37 Marlborough Place Limited

Company Registration Number: 02840170

Company registered in England and Wales

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37 Marlborough Place Limited is a Private Company Limited by Shares first registered on 28 July 1993. Its current registered address is in Chelmsford, Essex.

Registered Address

113 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0QT

There are 42 companies currently registered at this postcode, including this one.

All companies at CM2 0QT

Registration Data

Company Number

02840170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,383£6,010£5,241£5,522£4,800£2,308
of which Cash £8,669£5,174£4,544£4,978£4,732£385
Total Assets £9,383£6,010£5,241£5,522£4,800£2,308
Current Liabilities £7,418£4,045£4,276£4,557£3,835£1,343
Net Current Assets £1,965£1,965£965£965£965£965
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • KEMSLEY LLP

    Corporate Secretary

    Appointed on 31 July 2008

     

    113
    New London Road
    Chelmsford
    Essex
    CM2 0QT
    United Kingdom

  • MURRAY, Peter Guiler

    Director

    Appointed on 28 July 1993

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1937

    10 Abercorn Place
    London
    NW8 9XP

  • MURRAY, Judith Hanson

    Secretary

    Appointed on 20 February 2003

    Resigned on 31 July 2008

    10 Abercorn Place
    London
    NW8 9XP

  • K.R.B. (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 28 July 1993

    Resigned on 19 February 2003

    14 & 15 Craven Street
    London
    WC2N 5AD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8VZ5N. Transaction: MzE1NDAxMzIwN2FkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56UUZPF. Transaction: MzE0ODQ5NjU1N2FkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7CS5N. Transaction: MzEyODU1NDMwOGFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CP4QPN. Transaction: MzEyODExOTU0M2FkaXF6a2N4.

  5. 19 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DWPRT6. Transaction: MzEwNTY1MDQ1OGFkaXF6a2N4.

  6. 30 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6U24N. Transaction: MzEwNDY4OTgzNmFkaXF6a2N4.

  7. 5 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4WCMO. Transaction: MzA4Mjc0NTUzOGFkaXF6a2N4.

  8. 12 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BXW35T. Transaction: MzA4MTQ0NDk3MWFkaXF6a2N4.

  9. 17 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ9BA1. Transaction: MzA2MjU4NDMxOGFkaXF6a2N4.

  10. 27 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15DPWBM. Transaction: MzA1NDg0NzM5M2FkaXF6a2N4.

  11. 1 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XCVH6WBY. Transaction: MzA0MTM4MzkyNGFkaXF6a2N4.

  12. 22 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3Q0FV5I. Transaction: MzAzOTIzMTE3NmFkaXF6a2N4.

  13. 29 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYYU7LYQ. Transaction: MzAyMDQ1NTk3MmFkaXF6a2N4.

  14. 28 July 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XPWP0M2V. Transaction: MzAyMDM2NDkzMGFkaXF6a2N4.

  15. 28 July 2010 Secretary's details changed for Kemsley Llp on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH04. Barcode: XPWOZM2T. Transaction: MzAyMDM2NDY3MWFkaXF6a2N4.

  16. 28 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2PCDDN5. Transaction: MjA0MjI4MzYwMGFkaXF6a2N4.

  17. 10 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Q5ECAT. Transaction: MjAzODg3NDkyN2FkaXF6a2N4.

  18. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWJWN46I. Transaction: MjAxNjA3OTg4NmFkaXF6a2N4.

  19. 24 September 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJST3DA. Transaction: MjAxMzk2ODMzN2FkaXF6a2N4.

  20. 26 August 2008 Secretary appointed kemsley LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: XMZS82L5. Transaction: MjAxMTc3MTM1NGFkaXF6a2N4.

  21. 22 August 2008 Appointment terminated secretary judith murray [View PDF]

    Category: Officers. Type: 288b. Barcode: XMTMK2H1. Transaction: MjAxMTcwMTE1MmFkaXF6a2N4.

  22. 22 August 2008 Registered office changed on 22/08/2008 from 10 abercorn place london NW8 9XP [View PDF]

    Category: Address. Type: 287. Barcode: XMTM12HI. Transaction: MjAxMTcwMTE0NWFkaXF6a2N4.

  23. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU3MzgyNWFkaXF6a2N4.

  24. 14 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA0MTU1NmFkaXF6a2N4.

  25. 13 October 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI0MTY4M2FkaXF6a2N4.

  26. 13 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE0ODM2M2FkaXF6a2N4.

  27. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4Mjk3MTc0MGFkaXF6a2N4.

  28. 9 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODEzODg0OGFkaXF6a2N4.

  29. 11 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTk4MzUwMGFkaXF6a2N4.

  30. 19 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI1Mjg4NWFkaXF6a2N4.

  31. 13 October 2003 Return made up to 28/07/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc0OTI2MGFkaXF6a2N4.

  32. 6 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNzc1MTUwMWFkaXF6a2N4.

  33. 13 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTMyOTMyNWFkaXF6a2N4.

  34. 6 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODkxOTcxOWFkaXF6a2N4.

  35. 26 February 2003 Registered office changed on 26/02/03 from: 14 & 15 craven street london WC2N 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzI3ODI5NGFkaXF6a2N4.

  36. 6 September 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA0MDk0OWFkaXF6a2N4.

  37. 30 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzQ4MTg5OGFkaXF6a2N4.

  38. 10 September 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU1NDMxMWFkaXF6a2N4.

  39. 4 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTQzMTc5NmFkaXF6a2N4.

  40. 2 August 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMwNTAwMGFkaXF6a2N4.

  41. 6 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MzUzODU2N2FkaXF6a2N4.

  42. 3 August 1999 Return made up to 28/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcyMDk4MWFkaXF6a2N4.

  43. 20 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MzQ1MDg4M2FkaXF6a2N4.

  44. 17 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMzkyNTEwMWFkaXF6a2N4.

  45. 28 August 1998 Return made up to 28/07/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY0MTA3N2FkaXF6a2N4.

  46. 6 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4ODI5OTUxN2FkaXF6a2N4.

  47. 7 August 1997 Return made up to 28/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI4MjA3N2FkaXF6a2N4.

  48. 23 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMTE1OTcyOWFkaXF6a2N4.

  49. 4 August 1996 Return made up to 28/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY2MjExMGFkaXF6a2N4.

  50. 15 August 1995 Return made up to 28/07/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg5ODEzNmFkaXF6a2N4.

  51. 21 April 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NDA5MDc3OWFkaXF6a2N4.

  52. 15 February 1995 Ad 10/02/95--------- £ si [email protected]=1 £ ic 5/6

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODk3NjQyMGFkaXF6a2N4.

  53. 5 August 1994 Return made up to 28/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjAxNjg3NmFkaXF6a2N4.

  54. 5 August 1994 Ad 30/07/94--------- £ si [email protected]=1 £ ic 4/5

    Category: Capital. Type: 88(2). Transaction: MDExMjY1MTk2NGFkaXF6a2N4.

  55. 4 July 1994 Ad 23/06/94--------- £ si [email protected]=1 £ ic 3/4

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTk0MzIwNmFkaXF6a2N4.

  56. 29 March 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzg4ODQyMWFkaXF6a2N4.

  57. 29 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTY1MDI0OWFkaXF6a2N4.

  58. 28 March 1994 Accounting reference date extended from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA3MTkwMDc1NGFkaXF6a2N4.

  59. 25 March 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0NTI4NjMzOWFkaXF6a2N4.

  60. 12 December 1993 Ad 10/11/93--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzg3NDUzNGFkaXF6a2N4.

  61. 28 July 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzk0Mjc0M2FkaXF6a2N4.

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