124 Marlborough Road London Limited

Company Registration Number: 04197728

Company registered in England and Wales

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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.
124 Marlborough Road London Limited is a Private Company Limited by Shares first registered on 10 April 2001. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

51 CLARKEGROVE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S10 2NH

There are 2269 companies currently registered at this postcode, including this one.

All companies at S10 2NH

Registration Data

Company Number

04197728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£2£2
of which Cash £2£2£2£2£2£2£2
Total Assets £2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • DEANER, Jonathan

    Secretary

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: I T

    47
    North View Road
    London
    N8 7LN
    United Kingdom

  • DEANER, Jonathan

    Director

    Appointed on 25 May 2001

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: July 1971

    47
    North View Road
    London
    N8 7LN
    United Kingdom

  • ROSS, Amanda Anne

    Director

    Appointed on 11 April 2013

     

    Nationality: British

    Occupation: Charity Administrator

    Month of birth: August 1954

    51
    Clarkegrove Road
    Sheffield
    South Yorkshire
    S10 2NH
    United Kingdom

  • SELBY, Julienne Anne

    Secretary

    Appointed on 10 April 2001

    Resigned on 9 July 2005

    124 Marlborough Road
    London
    N19 4NN

  • BELL, Chris

    Director

    Appointed on 1 April 2007

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: March 1976

    124
    Marlborough Road
    London
    N19 4NN

  • CRICHTON STUART, Edward James Neil

    Director

    Appointed on 8 July 2005

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Banking

    Month of birth: December 1973

    124 Marlborough Road
    London
    N19 4NN

  • SELBY, Julienne Anne

    Director

    Appointed on 10 April 2001

    Resigned on 9 July 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1949

    124 Marlborough Road
    London
    N19 4NN

  • LAFONE NOMINEES LIMITED

    Corporate Director

    Appointed on 10 April 2001

    Resigned on 25 May 2001

    59 Lafone Street
    Shad Thames
    London
    SE1 2LX

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

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656CC3E. Transaction: MzE3NDQ2NzIzMGFkaXF6a2N4.

  2. 3 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XD2EIP. Transaction: MzE2NTcyOTI2NGFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54WD337. Transaction: MzE0NjM4OTI1NGFkaXF6a2N4.

  4. 18 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YUSK0R. Transaction: MzEzOTkyNjAxMGFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X46WK2E2. Transaction: MzEyMjcyNjc5NmFkaXF6a2N4.

  6. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z88O0H. Transaction: MzExNTUxMzQ4NGFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X36ROWBU. Transaction: MzA5ODk1NzExOGFkaXF6a2N4.

  8. 17 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZRRHJN. Transaction: MzA5Mjc5NTk3MGFkaXF6a2N4.

  9. 16 May 2013 Appointment of Mrs Amanda Anne Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J3QI0. Transaction: MzA3ODEwOTExOWFkaXF6a2N4.

  10. 7 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27VS4ZE. Transaction: MzA3NzU1MTY4MGFkaXF6a2N4.

  11. 7 May 2013 Termination of appointment of Chris Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VS4Z6. Transaction: MzA3NzU1MDYwM2FkaXF6a2N4.

  12. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X21772T7. Transaction: MzA3MjA1MDAzMWFkaXF6a2N4.

  13. 4 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X188JPF7. Transaction: MzA1NzAwMzg0NmFkaXF6a2N4.

  14. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X114WCN6. Transaction: MzA1MTE5NTA3NmFkaXF6a2N4.

  15. 24 June 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: X0C71V9L. Transaction: MzAzOTQwMDgzMGFkaXF6a2N4.

  16. 24 June 2011 Registered office address changed from 124 Marlborough Road London N19 4NN on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X0C3LV91. Transaction: MzAzOTM5OTM0M2FkaXF6a2N4.

  17. 14 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XHBSXQSW. Transaction: MzAzMDQ0MTQwM2FkaXF6a2N4.

  18. 7 July 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XJ8U5LHP. Transaction: MzAxOTA4MDIyMGFkaXF6a2N4.

  19. 7 July 2010 Director's details changed for Chris Bell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ8U3LHN. Transaction: MzAxOTA4MDEwOGFkaXF6a2N4.

  20. 7 July 2010 Director's details changed for Jonathan Deaner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ8U4LHO. Transaction: MzAxOTA4MDEwOWFkaXF6a2N4.

  21. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVFXCGZV. Transaction: MzAwNzk0MzI3MWFkaXF6a2N4.

  22. 13 July 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0GWBFS. Transaction: MjAzNjkyMjkyMWFkaXF6a2N4.

  23. 10 July 2009 Director's change of particulars / jonathan deaner / 19/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT0GZBFV. Transaction: MjAzNjkyMjgwMGFkaXF6a2N4.

  24. 10 July 2009 Secretary's change of particulars / jonathan deaner / 19/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT0GYBFU. Transaction: MjAzNjkyMjc5OWFkaXF6a2N4.

  25. 10 July 2009 Appointment terminated director edward crichton stuart [View PDF]

    Category: Officers. Type: 288b. Barcode: XT0GVBFR. Transaction: MjAzNjkyMjU5N2FkaXF6a2N4.

  26. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XTOKE7O7. Transaction: MjAyNjgxMTYyMWFkaXF6a2N4.

  27. 21 December 2008 Director appointed chris bell [View PDF]

    Category: Officers. Type: 288a. Barcode: AY8L95S7. Transaction: MjAyMDk5MDA4OGFkaXF6a2N4.

  28. 21 December 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY8LA5S8. Transaction: MjAyMDk5MDAzNWFkaXF6a2N4.

  29. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AOFO6XLP. Transaction: MjAwMDY3MjEyNGFkaXF6a2N4.

  30. 10 July 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUyODQ1NWFkaXF6a2N4.

  31. 9 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzczMzc4NmFkaXF6a2N4.

  32. 27 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgyNzI4N2FkaXF6a2N4.

  33. 31 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE5ODk1MGFkaXF6a2N4.

  34. 27 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ2MTQ5NmFkaXF6a2N4.

  35. 16 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQyMjMzNWFkaXF6a2N4.

  36. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU0NDk4OGFkaXF6a2N4.

  37. 13 September 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTgyOTM5N2FkaXF6a2N4.

  38. 1 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4ODg0MzMwMGFkaXF6a2N4.

  39. 21 April 2004 Return made up to 10/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIwMDM4NmFkaXF6a2N4.

  40. 16 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMjk3NTQzMWFkaXF6a2N4.

  41. 14 February 2004 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMjY2MDY5MmFkaXF6a2N4.

  42. 12 May 2003 Return made up to 10/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjUwNzkzNWFkaXF6a2N4.

  43. 7 June 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA5NjIzN2FkaXF6a2N4.

  44. 4 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE1ODExMGFkaXF6a2N4.

  45. 4 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc1OTQzNmFkaXF6a2N4.

  46. 10 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjEwMDkyMGFkaXF6a2N4.

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