Nine Marlborough Road Management Limited, N19 4NA

Description

Data updated on: 01-11-2023

Registered with number 01768969 41 years ago, Nine Marlborough Road Management Limited is a Private Limited Company. The company's latest office address is 9 Marlborough Road, London Upper Holloway. This business's SIC code is 98000: Residents property management. The company's latest annual accounts were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-08-10.

Amber H., Kristina K., Zahra Q. and Jennifer H. are the company's directors and have been doing everything they can to help the company since 2020-12-14. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Jennifer H. as a secretary since 2016.

Executives with significant control over the firm are: Kristina K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jennifer H. has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand				1 828	4 661	4 875	6 476	1 365	554	2 343	3 023
Current Assets	2 105	3 102	6 747	4 939	5 201	4 965	6 566	2 130	568	2 357	3 037
Debtors	2 029	2 152	3 128	3 111	540	90	90	765	14	14	14
Net Assets Liabilities				5 965	6 527	6 291	7 892	3 456	1 894	3 683	4 363
Other Debtors				2 346
Property Plant Equipment				1 346	1 346	1 346	1 346	1 346	1 346	1 346	1 346
Cash Bank In Hand	76	950	3 619	1 828
Net Assets Liabilities Including Pension Asset Liability	3 022	4 138	5 028	5 965
Tangible Fixed Assets	1 346	1 346	1 346	1 346

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	1 572	2 688	3 578	4 515

Other Financial Data
Average Number Employees During Period								4	4
Capital Commitments							4 000
Creditors				320	20	20	20	20	20	20	20
Net Current Assets Liabilities	1 676	2 792	3 682	4 619	5 181	4 945	6 546	2 110	548	2 337	3 017
Property Plant Equipment Gross Cost				1 346	1 346	1 346	1 346	1 346	1 346	1 346	1 346
Trade Creditors Trade Payables				320	20	20	20	20	20	20	20
Trade Debtors Trade Receivables				765	540	90	90	765	14	14	14
Capital Employed	3 022	4 138	5 028	5 965
Capital Redemption Reserve	1 350	1 350	1 350	1 350
Creditors Due Within One Year	429	310	3 065	320
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 346	1 346	1 346	1 346

Company staff

Amber H.

Role: Director

Appointed: 14 December 2020

Latest update: 22 March 2024

Kristina K.

Role: Director

Appointed: 08 November 2020

Latest update: 22 March 2024

Zahra Q.

Role: Director

Appointed: 18 June 2019

Latest update: 22 March 2024

Jennifer H.

Role: Director

Appointed: 25 November 2016

Latest update: 22 March 2024

Jennifer H.

Role: Secretary

Appointed: 25 November 2016

Latest update: 22 March 2024

Kirsty H.

Role: Director

Appointed: 20 November 2015

Resigned: 18 June 2019

Latest update: 22 March 2024

Michael P.

Role: Director

Appointed: 20 November 2015

Resigned: 18 June 2019

Latest update: 22 March 2024

Mark L.

Role: Secretary

Appointed: 28 February 2015

Resigned: 25 November 2016

Latest update: 22 March 2024

Lorraine O.

Role: Director

Appointed: 21 December 2004

Resigned: 14 December 2020

Latest update: 22 March 2024

John C.

Role: Secretary

Appointed: 05 December 2004

Resigned: 28 February 2015

Latest update: 22 March 2024

Victoria K.

Role: Director

Appointed: 09 September 2004

Resigned: 08 November 2020

Latest update: 22 March 2024

Mark L.

Role: Director

Appointed: 26 August 2004

Resigned: 25 November 2016

Latest update: 22 March 2024

Charles T.

Role: Secretary

Appointed: 05 October 1999

Resigned: 06 December 2004

Latest update: 22 March 2024

Imogen P.

Role: Director

Appointed: 12 February 1999

Resigned: 01 September 2004

Latest update: 22 March 2024

Robert S.

Role: Director

Appointed: 12 February 1999

Resigned: 01 September 2004

Latest update: 22 March 2024

Charles T.

Role: Director

Appointed: 17 September 1998

Resigned: 06 December 2004

Latest update: 22 March 2024

Corinne B.

Role: Director

Appointed: 17 September 1998

Resigned: 06 December 2004

Latest update: 22 March 2024

Louisa G.

Role: Secretary

Appointed: 21 July 1998

Resigned: 05 October 1999

Latest update: 22 March 2024

Dean B.

Role: Director

Appointed: 24 May 1996

Resigned: 31 August 2004

Latest update: 22 March 2024

Louisa G.

Role: Director

Appointed: 24 May 1996

Resigned: 31 August 2004

Latest update: 22 March 2024

John C.

Role: Director

Appointed: 27 October 1995

Resigned: 28 February 2015

Latest update: 22 March 2024

Alfred W.

Role: Director

Appointed: 10 August 1991

Resigned: 12 February 1999

Latest update: 22 March 2024

Richard J.

Role: Director

Appointed: 10 August 1991

Resigned: 24 May 1996

Latest update: 22 March 2024

Joyce W.

Role: Director

Appointed: 10 August 1991

Resigned: 12 February 1999

Latest update: 22 March 2024

Joanne H.

Role: Director

Appointed: 10 August 1991

Resigned: 27 October 1995

Latest update: 22 March 2024

Elizabeth M.

Role: Director

Appointed: 10 August 1991

Resigned: 21 July 1998

Latest update: 22 March 2024

Catherine H.

Role: Director

Appointed: 10 August 1991

Resigned: 24 May 1996

Latest update: 22 March 2024

People with significant control

Kristina K.

Notified on 8 November 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jennifer H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Lorraine O.

Notified on 6 April 2016

Ceased on 14 December 2020

Nature of control:

1/2 or less of voting rights

Victoria K.

Notified on 6 April 2016

Ceased on 8 November 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael P.

Notified on 6 April 2016

Ceased on 18 June 2019

Nature of control:

1/2 or less of voting rights

Mark L.

Notified on 6 April 2016

Ceased on 25 November 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	24 August 2024
Confirmation statement last made up date	10 August 2023

Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	31 August 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts 31 December 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	31 December 2014

Nine Marlborough Road Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amber H.

Kristina K.

Zahra Q.

Jennifer H.

Jennifer H.

Kirsty H.

Michael P.

Mark L.

Lorraine O.

John C.

Victoria K.

Mark L.

Charles T.

Imogen P.

Robert S.

Charles T.

Corinne B.

Louisa G.

Dean B.

Louisa G.

John C.

Alfred W.

Richard J.

Joyce W.

Joanne H.

Elizabeth M.

Catherine H.

People with significant control

Kristina K.

Jennifer H.

Lorraine O.

Victoria K.

Michael P.

Mark L.

Accounts Documents

Company filings

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