MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
LONDON
N3 2UU
There are 280 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 May
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 May 2017
Accounts Next Due
28 February 2019
Returns Last Made Up
18 May 2016
Returns Next Due
15 June 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £20,000 | £20,000 | £0 | £20,000 | £20,000 | £20,000 | £0 |
Current Assets | £1,284 | £1,229 | £0 | £227 | £95 | £1,162 | £1,330 |
of which Cash | £1,283 | £1,228 | £0 | £227 | £95 | £1,162 | £1,030 |
Total Assets | £21,284 | £21,229 | £0 | £20,227 | £20,095 | £21,162 | £1,330 |
Current Liabilities | £695 | £694 | £0 | £19 | £19 | £19 | £87 |
Net Current Assets | £589 | £535 | £0 | £208 | £76 | £1,143 | £1,243 |
Total Net Worth | £20,589 | £20,535 | £0 | £20,208 | £20,076 | £21,143 | £1,243 |
No previous names
Corporate Secretary
Appointed on 1 September 2010
Marlborough House
298 Regents Park Road
London
N3 2UU
Director
Appointed on 18 May 2010
Nationality: British
Occupation: Lawyer
Month of birth: April 1969
La Diligence
Route De Grandvaux 21
Florel 1072
Switzerland
Director
Appointed on 18 May 2010
Nationality: British
Occupation: Chartered Accountant
Month of birth: March 1971
Flat 8
93 Belgrave Road
Pimlico
London
SW1V 2BQ
United Kingdom
Secretary
Appointed on 1 February 2011
Resigned on 18 April 2016
Nationality: British
Marlborough House
298 Regents Park Road
Finchley Central
London
N3 2UU
England
Secretary
Appointed on 1 September 2010
Resigned on 2 February 2011
Marlborough House
298 Regents Park Road
London
N3 2UU
Corporate Secretary
Appointed on 18 May 2010
Resigned on 3 June 2011
50
Broadway
London
SW1H 0BL
United Kingdom
Corporate Director
Appointed on 18 May 2010
Resigned on 17 June 2010
50
Broadway
London
SW1H 0BL
United Kingdom
This information was most recently updated 16/11/2017.
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Action Date: 10 January 2018. Category: Officers. Type: CH01. Barcode: X6XBYLM1. Transaction: MzE5NDk5NzE5MWFkaXF6a2N4.
Action Date: 10 January 2018. Category: Officers. Type: CH01. Barcode: X6XBYIRV. Transaction: MzE5NDk5NzA4NmFkaXF6a2N4.
Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6IWGO7U. Transaction: MzE4OTkzNjY3NGFkaXF6a2N4.
Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66Z9T6X. Transaction: MzE3NjI3NTkxMWFkaXF6a2N4.
Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZZMWF4. Transaction: MzE2ODY4NzYzN2FkaXF6a2N4.
Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X596V24Z. Transaction: MzE1MDgxOTY1NWFkaXF6a2N4.
Action Date: 18 April 2016. Category: Officers. Type: TM02. Barcode: X556L9K9. Transaction: MzE0NjUyNjAzN2FkaXF6a2N4.
Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H12GX. Transaction: MzE0Mjc0ODc3OWFkaXF6a2N4.
Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47P0Q8Y. Transaction: MzEyMzMxODE4MWFkaXF6a2N4.
Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421O9TS. Transaction: MzExODEzOTg1MWFkaXF6a2N4.
Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X387NPGQ. Transaction: MzEwMDI4ODY1N2FkaXF6a2N4.
Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31YZAWI. Transaction: MzA5NDg3MDk2MWFkaXF6a2N4.
Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28TI8DE. Transaction: MzA3ODM1NjQ2MWFkaXF6a2N4.
Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X28J5ECJ. Transaction: MzA3ODEyNTE0NmFkaXF6a2N4.
Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIRSQP. Transaction: MzA1ODY3NTczNWFkaXF6a2N4.
Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0P83XYX. Transaction: MzA1MDI1NTM1NGFkaXF6a2N4.
Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XW436UYY. Transaction: MzAzODc0NTIxMGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XT49EUOZ. Transaction: MzAzODI0MDk1NmFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: ACEIDRH3. Transaction: MzAzMTg3MDk2NGFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: ACEHYRHN. Transaction: MzAzMTg3MDc1MWFkaXF6a2N4.
Action Date: 20 October 2010. Category: Capital. Type: SH01. Barcode: X18I0PCP. Transaction: MzAyNzQ0MzE2MGFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: ALR7KOQR. Transaction: MzAyNjI4Mzg5MGFkaXF6a2N4.
Category: Officers. Type: AP04. Barcode: ALR7LOQS. Transaction: MzAyNjI4Mzc4NmFkaXF6a2N4.
Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: ALR7QOQX. Transaction: MzAyNjI4MzczMWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XJH2UKXA. Transaction: MzAxNzgwNDQyMGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: XBKF8K32. Transaction: MzAxNTc2MDkxN2FkaXF6a2N4.