40 Marlborough Road E18 Limited

Company Registration Number: 05122136

Company registered in England and Wales

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40 Marlborough Road E18 Limited is a Private Company Limited by Guarantee first registered on 7 May 2004. Its current registered address is in London.

Registered Address

40 MARLBOROUGH ROAD
LONDON
ENGLAND
E18 1AP

There are 11 companies currently registered at this postcode, including this one.

All companies at E18 1AP

Registration Data

Company Number

05122136

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1,675
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£1,675
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£-1,675£-1,675£1,675

Previous Names

No previous names

Company Officers

  • KIKKINE, Natacha Anne

    Secretary

    Appointed on 19 October 2007

     

    Flat 1 40 Marlborough Road
    South Woodford
    London
    E18 1AP

  • BLAKENEY, Scott John

    Director

    Appointed on 6 March 2015

     

    Nationality: British

    Occupation: Analyst

    Month of birth: February 1981

    Flat 2, 40
    Marlborough Road
    South Woodford
    London
    E18 1AP
    England

  • KIKKINE, Natacha Anne

    Director

    Appointed on 19 October 2007

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1980

    Flat 1 40 Marlborough Road
    South Woodford
    London
    E18 1AP

  • PANTELI, Andrea Nicola

    Director

    Appointed on 6 March 2015

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1985

    Flat 2, 40
    Marlborough Road
    South Woodford
    London
    E18 1AP
    England

  • WILLIAMS, Alison Nicola

    Secretary

    Appointed on 24 May 2004

    Resigned on 19 October 2007

    Flat 1
    40 Marlborough Road
    South Woodford
    E18 1AP

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 7 May 2004

    Resigned on 13 May 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • PALMER, Elaine Denise

    Director

    Appointed on 21 May 2004

    Resigned on 22 February 2008

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1968

    The Old Schoolhouse
    42-44 Smarts Lane
    Loughton
    Essex
    IG10 4BX

  • SELLER, Claire

    Director

    Appointed on 22 February 2008

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Operations Controller

    Month of birth: May 1983

    Flat 2 40
    Marlborough Road
    South Woodford
    London
    E18 1AP

  • WILLIAMS, Paul Keith

    Director

    Appointed on 24 May 2004

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Derivatives Analyst

    Month of birth: June 1974

    Flat 1
    40 Marlborough Road
    South Woodford
    E18 1AP

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 7 May 2004

    Resigned on 13 May 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5ZEJJXE. Transaction: MzE2ODM5MDY2M2FkaXF6a2N4.

  2. 22 January 2017 Registered office address changed from Flat 1, 40 Marlborough Road South Woodford E18 1AP to 40 Marlborough Road London E18 1AP on 22 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Address. Type: AD01. Barcode: X5YO8DJE. Transaction: MzE2NzE3NjI4MWFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 7 May 2016 no member list [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X5861640. Transaction: MzE0OTcwNjI1N2FkaXF6a2N4.

  4. 17 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50FTT3N. Transaction: MzE0MTgwMjA5NWFkaXF6a2N4.

  5. 22 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4IHFIVV. Transaction: MzEzMzU3MjczMWFkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 7 May 2015 no member list [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X47UAZVS. Transaction: MzEyMzUxOTQwN2FkaXF6a2N4.

  7. 16 May 2015 Appointment of Mr Scott John Blakeney as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X47JZXNV. Transaction: MzEyMzI3Mzg5M2FkaXF6a2N4.

  8. 16 May 2015 Termination of appointment of Claire Seller as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X47JZXL4. Transaction: MzEyMzI3Mzg4MmFkaXF6a2N4.

  9. 16 May 2015 Appointment of Miss Andrea Nicola Panteli as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X47JZXMZ. Transaction: MzEyMzI3Mzg4MGFkaXF6a2N4.

  10. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4136PMQ. Transaction: MzExNzM0ODU3MGFkaXF6a2N4.

  11. 30 May 2014 Registered office address changed from Flat 1 40 Marlborough Road South Woodford London on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: X39067MH. Transaction: MzEwMDk5MDUzN2FkaXF6a2N4.

  12. 30 May 2014 Annual return made up to 7 May 2014 no member list [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X390677N. Transaction: MzEwMDk5MDQwMGFkaXF6a2N4.

  13. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GUF2A. Transaction: MzA5NTI4ODk5NWFkaXF6a2N4.

  14. 30 May 2013 Annual return made up to 7 May 2013 no member list [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X29E0SZ5. Transaction: MzA3ODg1Mjg4N2FkaXF6a2N4.

  15. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22JO83F. Transaction: MzA3MzE4MjkxN2FkaXF6a2N4.

  16. 16 May 2012 Annual return made up to 7 May 2012 no member list [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X190S621. Transaction: MzA1NzU2NTU0NmFkaXF6a2N4.

  17. 16 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12QBB7U. Transaction: MzA1MjU2NjQ0N2FkaXF6a2N4.

  18. 17 May 2011 Annual return made up to 7 May 2011 no member list [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XMTEEU75. Transaction: MzAzNzI2OTUyMGFkaXF6a2N4.

  19. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3T4XRYW. Transaction: MzAzMjk3MDMwMGFkaXF6a2N4.

  20. 26 May 2010 Annual return made up to 7 May 2010 no member list [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XH246KAK. Transaction: MzAxNjMxOTYyOGFkaXF6a2N4.

  21. 26 May 2010 Director's details changed for Natacha Anne Kikkine on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XH244KAI. Transaction: MzAxNjI2MTk0N2FkaXF6a2N4.

  22. 26 May 2010 Director's details changed for Claire Seller on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XH245KAJ. Transaction: MzAxNjI2MTk0OGFkaXF6a2N4.

  23. 19 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1TVMHMO. Transaction: MzAwOTgyMDE3OWFkaXF6a2N4.

  24. 20 May 2009 Annual return made up to 07/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEV389ZP. Transaction: MjAzMzMzNzcyM2FkaXF6a2N4.

  25. 27 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AE6XW8GB. Transaction: MjAyOTIwODA3NWFkaXF6a2N4.

  26. 29 May 2008 Annual return made up to 07/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GBN03H. Transaction: MjAwNjE2MDg4MWFkaXF6a2N4.

  27. 21 May 2008 Director appointed claire seller [View PDF]

    Category: Officers. Type: 288a. Barcode: AAJBEZVM. Transaction: MjAwNTgwMDgzNmFkaXF6a2N4.

  28. 12 May 2008 Appointment terminated director elaine palmer [View PDF]

    Category: Officers. Type: 288b. Barcode: AI3BGZJ4. Transaction: MjAwNTE3NTU1MGFkaXF6a2N4.

  29. 22 April 2008 Appointment terminate, secretary alison nicola williams logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AUYKDYZW. Transaction: MjAwMzgyMjc4NWFkaXF6a2N4.

  30. 22 April 2008 Appointment terminate, director paul keith williams logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AUYKEYZX. Transaction: MjAwMzgyMjYwMmFkaXF6a2N4.

  31. 4 April 2008 Appointment terminate, secretary alison nicola williams logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AAEFHYE6. Transaction: MjAwMjY1NTMzN2FkaXF6a2N4.

  32. 1 April 2008 Appointment terminate, secretary logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AAEFGYE5. Transaction: MjAwMjQyOTQ1N2FkaXF6a2N4.

  33. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AAEFWYEL. Transaction: MjAwMjQyOTQxMWFkaXF6a2N4.

  34. 11 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc5Njk2MmFkaXF6a2N4.

  35. 11 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc5Njk0MGFkaXF6a2N4.

  36. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDgyODQzMmFkaXF6a2N4.

  37. 8 June 2007 Annual return made up to 07/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA2NDYyOGFkaXF6a2N4.

  38. 28 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI2MjAxMWFkaXF6a2N4.

  39. 17 May 2006 Annual return made up to 07/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU1NTg1OGFkaXF6a2N4.

  40. 3 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk0MDg4OWFkaXF6a2N4.

  41. 7 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDgyMzI4MGFkaXF6a2N4.

  42. 16 May 2005 Annual return made up to 07/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM3MjUxMmFkaXF6a2N4.

  43. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzczODY3MGFkaXF6a2N4.

  44. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk1MDE0M2FkaXF6a2N4.

  45. 27 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ3MzA3NmFkaXF6a2N4.

  46. 19 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ2MDMyOWFkaXF6a2N4.

  47. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk0NTgwN2FkaXF6a2N4.

  48. 7 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjM5MTk1NGFkaXF6a2N4.

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