Marlborough Road Management Ltd.

General information

Name:

Marlborough Road Management Limited.

Office Address:

Marlborough Court 5-7 Marlborough Road N19 4NA London

Number: 03801007

Incorporation date: 1999-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marlborough Road Management Ltd. is established as Private Limited Company, located in Marlborough Court, 5-7 Marlborough Road in London. The company's zip code N19 4NA. This enterprise 's been 21 years on the British market. The company's reg. no. is 03801007. The company started under the name Marlborough Road (flats) Management, but for the last 12 years has operated under the name Marlborough Road Management Ltd.. The enterprise's classified under the NACE and SIC code 98000 and their NACE code stands for Residents property management. Wednesday 31st July 2019 is the last time when the accounts were filed.

There is one managing director currently leading this limited company, specifically Karl F. who has been executing the director's duties since 6th July 1999. The following limited company had been overseen by Richard S. until seventeen years ago. Furthermore a different director, namely Michael B. resigned 2 years ago. In order to provide support to the directors, the abovementioned limited company has been utilizing the skillset of Claire P. as a secretary for the last 8 years.

  • Previous company's names
  • Marlborough Road Management Ltd. 2008-12-08
  • Marlborough Road (flats) Management Limited 1999-07-06

Financial data based on annual reports

Company staff

Claire P.

Role: Secretary

Appointed: 28 June 2012

Latest update: 28 March 2020

Karl F.

Role: Director

Appointed: 06 July 1999

Latest update: 28 March 2020

People with significant control

Executives who have control over the firm are as follows: Ranjan B. owns 1/2 or less of company shares. Claire P. owns 1/2 or less of company shares.

Ranjan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Claire P.
Notified on 15 May 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 20 July 2020
Confirmation statement last made up date 06 July 2019
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 18 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts 26 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 26 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Withdrawal of a person with significant control statement Thursday 5th March 2020 (PSC09)
filed on: 5th, March 2020
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

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