62 Marlborough Place Limited

Company Registration Number: 02865899

Company registered in England and Wales

Approximate Location Map
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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.
62 Marlborough Place Limited is a Private Company Limited by Shares first registered on 26 October 1993. Its current registered address is in Middlesex.

Registered Address

126A HIGH STREET
RUISLIP
MIDDLESEX
HA4 8LL

There are 69 companies currently registered at this postcode, including this one.

All companies at HA4 8LL

Registration Data

Company Number

02865899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £2,712£2,712£2,712£2,712£2,712£2,712£2,712£0£0£0£0
Current Assets £12,117£9,547£15,687£16,493£14,915£12,271£13,765£14,314£6,840£4,993£418
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £14,829£12,259£18,399£19,205£17,627£14,983£16,477£14,314£6,840£4,993£418
Current Liabilities £595£577£563£554£524£510£1,513£11,821£1,605£1,974£4,012
Net Current Assets £11,522£8,970£15,124£15,939£14,391£11,761£12,252£2,493£5,235£3,019£-3,594
Total Net Worth £14,234£11,682£17,836£18,651£17,103£14,473£14,964£5,205£1,664£-552£-3,401

Previous Names

No previous names

Company Officers

  • BROWN, Christopher James

    Secretary

    Appointed on 29 January 2015

     

    126a High Street
    Ruislip
    Middlesex
    HA4 8LL

  • JAYARAMAN, Sreenivas

    Secretary

    Appointed on 1 June 2004

     

    Flat 3
    62 Marlborough Place
    London
    NW8 0PL

  • JAYARAMAN, Sreenivas

    Director

    Appointed on 1 June 2004

     

    Nationality: Indian

    Occupation: Banking

    Month of birth: December 1971

    Flat 3
    62 Marlborough Place
    London
    NW8 0PL

  • NUTTALL, John Burrell

    Director

    Appointed on 10 May 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1961

    Garden Flat
    62 Marlborough Place
    London
    NW8 0PL

  • BERTON, Alan Leopold

    Secretary

    Appointed on 29 January 2002

    Resigned on 1 June 2004

    The Garden Flat 62 Marlborough Place
    London
    NW8 0PL

  • BROWN, Christopher James

    Secretary

    Appointed on 19 November 2007

    Resigned on 29 January 2015

    Nationality: British

    126a High Street
    Ruislip
    Middlesex
    HA4 8LL

  • LAZARUS, Roberta

    Secretary

    Appointed on 21 February 1997

    Resigned on 29 January 2002

    Garden Flat
    62 Marlborough Place
    London
    NW8 0PL

  • WELLS, Helen Elizabeth

    Secretary

    Appointed on 26 October 1993

    Resigned on 21 February 1997

    Flat 4 62 Marlborough Place
    London
    NW8 0PL

  • APPLEBY DEEN, Jane Hilary

    Director

    Appointed on 21 November 2004

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Design Consultant

    Month of birth: April 1950

    62 Marlborough Place
    London
    NW8 0PL

  • BERTON, Alan Leopold

    Director

    Appointed on 25 November 1999

    Resigned on 20 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1924

    The Garden Flat 62 Marlborough Place
    London
    NW8 0PL

  • JORDAN, Nicholas

    Director

    Appointed on 29 August 2002

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1966

    Flat 4 62 Marlborough Place
    London
    NW8 0PL

  • LAZARUS, Roberta

    Director

    Appointed on 26 October 1993

    Resigned on 10 May 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1936

    Garden Flat
    62 Marlborough Place
    London
    NW8 0PL

  • MOURSEY, Elizabeth Jane

    Director

    Appointed on 26 October 1993

    Resigned on 25 November 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1962

    Flat 2 62 Marlborough Place
    St Johns Wood
    London
    NW8 0PL

  • VEMALANATHAN, Arulanandam

    Director

    Appointed on 8 November 2000

    Resigned on 20 November 2001

    Nationality: Malaysian

    Occupation: Orthopaedic Surgeon

    Month of birth: July 1942

    2 Jalan Usj 2/6f Vep Suban G-Jaya
    Petaling Jaya
    Selangor
    Malaysia
    47600

  • WELLS, Helen Elizabeth

    Director

    Appointed on 26 October 1993

    Resigned on 19 February 1996

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1957

    Flat 4 62 Marlborough Place
    London
    NW8 0PL

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV3XD4. Transaction: MzE2MDk1ODk0NGFkaXF6a2N4.

  2. 8 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKF636. Transaction: MzE1OTE2OTE5M2FkaXF6a2N4.

  3. 29 September 2016 Director's details changed for John Burrel Nuttall on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: CH01. Barcode: X5GJ5OGG. Transaction: MzE1ODUzNTQ1MGFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX0522. Transaction: MzEzMzkyNDE4MWFkaXF6a2N4.

  5. 16 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BG2NC1. Transaction: MzEyNjk3MjQ0NGFkaXF6a2N4.

  6. 30 January 2015 Appointment of Mr Christopher James Brown as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP03. Barcode: X403I7RT. Transaction: MzExNjMyOTAwNmFkaXF6a2N4.

  7. 29 January 2015 Termination of appointment of Christopher James Brown as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM02. Barcode: X403F2KJ. Transaction: MzExNjI4MjcxM2FkaXF6a2N4.

  8. 30 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLY60O. Transaction: MzExMDQxNzIzMGFkaXF6a2N4.

  9. 1 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AS3UVT. Transaction: MzEwMjg2NjM2MGFkaXF6a2N4.

  10. 31 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6BUH5. Transaction: MzA4Nzk5MDUwMmFkaXF6a2N4.

  11. 12 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAJL28. Transaction: MzA4MzEyNjQ1NGFkaXF6a2N4.

  12. 31 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMA929. Transaction: MzA2NjcwMTk2MWFkaXF6a2N4.

  13. 30 October 2012 Director's details changed for Sreenivas Jayaraman on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1KMA921. Transaction: MzA2NjcwMTgwNmFkaXF6a2N4.

  14. 21 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPEIU9. Transaction: MzA2NDUwOTMxOGFkaXF6a2N4.

  15. 15 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: AO0AWZ69. Transaction: MzA0NzE4NzExNGFkaXF6a2N4.

  16. 30 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGB8UWZY. Transaction: MzA0MjkzNTU2MWFkaXF6a2N4.

  17. 7 December 2010 Annual return made up to 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: A5O33PPN. Transaction: MzAyODM3OTQwNWFkaXF6a2N4.

  18. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3R1BNPS. Transaction: MzAyNDIyOTA5OGFkaXF6a2N4.

  19. 28 January 2010 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: AD5PTGZP. Transaction: MzAwODEyNTU0M2FkaXF6a2N4.

  20. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXTPHEJE. Transaction: MzAwMjE0Mjc5MmFkaXF6a2N4.

  21. 23 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHALF8AJ. Transaction: MjAyODc2NTQ4MWFkaXF6a2N4.

  22. 23 January 2009 Return made up to 26/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI59G6OG. Transaction: MjAyNDA3ODI5MmFkaXF6a2N4.

  23. 8 February 2008 Return made up to 26/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA0NjQyMWFkaXF6a2N4.

  24. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTExNzg2OGFkaXF6a2N4.

  25. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTExODc5MmFkaXF6a2N4.

  26. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEzOTY2OGFkaXF6a2N4.

  27. 5 December 2007 Registered office changed on 05/12/07 from: 62 flat 4 marlborough place london NW8 0PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA4NjAxMWFkaXF6a2N4.

  28. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTU5NTczNWFkaXF6a2N4.

  29. 5 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAwNjk1NmFkaXF6a2N4.

  30. 12 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODEyMzgxNWFkaXF6a2N4.

  31. 18 June 2007 Registered office changed on 18/06/07 from: 124/130 seymour place london W1H 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI0MTQ0MmFkaXF6a2N4.

  32. 27 February 2007 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4NDIwNmFkaXF6a2N4.

  33. 19 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjMyNzM5MWFkaXF6a2N4.

  34. 4 May 2006 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc3MjAwNGFkaXF6a2N4.

  35. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTg3NjQ0MmFkaXF6a2N4.

  36. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzAyNDU2NWFkaXF6a2N4.

  37. 25 November 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE5OTAwNWFkaXF6a2N4.

  38. 24 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjI0ODIzNGFkaXF6a2N4.

  39. 7 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ0MTU1MWFkaXF6a2N4.

  40. 7 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTYxNjQzM2FkaXF6a2N4.

  41. 20 February 2004 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDc0NjIyMmFkaXF6a2N4.

  42. 22 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NTYzNDU0MmFkaXF6a2N4.

  43. 20 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI5NjUxNWFkaXF6a2N4.

  44. 4 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NzEyNDI4NWFkaXF6a2N4.

  45. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA1NTYwNGFkaXF6a2N4.

  46. 14 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ5MzY2MGFkaXF6a2N4.

  47. 14 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkxMTk1NGFkaXF6a2N4.

  48. 6 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIyMjM1MGFkaXF6a2N4.

  49. 6 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMxOTc1NmFkaXF6a2N4.

  50. 28 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjE4ODQ0OWFkaXF6a2N4.

  51. 22 November 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIyMzM3MWFkaXF6a2N4.

  52. 23 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI0Mzk0OWFkaXF6a2N4.

  53. 9 January 2001 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3MTI3MmFkaXF6a2N4.

  54. 8 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMxNzIwNmFkaXF6a2N4.

  55. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjEwNTE1OWFkaXF6a2N4.

  56. 10 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NTc4NzY0MGFkaXF6a2N4.

  57. 23 November 1999 Return made up to 26/10/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc0NDgyNGFkaXF6a2N4.

  58. 21 October 1999 Registered office changed on 21/10/99 from: 62 marlborough place london NW8 0PL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTIzODk4OGFkaXF6a2N4.

  59. 13 September 1999 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDA3ODE5NzE0OWFkaXF6a2N4.

  60. 13 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNDE2MjkyMWFkaXF6a2N4.

  61. 13 September 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMzkyNzg0OGFkaXF6a2N4.

  62. 13 September 1999 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0ODYwMDMwOGFkaXF6a2N4.

  63. 13 September 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTE1MDE5MmFkaXF6a2N4.

  64. 13 September 1999 Return made up to 26/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDQ1ODAxOWFkaXF6a2N4.

  65. 13 September 1999 Return made up to 26/10/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MTUwNDU4MDE5YWRpcXprY3g.

  66. 13 September 1999 Return made up to 26/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjQyODg1OWFkaXF6a2N4.

  67. 13 September 1999 Return made up to 26/10/97; full list of members

    Category: Annual return. Type: 363a. Transaction: NjY0Mjg4NTlhZGlxemtjeA.

  68. 13 September 1999 Return made up to 26/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTYwMTEwN2FkaXF6a2N4.

  69. 13 September 1999 Return made up to 26/10/96; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQ5NjAxMTA3YWRpcXprY3g.

  70. 13 September 1999 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2OTgzMjUxMmFkaXF6a2N4.

  71. 21 October 1997 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE1MDI3MDQxNmFkaXF6a2N4.

  72. 1 July 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3OTI2MDkzMWFkaXF6a2N4.

  73. 27 February 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMjUyNzYzNGFkaXF6a2N4.

  74. 27 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTQzMzYyM2FkaXF6a2N4.

  75. 27 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU0MTEzMmFkaXF6a2N4.

  76. 27 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg4ODAyMGFkaXF6a2N4.

  77. 21 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTg1NjE5M2FkaXF6a2N4.

  78. 25 February 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NzM2NjUyMGFkaXF6a2N4.

  79. 25 February 1996 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NzkxMzg1NGFkaXF6a2N4.

  80. 5 January 1996 Return made up to 26/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI1MjU1MWFkaXF6a2N4.

  81. 12 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMTU4OTQwNmFkaXF6a2N4.

  82. 22 May 1995 Return made up to 25/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODI2NzY5MmFkaXF6a2N4.

  83. 21 January 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2NzcwNDY4OGFkaXF6a2N4.

  84. 26 October 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTU5MDI5NWFkaXF6a2N4.

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