130 Marlborough Road Management Company Limited

Company Registration Number: 05598917

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.
130 Marlborough Road Management Company Limited is a Private Company Limited by Shares first registered on 20 October 2005. Its current registered address is in London.

Registered Address

23 STONE HALL ROAD
WINCHMORE HILL
LONDON
N21 2LR

There are 4 companies currently registered at this postcode, including this one.

All companies at N21 2LR

Registration Data

Company Number

05598917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£3
of which Cash £3£3£0£0£0
Total Assets £3£3£0£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£3
Total Net Worth £3£3£0£0£3

Previous Names

No previous names

Company Officers

  • HANNA, Christine Catherine

    Secretary

    Appointed on 20 October 2005

     

    Nationality: British

    Occupation: Property Manager

    23 Stone Hall Road
    Winchmore Hill
    London
    N21 1LR

  • HANNA, Christine Catherine

    Director

    Appointed on 20 October 2005

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1948

    23 Stone Hall Road
    Winchmore Hill
    London
    N21 1LR

  • SUNDAUADARA, Harbhanji

    Director

    Appointed on 20 October 2005

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: February 1953

    4 Whittington Road
    London
    N22 8YD

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2005

    Resigned on 20 October 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AI0Y7C. Transaction: MzE1MjIxMTk2NmFkaXF6a2N4.

  2. 5 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI3C63. Transaction: MzEzNDU3OTYzNWFkaXF6a2N4.

  3. 8 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B6F6IO. Transaction: MzEyNjcwNzYzN2FkaXF6a2N4.

  4. 10 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBYOGW. Transaction: MzExMTAzMTg1MGFkaXF6a2N4.

  5. 7 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BLQT6I. Transaction: MzEwMzMwMTgwNGFkaXF6a2N4.

  6. 31 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6BS69. Transaction: MzA4Nzk4OTg3N2FkaXF6a2N4.

  7. 3 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BU50QP. Transaction: MzA4MDkwODQwN2FkaXF6a2N4.

  8. 7 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6XC8O. Transaction: MzA2NzEzNDk3MGFkaXF6a2N4.

  9. 2 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CBB7XD. Transaction: MzA2MDEzMDM1NWFkaXF6a2N4.

  10. 7 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X9KNSZ15. Transaction: MzA0NjcyMjg2OWFkaXF6a2N4.

  11. 29 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X1QCUVE3. Transaction: MzAzOTY1MzY3NWFkaXF6a2N4.

  12. 22 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: X0K7CPB0. Transaction: MzAyNzM0NTExN2FkaXF6a2N4.

  13. 22 November 2010 Director's details changed for Mrs Christine Catherine Hanna on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: X0K7APBY. Transaction: MzAyNzM0NDg5M2FkaXF6a2N4.

  14. 22 November 2010 Director's details changed for Mr Harbhanji Sundauadara on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: X0K7BPBZ. Transaction: MzAyNzM0NDg5NGFkaXF6a2N4.

  15. 5 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWCJQM4H. Transaction: MzAyMDg3MjMwMWFkaXF6a2N4.

  16. 10 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XXUJDEQO. Transaction: MzAwMjQ2NjIwNGFkaXF6a2N4.

  17. 9 November 2009 Director's details changed for Christine Hanna on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XXUJBEQM. Transaction: MzAwMjQyMTA3MGFkaXF6a2N4.

  18. 9 November 2009 Director's details changed for Harbhanji Sundauadara on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XXUJCEQN. Transaction: MzAwMjQyMTA3MWFkaXF6a2N4.

  19. 19 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AC1U6CJI. Transaction: MjAzOTU2MjY2OWFkaXF6a2N4.

  20. 10 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJUCB4N1. Transaction: MjAxNzcwOTA4NGFkaXF6a2N4.

  21. 12 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AX1JP24M. Transaction: MjAxMDgwNDIzMGFkaXF6a2N4.

  22. 28 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg4NTY3MWFkaXF6a2N4.

  23. 14 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE5MTQ3N2FkaXF6a2N4.

  24. 18 June 2007 Registered office changed on 18/06/07 from: 130 marlborough road london N22 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTEyMTI4OWFkaXF6a2N4.

  25. 4 January 2007 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM1NjY0MWFkaXF6a2N4.

  26. 24 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ3MzEwNmFkaXF6a2N4.

  27. 1 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjQwNTQ5MmFkaXF6a2N4.

  28. 20 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjI0MDgxMWFkaXF6a2N4.

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