25 Marlborough Road Management Company Limited

Company Registration Number: 06302155

Company registered in England and Wales

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25 Marlborough Road Management Company Limited is a Private Company Limited by Shares first registered on 4 July 2007. Its current registered address is in London.

Registered Address

25 MARLBOROUGH ROAD
LONDON
W4 4EU

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

All companies at W4 4EU

Registration Data

Company Number

06302155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,723£2,874£2,206£1,080£2,283£1,248
of which Cash £3,723£2,874£2,206£1,080£2,283£1,162
Total Assets £3,723£2,874£2,206£1,080£2,283£1,248
Current Liabilities £240£200£200£560£465£300
Net Current Assets £3,483£2,674£2,006£520£1,818£948
Total Net Worth £3,486£2,677£2,009£523£1,821£951

Previous Names

No previous names

Company Officers

  • MOTWANI, Ketan

    Secretary

    Appointed on 27 April 2010

     

    25
    Marlborough Road
    London
    W4 4EU
    United Kingdom

  • MAGENNIS, Christopher

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    25
    Marlborough Road
    (Ground Floor Flat)
    London
    W4 4EU
    England

  • MAISEL, Andrew Philip

    Director

    Appointed on 9 July 2007

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: July 1960

    Top Floor
    25 Marlborough Road, Chiswick
    London
    W4 4EU

  • MOTWANI, Ragini, Dr

    Director

    Appointed on 27 April 2010

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1980

    25
    Marlborough Road
    London
    W4 4EU
    United Kingdom

  • PRINCE, Nicole Sara Hayley

    Secretary

    Appointed on 9 July 2007

    Resigned on 23 March 2010

    Ground Floor
    25 Marlborough Road
    Chiswick
    W4 4EU

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 July 2007

    Resigned on 4 July 2007

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BARTOSIK, Daniel

    Director

    Appointed on 27 April 2010

    Resigned on 6 November 2014

    Nationality: British

    Occupation: It Consultant & Digital Media Specialist

    Month of birth: April 1985

    25
    Marlborough Road
    London
    W4 4EU
    United Kingdom

  • POOLE, Alec Michael Dennis

    Director

    Appointed on 9 July 2007

    Resigned on 23 March 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1975

    Ground Floor
    25 Marlborough Road, Chiswick
    London
    W4 4EU

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2007

    Resigned on 4 July 2007

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 4 July 2007

    Resigned on 15 July 2008

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 17 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BFWPPU. Transaction: MzE1MzA5MTAxNmFkaXF6a2N4.

  2. 21 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55EJBDL. Transaction: MzE0NjgyNTI2M2FkaXF6a2N4.

  3. 29 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4COZRBN. Transaction: MzEyODA0MDYwOWFkaXF6a2N4.

  4. 27 July 2015 Appointment of Mr Christopher Magennis as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X4CJNTI1. Transaction: MzEyNzgzNjI1NmFkaXF6a2N4.

  5. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45RV2PK. Transaction: MzEyMTk4MTUwOGFkaXF6a2N4.

  6. 6 November 2014 Termination of appointment of Daniel Bartosik as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: TM01. Barcode: X3K47M2Y. Transaction: MzExMDg2NDc3NGFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6YJAW. Transaction: MzEwNDczMjA0M2FkaXF6a2N4.

  8. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36JYZIY. Transaction: MzA5ODgxMzc3M2FkaXF6a2N4.

  9. 24 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9UJO2. Transaction: MzA4MjA5MjU5NWFkaXF6a2N4.

  10. 23 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26GK6LN. Transaction: MzA3NjczMzk5NmFkaXF6a2N4.

  11. 16 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBKBW. Transaction: MzA2MDg1ODA1OWFkaXF6a2N4.

  12. 30 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QDJPN. Transaction: MzA1NjcwOTU2NGFkaXF6a2N4.

  13. 1 August 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XCKW2WAX. Transaction: MzA0MTM0MDU4N2FkaXF6a2N4.

  14. 20 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALZZ6TF7. Transaction: MzAzNTk2MjcwOGFkaXF6a2N4.

  15. 19 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XL8PKLSC. Transaction: MzAxOTc0ODkyM2FkaXF6a2N4.

  16. 19 July 2010 Director's details changed for Andrew Philip Maisel on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XL8PJLSB. Transaction: MzAxOTc0ODcyMGFkaXF6a2N4.

  17. 5 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LOH2GJLC. Transaction: MzAxNDg3NDk0NWFkaXF6a2N4.

  18. 4 May 2010 Registered office address changed from 753 High Road North Finchley London N12 8LG on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Address. Type: AD01. Barcode: XR5FPJP5. Transaction: MzAxNDgyNzQ5MGFkaXF6a2N4.

  19. 4 May 2010 Appointment of Mr Ketan Motwani as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XR5FCJPS. Transaction: MzAxNDgyNzQ4M2FkaXF6a2N4.

  20. 4 May 2010 Appointment of Dr Ragini Motwani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR5EIJPX. Transaction: MzAxNDgyNzQ0NWFkaXF6a2N4.

  21. 30 April 2010 Appointment of Mr Daniel Bartosik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP7A1JK7. Transaction: MzAxNDYwNTgyMGFkaXF6a2N4.

  22. 25 March 2010 Termination of appointment of Alec Poole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7U27ILA. Transaction: MzAxMjI0OTk1NmFkaXF6a2N4.

  23. 25 March 2010 Termination of appointment of Nicole Prince as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7TUUILO. Transaction: MzAxMjI0OTM5NWFkaXF6a2N4.

  24. 22 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFTUBRX. Transaction: MjAzNzY3MjkzM2FkaXF6a2N4.

  25. 29 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYPT09BA. Transaction: MjAzMTgxOTYxMGFkaXF6a2N4.

  26. 16 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4MM1G4. Transaction: MjAwOTEwOTU1M2FkaXF6a2N4.

  27. 15 July 2008 Appointment terminated director york place company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XDYEQ1FS. Transaction: MjAwOTA2NzE0MWFkaXF6a2N4.

  28. 22 October 2007 Ad 09/07/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzE4Mzk5NmFkaXF6a2N4.

  29. 17 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc1NzUyMWFkaXF6a2N4.

  30. 17 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI3NTY2OWFkaXF6a2N4.

  31. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE5MDUxN2FkaXF6a2N4.

  32. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc1MDcwMmFkaXF6a2N4.

  33. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMzNzA4M2FkaXF6a2N4.

  34. 17 July 2007 Registered office changed on 17/07/07 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA0OTE2NmFkaXF6a2N4.

  35. 4 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjc0Mjc2MGFkaXF6a2N4.

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