13 Marlborough Road Management Company Limited

Company Registration Number: 02251924

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13 Marlborough Road Management Company Limited is a Private Company Limited by Shares first registered on 5 May 1988. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL

There are 596 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

02251924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£272£272£272£272£272£272
Net Current Assets £0£0£0£0£0£0£-272£-272£-272£-272£-272£-272
Total Net Worth £0£0£0£0£0£0£-272£-272£-272£-272£-272£-272

Previous Names

No previous names

Company Officers

  • HURMUSIADIS, Vassilios, Dr

    Director

    Appointed on 16 August 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • TWINER, Barbara Gray

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Retired Management Consultant

    Month of birth: August 1946

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL

  • CLEMENTS, Annette Diane

    Secretary

    Resigned on 30 November 1993

    1 Harvest Way
    Singleton
    Ashford
    Kent
    TN23 5WW

  • CORCORAN, Christine

    Secretary

    Appointed on 3 December 2004

    Resigned on 15 August 2007

    Flat 3 13 Marlborough Road
    Richmond
    Surrey
    TW10 6JT

  • HUNT, Bridget

    Secretary

    Appointed on 24 June 2000

    Resigned on 3 December 2004

    Flat 5 13 Marlborough Road
    Richmond
    Surrey
    TW10 6JT

  • NADJM, Farhad

    Secretary

    Appointed on 15 December 2007

    Resigned on 29 September 2014

    Flat 2
    13 Marlborough Road
    Richmond
    Surrey
    TW10 6JT

  • RICHARDS, Brent Gareth

    Secretary

    Appointed on 18 January 1994

    Resigned on 24 June 2000

    18a Marlborough Road
    Richmond
    Surrey
    TW10 6JR

  • GUTKIN, Philip

    Director

    Resigned on 24 February 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1939

    8 St Johns Wood Park
    London
    NW8 6QP

  • PALMER, Richard

    Director

    Appointed on 19 January 1994

    Resigned on 14 July 2000

    Nationality: British

    Occupation: Architect

    Month of birth: March 1955

    Flat 3
    13 Marlborough Road
    Richmond
    Surrey
    TW10 6JT

  • TWINER, Barbara Gray

    Director

    Appointed on 23 September 2014

    Resigned on 23 September 2014

    Nationality: British

    Occupation: Retired Management Consultant

    Month of birth: August 1946

    Flat 6
    No 13
    Marlborough Road
    Richmond
    Surrey
    TW10 6JT
    England

  • WILKINSON, William

    Director

    Appointed on 24 June 2000

    Resigned on 16 August 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1957

    Flat1 13 Marlborough Road
    Richmond
    Surrey
    TW10 6JT

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHLOXF. Transaction: MzE2NDA0MzQxNGFkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZMWOR. Transaction: MzE2MDA2OTczMGFkaXF6a2N4.

  3. 20 October 2016 Director's details changed for Dr Vassilios Hurmusiadis on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: CH01. Barcode: X5HZMW7L. Transaction: MzE2MDA2OTY1MmFkaXF6a2N4.

  4. 20 October 2016 Director's details changed for Mrs Barbara Gray Twiner on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: CH01. Barcode: X5HZMWA1. Transaction: MzE2MDA2OTY0M2FkaXF6a2N4.

  5. 5 February 2016 Termination of appointment of Barbara Gray Twiner as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM01. Barcode: A4ZHZQV6. Transaction: MzE0MTM0NTA2MGFkaXF6a2N4.

  6. 16 December 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4MC1E9T. Transaction: MzEzNzYxNTU0NWFkaXF6a2N4.

  7. 15 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC1LK9. Transaction: MzEzNzYxNzU5M2FkaXF6a2N4.

  8. 15 December 2015 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MC1DUJ. Transaction: MzEzNzYxNTUxNmFkaXF6a2N4.

  9. 24 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LC8T9V. Transaction: MzExMTkwNjUwNmFkaXF6a2N4.

  10. 14 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGFQ1U. Transaction: MzEwOTQxMTg3OGFkaXF6a2N4.

  11. 7 October 2014 Termination of appointment of Farhad Nadjm as a secretary on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM02. Barcode: X3I0QUH4. Transaction: MzEwODk2NzEwMmFkaXF6a2N4.

  12. 23 September 2014 Appointment of Mrs Barbara Gray Twiner as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3H072QX. Transaction: MzEwODAxMDczNGFkaXF6a2N4.

  13. 23 September 2014 Appointment of Mrs Barbara Gray Twiner as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: X3H071AA. Transaction: MzEwODAxMDI0NWFkaXF6a2N4.

  14. 23 September 2014 Registered office address changed from C/O Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts to Iveco House Station Road Watford Herts WD17 1DL on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H070ZC. Transaction: MzEwODAxMDE3NmFkaXF6a2N4.

  15. 6 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2YZ6PSQ. Transaction: MzA5MjAwNTk0NmFkaXF6a2N4.

  16. 14 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1GO96. Transaction: MzA4ODczNDU4N2FkaXF6a2N4.

  17. 14 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LOXOQ1. Transaction: MzA2NzUyNjgyNWFkaXF6a2N4.

  18. 14 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOXNQ8. Transaction: MzA2NzUyNjQzMGFkaXF6a2N4.

  19. 14 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XBTKTZ8L. Transaction: MzA0NzEyMjA0MmFkaXF6a2N4.

  20. 10 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XZMSSY99. Transaction: MzA0NTIwNDk0MGFkaXF6a2N4.

  21. 12 September 2011 Appointment of Dr Vassikios Hurmusiadis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPXEEXHP. Transaction: MzA0MzYzNjI1MWFkaXF6a2N4.

  22. 12 September 2011 Termination of appointment of William Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPX91XH7. Transaction: MzA0MzYzNTg0NmFkaXF6a2N4.

  23. 19 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XZZDKP8P. Transaction: MzAyNzI1MTM2OWFkaXF6a2N4.

  24. 30 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AURZNNSW. Transaction: MzAyNDMyMTM1MWFkaXF6a2N4.

  25. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK44YGP5. Transaction: MzAwNzQwNTIxN2FkaXF6a2N4.

  26. 13 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X0ZL4EXW. Transaction: MzAwMjg0NzM1NmFkaXF6a2N4.

  27. 13 November 2009 Registered office address changed from 191 Sparrows Herne Bushey Watford Hertfordshire WD23 1AJ on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Address. Type: AD01. Barcode: X0ZL2EXU. Transaction: MzAwMjgzMDMyM2FkaXF6a2N4.

  28. 13 November 2009 Director's details changed for William Wilkinson on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X0ZL3EXV. Transaction: MzAwMjgzMDMyNGFkaXF6a2N4.

  29. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF1M36SD. Transaction: MjAyNDMwMDU2OWFkaXF6a2N4.

  30. 10 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4A244PA. Transaction: MjAxNzY3NzE5MGFkaXF6a2N4.

  31. 23 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwNzM3OWFkaXF6a2N4.

  32. 23 January 2008 Return made up to 31/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI0NDY1OGFkaXF6a2N4.

  33. 23 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI0NDcwN2FkaXF6a2N4.

  34. 23 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI0NDY2NmFkaXF6a2N4.

  35. 25 January 2007 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc3NDQ4OGFkaXF6a2N4.

  36. 25 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcyODI2OWFkaXF6a2N4.

  37. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjI4OTg1NWFkaXF6a2N4.

  38. 26 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMxMzkyNGFkaXF6a2N4.

  39. 26 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODM2ODQxN2FkaXF6a2N4.

  40. 26 January 2006 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQyODkxOWFkaXF6a2N4.

  41. 11 January 2005 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjEwOTQ4MWFkaXF6a2N4.

  42. 15 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTc0Mzg5NmFkaXF6a2N4.

  43. 21 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MDA3NzI5OGFkaXF6a2N4.

  44. 21 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTcyMDE2NmFkaXF6a2N4.

  45. 10 December 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI0NjYwMGFkaXF6a2N4.

  46. 18 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NjEzNDQ1NmFkaXF6a2N4.

  47. 6 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0Mzg4MzI2NGFkaXF6a2N4.

  48. 6 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgxNTA1M2FkaXF6a2N4.

  49. 28 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY1MDgxMmFkaXF6a2N4.

  50. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE1Nzc3MGFkaXF6a2N4.

  51. 5 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNTcxMTAzOGFkaXF6a2N4.

  52. 30 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjAxOTQ5NGFkaXF6a2N4.

  53. 30 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI3OTU3OGFkaXF6a2N4.

  54. 30 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njk1OTQwOWFkaXF6a2N4.

  55. 21 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0OTY1ODg4M2FkaXF6a2N4.

  56. 21 December 1999 Return made up to 31/10/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIwOTQ0NWFkaXF6a2N4.

  57. 30 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MTM2NDc1MGFkaXF6a2N4.

  58. 30 December 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMxNDM1NmFkaXF6a2N4.

  59. 16 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NDYyMDQzN2FkaXF6a2N4.

  60. 16 January 1998 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc3ODY1OGFkaXF6a2N4.

  61. 30 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNTQ2MDM0MGFkaXF6a2N4.

  62. 30 December 1996 Return made up to 31/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA5NzA4M2FkaXF6a2N4.

  63. 25 January 1996 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwOTM3OTQ0OWFkaXF6a2N4.

  64. 25 January 1996 Return made up to 31/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDkzMjYxNGFkaXF6a2N4.

  65. 16 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MTIyNjk4MGFkaXF6a2N4.

  66. 16 January 1995 Return made up to 31/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDA1MzIwN2FkaXF6a2N4.

  67. 7 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MTI4OTE1OGFkaXF6a2N4.

  68. 26 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTc0NTIxNmFkaXF6a2N4.

  69. 26 September 1994 Return made up to 31/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDgxNzU4MGFkaXF6a2N4.

  70. 10 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwODY5MDAzNGFkaXF6a2N4.

  71. 23 December 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4NzU1MjM4NGFkaXF6a2N4.

  72. 3 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMTIxMTUwNmFkaXF6a2N4.

  73. 15 December 1992 Return made up to 31/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDEzNTc1MGFkaXF6a2N4.

  74. 24 April 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MzkyMjkyOWFkaXF6a2N4.

  75. 24 April 1992 Return made up to 31/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNDEyODQ3MmFkaXF6a2N4.

  76. 24 April 1992 Registered office changed on 24/04/92

    Category: Annual return. Type: 363(287). Transaction: MDEwNzE4OTYxMmFkaXF6a2N4.

  77. 14 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNDgzNTQxM2FkaXF6a2N4.

  78. 26 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzMzMzY0NmFkaXF6a2N4.

  79. 22 October 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0NTg3NTMwN2FkaXF6a2N4.

  80. 22 October 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAwOTgyODMyM2FkaXF6a2N4.

  81. 18 April 1990 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTg4OTY0N2FkaXF6a2N4.

  82. 26 May 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4Nzc2NTE0MWFkaXF6a2N4.

  83. 19 May 1988 Registered office changed on 19/05/88 from: 124-128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDA2ODYwNTYyNmFkaXF6a2N4.

  84. 5 May 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzEwODczMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.