51/55 Marlborough Hill Management Company Limited

Company Registration Number: 03329418

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.
51/55 Marlborough Hill Management Company Limited is a Private Company Limited by Shares first registered on 7 March 1997. Its current registered address is in London.

Registered Address

FLAT 7
53 MARLBOROUGH HILL
LONDON
ENGLAND
NW8 0NG

There are 10 companies currently registered at this postcode, including this one.

All companies at NW8 0NG

Registration Data

Company Number

03329418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 1997

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35£35£35£35£35£35£35
of which Cash £0£0£0£0£0£0£0
Total Assets £35£35£35£35£35£35£35
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £35£35£35£35£35£35£35
Total Net Worth £35£35£35£35£35£35£35

Previous Names

No previous names

Company Officers

  • DORAN, Anthony William

    Secretary

    Appointed on 4 February 2004

     

    Nationality: Irish

    Flat 7 53 Marlborough Hill
    London
    NW8 0NG

  • DORAN, Anthony William

    Director

    Appointed on 6 December 2000

     

    Nationality: Irish

    Occupation: Self Employed

    Month of birth: July 1964

    Flat 7 53 Marlborough Hill
    London
    NW8 0NG

  • HORSLEY, Clare Anne

    Director

    Appointed on 13 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    Buttercrambe House
    Buttercrambe
    York
    YO41 1XU
    England

  • KHAITAN, Sakate

    Director

    Appointed on 15 January 2007

     

    Nationality: Indian

    Occupation: Lawyer

    Month of birth: February 1972

    Flat 7
    53 Marlborough Hill
    London
    NW8 0NG
    England

  • JENKINS, William Neil

    Secretary

    Appointed on 7 March 1997

    Resigned on 7 December 2000

    70 West Park Avenue
    Kew
    Richmond
    Surrey
    TW9 4AL

  • SMITH, Pauline Ann

    Secretary

    Appointed on 6 December 2000

    Resigned on 4 February 2004

    White Witch House
    The Green
    East Hanney
    Oxfordshire
    OX12 0HQ

  • EDEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 1997

    Resigned on 7 March 1997

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • AHLBAUMER, Klemens

    Director

    Appointed on 30 June 1999

    Resigned on 7 December 2000

    Nationality: German

    Occupation: Director

    Month of birth: April 1954

    Am Bachelchen 32
    Frankfurt
    Hessen
    60388
    Germany

  • BUTLER, Basil Richard Ryland

    Director

    Appointed on 6 December 2000

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1930

    Suite 3/5 Richmond Village Centre
    Stroud Road
    Painswick
    Stroud
    Gloucestershire
    GL6 6UL
    England

  • CHAN, Burnie

    Director

    Appointed on 19 January 2005

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1964

    Flat 10 55 Marlborough Hill
    St John's Wood
    London
    NW8 0NG

  • CHATTERJEE, Sonjoy

    Director

    Appointed on 30 June 2006

    Resigned on 6 April 2010

    Nationality: Indian

    Occupation: Banker

    Month of birth: February 1968

    Flat 5 55 Marlborough Hill
    St Johns Wood
    London
    NW8 0NG

  • EDEN CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 7 March 1997

    Resigned on 7 March 1997

    The Glassmill
    1 Battersea Bridge Road
    London
    SW11 3BG

  • JENKINS, William Neil

    Director

    Appointed on 7 March 1997

    Resigned on 7 December 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1959

    70 West Park Avenue
    Kew
    Richmond
    Surrey
    TW9 4AL

  • NATHWANI, Neil

    Director

    Appointed on 6 December 2000

    Resigned on 19 January 2005

    Nationality: Kenyan

    Occupation: Steel Trader

    Month of birth: October 1975

    Flat 10 51 Marlborough Hill
    St Johns Wood
    London
    NW8 0NG

  • ORTNER, Alfons

    Director

    Appointed on 7 March 1997

    Resigned on 30 June 1999

    Nationality: German

    Occupation: Developer

    Month of birth: February 1948

    Forststrasse 174
    Stuttgart 70193
    Germany
    FOREIGN

  • PHILIPS, Claudia

    Director

    Appointed on 1 July 2004

    Resigned on 7 November 2006

    Nationality: British

    Occupation: Publisher

    Month of birth: August 1960

    2-51 Marlborough Hill
    London
    NW8 ONG

  • SMITH, Pauline Ann

    Director

    Appointed on 6 December 2000

    Resigned on 12 February 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1945

    White Witch House
    The Green
    East Hanney
    Oxfordshire
    OX12 0HQ

This information was most recently updated 01/08/2017.

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. 17 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6ADRLI3. Transaction: MzE4MDY2Njg1NmFkaXF6a2N4.

  2. 14 June 2017 Appointment of Mrs Clare Anne Horsley as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X68LOBEX. Transaction: MzE3ODA1Njc0N2FkaXF6a2N4.

  3. 1 June 2017 Termination of appointment of Burnie Chan as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X67NB3TK. Transaction: MzE3NzE3NTc3MGFkaXF6a2N4.

  4. 10 February 2017 Registered office address changed from C/O C/O Vinshaw Limited 120 High Street Edgware Middlesex HA8 7EL to Flat 7 53 Marlborough Hill London NW8 0NG on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Address. Type: AD01. Barcode: X5ZZL8H7. Transaction: MzE2ODY2NjYzN2FkaXF6a2N4.

  5. 14 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y3G7L4. Transaction: MzE2NjY1MzQ4NGFkaXF6a2N4.

  6. 11 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AMR3E2. Transaction: MzE1MjUzOTUxOGFkaXF6a2N4.

  7. 31 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X53XYMV4. Transaction: MzE0NTI5NTg5MGFkaXF6a2N4.

  8. 26 February 2016 Director's details changed for Sakate Khaitan on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: CH01. Barcode: X51H0936. Transaction: MzE0MjczNzExM2FkaXF6a2N4.

  9. 24 September 2015 Termination of appointment of Basil Richard Ryland Butler as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4GLFRVC. Transaction: MzEzMTY1NDA3NGFkaXF6a2N4.

  10. 4 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ANRXM2. Transaction: MzEyNjMzNjU1MGFkaXF6a2N4.

  11. 1 April 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44DK5KO. Transaction: MzEyMDQ0NzUxNWFkaXF6a2N4.

  12. 1 April 2015 Director's details changed for Basil Richard Ryland Butler on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Officers. Type: CH01. Barcode: X44DK5MG. Transaction: MzEyMDQ0NzIxNGFkaXF6a2N4.

  13. 2 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AS3Q81. Transaction: MzEwMjk2MTA1MWFkaXF6a2N4.

  14. 1 April 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34W870Z. Transaction: MzA5NzM5MzA3MWFkaXF6a2N4.

  15. 1 April 2014 Registered office address changed from C/O Vinshaw & Co 120 High Street Edgware Middlesex HA8 7EL United Kingdom on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34W870R. Transaction: MzA5NzM5Mjc1NmFkaXF6a2N4.

  16. 31 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DIANPK. Transaction: MzA4MjQ3NjczMGFkaXF6a2N4.

  17. 27 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X250F5DE. Transaction: MzA3NTI5NDk1OGFkaXF6a2N4.

  18. 15 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B09OMQ. Transaction: MzA1OTIxNDgxNGFkaXF6a2N4.

  19. 21 March 2012 Director's details changed for Sakate Khaitan on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH01. Barcode: X152VOZS. Transaction: MzA1NDQxMTE0NGFkaXF6a2N4.

  20. 20 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X152T7GX. Transaction: MzA1NDQwNzQ5M2FkaXF6a2N4.

  21. 11 January 2012 Registered office address changed from C/0 Vinshaw Limited Chartered Accountants 1 Promenade Chambers 1-8 Edgwarebury Lane Edgware Middlesex HA8 7JZ on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Address. Type: AD01. Barcode: X10CI0WS. Transaction: MzA1MDU2NzI5OGFkaXF6a2N4.

  22. 14 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AV7RXVQL. Transaction: MzA0MDQ0MDM3N2FkaXF6a2N4.

  23. 21 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X361SSMD. Transaction: MzAzNDEyNzE1OWFkaXF6a2N4.

  24. 11 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATTW8MAW. Transaction: MzAyMTIyNTE1M2FkaXF6a2N4.

  25. 27 May 2010 Termination of appointment of Sonjoy Chatterjee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARTRQKB6. Transaction: MzAxNjQzNjI0NWFkaXF6a2N4.

  26. 19 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XJ41ZJAD. Transaction: MzAxMzc0ODc4MWFkaXF6a2N4.

  27. 19 April 2010 Director's details changed for Sonjoy Chatterjee on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XJ41XJAB. Transaction: MzAxMzc0NTQ3NWFkaXF6a2N4.

  28. 19 April 2010 Director's details changed for Burnie Chan on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XJ41WJAA. Transaction: MzAxMzc0NTQ3NGFkaXF6a2N4.

  29. 29 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUU8GDON. Transaction: MjA0MjQwMDMyMGFkaXF6a2N4.

  30. 25 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X145O8GJ. Transaction: MjAyOTAzMzkwMGFkaXF6a2N4.

  31. 24 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABPJC3EM. Transaction: MjAxNDA2ODA0NmFkaXF6a2N4.

  32. 5 April 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6TG0YJ6. Transaction: MjAwMjcyMTcxMGFkaXF6a2N4.

  33. 5 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA4ODU3NGFkaXF6a2N4.

  34. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM4MjgzNGFkaXF6a2N4.

  35. 28 March 2007 Return made up to 07/03/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzczNzMzOGFkaXF6a2N4.

  36. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM1NDE3M2FkaXF6a2N4.

  37. 3 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcyNDA3NGFkaXF6a2N4.

  38. 21 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYxNzU3NGFkaXF6a2N4.

  39. 27 June 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI1NzY1MWFkaXF6a2N4.

  40. 21 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDk3MDUxMmFkaXF6a2N4.

  41. 6 April 2005 Return made up to 07/03/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE3OTY5NWFkaXF6a2N4.

  42. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg3MTM4NWFkaXF6a2N4.

  43. 18 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODI2ODY0MWFkaXF6a2N4.

  44. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ0ODEwN2FkaXF6a2N4.

  45. 23 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI0NTk3NmFkaXF6a2N4.

  46. 26 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU5NTMxM2FkaXF6a2N4.

  47. 26 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjUxMzA1OGFkaXF6a2N4.

  48. 17 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNjc0MDc2NWFkaXF6a2N4.

  49. 27 March 2003 Return made up to 07/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDAzNjkwN2FkaXF6a2N4.

  50. 5 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NjgxMjUxNmFkaXF6a2N4.

  51. 4 October 2002 Registered office changed on 04/10/02 from: c/o macintyre hudson greenwood house 417 salisbury court london EC4Y 8BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTM4NDM4NmFkaXF6a2N4.

  52. 26 April 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ5ODcxMmFkaXF6a2N4.

  53. 4 February 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MjU0Nzk1OGFkaXF6a2N4.

  54. 27 November 2001 Return made up to 07/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIzNTYxNmFkaXF6a2N4.

  55. 5 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg0MjMzMmFkaXF6a2N4.

  56. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTExNzkwMWFkaXF6a2N4.

  57. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjYyNzU0MWFkaXF6a2N4.

  58. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgwNDgzNWFkaXF6a2N4.

  59. 19 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAzNzQ0M2FkaXF6a2N4.

  60. 19 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTgxOTQwN2FkaXF6a2N4.

  61. 20 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzA4Mjk2OWFkaXF6a2N4.

  62. 19 May 2000 Return made up to 07/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAxNTg2NmFkaXF6a2N4.

  63. 27 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NzI4ODIxNmFkaXF6a2N4.

  64. 19 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI5NDg3MGFkaXF6a2N4.

  65. 19 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI2MDg0N2FkaXF6a2N4.

  66. 22 April 1999 Return made up to 07/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjMzNzkxOWFkaXF6a2N4.

  67. 16 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTc5NzEyMmFkaXF6a2N4.

  68. 31 March 1998 Return made up to 07/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk0MjkyN2FkaXF6a2N4.

  69. 6 March 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MzI3OTE5NGFkaXF6a2N4.

  70. 6 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTExMDc5NmFkaXF6a2N4.

  71. 19 September 1997 Accounting reference date shortened from 31/03/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDYxNDkwMmFkaXF6a2N4.

  72. 19 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg3MTgyMGFkaXF6a2N4.

  73. 19 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA3OTA3N2FkaXF6a2N4.

  74. 19 March 1997 Registered office changed on 19/03/97 from: aria house 23 craven street london WC2N 5NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDc1OTk5OGFkaXF6a2N4.

  75. 19 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYxNzg1NWFkaXF6a2N4.

  76. 19 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDIyMjAzOGFkaXF6a2N4.

  77. 7 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzg3NTA0NGFkaXF6a2N4.

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54.80.26.116 Wed, 20 Sep 2017 07:06:25 +0100