13 Marlborough Road Limited

Company Registration Number: 07307388

Company registered in England and Wales

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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.
13 Marlborough Road Limited is a Private Company Limited by Shares first registered on 7 July 2010. Its current registered address is in London.

Registered Address

14 CHATSWORTH WAY
LONDON
SE27 9HR

There are 12 companies currently registered at this postcode, including this one.

All companies at SE27 9HR

Registration Data

Company Number

07307388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JONES, Brian Edward

    Secretary

    Appointed on 6 July 2011

     

    14
    Chatsworth Way
    London
    SE27 9HR
    United Kingdom

  • ADLER, Daniel

    Director

    Appointed on 6 July 2011

     

    Nationality: British

    Occupation: Property Management

    Month of birth: August 1977

    First Floor Monkville House
    Monkville Avenue
    London
    NW11 0AH
    United Kingdom

  • EAGLETON, Dominic Francis

    Director

    Appointed on 6 July 2011

     

    Nationality: British

    Occupation: Policy Analyst For Charity Action Aid

    Month of birth: April 1971

    13b
    Marlborough Road
    London
    N19 4NA
    United Kingdom

  • JONES, Emily Laetitia

    Director

    Appointed on 6 July 2011

     

    Nationality: British

    Occupation: Actor

    Month of birth: April 1981

    13d
    Marlborough Road
    London
    N19 4NA
    United Kingdom

  • LENNARD, Heidi Lee

    Director

    Appointed on 6 July 2011

     

    Nationality: Uk

    Occupation: Stage Production

    Month of birth: June 1971

    13a
    Marlborough Road
    London
    N19 4NA
    United Kingdom

  • COMPTON, James Stephen

    Director

    Appointed on 7 July 2010

    Resigned on 6 July 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1979

    90-92
    Parkway
    Regents Park
    NW1 7AN

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

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Latest Filings

  1. 11 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B068XS. Transaction: MzE1MjY0MzQ4MmFkaXF6a2N4.

  2. 11 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54ODZQZ. Transaction: MzE0NjEwNjA1OWFkaXF6a2N4.

  3. 11 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4BE6KDS. Transaction: MzEyNjg5NjM4NmFkaXF6a2N4.

  4. 5 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44NSVIG. Transaction: MzEyMDYwNDczNmFkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOEYVT. Transaction: MzEwMzQwNTA3OGFkaXF6a2N4.

  6. 6 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3599PB7. Transaction: MzA5NzcxODUyNmFkaXF6a2N4.

  7. 10 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC9S95. Transaction: MzA4MTMyNzEyM2FkaXF6a2N4.

  8. 18 June 2013 Registered office address changed from 13 Marlborough Road London N19 4NA on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2AR9YKQ. Transaction: MzA3OTk3MjM1OWFkaXF6a2N4.

  9. 29 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X29E4H9D. Transaction: MzA3ODg1ODgyOWFkaXF6a2N4.

  10. 30 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1E17OSH. Transaction: MzA2MTUyMTU2N2FkaXF6a2N4.

  11. 22 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1581GCA. Transaction: MzA1NDU0Mzc0MWFkaXF6a2N4.

  12. 7 September 2011 Appointment of Mr Daniel Adler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOSQIXCU. Transaction: MzA0MzQ0MDEyNWFkaXF6a2N4.

  13. 19 August 2011 Appointment of Miss Heidi Lee Lennard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIQDFWSL. Transaction: MzA0MjMxMDY1MmFkaXF6a2N4.

  14. 8 August 2011 Appointment of Mr Dominic Francis Eagleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEU8YWGN. Transaction: MzA0MTY4NjkwMWFkaXF6a2N4.

  15. 2 August 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XDG0DWCB. Transaction: MzA0MTQ2ODk0NWFkaXF6a2N4.

  16. 2 August 2011 Appointment of Miss Emily Laetitia Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDG0BWC9. Transaction: MzA0MTQ2ODg4M2FkaXF6a2N4.

  17. 2 August 2011 Termination of appointment of James Compton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDG09WC7. Transaction: MzA0MTQ2ODg3OWFkaXF6a2N4.

  18. 2 August 2011 Appointment of Mr Brian Edward Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDG0AWC8. Transaction: MzA0MTQ2ODg4MmFkaXF6a2N4.

  19. 2 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDG0CWCA. Transaction: MzA0MTQ2ODg4NGFkaXF6a2N4.

  20. 7 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A6MNQLHH. Transaction: MzAxOTA4MzI3N2FkaXF6a2N4.

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