129 Marlborough Road Management Company Limited

Company Registration Number: 04890248

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.
129 Marlborough Road Management Company Limited is a Private Company Limited by Shares first registered on 7 September 2003. Its current registered address is in London.

Registered Address

39A BROAD WALK
WINCHMORE HILL
LONDON
N21 3BL

There are 13 companies currently registered at this postcode, including this one.

All companies at N21 3BL

Registration Data

Company Number

04890248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2003

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

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £5£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£0£0£0£0£0
Total Net Worth £5£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAKER-BURKE, Eamonn Lawrence

    Director

    Appointed on 22 September 2016

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: August 1965

    39a Broad Walk
    Winchmore Hill
    London
    N21 3BL

  • BEISTY, Peter James

    Director

    Appointed on 7 September 2003

     

    Nationality: British

    Occupation: Property Management

    Month of birth: June 1973

    39a
    Broad Walk
    Winchmore Hill
    London
    N21 3BL

  • GRAVES, Allan

    Director

    Appointed on 22 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    1 Raven Court
    129 Marlborough Road
    London
    N22 8NL
    England

  • MYERS, Helen

    Director

    Appointed on 22 September 2016

     

    Nationality: British

    Occupation: Landlord And Property Developer

    Month of birth: March 1960

    34
    Barnard Hill
    London
    N10 2HB
    England

  • PATEL, Tina

    Director

    Appointed on 22 September 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1970

    25
    Edmunds Walk
    East Finchley
    London
    N2 0HU
    England

  • BEISTY, Peter James

    Secretary

    Appointed on 7 September 2003

    Resigned on 23 September 2016

    Nationality: British

    39a
    Broad Walk
    Winchmore Hill
    London
    N21 3BL

  • BEISTY, Annette Helena

    Director

    Appointed on 7 September 2003

    Resigned on 11 August 2014

    Nationality: Irish

    Occupation: Computor Support

    Month of birth: March 1970

    39a Broad Walk
    Winchmore Hill
    London
    N21 3BL

  • SPECTERMAN, Ronald

    Director

    Appointed on 28 September 2003

    Resigned on 7 September 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1922

    5 Chelwood House
    Gloucester Square
    London
    W2 2SY

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 24 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5I9XWGI. Transaction: MzE2MDMwNzM2M2FkaXF6a2N4.

  2. 23 September 2016 Termination of appointment of Peter James Beisty as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM02. Barcode: X5G5YBOQ. Transaction: MzE1ODA3MzkzNGFkaXF6a2N4.

  3. 23 September 2016 Appointment of Miss Helen Myers as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5G5YB57. Transaction: MzE1ODA3Mzc0OWFkaXF6a2N4.

  4. 23 September 2016 Appointment of Mr Allan Graves as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5G5Y8Q3. Transaction: MzE1ODA3MjY3MGFkaXF6a2N4.

  5. 23 September 2016 Appointment of Miss Tina Patel as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5G5Y6PL. Transaction: MzE1ODA3MjE0MWFkaXF6a2N4.

  6. 23 September 2016 Appointment of Mr Eamonn Lawrence Baker-Burke as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5G5Y3RD. Transaction: MzE1ODA3MTI2MmFkaXF6a2N4.

  7. 21 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0N3N4. Transaction: MzE1Nzg2NTM0MmFkaXF6a2N4.

  8. 17 May 2016 Termination of appointment of Annette Helena Beisty as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM01. Barcode: X575LQTD. Transaction: MzE0ODcyNTE4MGFkaXF6a2N4.

  9. 25 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4IRQ76B. Transaction: MzEzMzc1ODQxNmFkaXF6a2N4.

  10. 14 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXXA8O. Transaction: MzEzMDk0OTgxOGFkaXF6a2N4.

  11. 2 November 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3JTQ40B. Transaction: MzExMDU4MDY1NmFkaXF6a2N4.

  12. 24 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2TII1. Transaction: MzEwODEwNDg5MGFkaXF6a2N4.

  13. 4 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2IAYLES. Transaction: MzA4NjM0NTMxMGFkaXF6a2N4.

  14. 13 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSHQG3. Transaction: MzA4NDk4MDQ3M2FkaXF6a2N4.

  15. 14 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1JJHX6P. Transaction: MzA2NTc5MTU2N2FkaXF6a2N4.

  16. 18 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQUHUQ. Transaction: MzA2NDI2Njg5MGFkaXF6a2N4.

  17. 5 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XY7ACY4Q. Transaction: MzA0NDkwMzQ1M2FkaXF6a2N4.

  18. 20 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XSTGOXP8. Transaction: MzA0NDA5MDc4NGFkaXF6a2N4.

  19. 24 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XPKT5UEC. Transaction: MzAzNzY2MjEzNWFkaXF6a2N4.

  20. 7 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X7DS5N78. Transaction: MzAyMjg3ODMwM2FkaXF6a2N4.

  21. 7 September 2010 Termination of appointment of Ronald Specterman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7DS4N77. Transaction: MzAyMjg3ODI4OGFkaXF6a2N4.

  22. 1 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XGJ3MKHM. Transaction: MzAxNjY1NjE1NGFkaXF6a2N4.

  23. 12 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCK0D7O. Transaction: MjA0MTE5NTk4MWFkaXF6a2N4.

  24. 30 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XP3P2B3U. Transaction: MjAzNjEwMjU4N2FkaXF6a2N4.

  25. 10 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQG0E30K. Transaction: MjAxMzA4OTc5N2FkaXF6a2N4.

  26. 8 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUzMDE4MWFkaXF6a2N4.

  27. 21 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYzOTQwOWFkaXF6a2N4.

  28. 13 April 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY5MjcxNGFkaXF6a2N4.

  29. 12 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUzNDEyMWFkaXF6a2N4.

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

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcxNzM1OGFkaXF6a2N4.

  31. 15 September 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ1NjM3MGFkaXF6a2N4.

  32. 31 May 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNjUxMjEyMGFkaXF6a2N4.

  33. 31 March 2005 Nc inc already adjusted 01/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTEwMTE4N2FkaXF6a2N4.

  34. 9 March 2005 Ad 01/03/05--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQ2MzQzMGFkaXF6a2N4.

  35. 9 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTMyOTA0NGFkaXF6a2N4.

  36. 16 September 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjEzMDczOGFkaXF6a2N4.

  37. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU2NTU0NWFkaXF6a2N4.

  38. 7 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTk0NTE2N2FkaXF6a2N4.

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