155 Marlborough Road Management Company Limited

Company Registration Number: 03427256

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.
155 Marlborough Road Management Company Limited is a Private Company Limited by Shares first registered on 1 September 1997. Its current registered address is in Hatch End, Middlesex.

Registered Address

AVONDALE HOUSE
262 UXBRIDGE ROAD
HATCH END
MIDDLESEX
HA5 4HS

There are 597 companies currently registered at this postcode, including this one.

All companies at HA5 4HS

Registration Data

Company Number

03427256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1997

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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,921£4,281£3,863£3,053£2,415£2,998
of which Cash £3,417£2,830£2,465£1,564£1,247£879
Total Assets £4,921£4,281£3,863£3,053£2,415£2,998
Current Liabilities £3,187£3,186£3,236£3,095£3,070£3,527
Net Current Assets £1,734£1,095£627£-42£-655£-529
Total Net Worth £1,734£1,095£627£-42£-655£-529

Previous Names

No previous names

Company Officers

  • BAILEY, Yvonne

    Secretary

    Appointed on 22 November 2006

     

    Flat 5
    155 Marlborough Road
    London
    N19 4NR

  • NICOLLS, Jane Elizabeth

    Director

    Appointed on 22 November 2006

     

    Nationality: British

    Occupation: Designer And Shopowner

    Month of birth: October 1962

    20 Oakmere Avenue
    Potters Bar
    Hertfordshire
    EN6 5ED

  • BATEMAN, Diana Fleur

    Secretary

    Appointed on 26 June 1998

    Resigned on 21 June 2004

    155 Marlborough Road
    London
    N19 4NR

  • BEGLEY, Jekaterina

    Secretary

    Appointed on 22 June 2004

    Resigned on 30 November 2005

    155 Marlborough Road
    London
    N19 4NR

  • MATTHEWS, Jon David

    Secretary

    Appointed on 24 October 2001

    Resigned on 6 June 2003

    First Floor Flat
    155 Marlborough Road
    London
    N19 4NR

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 1 September 1997

    Resigned on 1 September 1998

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BEGLEY, Thomas Patrick Paul

    Director

    Appointed on 26 June 1998

    Resigned on 26 October 2006

    Nationality: Irish

    Occupation: Catering Manager

    Month of birth: April 1962

    155 Marlborough Road
    London
    N19 4NR

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 1 September 1997

    Resigned on 1 September 1998

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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.

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. 26 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB877D. Transaction: MzE1ODIyMzYwOWFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4RGOH. Transaction: MzE1MTgyMzUwN2FkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8ET9E. Transaction: MzEzMTI1OTM3NWFkaXF6a2N4.

  4. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SSR3M. Transaction: MzEyNTQwMjQ4NGFkaXF6a2N4.

  5. 7 November 2014 Registered office address changed from 155 Marlborough Road London N19 4NR to Avondale House 262 Uxbridge Road Hatch End Middlesex HA5 4HS on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K4AZNE. Transaction: MzExMDkzMTIyM2FkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0RBAY. Transaction: MzEwODk3Mjg1N2FkaXF6a2N4.

  7. 30 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3908XTM. Transaction: MzEwMTAxNjQ5OGFkaXF6a2N4.

  8. 6 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCZ9G8. Transaction: MzA4NDU2NDIyM2FkaXF6a2N4.

  9. 17 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AR4BZS. Transaction: MzA3OTg4MDM5OGFkaXF6a2N4.

  10. 21 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPQFF. Transaction: MzA2NDUyODIwM2FkaXF6a2N4.

  11. 17 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DDX2GO. Transaction: MzA2MDkyMzU2NmFkaXF6a2N4.

  12. 19 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XS5ZTXO7. Transaction: MzA0NDAwMTE0OGFkaXF6a2N4.

  13. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWIVWUZV. Transaction: MzAzODgxNTg4NGFkaXF6a2N4.

  14. 30 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XHN6ANUY. Transaction: MzAyNDM1MjAyMmFkaXF6a2N4.

  15. 29 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AYY2CLY3. Transaction: MzAyMDQ1NTk4NGFkaXF6a2N4.

  16. 5 November 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: XX6RFEP9. Transaction: MzAwMjIzMDQzNWFkaXF6a2N4.

  17. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2MGVBZU. Transaction: MjAzODMyNTA3OWFkaXF6a2N4.

  18. 14 January 2009 Return made up to 01/09/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOQ8B6BO. Transaction: MjAyMzI5MTk4NGFkaXF6a2N4.

  19. 24 October 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0V8L48X. Transaction: MjAxNjI2NDA5NGFkaXF6a2N4.

  20. 25 September 2008 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU3103FD. Transaction: MjAxNDE0NDM1M2FkaXF6a2N4.

  21. 8 September 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AK7X12WX. Transaction: MjAxMjg0NjcyMmFkaXF6a2N4.

  22. 19 September 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc0NTY0NGFkaXF6a2N4.

  23. 22 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk0Mzk5MGFkaXF6a2N4.

  24. 12 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU3OTg5NWFkaXF6a2N4.

  25. 11 November 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcxMDAzNWFkaXF6a2N4.

  26. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI3NjY4MmFkaXF6a2N4.

  27. 12 October 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc4Nzk0NWFkaXF6a2N4.

  28. 1 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY1MzA2MmFkaXF6a2N4.

  29. 1 December 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDEyODA3N2FkaXF6a2N4.

  30. 27 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzODQ2MjMyMGFkaXF6a2N4.

  31. 10 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIzNzcyNGFkaXF6a2N4.

  32. 14 July 2004 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMyNjAyNGFkaXF6a2N4.

  33. 2 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA2OTYzMmFkaXF6a2N4.

  34. 2 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDMwODIzMGFkaXF6a2N4.

  35. 2 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUwMDkzOWFkaXF6a2N4.

  36. 18 October 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NDkzNTcyNGFkaXF6a2N4.

  37. 25 September 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU3NjgzNWFkaXF6a2N4.

  38. 20 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxOTIyOTY3NWFkaXF6a2N4.

  39. 18 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ4OTE3MGFkaXF6a2N4.

  40. 29 October 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY2NDA5NGFkaXF6a2N4.

  41. 27 July 2001 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY5NTEyOWFkaXF6a2N4.

  42. 17 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNTYyNjE0OWFkaXF6a2N4.

  43. 8 August 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0MDM5MzY3M2FkaXF6a2N4.

  44. 13 September 1999 Return made up to 01/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA0NTk4M2FkaXF6a2N4.

  45. 20 November 1998 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwMzUxMjc2NGFkaXF6a2N4.

  46. 20 November 1998 Return made up to 01/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE0MTExMWFkaXF6a2N4.

  47. 24 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTgwNDA4NmFkaXF6a2N4.

  48. 24 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY3NjQ2NmFkaXF6a2N4.

  49. 11 August 1998 Registered office changed on 11/08/98 from: 155 marlborough road london N19 [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzg2ODk1NmFkaXF6a2N4.

  50. 11 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY1NDkyNWFkaXF6a2N4.

  51. 11 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkxMjEwNWFkaXF6a2N4.

  52. 20 January 1998 Registered office changed on 20/01/98 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTYxNTc3MWFkaXF6a2N4.

  53. 1 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTgyMTQ2OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.