124 Marlborough Road London Limited

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General information

Name:

124 Marlborough Road London Ltd

Office Address:

The Old Workshop 1 Ecclesall Road South S11 9PA Sheffield

Number: 04197728

Incorporation date: 2001-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 124 Marlborough Road London Limited firm has been operating in this business field for at least 20 years, having launched in 2001. Started with registration number 04197728, 124 Marlborough Road London is categorised as a Private Limited Company with office in The Old Workshop, Sheffield S11 9PA. This company's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. The firm's most recent financial reports cover the period up to 2019-04-30 and the most recent confirmation statement was released on 2020-03-28.

The directors currently chosen by this company are: Luke H. appointed on 29th March 2018 and Jonathan D. appointed on 25th May 2001. In order to support the directors in their duties, this company has been utilizing the skillset of Jonathan D. as a secretary since the appointment on 1st March 2006.

Executives with significant control over the firm are: Luke H. owns 1/2 or less of company shares. Jonathan D. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Luke H.

Role: Director

Appointed: 29 March 2018

Latest update: 31 March 2021

Jonathan D.

Role: Secretary

Appointed: 01 March 2006

Latest update: 31 March 2021

Jonathan D.

Role: Director

Appointed: 25 May 2001

Latest update: 31 March 2021

People with significant control

Luke H.
Notified on 29 March 2020
Nature of control:
1/2 or less of shares
Jonathan D.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Amanda R.
Notified on 30 June 2016
Ceased on 9 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 11 April 2021
Confirmation statement last made up date 28 March 2020
Annual Accounts 17 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 17 January 2014
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 16 January 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 18 January 2016
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 3 January 2017
Annual Accounts 14 November 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 14 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA. Change occurred on April 2, 2020. Company's previous address: 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH. (AD01)
filed on: 2nd, April 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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