20 Marlborough Road, London N19 Limited

Company Registration Number: 06936326

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.
20 Marlborough Road, London N19 Limited is a Private Company Limited by Guarantee first registered on 17 June 2009. Its current registered address is in London.

Registered Address

FLAT 2, 20
MARLBOROUGH ROAD
LONDON
ENGLAND
N19 4NB

There are 20 companies currently registered at this postcode, including this one.

All companies at N19 4NB

Registration Data

Company Number

06936326

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,348£1,267£1,362£1,261£1,043£756£360
of which Cash £1,348£1,267£1,362£1,261£1,043£756£360
Total Assets £1,348£1,267£1,362£1,261£1,043£756£360
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,348£1,267£1,362£1,261£1,043£756£360
Total Net Worth £1,348£1,267£1,362£1,261£1,043£756£360

Previous Names

No previous names

Company Officers

  • DE LA SAYETTE, Stephanie Julia

    Secretary

    Appointed on 27 February 2017

     

    Flat 2, 20
    Marlborough Road
    London
    N19 4NB
    England

  • CLARK, Katherine

    Director

    Appointed on 17 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    Third Floor Flat
    20 Marlborough Road
    London
    N19 4NB
    United Kingdom

  • DE LA SAYETTE, Stephanie Julia

    Director

    Appointed on 18 September 2014

     

    Nationality: French

    Occupation: Senior Policy Advisor

    Month of birth: August 1979

    Flat 2
    Marlborough Road
    London
    N19 4NB
    England

  • DESMOND, Anne Bernadette

    Director

    Appointed on 17 June 2009

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1953

    9 Eccleston Close
    Eccleston Close
    Cockfosters
    Barnet
    Hertfordshire
    EN4 9EZ
    England

  • MCBRIDE, Eugene Martin

    Director

    Appointed on 17 June 2009

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1950

    135
    Greys Road
    Henley-On-Thames
    RG9 1TE

  • CLARK, Katherine

    Secretary

    Appointed on 17 June 2009

    Resigned on 10 June 2010

    Third Floor Flat
    20 Marlborough Road
    London
    N19 4NB
    United Kingdom

  • MCBRIDE, Eugene Martin

    Secretary

    Appointed on 10 June 2010

    Resigned on 27 February 2017

    Nationality: British

    135
    Greys Road
    Henley On Thames
    South Oxfordshire
    RG9 1TE
    United Kingdom

  • PHILBEY, Sharon Patricia

    Director

    Appointed on 17 June 2009

    Resigned on 3 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    4
    Eaton Court
    Eaton Rise
    London
    NW5 2EU
    United Kingdom

  • YOUNIS, Mehaira

    Director

    Appointed on 3 June 2010

    Resigned on 28 August 2014

    Nationality: British

    Occupation: None

    Month of birth: August 1980

    First Floor Flat 20
    Marlborough Road
    London
    N19 4NB
    Uk

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62JJ2S3. Transaction: MzE3MTQzNzEyN2FkaXF6a2N4.

  2. 27 February 2017 Appointment of Ms Stephanie Julia De La Sayette as a secretary on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: AP03. Barcode: X615KTYJ. Transaction: MzE2OTkwMjk5N2FkaXF6a2N4.

  3. 27 February 2017 Registered office address changed from 135 Greys Road Henley-on-Thames South Oxfordshire RG9 1TE to Flat 2, 20 Marlborough Road London N19 4NB on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Address. Type: AD01. Barcode: X615KPNT. Transaction: MzE2OTg5NTI5N2FkaXF6a2N4.

  4. 27 February 2017 Termination of appointment of Eugene Martin Mcbride as a secretary on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: TM02. Barcode: X615KKUX. Transaction: MzE2OTg4OTM4MWFkaXF6a2N4.

  5. 1 July 2016 Annual return made up to 17 June 2016 no member list [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5AADR9L. Transaction: MzE1MjEzMDkyM2FkaXF6a2N4.

  6. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53DE2K9. Transaction: MzE0NTAzMjc0NGFkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 17 June 2015 no member list [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5QW6Y. Transaction: MzEyNTY4NTE3OGFkaXF6a2N4.

  8. 23 June 2015 Director's details changed for Mrs Anne Bernadette Desmond on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X4A5QW6Q. Transaction: MzEyNTY4NDk5N2FkaXF6a2N4.

  9. 26 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A45HP0EH. Transaction: MzEyMTc5NDQ1MmFkaXF6a2N4.

  10. 19 September 2014 Appointment of Ms Stephanie Julia De La Sayette as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: X3GPW8F4. Transaction: MzEwNzc2MTc1NWFkaXF6a2N4.

  11. 15 September 2014 Termination of appointment of Mehaira Younis as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: X3GHX1G9. Transaction: MzEwNzQ4ODM2MWFkaXF6a2N4.

  12. 29 June 2014 Annual return made up to 17 June 2014 no member list [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3B3FDVL. Transaction: MzEwMjgyNzkxMWFkaXF6a2N4.

  13. 21 May 2014 Amended accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A37XSD2J. Transaction: MzEwMDQzMjA1MGFkaXF6a2N4.

  14. 12 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33GPT3E. Transaction: MzA5NjE0NDAxMmFkaXF6a2N4.

  15. 18 June 2013 Annual return made up to 17 June 2013 no member list [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOP14V. Transaction: MzA3OTkwNjAzM2FkaXF6a2N4.

  16. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253Y4J6. Transaction: MzA3NTg2MTU2NWFkaXF6a2N4.

  17. 2 July 2012 Annual return made up to 17 June 2012 no member list [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB9KGR. Transaction: MzA2MDExMDc0MmFkaXF6a2N4.

  18. 2 July 2012 Director's details changed for Mrs Anne Bernadette Desmond on 17 June 2012 [View PDF]

    Action Date: 17 June 2012. Category: Officers. Type: CH01. Barcode: X1CB9KGJ. Transaction: MzA2MDExMDQzOWFkaXF6a2N4.

  19. 2 July 2012 Director's details changed for Katherine Clark on 17 June 2012 [View PDF]

    Action Date: 17 June 2012. Category: Officers. Type: CH01. Barcode: X1CB9KGB. Transaction: MzA2MDExMDQyOGFkaXF6a2N4.

  20. 30 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11D9EWR. Transaction: MzA1MTUzNDQ3MWFkaXF6a2N4.

  21. 14 July 2011 Appointment of Eugene Martin Mcbride as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AVFW5VO4. Transaction: MzA0MDQzMzM5NWFkaXF6a2N4.

  22. 13 July 2011 Termination of appointment of Katherine Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AVFW4VO3. Transaction: MzA0MDQwMzk4N2FkaXF6a2N4.

  23. 5 July 2011 Annual return made up to 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: AYV6XVFG. Transaction: MzAzOTkxOTc4MWFkaXF6a2N4.

  24. 28 June 2011 Appointment of Mehaira Younis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0KQZVAO. Transaction: MzAzOTU4OTE1NGFkaXF6a2N4.

  25. 28 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AH90ER5A. Transaction: MzAzMTI3MzAwOWFkaXF6a2N4.

  26. 5 November 2010 Termination of appointment of Sharon Philbey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJOJUOUC. Transaction: MzAyNjQ4NTg2OGFkaXF6a2N4.

  27. 17 September 2010 Annual return made up to 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: A9IFFNFX. Transaction: MzAyMzQ5MDMyNmFkaXF6a2N4.

  28. 9 September 2010 Director's details changed for Mr Eugene Martin Mcbride on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: AECTDN3W. Transaction: MzAyMzAyNDgwMGFkaXF6a2N4.

  29. 9 September 2010 Registered office address changed from Third Floor Flat 20 Marlborough Road London N19 4NB on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Address. Type: AD01. Barcode: AECTEN3X. Transaction: MzAyMzAyNDcyOGFkaXF6a2N4.

  30. 17 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLDXIARB. Transaction: MjAzNTE2NTI1MGFkaXF6a2N4.

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