23 Marlborough Road Management Company Limited

Company Registration Number: 03137120

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.
23 Marlborough Road Management Company Limited is a Private Company Limited by Shares first registered on 12 December 1995. Its current registered address is in Surrey.

Registered Address

23 MARLBOROUGH ROAD
RICHMOND
SURREY
TW10 6JT

There are 5 companies currently registered at this postcode, including this one.

All companies at TW10 6JT

Registration Data

Company Number

03137120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • DARWOOD, Lynne Audrey

    Secretary

    Appointed on 7 January 2009

     

    23c Marlborough Road
    Richmond
    Surrey
    TW10 6JT

  • GARLAND, Lorelle Anne

    Director

    Appointed on 8 March 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1953

    23 Marlborough Road
    Richmond
    Surrey
    TW10 6JT

  • HAYES, Barbara Marjorie

    Secretary

    Appointed on 12 December 1995

    Resigned on 7 January 2009

    54 Spencer Road
    Strawberry Hill
    Twickenham
    Middlesex
    TW2 5TQ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 12 December 1995

    Resigned on 12 December 1995

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • DARWOOD, Lynne Audrey

    Director

    Appointed on 12 December 1995

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Visitor Assistant

    Month of birth: March 1959

    23c Marlborough Road
    Richmond
    Surrey
    TW10 6JT

  • HAYES, Barbara Marjorie

    Director

    Appointed on 12 December 1995

    Resigned on 7 January 2009

    Nationality: British

    Occupation: Market Analyst

    Month of birth: November 1956

    54 Spencer Road
    Strawberry Hill
    Twickenham
    Middlesex
    TW2 5TQ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 12 December 1995

    Resigned on 12 December 1995

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated today.

Latest Filings

  1. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZ0Y2. Transaction: MzE1ODY2MzQxMmFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y23D6R. Transaction: MzEzOTEzNzUyM2FkaXF6a2N4.

  3. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYFVLK. Transaction: MzEzMTk4NDA2OGFkaXF6a2N4.

  4. 15 February 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X41BL5W2. Transaction: MzExNzI4ODI2OGFkaXF6a2N4.

  5. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIH18G. Transaction: MzEwODQ5NTI1MWFkaXF6a2N4.

  6. 6 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ86E3. Transaction: MzA5MjAyMjI0NGFkaXF6a2N4.

  7. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ600O. Transaction: MzA4NTg2MzAyMWFkaXF6a2N4.

  8. 8 March 2013 Appointment of Mrs Lorelle Anne Garland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23PRNZK. Transaction: MzA3NDE2NTUxNWFkaXF6a2N4.

  9. 8 March 2013 Termination of appointment of Lynne Darwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PRLZU. Transaction: MzA3NDE2NDg3MmFkaXF6a2N4.

  10. 5 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZELTVD. Transaction: MzA3MDUzOTQ1MGFkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE90XS. Transaction: MzA2NDkyNDgzOGFkaXF6a2N4.

  12. 5 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX38T5. Transaction: MzA1MDE4NjY0N2FkaXF6a2N4.

  13. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A60Q4XW3. Transaction: MzA0NDY2MjYyMGFkaXF6a2N4.

  14. 5 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XE8IGQJQ. Transaction: MzAyOTgzODM4OGFkaXF6a2N4.

  15. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHESPNUQ. Transaction: MzAyNDMzMzY4MWFkaXF6a2N4.

  16. 3 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XAIKPGCQ. Transaction: MzAwNjA3OTI0NmFkaXF6a2N4.

  17. 3 January 2010 Director's details changed for Ms Lynne Audrey Darwood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAIKOGCP. Transaction: MzAwNjA3OTAzMGFkaXF6a2N4.

  18. 30 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU3V5EJR. Transaction: MzAwMTgzMzc4NWFkaXF6a2N4.

  19. 8 January 2009 Secretary appointed ms lynne audrey darwood [View PDF]

    Category: Officers. Type: 288a. Barcode: XGWLR6B2. Transaction: MjAyMjczMTk3N2FkaXF6a2N4.

  20. 7 January 2009 Appointment terminated director barbara hayes [View PDF]

    Category: Officers. Type: 288b. Barcode: XGWJP6BY. Transaction: MjAyMjczMTk1MGFkaXF6a2N4.

  21. 7 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWGM6BS. Transaction: MjAyMjczMTU4OWFkaXF6a2N4.

  22. 7 January 2009 Appointment terminated secretary barbara hayes [View PDF]

    Category: Officers. Type: 288b. Barcode: XGWIV6B3. Transaction: MjAyMjczMTU3MmFkaXF6a2N4.

  23. 31 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: AR6SD4EU. Transaction: MjAxNjk3ODI0N2FkaXF6a2N4.

  24. 7 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4ODMzN2FkaXF6a2N4.

  25. 7 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI5MDk1MmFkaXF6a2N4.

  26. 23 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3NTE1M2FkaXF6a2N4.

  27. 15 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ3MDU1NmFkaXF6a2N4.

  28. 26 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU0ODQ2NmFkaXF6a2N4.

  29. 12 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgyMjExMWFkaXF6a2N4.

  30. 22 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjQ4OTY0MmFkaXF6a2N4.

  31. 7 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk4MzI0NmFkaXF6a2N4.

  32. 15 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MzA2MTkwMmFkaXF6a2N4.

  33. 8 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUwNDgwN2FkaXF6a2N4.

  34. 23 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjMwMjcwNWFkaXF6a2N4.

  35. 7 January 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc5NzAwM2FkaXF6a2N4.

  36. 29 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTk5ODYwN2FkaXF6a2N4.

  37. 25 April 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIwMzg4M2FkaXF6a2N4.

  38. 25 April 2002 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMDAyNDMxM2FkaXF6a2N4.

  39. 25 April 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDczODg0NmFkaXF6a2N4.

  40. 11 January 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYwMzk0MGFkaXF6a2N4.

  41. 23 March 2000 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU2MjQ3NmFkaXF6a2N4.

  42. 29 December 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NTk3ODE1OWFkaXF6a2N4.

  43. 14 January 1999 Return made up to 12/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM5NDQzNWFkaXF6a2N4.

  44. 4 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNzY3MDMyMWFkaXF6a2N4.

  45. 9 January 1998 Return made up to 12/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcwMDU0MWFkaXF6a2N4.

  46. 10 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NTQ0NDIyOGFkaXF6a2N4.

  47. 9 January 1997 Ad 10/12/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDkxODU3NmFkaXF6a2N4.

  48. 9 January 1997 Return made up to 12/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY5MDcwNmFkaXF6a2N4.

  49. 26 January 1996 Registered office changed on 26/01/96 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjg0ODkyMWFkaXF6a2N4.

  50. 26 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDAyNDE1NGFkaXF6a2N4.

  51. 26 January 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjc1ODM2MWFkaXF6a2N4.

  52. 26 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTA5OTgzOWFkaXF6a2N4.

  53. 26 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzgxMTc3OGFkaXF6a2N4.

  54. 12 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTI4MjEzM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.