Marlborough Regents Limited

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General information

Name:

Marlborough Regents Ltd

Office Address:

3rd Floor Marlborough House 298 Regents Park Road N3 2SZ Finchley

Number: 07345153

Incorporation date: 2010-08-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 3rd Floor Marlborough House, Finchley N3 2SZ Marlborough Regents Limited is categorised as a Private Limited Company with 07345153 registration number. It was created on 2010/08/13. Launched as 42 Oakford Road Freeholders, it used the business name until 2021, when it was replaced by Marlborough Regents Limited. This company's SIC and NACE codes are 98000 which stands for Residents property management. 2023-08-31 is the last time when the company accounts were filed.

When it comes to this particular enterprise's directors directory, for three years there have been two directors: Katherine P. and Gemma S..

Executives who have control over the firm are as follows: Katherine P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gemma S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Marlborough Regents Limited 2021-12-08
  • 42 Oakford Road Freeholders Ltd 2010-08-13

Financial data based on annual reports

Company staff

Katherine P.

Role: Director

Appointed: 05 February 2021

Latest update: 27 March 2024

Gemma S.

Role: Director

Appointed: 23 August 2016

Latest update: 27 March 2024

People with significant control

Katherine P.
Notified on 5 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gemma S.
Notified on 23 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter B.
Notified on 6 April 2016
Ceased on 23 August 2016
Nature of control:
substantial control or influence
Diana B.
Notified on 6 April 2016
Ceased on 23 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts 19 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 19 May 2013
Annual Accounts 28 May 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 28 May 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 1 April 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 27 May 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 22 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Flat 1, 42 Oakford Road Kentish Town

Post code:

NW5 1AH

City / Town:

London

HQ address,
2014

Address:

Flat 1, 42 Oakford Road Kentish Town

Post code:

NW5 1AH

City / Town:

London

HQ address,
2015

Address:

Flat 1, 42 Oakford Road Kentish Town

Post code:

NW5 1AH

City / Town:

London

HQ address,
2016

Address:

Flat 1, 42 Oakford Road Kentish Town

Post code:

NW5 1AH

City / Town:

London

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Services (by SIC Code)

  • 98000 : Residents property management
13
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