45 Marlborough Place (Management Company) Limited

Company Registration Number: 03570333

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.
45 Marlborough Place (Management Company) Limited is a Private Company Limited by Shares first registered on 26 May 1998. Its current registered address is in London.

Registered Address

C/O BRIAN HARRIS & CO
1-2 MARYLEBONE HIGH STREET
LONDON
W1U 4NA

This is the only company currently registered at this postcode.

Registration Data

Company Number

03570333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £455,823£369,241£328,207£273,860£274,825£270,874
of which Cash £440,416£360,792£318,269£261,609£265,798£262,270
Total Assets £455,823£369,241£328,207£273,860£274,825£270,874
Current Liabilities £408,588£329,988£297,361£235,355£244,037£248,626
Net Current Assets £47,235£39,253£30,846£38,505£30,788£22,248
Total Net Worth £49,056£41,074£32,667£40,326£32,609£24,069

Previous Names

No previous names

Company Officers

  • FRASER, Jacqueline Marthe Rose

    Secretary

    Appointed on 11 November 2003

     

    Nationality: French

    Occupation: Interpreter

    Flat 37, 45
    Marlborough Place
    London
    NW8 0PX
    England

  • FRASER, Jacqueline Marthe Rose

    Director

    Appointed on 11 November 2003

     

    Nationality: French

    Occupation: Interpreter

    Month of birth: September 1943

    Flat 37, 45
    Marlborough Place
    London
    NW8 0PX
    England

  • NOBLE, Patricia Jean

    Director

    Appointed on 4 December 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1931

    Flat 6
    45 Marlbrough Place
    London
    NW8 0PX

  • WUJANTO, Norman

    Director

    Appointed on 11 November 2003

     

    Nationality: Indonesian

    Occupation: Investor

    Month of birth: September 1947

    Flat 32
    45 Marlborough Place
    London
    NW8 OPX

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 1998

    Resigned on 11 November 2003

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

  • TYROLESE (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 26 May 1998

    Resigned on 11 November 2003

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Nominee Director

    Appointed on 26 May 1998

    Resigned on 11 November 2003

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

This information was most recently updated 11/06/2017.

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. 31 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67KXX5L. Transaction: MzE3NzA0ODcwNWFkaXF6a2N4.

  2. 12 December 2016 Current accounting period extended from 24 June 2017 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: A5KX0KRM. Transaction: MzE2MzgxNzczN2FkaXF6a2N4.

  3. 23 November 2016 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: A5JUHZ4J. Transaction: MzE2MjQyNTI4NGFkaXF6a2N4.

  4. 20 July 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X5BL8SW9. Transaction: MzE1MzI4NjMxOGFkaXF6a2N4.

  5. 18 July 2016 Director's details changed for Mrs Jacqueline Marthe Rose Fraser on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: CH01. Barcode: X5BIIJ6X. Transaction: MzE1MzE0NjYwN2FkaXF6a2N4.

  6. 18 July 2016 Secretary's details changed for Mrs Jacqueline Marthe Rose Fraser on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: CH03. Barcode: X5BIIFN7. Transaction: MzE1MzE0NDM1M2FkaXF6a2N4.

  7. 24 September 2015 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X4GLHPEQ. Transaction: MzEzMTY3NjQ0NWFkaXF6a2N4.

  8. 26 May 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X487AO1T. Transaction: MzEyMzg3ODI2OWFkaXF6a2N4.

  9. 17 September 2014 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X3GN7NXT. Transaction: MzEwNzY2MDc0N2FkaXF6a2N4.

  10. 26 May 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X38PQYHT. Transaction: MzEwMDY5ODM1NmFkaXF6a2N4.

  11. 14 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDA0NDIzNmFkaXF6a2N4.

  12. 4 September 2013 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: X2G7SLTC. Transaction: MzA4NDQzNDAxNmFkaXF6a2N4.

  13. 28 May 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29BG6EW. Transaction: MzA3ODc1NzY5MGFkaXF6a2N4.

  14. 5 October 2012 Registered office address changed from C/O C/O Brian Harris & Co 87 Wimpole Street London W1G 9RL United Kingdom on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Address. Type: AD01. Barcode: X1IWE1BF. Transaction: MzA2NTMyNzI1MGFkaXF6a2N4.

  15. 7 September 2012 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A1GUKSXN. Transaction: MzA2Mzc2MzYwMGFkaXF6a2N4.

  16. 13 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY94EI. Transaction: MzA1OTAyMzIyNmFkaXF6a2N4.

  17. 24 August 2011 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: AHR9FWUW. Transaction: MzA0MjYwMDc1NmFkaXF6a2N4.

  18. 1 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XRNXWULJ. Transaction: MzAzODAyMTUxOWFkaXF6a2N4.

  19. 21 April 2011 Registered office address changed from C/O Brian Harris & Co 23 Bentinck Street London W1U 2EZ on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: XEY7STHI. Transaction: MzAzNjAyMDI4MWFkaXF6a2N4.

  20. 17 September 2010 Total exemption small company accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: A9Z1ANFV. Transaction: MzAyMzUxMzAzM2FkaXF6a2N4.

  21. 4 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XHVS1KJ5. Transaction: MzAxNjg1MjQxMmFkaXF6a2N4.

  22. 3 June 2010 Director's details changed for Patricia Jean Noble on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHVRZKJ2. Transaction: MzAxNjg1MTMyM2FkaXF6a2N4.

  23. 3 June 2010 Director's details changed for Jacqueline Marthe Rose Fraser on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHVRYKJ1. Transaction: MzAxNjg1MTMyMmFkaXF6a2N4.

  24. 3 June 2010 Director's details changed for Norman Wujanto on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHVS0KJ4. Transaction: MzAxNjg1MTMyNGFkaXF6a2N4.

  25. 20 October 2009 Total exemption small company accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: AIGM1E4D. Transaction: MzAwMTA2NTg3MWFkaXF6a2N4.

  26. 3 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI306AEC. Transaction: MjAzNDI4NTI4M2FkaXF6a2N4.

  27. 18 November 2008 Total exemption small company accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: AFPU44WC. Transaction: MjAxODIzMzA4NWFkaXF6a2N4.

  28. 5 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5F470B3. Transaction: MjAwNjcxOTg1N2FkaXF6a2N4.

  29. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUwOTkzOGFkaXF6a2N4.

  30. 25 October 2007 Total exemption small company accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE4NDIwMWFkaXF6a2N4.

  31. 19 June 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgwMzE0MGFkaXF6a2N4.

  32. 1 March 2007 Total exemption small company accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg1Nzk2OWFkaXF6a2N4.

  33. 7 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgxMzUwOGFkaXF6a2N4.

  34. 30 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDk4OTI2OWFkaXF6a2N4.

  35. 26 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDk5NDg4NGFkaXF6a2N4.

  36. 19 January 2006 Total exemption small company accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDA4MzU5OTg3MWFkaXF6a2N4.

  37. 23 July 2005 Total exemption small company accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDExODE1NjQ4NWFkaXF6a2N4.

  38. 7 June 2005 Return made up to 26/05/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTUwMzI2OWFkaXF6a2N4.

  39. 20 July 2004 Registered office changed on 20/07/04 from: britannia house 154 tooley street london SE1 2TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTIzOTAyMmFkaXF6a2N4.

  40. 2 July 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkwNTgzOGFkaXF6a2N4.

  41. 31 March 2004 Accounting reference date extended from 31/05/04 to 24/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTQ2MTc5MWFkaXF6a2N4.

  42. 16 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNTkyNjk1NmFkaXF6a2N4.

  43. 10 February 2004 Ad 26/01/04--------- £ si [email protected]=31 £ ic 2/33 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDY0MzM4N2FkaXF6a2N4.

  44. 30 December 2003 Registered office changed on 30/12/03 from: 66 lincolns inn fields london WC2A 3LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzUzMzQ0NWFkaXF6a2N4.

  45. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk2NjA2NWFkaXF6a2N4.

  46. 30 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODYwNjA0MGFkaXF6a2N4.

  47. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDU1ODkxMGFkaXF6a2N4.

  48. 30 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjc1OTQ4MGFkaXF6a2N4.

  49. 3 July 2003 Return made up to 26/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkwNTk3OGFkaXF6a2N4.

  50. 22 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1NTg3MzQwNGFkaXF6a2N4.

  51. 2 June 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc3Nzc3N2FkaXF6a2N4.

  52. 23 January 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNTA2OTU0M2FkaXF6a2N4.

  53. 26 October 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcyMjE2N2FkaXF6a2N4.

  54. 28 January 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyMjU3MzMyOGFkaXF6a2N4.

  55. 7 November 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxNDUxOTE3MGFkaXF6a2N4.

  56. 1 November 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5NDQ2NTE5N2FkaXF6a2N4.

  57. 1 November 2000 Return made up to 26/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYwMzQyMmFkaXF6a2N4.

  58. 31 October 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2NzE1MDIzMGFkaXF6a2N4.

  59. 14 October 1999 Return made up to 26/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgxMDIyMmFkaXF6a2N4.

  60. 26 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDgzOTc2NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.