe Road
New Malden
KT3 4QS
England
Address changed on 15 Sep 2022 (3 years ago)
Previous address was Grace Miller and Co. 84 Coombe Road New Malden KT3 4QS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Retired • English • Lives in England • Born in Apr 1959
Director • Homemaker • Japanese • Lives in England • Born in Feb 1971
Director • Retired Engineer • British • Lives in England • Born in May 1942
Director • Clerk In Holy Orders • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Marian Lodge Freehold Company Limited
Grace Miller Limited, Naomi Fann, and 2 more are mutual people.
Active
Coombe Roads Association Limited
Grace Miller Limited is a mutual person.
Active
Basing Residents Association Limited
Grace Miller Limited is a mutual person.
Active
Chalford Court (Putney Hill) Residents Association Limited
Grace Miller Limited is a mutual person.
Active
Carltons (Putney) Tenants Association Limited(The)
Grace Miller Limited is a mutual person.
Active
Cheval Court Management Limited
Grace Miller Limited is a mutual person.
Active
Tragail Residents Management Co.Limited
Grace Miller Limited is a mutual person.
Active
Elton Close (Hampton Wick) Residents Association Limited
Grace Miller Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Anthea Mary Rutherford Lock Resigned
3 Months Ago on 7 Oct 2025
Micro Accounts Submitted
3 Months Ago on 19 Sep 2025
Grace Miller Limited Appointed
9 Months Ago on 1 Apr 2025
Grace Miller & Co Ltd Resigned
9 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 13 Feb 2025
Mr Robert Pettitt Appointed
1 Year Ago on 12 Dec 2024
Mrs Naomi Fann Appointed
1 Year 1 Month Ago on 6 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Edwin Moore Draper Resigned
1 Year 4 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
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Documents
Termination of appointment of Anthea Mary Rutherford Lock as a director on 7 October 2025
Submitted on 7 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Grace Miller Limited as a secretary on 1 April 2025
Submitted on 7 Jun 2025
Termination of appointment of Grace Miller & Co Ltd as a secretary on 31 March 2025
Submitted on 7 Jun 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 13 Feb 2025
Appointment of Mr Robert Pettitt as a director on 12 December 2024
Submitted on 16 Dec 2024
Appointment of Mrs Naomi Fann as a director on 6 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Edwin Moore Draper as a director on 11 September 2024
Submitted on 8 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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