39 Marlborough Hill Limited

Company Registration Number: 02581360

Company registered in England and Wales

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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.
39 Marlborough Hill Limited is a Private Company Limited by Shares first registered on 11 February 1991. Its current registered address is in London.

Registered Address

FLAT 2
39 MARLBOROUGH HILL
LONDON
NW8 0NG

There are 11 companies currently registered at this postcode, including this one.

All companies at NW8 0NG

Registration Data

Company Number

02581360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SARMA, Pia

    Secretary

    Appointed on 23 June 2008

     

    Nationality: British

    Occupation: Solicitor

    Flat 2
    39 Marlborough Hill
    London
    NW8 0NG

  • WAINER, Ivan

    Director

    Appointed on 11 February 1990

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: August 1936

    57 Leadenhall Market
    London
    EC3V 1LT

  • BROOKER, Wendy

    Secretary

    Appointed on 1 February 1999

    Resigned on 30 April 2000

    44 Merlin Grove
    Beckenham
    Kent
    BR3 3HU

  • CONWAY, Lance Jonathan

    Secretary

    Appointed on 11 February 1991

    Resigned on 1 February 1999

    23 Denning Road
    London
    NW3 1ST

  • HANOVER REGISTRAR SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 April 2000

    Resigned on 29 April 2008

    2nd Floor 201 Haverstock Hill
    Belsize Park
    London
    NW3 4QG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 1991

    Resigned on 11 February 1990

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 11 February 1991

    Resigned on 11 February 1990

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SCHREINER, Klaus Jurgen

    Director

    Appointed on 1 December 1995

    Resigned on 22 December 2003

    Nationality: German

    Occupation: Banker

    Month of birth: July 1944

    4 Vicars Hill
    London
    SE13 7JH

This information was most recently updated 22/04/2017.

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. 15 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CN1WJ. Transaction: MzE2ODk4NDIxOGFkaXF6a2N4.

  2. 27 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KLYJBS. Transaction: MzE2Mjg2ODc2M2FkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X52HPPW9. Transaction: MzE0MzgyMTQ0OWFkaXF6a2N4.

  4. 29 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L62UAH. Transaction: MzEzNjI3MzI0N2FkaXF6a2N4.

  5. 14 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41928GQ. Transaction: MzExNzI3Nzk3MWFkaXF6a2N4.

  6. 30 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRYSQ3. Transaction: MzExMjQ0NjE0MWFkaXF6a2N4.

  7. 20 April 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X366ZVYO. Transaction: MzA5ODQ5OTg5MWFkaXF6a2N4.

  8. 30 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9GR15. Transaction: MzA4OTgxMTgyOWFkaXF6a2N4.

  9. 26 May 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X296DA1U. Transaction: MzA3ODY3NzA4NWFkaXF6a2N4.

  10. 30 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRRA3L. Transaction: MzA2ODUyMzUwMWFkaXF6a2N4.

  11. 23 April 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X17FZQCG. Transaction: MzA1NjI5NjM0NWFkaXF6a2N4.

  12. 23 April 2012 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: X17FZ2IG. Transaction: MzA1NjI4Nzg4MGFkaXF6a2N4.

  13. 23 April 2012 Registered office address changed from Flat 2 39 Marlborough Hill London Greater London NE8 0NG on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X17FYZ63. Transaction: MzA1NjI4NjgwNGFkaXF6a2N4.

  14. 4 January 2012 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0OSQ8Z5. Transaction: MzA1MDA5NzkxMmFkaXF6a2N4.

  15. 9 May 2011 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AHQNUTVM. Transaction: MzAzNjgyNzU1MGFkaXF6a2N4.

  16. 22 April 2010 Annual return made up to 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: ABLJHJC1. Transaction: MzAxNDA2MDg0NmFkaXF6a2N4.

  17. 11 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AOS2XGDI. Transaction: MzAwNjgwNDA5N2FkaXF6a2N4.

  18. 14 May 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQXUX9OL. Transaction: MjAzMjk0NjM0OWFkaXF6a2N4.

  19. 18 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AYPBF5RJ. Transaction: MjAyMDcwMjQ4M2FkaXF6a2N4.

  20. 11 November 2008 Return made up to 11/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK0UV4NA. Transaction: MjAxNzc0NjgwNmFkaXF6a2N4.

  21. 22 July 2008 Secretary appointed pia sarma [View PDF]

    Category: Officers. Type: 288a. Barcode: A7JEZ1JX. Transaction: MjAwOTQ0MTEzMWFkaXF6a2N4.

  22. 12 June 2008 Appointment terminated secretary hanover registrar services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AU9160I2. Transaction: MjAwNzExNzA2N2FkaXF6a2N4.

  23. 9 June 2008 Registered office changed on 09/06/2008 from 201 haverstock hill belsize park london NW3 4QG [View PDF]

    Category: Address. Type: 287. Barcode: LM1H40C5. Transaction: MjAwNjg2NjIyOGFkaXF6a2N4.

  24. 19 March 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AI5KZY4I. Transaction: MjAwMTcxMjQyMWFkaXF6a2N4.

  25. 19 March 2008 Return made up to 11/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI5L0Y4K. Transaction: MjAwMTcxMTkwM2FkaXF6a2N4.

  26. 8 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk0ODE3M2FkaXF6a2N4.

  27. 30 March 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA4MjIyM2FkaXF6a2N4.

  28. 23 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzOTU4NGFkaXF6a2N4.

  29. 28 April 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM0MTIzNWFkaXF6a2N4.

  30. 21 March 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEzODcwODMwOWFkaXF6a2N4.

  31. 20 May 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM0ODc5NGFkaXF6a2N4.

  32. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ3NzEyM2FkaXF6a2N4.

  33. 7 April 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MTA1MDI0NWFkaXF6a2N4.

  34. 23 May 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ2NjkxOWFkaXF6a2N4.

  35. 17 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzc3MjMxOGFkaXF6a2N4.

  36. 17 May 2003 Registered office changed on 17/05/03 from: regent house 235-241 regent street london W1B 2PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDMyNjg1OWFkaXF6a2N4.

  37. 22 January 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxOTE3MDE4MGFkaXF6a2N4.

  38. 3 January 2003 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM0MjMyMGFkaXF6a2N4.

  39. 21 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzMzIyNjY2MGFkaXF6a2N4.

  40. 4 May 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU2MzU1NGFkaXF6a2N4.

  41. 30 January 2001 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDE0NzY4MTMyNGFkaXF6a2N4.

  42. 31 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjI0NTE4OGFkaXF6a2N4.

  43. 19 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY3NTI4N2FkaXF6a2N4.

  44. 3 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjczNTQzOGFkaXF6a2N4.

  45. 3 March 2000 Return made up to 11/02/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzcyMTE0M2FkaXF6a2N4.

  46. 2 April 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExNzcxMDAwNmFkaXF6a2N4.

  47. 26 February 1999 Return made up to 11/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzU1NzA2NWFkaXF6a2N4.

  48. 25 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk5MTAzMmFkaXF6a2N4.

  49. 25 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDc1MDAyMWFkaXF6a2N4.

  50. 26 March 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEzMzM0ODY0NWFkaXF6a2N4.

  51. 25 February 1998 Return made up to 11/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjcxMjI4MmFkaXF6a2N4.

  52. 5 November 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAyMTA1Njg0MWFkaXF6a2N4.

  53. 1 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDUxOTA5OWFkaXF6a2N4.

  54. 1 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTY3Mjk0NmFkaXF6a2N4.

  55. 1 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzE5MTMyMWFkaXF6a2N4.

  56. 1 April 1997 Return made up to 11/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUzODE0MmFkaXF6a2N4.

  57. 22 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTAxMzU1MGFkaXF6a2N4.

  58. 28 November 1996 Accounts for a dormant company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDAyNjA5NzY2MGFkaXF6a2N4.

  59. 2 March 1996 Return made up to 11/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ3MDE5MGFkaXF6a2N4.

  60. 22 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Nzk0ODkzMWFkaXF6a2N4.

  61. 6 June 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA5ODE4MjIwM2FkaXF6a2N4.

  62. 17 May 1995 Return made up to 11/02/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYxMTg3NmFkaXF6a2N4.

  63. 15 November 1994 Full accounts made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDE1NDQxMjU1NmFkaXF6a2N4.

  64. 22 March 1994 Return made up to 11/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjcyMzk1MmFkaXF6a2N4.

  65. 21 February 1994 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDEyMjI0NjE4MWFkaXF6a2N4.

  66. 21 February 1994 Registered office changed on 21/02/94 from: 23B lime st london EC3

    Category: Address. Type: 287. Transaction: MDA4NDMyMDExM2FkaXF6a2N4.

  67. 2 March 1993 Return made up to 11/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ2MzIyNWFkaXF6a2N4.

  68. 4 January 1993 Accounts for a dormant company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDEwNzg4OTQ1OWFkaXF6a2N4.

  69. 15 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDUxNzc1NmFkaXF6a2N4.

  70. 3 August 1992 Return made up to 11/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjAzMjE2NmFkaXF6a2N4.

  71. 16 June 1991 Registered office changed on 16/06/91 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDExMjk5MTE4OWFkaXF6a2N4.

  72. 16 June 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTE1NDY3NWFkaXF6a2N4.

  73. 16 June 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODUwNDk1NGFkaXF6a2N4.

  74. 11 February 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODU4NTI2MmFkaXF6a2N4.

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