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Marian Lodge Freehold Company Limited

Marian Lodge Freehold Company Limited is an active company incorporated on 8 November 2006 with the registered office located in New Malden, Greater London. Marian Lodge Freehold Company Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
05992436
Private limited company
Age
18 years
Incorporated 8 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (4 days remaining)
Last change occurred 1 year 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 (11 months remaining)
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
7
Shareholders
20
Controllers (PSC)
1
Secretary • Secretary
Director • Clerk In Holy Orders • British • Lives in England • Born in Apr 1969
Director • Retired • English • Lives in England • Born in Apr 1959
Director • None • British • Lives in UK • Born in Oct 1945
Director • Homemaker • Japanese • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Marian Lodge Management Company (Wimbledon) Limited
Grace Miller Limited, Anthea Mary Rutherford Lock, and 4 more are mutual people.
Active
Carltons (Putney) Tenants Association Limited(The)
Grace Miller Limited and Grace Miller & Co Ltd 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 Limited and Grace Miller & Co Ltd are mutual people.
Active
Motcombe (East Molesey) Residents Association Limited
Grace Miller Limited and Grace Miller & Co Ltd are mutual people.
Active
Melton House And Woodbury House (Wimbledon) Management Company Limited
Grace Miller Limited and Grace Miller & Co Ltd 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 (2014–2024)
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
Decreased by £1.17K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£75.18K
Increased by £2.41K (+3%)
Total Liabilities
-£3.45K
Increased by £2.45K (+246%)
Net Assets
£71.73K
Decreased by £48 (-0%)
Debt Ratio (%)
5%
Increased by 3.22% (+235%)
Latest Activity
Anthea Mary Rutherford Lock Resigned
25 Days Ago on 7 Oct 2025
Micro Accounts Submitted
4 Months Ago on 3 Jul 2025
Grace Miller Limited Appointed
7 Months Ago on 1 Apr 2025
Grace Miller & Co Ltd Resigned
7 Months Ago on 31 Mar 2025
Micro Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr Robert Pettitt Appointed
10 Months Ago on 12 Dec 2024
Mrs Naomi Fann Appointed
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Dante Colucci Resigned
2 Years Ago on 31 Oct 2023
John Morgan Joint Resigned
2 Years Ago on 31 Oct 2023
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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 3 Jul 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
Micro company accounts made up to 31 December 2023
Submitted on 18 Dec 2024
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
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Termination of appointment of John Morgan Joint as a director on 31 October 2023
Submitted on 31 Oct 2023
Termination of appointment of Dante Colucci as a director on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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