51/55 Marlborough Hill Freehold Limited

Company Registration Number: 06453698

Company registered in England and Wales

Approximate Location Map
Streetview
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.
51/55 Marlborough Hill Freehold Limited is a Private Company Limited by Shares first registered on 14 December 2007. Its current registered address is in Middlesex.

Registered Address

C/O VINSHAW LTD
120 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EL

There are 47 companies currently registered at this postcode, including this one.

All companies at HA8 7EL

Registration Data

Company Number

06453698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2007

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 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £90,031£90,047£80,188£92,072£82,926£60,383
of which Cash £86,606£87,797£77,413£87,897£78,551£55,040
Total Assets £90,031£90,047£80,188£92,072£82,926£60,383
Current Liabilities £96,884£95,428£83,100£83,978£74,676£52,076
Net Current Assets £-6,853£-5,381£-2,912£8,094£8,250£8,307
Total Net Worth £37,959£34,289£30,248£25,768£21,238£16,739

Previous Names

No previous names

Company Officers

  • DORAN, Anthony William

    Secretary

    Appointed on 14 December 2007

     

    Nationality: Irish

    Flat 7 53 Marlborough Hill
    London
    NW8 0NG

  • DORAN, Anthony William

    Director

    Appointed on 14 December 2007

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1964

    Flat 7 53 Marlborough Hill
    London
    NW8 0NG

  • KHAITAN, Sakate

    Director

    Appointed on 12 May 2008

     

    Nationality: Indian

    Occupation: Lawyer

    Month of birth: February 1972

    C/O VINSHAW LTD
    120
    High Street
    Edgware
    Middlesex
    HA8 7EL

  • BUTLER, Basil Richard Ryland

    Director

    Appointed on 14 December 2007

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1930

    Suite 3/5
    Richmond Village Centre, Stroud Road
    Painswick
    Stroud
    Gloucestershire
    GL6 6UL
    England

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AMR3EA. Transaction: MzE1MjUzOTUxN2FkaXF6a2N4.

  2. 26 February 2016 Director's details changed for Sakate Khaitan on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: CH01. Barcode: X51H09E9. Transaction: MzE0MjczNzIwOWFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCG9C2. Transaction: MzEzOTQyNDI5NmFkaXF6a2N4.

  4. 24 September 2015 Termination of appointment of Basil Richard Ryland Butler as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4GLFUEB. Transaction: MzEzMTY1NDc1MWFkaXF6a2N4.

  5. 4 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ANRXLU. Transaction: MzEyNjMzNjU0OGFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI5VRT. Transaction: MzExNDc4MjgxNmFkaXF6a2N4.

  7. 6 January 2015 Director's details changed for Basil Richard Ryland Butler on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Officers. Type: CH01. Barcode: X3YI5VPU. Transaction: MzExNDc4MjQ5MmFkaXF6a2N4.

  8. 2 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AS3Q7L. Transaction: MzEwMjk2MTA1MGFkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ6LX6. Transaction: MzA5MjAwNDI5NWFkaXF6a2N4.

  10. 31 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DIANQ0. Transaction: MzA4MjQ3NjU1M2FkaXF6a2N4.

  11. 11 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJXA8. Transaction: MzA3MDk0ODIzOGFkaXF6a2N4.

  12. 11 January 2013 Registered office address changed from C/O Vinshaw & Co 120 High Street Edgware Middlesex HA8 7EL United Kingdom on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: X1ZRJXA0. Transaction: MzA3MDkxODA3NmFkaXF6a2N4.

  13. 15 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B09ONN. Transaction: MzA1OTIxNDg4MWFkaXF6a2N4.

  14. 2 February 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X11S5JZ7. Transaction: MzA1MTc1NjkxNGFkaXF6a2N4.

  15. 1 February 2012 Director's details changed for Sakate Khaitan on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Officers. Type: CH01. Barcode: X11S5JYZ. Transaction: MzA1MTc0MTk0N2FkaXF6a2N4.

  16. 11 January 2012 Registered office address changed from 1-8 Edgwarebury Lane Edgware Middlesex HA8 7JZ on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Address. Type: AD01. Barcode: X10CHZPU. Transaction: MzA1MDU2Njk4M2FkaXF6a2N4.

  17. 14 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AV7RVVQJ. Transaction: MzA0MDQ0MDQzNWFkaXF6a2N4.

  18. 18 January 2011 Statement of capital following an allotment of shares on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Capital. Type: SH01. Barcode: XI5X3QW6. Transaction: MzAzMDU5NjA3OWFkaXF6a2N4.

  19. 14 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XH90OQST. Transaction: MzAzMDQzMzEzNWFkaXF6a2N4.

  20. 14 January 2011 Director's details changed for Sakate Khaitan on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH01. Barcode: XH90NQSS. Transaction: MzAzMDQzMTQzN2FkaXF6a2N4.

  21. 21 September 2010 Appointment of Sakate Khaitan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DV070NLN. Transaction: MzAyMzcwMzYyMGFkaXF6a2N4.

  22. 17 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAHJZNEK. Transaction: MzAyMzQ3NjAyMmFkaXF6a2N4.

  23. 26 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XVHLUGZ3. Transaction: MzAwNzk0OTY1NGFkaXF6a2N4.

  24. 26 January 2010 Director's details changed for Basil Richard Ryland Butler on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XVHLTGZ2. Transaction: MzAwNzk0ODk0NmFkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUU8FDOM. Transaction: MjA0MjQwMTc4MWFkaXF6a2N4.

  26. 24 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZAEN9A3. Transaction: MjAzMTc3NzI3OWFkaXF6a2N4.

  27. 14 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMUG6IZ. Transaction: MjAyMzMwMzk1NWFkaXF6a2N4.

  28. 18 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARTB45R5. Transaction: MjAyMDcxNzIwM2FkaXF6a2N4.

  29. 11 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABLWV1B9. Transaction: MjAwOTAxOTkwN2FkaXF6a2N4.

  30. 22 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzgzNDMwOGFkaXF6a2N4.

  31. 22 April 2008 Gbp nc 100/35\14/04/08 [View PDF]

    Category: Capital. Type: 122. Barcode: AU4Q6Z03. Transaction: MjAwMzgzNDA1NWFkaXF6a2N4.

  32. 14 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTY1ODA0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.