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Marian Lodge Management Company (Wimbledon) Limited

Marian Lodge Management Company (Wimbledon) Limited is a dormant 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
Dormant
Dormant since 1 year 11 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 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
84 Coombe Road
New Malden
KT3 4QS
England
Address changed on 15 Sep 2022 (2 years 11 months ago)
Previous address was Grace Miller and Co. 84 Coombe Road New Malden KT3 4QS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • Clerk In Holy Orders • British • Lives in England • Born in Apr 1969
Director • Homemaker • Japanese • Lives in England • Born in Feb 1971
Director • Retired Engineer • British • Lives in England • Born in May 1942
Director • Retired • Irish • Lives in England • Born in Sep 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Marian Lodge Freehold Company Limited
Grace Miller & Co Ltd, Naomi Fann, and 4 more are mutual people.
Active
Carltons (Putney) Tenants Association Limited(The)
Grace Miller & Co Ltd and Grace Miller Limited are mutual people.
Active
Sable Court Residents Association Limited
Grace Miller Limited and Grace Miller & Co Ltd are mutual people.
Active
Lancaster Place (Wimbledon) Residents Association Limited
Grace Miller & Co Ltd and Grace Miller Limited are mutual people.
Active
Motcombe (East Molesey) Residents Association Limited
Grace Miller & Co Ltd and Grace Miller Limited are mutual people.
Active
Melton House And Woodbury House (Wimbledon) Management Company Limited
Grace Miller & Co Ltd and Grace Miller Limited are mutual people.
Active
Craigside Galsworthy Road (Kingston) Limited
Grace Miller Limited and Grace Miller & Co Ltd are mutual people.
Active
Witham Road Residents (Isleworth) Limited
Grace Miller Limited and Grace Miller & Co Ltd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Grace Miller Limited Appointed
5 Months Ago on 1 Apr 2025
Grace Miller & Co Ltd Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Mr Robert Pettitt Appointed
8 Months Ago on 12 Dec 2024
Mrs Naomi Fann Appointed
9 Months Ago on 6 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Edwin Moore Draper Resigned
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Mr Edwin Moore Drapor Details Changed
1 Year 7 Months Ago on 1 Feb 2024
John Morgan Joint Resigned
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Termination of appointment of Grace Miller & Co Ltd as a secretary on 31 March 2025
Submitted on 7 Jun 2025
Appointment of Grace Miller Limited as a secretary on 1 April 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
Director's details changed for Mr Edwin Moore Drapor on 1 February 2024
Submitted on 8 Feb 2024
Termination of appointment of John Morgan Joint as a director on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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