45 Marlborough Hill Limited

Company Registration Number: 05753173

Company registered in England and Wales

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45 Marlborough Hill Limited is a Private Company Limited by Shares first registered on 23 March 2006. Its current registered address is in Middlesex.

Registered Address

45A MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1TX

There are 9 companies currently registered at this postcode, including this one.

All companies at HA1 1TX

Registration Data

Company Number

05753173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2006

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£1,000£1,000£1,000£1,000£1,000
of which Cash £0£0£0£0£0£0
Total Assets £1,000£1,000£1,000£1,000£1,000£1,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£1,000£1,000£1,000
Total Net Worth £1,000£1,000£1,000£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • MCNAMARA, Rachel

    Secretary

    Appointed on 16 June 2006

     

    Nationality: British

    Occupation: Accountant

    53
    Vaughan Road
    Harrow
    Middlesex
    HA1 4DP
    England

  • MCNAMARA, Rachel

    Director

    Appointed on 16 June 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1978

    53
    Vaughan Road
    Harrow
    Middlesex
    HA1 4DP
    England

  • WITTER, Clayton George

    Director

    Appointed on 16 June 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1962

    47 Marlborough Hill
    Harrow
    Middlesex
    HA1 1TX

  • SADIQ, Amina

    Secretary

    Appointed on 23 March 2006

    Resigned on 16 June 2006

    Nationality: British

    2 Moat Lodge
    London Road
    Harrow
    Middlesex
    HA1 3LU

  • SADIQ, Amina

    Director

    Appointed on 23 March 2006

    Resigned on 16 June 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1970

    2 Moat Lodge
    London Road
    Harrow
    Middlesex
    HA1 3LU

  • SADIQ, Naseem

    Director

    Appointed on 23 March 2006

    Resigned on 16 June 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1974

    36 Long Elmes
    Harrow
    Middlesex
    HA3 5JL

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IHOTWB. Transaction: MzE2MTAxNTY5NGFkaXF6a2N4.

  2. 8 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASHM34. Transaction: MzE1MjUzMDMzMmFkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A515V6CW. Transaction: MzE0MjUxNzEzMmFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4EHT7I0. Transaction: MzEyOTUzNzE1NWFkaXF6a2N4.

  5. 24 August 2015 Director's details changed for Rachel Mcnamara on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X4EHT77U. Transaction: MzEyOTUzNjk3MWFkaXF6a2N4.

  6. 24 August 2015 Secretary's details changed for Rachel Mcnamara on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH03. Barcode: X4EHT7EJ. Transaction: MzEyOTUzNjk2NGFkaXF6a2N4.

  7. 31 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N16CKJ. Transaction: MzExNDIxNDg4N2FkaXF6a2N4.

  8. 7 August 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3DRRDHT. Transaction: MzEwNTIyMTYxMWFkaXF6a2N4.

  9. 6 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K7WAPD. Transaction: MzA4ODI2Mzg1MGFkaXF6a2N4.

  10. 30 August 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2FUSZWO. Transaction: MzA4NDA4MTQzNmFkaXF6a2N4.

  11. 26 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HX5BSG. Transaction: MzA2NDgwNDE0OWFkaXF6a2N4.

  12. 3 August 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1EJ996A. Transaction: MzA2MTg4MzAzOGFkaXF6a2N4.

  13. 19 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXYEVYHT. Transaction: MzA0NTczMzU4N2FkaXF6a2N4.

  14. 17 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XXNFDV15. Transaction: MzAzODk2NDI0N2FkaXF6a2N4.

  15. 3 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKPRAOS0. Transaction: MzAyNjM2NDc4OGFkaXF6a2N4.

  16. 21 June 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XV3GBL18. Transaction: MzAxNzk4NTQ0OWFkaXF6a2N4.

  17. 21 June 2010 Director's details changed for Rachel Mcnamara on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XV3GAL17. Transaction: MzAxNzk3OTI1N2FkaXF6a2N4.

  18. 15 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6JYDHG7. Transaction: MzAwOTQzNDYyMWFkaXF6a2N4.

  19. 6 May 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB57Y9LC. Transaction: MjAzMjI4MTk0N2FkaXF6a2N4.

  20. 28 April 2009 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X94W69DY. Transaction: MjAzMTU0MzMxN2FkaXF6a2N4.

  21. 16 March 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKS5U83W. Transaction: MjAyODI0MjY3OGFkaXF6a2N4.

  22. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5NTI5NGFkaXF6a2N4.

  23. 8 May 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTg2OTg2M2FkaXF6a2N4.

  24. 8 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwODc3NmFkaXF6a2N4.

  25. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYxMTYzMGFkaXF6a2N4.

  26. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwOTM0NmFkaXF6a2N4.

  27. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYwNzI0NWFkaXF6a2N4.

  28. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYwNjkzM2FkaXF6a2N4.

  29. 8 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYwNjkxMmFkaXF6a2N4.

  30. 8 May 2007 Registered office changed on 08/05/07 from: 36 long elmes harrow middlesex HA3 5JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYwNTQzNGFkaXF6a2N4.

  31. 16 May 2006 Ad 27/04/06--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDUzMTIwMWFkaXF6a2N4.

  32. 23 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODQ4NzE3MGFkaXF6a2N4.

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