Company Information for 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED
C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
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Company Registration Number
03570333
Private Limited Company
Active |
Company Name | |
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45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED | |
Legal Registered Office | |
C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT Other companies in W1U | |
Company Number | 03570333 | |
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Company ID Number | 03570333 | |
Date formed | 1998-05-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:52:27 |
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Officer | Role | Date Appointed |
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JACQUELINE MARTHE ROSE FRASER |
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JACQUELINE MARTHE ROSE FRASER |
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PATRICIA JEAN NOBLE |
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NORMAN WUJANTO |
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NOUR YAKOOB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TYROLESE (SECRETARIAL) LIMITED |
Nominated Secretary | ||
TYROLESE (DIRECTORS) LIMITED |
Nominated Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NUUN LTD | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR LAREINA WUJANTO | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES | |
DIRECTOR APPOINTED DR LAREINA WUJANTO | ||
AP01 | DIRECTOR APPOINTED DR LAREINA WUJANTO | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR YUVAL GRAUER | ||
DIRECTOR APPOINTED MR YUVAL GRAUER | ||
AP01 | DIRECTOR APPOINTED MR YUVAL GRAUER | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA JEAN NOBLE | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JACQUELINE MARTHE ROSE DUVE AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Jacqueline Marthe Rose Duve on 2021-06-01 | |
AP01 | DIRECTOR APPOINTED MR DANIEL ABRAMS | |
AP03 | Appointment of Mr Daniel Abrams as company secretary on 2021-06-01 | |
AP01 | DIRECTOR APPOINTED MR JAMES MELVILLE SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOLENE ABRAMS | |
CH01 | Director's details changed for Mrs Jacqueline Marthe Rose Duve on 2021-03-10 | |
CH01 | Director's details changed for Mrs Jacqueline Marthe Rose Duve on 2021-03-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE MARTHE ROSE DUVE on 2021-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS YOLENE ABRAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOUR YAKOOB | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/20 FROM 62 Wilson Street London EC2A 2BU England | |
CH01 | Director's details changed for Mrs Jacqueline Marthe Rose Fraser on 2020-10-17 | |
PSC04 | Change of details for Jacqueline Marthe Rose Fraser as a person with significant control on 2020-10-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE MARTHE ROSE FRASER on 2020-10-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Jacqueline Marthe Rose Fraser on 2020-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE MARTHE ROSE FRASER on 2020-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN WUJANTO | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/20 FROM 97 Chamberlayne Road Chamberlayne Road Kensal Rise London NW10 3NN England | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS NOUR YAKOOB | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/17 FROM C/O C/O Brian Harris & Co 1-2 Marylebone High Street London W1U 4NA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA01 | Current accounting period extended from 24/06/17 TO 30/06/17 | |
AA | 24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 33 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARTHE ROSE FRASER / 27/05/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE MARTHE ROSE FRASER / 27/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARTHE ROSE FRASER / 27/05/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE MARTHE ROSE FRASER / 27/05/2015 | |
AA | 24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 33 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AA | 24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/14 STATEMENT OF CAPITAL;GBP 33 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 14/05/14 | |
AA | 24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/12 FROM C/O C/O Brian Harris & Co 87 Wimpole Street London W1G 9RL United Kingdom | |
AA | 24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
AA | 24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/11 FROM C/O Brian Harris & Co 23 Bentinck Street London W1U 2EZ | |
AA | 24/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WUJANTO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JEAN NOBLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARTHE ROSE FRASER / 01/10/2009 | |
AA | 24/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | 24/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07 | |
363s | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 | |
363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 | |
363s | RETURN MADE UP TO 26/05/05; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: BRITANNIA HOUSE 154 TOOLEY STREET LONDON SE1 2TZ | |
363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 24/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
88(2)R | AD 26/01/04--------- £ SI 31@1=31 £ IC 2/33 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH | |
363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2000-10-31 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-06-25 | £ 244,037 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED
Called Up Share Capital | 2012-06-25 | £ 33 |
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Cash Bank In Hand | 2012-06-25 | £ 265,798 |
Current Assets | 2012-06-25 | £ 274,825 |
Debtors | 2012-06-25 | £ 9,027 |
Tangible Fixed Assets | 2012-06-25 | £ 1,821 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED | Event Date | 2000-10-31 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |