40 Marlborough Road E18 Limited

General information

Name:

40 Marlborough Road E18 Ltd

Office Address:

40 Marlborough Road E18 1AP London

Number: 05122136

Incorporation date: 2004-05-07

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Located at 40 Marlborough Road, London E18 1AP 40 Marlborough Road E18 Limited is classified as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) issued a 05122136 registration number. This firm was founded fifteen years ago. Established as 40 Marlborough Road E18 Rtm Company, it used the business name until 2015, when it was replaced by 40 Marlborough Road E18 Limited. The enterprise's registered with SIC code 98000 and their NACE code stands for Residents property management. 40 Marlborough Road E18 Ltd released its account information for the financial year up to 2018-05-31. The business most recent confirmation statement was submitted on 2018-05-07.

That business owes its well established position on the market and constant improvement to a team of three directors, specifically Hazel G., Ileana G. and Corneliu G., who have been managing the firm since 2018.

  • Previous company's names
  • 40 Marlborough Road E18 Limited 2015-10-22
  • 40 Marlborough Road E18 Rtm Company Limited 2004-05-07

Company staff

Hazel G.

Role: Director

Appointed: 18 October 2018

Latest update: 19 March 2019

Ileana G.

Role: Director

Appointed: 17 February 2017

Latest update: 19 March 2019

Corneliu G.

Role: Director

Appointed: 17 February 2017

Latest update: 19 March 2019

People with significant control

Executives who have control over this firm are as follows: Hazel G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ileana G. has substantial control or influence over the company. Corneliu G. has substantial control or influence over the company.

Hazel G.
Notified on 18 October 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ileana G.
Notified on 7 May 2017
Nature of control:
substantial control or influence
Corneliu G.
Notified on 7 May 2017
Nature of control:
substantial control or influence
Natacha K.
Notified on 7 May 2017
Ceased on 18 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 21 May 2019
Confirmation statement last made up date 07 May 2018
Annual Accounts 11 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 11 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
2018/10/18 - the day director's appointment was terminated (TM01)
filed on: 9th, November 2018
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
14
Company Age

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