14-19 Marlborough Court Management Limited

Company Registration Number: 03834442

Company registered in England and Wales

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14-19 Marlborough Court Management Limited is a Private Company Limited by Shares first registered on 1 September 1999. Its current registered address is in Harrow.

Registered Address

262 HIGH ROAD
HARROW
ENGLAND
HA3 7BB

There are 355 companies currently registered at this postcode, including this one.

All companies at HA3 7BB

Registration Data

Company Number

03834442

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£6,100£6,100£6,100£6,100£6,100£6,100£6,100£6,100£6,100
Current Assets £997£737£0£0£0£0£0£0£0£0£0
of which Cash £997£737£0£0£0£0£0£0£0£0£0
Total Assets £997£737£6,100£6,100£6,100£6,100£6,100£6,100£6,100£6,100£6,100
Current Liabilities £500£0£0£0£0£0£0£0£0£0£0
Net Current Assets £497£737£0£0£0£0£0£0£0£0£0
Total Net Worth £497£737£6,100£6,100£6,100£6,100£6,100£6,100£6,100£6,100£6,100

Previous Names

  • 14 MARLBOROUGH COURT MANAGEMENT LIMITED, active until 15 November 1999

Company Officers

  • FORDE, Tessa Marsha

    Secretary

    Appointed on 19 February 2013

     

    3
    Leys Close
    Harrow
    Middlesex
    HA1 1UE
    England

  • FORDE, William Cody

    Director

    Appointed on 22 November 2001

     

    Nationality: British

    Occupation: Service Delivery Manager

    Month of birth: December 1971

    3
    Leys Close
    Harrow
    Middlesex
    HA1 1UE
    United Kingdom

  • SACHIN, Ranjini

    Director

    Appointed on 13 April 2013

     

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: February 1980

    Flat 19
    Marlborough Court
    Marlborough Hill
    Harrow
    HA1 1UF
    England

  • HARVEY, Sally Ann

    Secretary

    Appointed on 15 March 2004

    Resigned on 13 April 2013

    15 Marlborough Court
    Marlborough Hill
    Harrow
    Middlesex
    HA1 1UF

  • LEVITT, Clare Jessie

    Secretary

    Appointed on 1 September 1999

    Resigned on 22 November 2001

    16 Marlborough Court
    Marlborough Hill
    Harrow
    Middlesex
    HA1 1UF

  • PETROU, Kyriacos

    Secretary

    Appointed on 22 October 2001

    Resigned on 11 August 2003

    4a Nugents Court
    Saint Thomas Drive
    Pinner
    Middlesex
    HA5 4SR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 1999

    Resigned on 1 September 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • BUDHWAR, Dhun

    Director

    Appointed on 1 September 1999

    Resigned on 22 December 2000

    Nationality: British

    Occupation: It Manager

    Month of birth: February 1967

    14 Marlborough Court
    Marlborough Hill
    Harrow
    Middlesex
    HA1 1UF

  • PETROU, Kyriacos

    Director

    Appointed on 22 October 2001

    Resigned on 21 August 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1965

    4a Nugents Court
    Saint Thomas Drive
    Pinner
    Middlesex
    HA5 4SR

  • WATSON, Fred

    Director

    Appointed on 13 March 2004

    Resigned on 20 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    282
    Salmon Street
    Kingsbury
    London
    NW9 8XY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 September 1999

    Resigned on 1 September 1999

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 8 August 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6CBYI4Q. Transaction: MzE4MjM4OTU5NWFkaXF6a2N4.

  2. 27 July 2017 Registered office address changed from C/O Bharti Patel Flat 16 Marlborough Court Marlborough Hill Harrow Middlesex HA1 1UF to 262 High Road Harrow HA3 7BB on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Address. Type: AD01. Barcode: X6BKW7MJ. Transaction: MzE4MTYxNzgwOWFkaXF6a2N4.

  3. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6BFHUPK. Transaction: MzE4MTM0MDcwOWFkaXF6a2N4.

  4. 24 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G61MAG. Transaction: MzE1ODE0MTU3OWFkaXF6a2N4.

  5. 4 September 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5ES9O22. Transaction: MzE1NjYxMDIxMWFkaXF6a2N4.

  6. 21 October 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: X4IHDCZN. Transaction: MzEzMzQ5MDcwN2FkaXF6a2N4.

  7. 30 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: X4AO51CW. Transaction: MzEyNjE5OTI4MmFkaXF6a2N4.

  8. 30 September 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: X3HIO6ZE. Transaction: MzEwODU2NDU4MGFkaXF6a2N4.

  9. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B656XV. Transaction: MzEwMjkwNDc1OGFkaXF6a2N4.

  10. 30 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: X2HXW52W. Transaction: MzA4NTk4NTExMmFkaXF6a2N4.

  11. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMCK60. Transaction: MzA4MDcxMTI4NmFkaXF6a2N4.

  12. 13 April 2013 Appointment of Mrs Ranjini Sachin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X268BNNF. Transaction: MzA3NjE5MDY1OGFkaXF6a2N4.

  13. 13 April 2013 Termination of appointment of Sally Harvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X268BNA9. Transaction: MzA3NjE5MDU5MWFkaXF6a2N4.

  14. 19 February 2013 Appointment of Mrs Tessa Marsha Forde as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22K8TFK. Transaction: MzA3MzEwMjY3M2FkaXF6a2N4.

  15. 15 October 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: X1JM45EA. Transaction: MzA2NTg1OTAyMGFkaXF6a2N4.

  16. 6 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AITUGI. Transaction: MzA1ODY5ODE0OGFkaXF6a2N4.

  17. 29 November 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: XGQO5ZMH. Transaction: MzA0ODAzNjc4N2FkaXF6a2N4.

  18. 29 November 2011 Registered office address changed from 14 Marlborough Court Marlborough Hill Harrow Middlesex HA1 1UF on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Address. Type: AD01. Barcode: XGQO4ZMG. Transaction: MzA0Nzk3MjYzNWFkaXF6a2N4.

  19. 9 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XFUK7WJC. Transaction: MzA0MTg1OTg5NmFkaXF6a2N4.

  20. 25 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDkwNzgwNGFkaXF6a2N4.

  21. 23 January 2011 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: XJTG2R0I. Transaction: MzAzMDg4OTcxMmFkaXF6a2N4.

  22. 23 January 2011 Director's details changed for William Forde on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XJTG1R0H. Transaction: MzAzMDg4NzcyNGFkaXF6a2N4.

  23. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTE1MTcxMmFkaXF6a2N4.

  24. 20 June 2010 Termination of appointment of Fred Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUAIEL0I. Transaction: MzAxNzkwNzUxOGFkaXF6a2N4.

  25. 17 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJ6Z1KX3. Transaction: MzAxNzc3OTM4OWFkaXF6a2N4.

  26. 22 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDWM9DHV. Transaction: MjA0MTgwMTA3MWFkaXF6a2N4.

  27. 22 September 2009 Director's change of particulars / fred watson / 21/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDWLWDHH. Transaction: MjA0MTgwMDYwN2FkaXF6a2N4.

  28. 22 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDWM8DHU. Transaction: MjA0MTgwMDA2NGFkaXF6a2N4.

  29. 17 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XUUZDBLT. Transaction: MjAzNzMzMTg1N2FkaXF6a2N4.

  30. 18 June 2009 Return made up to 01/09/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A79BKASN. Transaction: MjAzNTMyNjgzMGFkaXF6a2N4.

  31. 18 June 2009 Return made up to 01/09/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A79BLASO. Transaction: MjAzNTMyNjc2MmFkaXF6a2N4.

  32. 18 June 2009 Return made up to 01/09/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A79BIASL. Transaction: MjAzNTMyNjI2NmFkaXF6a2N4.

  33. 18 June 2009 Return made up to 01/09/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A79BJASM. Transaction: MjAzNTMyNjA3MGFkaXF6a2N4.

  34. 18 June 2009 Return made up to 01/09/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A79CSASW. Transaction: MjAzNTMyNTkzM2FkaXF6a2N4.

  35. 24 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTP4Z3EZ. Transaction: MjAxNDA1MjUxN2FkaXF6a2N4.

  36. 18 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XEWYC1I0. Transaction: MjAwOTI5ODA3NmFkaXF6a2N4.

  37. 2 October 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAxMDA2M2FkaXF6a2N4.

  38. 3 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA2MDg1OWFkaXF6a2N4.

  39. 18 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ4MjkxN2FkaXF6a2N4.

  40. 20 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE4MjkwMmFkaXF6a2N4.

  41. 13 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjEzODY0NGFkaXF6a2N4.

  42. 23 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExODEyNzM4MmFkaXF6a2N4.

  43. 1 December 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMTI1MjI1OGFkaXF6a2N4.

  44. 5 October 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM4MzQ2MWFkaXF6a2N4.

  45. 5 October 2004 Registered office changed on 05/10/04 from: well court 14-16 farringdon lane london EC1R 3AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc1OTA0MWFkaXF6a2N4.

  46. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY4Njc0NmFkaXF6a2N4.

  47. 8 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk2NzA1NGFkaXF6a2N4.

  48. 6 January 2004 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIyMjU3OGFkaXF6a2N4.

  49. 21 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ5NDYzNWFkaXF6a2N4.

  50. 4 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MDQzODAyMmFkaXF6a2N4.

  51. 17 January 2003 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQwMzQ3MWFkaXF6a2N4.

  52. 29 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg3MzU5MmFkaXF6a2N4.

  53. 28 November 2001 Registered office changed on 28/11/01 from: 14 marlborough court marlborough hill harrow middlesex HA1 1UF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODc3NjkyN2FkaXF6a2N4.

  54. 28 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcwMTEwMmFkaXF6a2N4.

  55. 28 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTUzNjU1NGFkaXF6a2N4.

  56. 28 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODkzNTU1N2FkaXF6a2N4.

  57. 28 November 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0ODI3ODIxMmFkaXF6a2N4.

  58. 25 September 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkzNTkwM2FkaXF6a2N4.

  59. 7 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQzMTA2N2FkaXF6a2N4.

  60. 17 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNTg3NjM4NmFkaXF6a2N4.

  61. 29 September 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgzNTc0NGFkaXF6a2N4.

  62. 17 November 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NDMxOTYwOGFkaXF6a2N4.

  63. 17 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzcyODc1MmFkaXF6a2N4.

  64. 12 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTU0OTI2MWFkaXF6a2N4.

  65. 27 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE5MTM4NGFkaXF6a2N4.

  66. 27 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkxMzU0OGFkaXF6a2N4.

  67. 27 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQ3NTk5N2FkaXF6a2N4.

  68. 27 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA2MzgzNGFkaXF6a2N4.

  69. 1 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDMzNTA3NmFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 16:07:07 +0100