MARCHDOWN LIMITED

Company summary

Company number: 01117979
Status: ACTIVE
Incorporated / age: 12 June 197353 years
Registered office: 106 Sutton Court Road, London, W4 3EQ
Accounts due: 30 September 2027
Confirmation statement due: 13 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 14:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
106 Sutton Court Road, London, W4 3EQ
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUTLIFFE, Eran ACTIVE	Secretary	02 Oct 2024				106, Sutton Court Road, London, W4 3EQ
CUTLIFFE, Eran ACTIVE	Director	13 Dec 2018		United Kingdom	July 1984	61, Bridge Street, Kington, HR5 3DJ, England
DORAN, Barry ACTIVE	Director	18 Dec 1998		South Africa	November 1970	Flat 4, 106 Sutton Court Road, Chiswick, London, W4 3EQ
SHACKLOCK, Catherine ACTIVE	Director	02 Oct 2024		England	August 1998	106, Sutton Court Road, London, W4 3EQ
STONELEY, Henry George Symes ACTIVE	Director	01 Sep 2025		United Kingdom	November 1988	106, Sutton Court Road, London, W4 3EQ
AKERS, Janice Margaret RESIGNED	Secretary		01 May 1994			106 Sutton Court Road, Chiswick, London, W4 3EQ
DORAN, Barry RESIGNED	Secretary	01 Feb 1999	21 May 2007			Flat 4, 106 Sutton Court Road, Chiswick, London, W4 3EQ
GLYN, Anne Serena RESIGNED	Secretary	21 May 2007	21 Mar 2024			106 Sutton Court Road, Chiswick, London, W4 3EQ
RYLANDS, Melanie RESIGNED	Secretary	19 Oct 1995	18 Dec 1998			Flat 4 106 Sutton Court Road, Chiswick, London, W4 3EQ
TIMOTHY, Elizabeth Ann RESIGNED	Secretary	01 May 1994	19 Oct 1995			Flat 2, 106 Sutton Court Road Chiswick, London, W4 3EQ
WEST, Mary Louise Sarah RESIGNED	Secretary	21 Mar 2024	02 Oct 2024			106, Sutton Court Road, London, W4 3EQ
AKERS, Janice Margaret RESIGNED	Director		07 Oct 1994		March 1965	106 Sutton Court Road, Chiswick, London, W4 3EQ
BOULTON, Carrie Mary RESIGNED	Director	01 Feb 1997	01 Sep 2025	United Kingdom	April 1947	229 Popes Lane, Ealing, London, W5 4NH
BOULTON, Kent William RESIGNED	Director	01 Feb 1997	01 Jan 2002		August 1941	229 Popes Lane, Ealing, London, W5 4NH
GLYN, Anne Serena RESIGNED	Director	24 Feb 1992	22 Oct 2025	England	March 1964	106 Sutton Court Road, Chiswick, London, W4 3EQ
HALL, Toby Nicholas RESIGNED	Director		11 May 2000		June 1964	106 Sutton Court Road, Chiswick, London, W4 3EQ
JONES, Nicola Clare RESIGNED	Director	01 Apr 1999	01 Sep 2002		July 1968	Flat 3, 106 Sutton Court Road, Chiswick, London, W4 3EQ
MANSFIELD, Pauline Helen RESIGNED	Director		31 Jan 1997		August 1959	43 Eaton Mews North, London, SW1X 8AS
MCCARTHY, Brigit RESIGNED	Director	21 May 2007	13 Dec 2018	United Kingdom	July 1938	Flat 3 106 Sutton Court Road, Chiswick, London, W4 3EQ
RYLANDS, Melanie RESIGNED	Director	23 Jan 1995	18 Dec 1998		March 1962	Flat 4 106 Sutton Court Road, Chiswick, London, W4 3EQ
SASSON, Philip James RESIGNED	Director		17 Jan 1992		July 1956	106 Sutton Court Road, Chiswick, London, W4 3EQ
SHELTON, Laurie John RESIGNED	Director	01 Sep 2002	31 Dec 2006	United Kingdom	April 1976	Flat 3 106 Sutton Court Road, Chiswick, London, W4 3EQ
TIMOTHY, Elizabeth Ann RESIGNED	Director		25 Aug 2016	United Kingdom	October 1953	Flat 2, 106 Sutton Court Road Chiswick, London, W4 3EQ
WEST, Mary RESIGNED	Director	12 Jan 2017	02 Oct 2024	United Kingdom	March 1980	106, Sutton Court Road, London, W4 3EQ

CUTLIFFE, Eran ACTIVE
Role: Secretary
Appointed on: 02 Oct 2024
Address: 106, Sutton Court Road, London, W4 3EQ

CUTLIFFE, Eran ACTIVE
Role: Director
Appointed on: 13 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1984
Address: 61, Bridge Street, Kington, HR5 3DJ, England

DORAN, Barry ACTIVE
Role: Director
Appointed on: 18 Dec 1998
Country of Residence: South Africa
Date of birth: November 1970
Address: Flat 4, 106 Sutton Court Road, Chiswick, London, W4 3EQ

SHACKLOCK, Catherine ACTIVE
Role: Director
Appointed on: 02 Oct 2024
Country of Residence: England
Date of birth: August 1998
Address: 106, Sutton Court Road, London, W4 3EQ

STONELEY, Henry George Symes ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1988
Address: 106, Sutton Court Road, London, W4 3EQ

AKERS, Janice Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1994
Address: 106 Sutton Court Road, Chiswick, London, W4 3EQ

DORAN, Barry RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 21 May 2007
Address: Flat 4, 106 Sutton Court Road, Chiswick, London, W4 3EQ

GLYN, Anne Serena RESIGNED
Role: Secretary
Appointed on: 21 May 2007
Resigned on: 21 Mar 2024
Address: 106 Sutton Court Road, Chiswick, London, W4 3EQ

RYLANDS, Melanie RESIGNED
Role: Secretary
Appointed on: 19 Oct 1995
Resigned on: 18 Dec 1998
Address: Flat 4 106 Sutton Court Road, Chiswick, London, W4 3EQ

TIMOTHY, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 01 May 1994
Resigned on: 19 Oct 1995
Address: Flat 2, 106 Sutton Court Road Chiswick, London, W4 3EQ

WEST, Mary Louise Sarah RESIGNED
Role: Secretary
Appointed on: 21 Mar 2024
Resigned on: 02 Oct 2024
Address: 106, Sutton Court Road, London, W4 3EQ

AKERS, Janice Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1994
Date of birth: March 1965
Address: 106 Sutton Court Road, Chiswick, London, W4 3EQ

BOULTON, Carrie Mary RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 229 Popes Lane, Ealing, London, W5 4NH

BOULTON, Kent William RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 01 Jan 2002
Date of birth: August 1941
Address: 229 Popes Lane, Ealing, London, W5 4NH

GLYN, Anne Serena RESIGNED
Role: Director
Appointed on: 24 Feb 1992
Resigned on: 22 Oct 2025
Country of Residence: England
Date of birth: March 1964
Address: 106 Sutton Court Road, Chiswick, London, W4 3EQ

HALL, Toby Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2000
Date of birth: June 1964
Address: 106 Sutton Court Road, Chiswick, London, W4 3EQ

JONES, Nicola Clare RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Sep 2002
Date of birth: July 1968
Address: Flat 3, 106 Sutton Court Road, Chiswick, London, W4 3EQ

MANSFIELD, Pauline Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: August 1959
Address: 43 Eaton Mews North, London, SW1X 8AS

MCCARTHY, Brigit RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 13 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1938
Address: Flat 3 106 Sutton Court Road, Chiswick, London, W4 3EQ

RYLANDS, Melanie RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 18 Dec 1998
Date of birth: March 1962
Address: Flat 4 106 Sutton Court Road, Chiswick, London, W4 3EQ

SASSON, Philip James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1992
Date of birth: July 1956
Address: 106 Sutton Court Road, Chiswick, London, W4 3EQ

SHELTON, Laurie John RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Flat 3 106 Sutton Court Road, Chiswick, London, W4 3EQ

TIMOTHY, Elizabeth Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 2016
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Flat 2, 106 Sutton Court Road Chiswick, London, W4 3EQ

WEST, Mary RESIGNED
Role: Director
Appointed on: 12 Jan 2017
Resigned on: 02 Oct 2024
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 106, Sutton Court Road, London, W4 3EQ

Filing history

Timeline

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Charges

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Exemptions

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