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Home > England & Wales Companies > 129 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED
Company Information for

129 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED

39A BROAD WALK, WINCHMORE HILL, LONDON, N21 3BL,
Company Registration Number
04890248
Private Limited Company
Active

Company Overview

About 129 Marlborough Road Management Company Ltd
129 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED was founded on 2003-09-07 and has its registered office in London. The organisation's status is listed as "Active". 129 Marlborough Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
129 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
39A BROAD WALK
WINCHMORE HILL
LONDON
N21 3BL
Other companies in N21
 
Filing Information
Company Number 04890248
Company ID Number 04890248
Date formed 2003-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-11-05 17:20:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 129 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 129 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EAMONN LAWRENCE BAKER-BURKE
Director 2016-09-22
PETER JAMES BEISTY
Director 2003-09-07
ALLAN GRAVES
Director 2016-09-22
HELEN MYERS
Director 2016-09-22
TINA PATEL
Director 2016-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES BEISTY
Company Secretary 2003-09-07 2016-09-23
ANNETTE HELENA BEISTY
Director 2003-09-07 2014-08-11
RONALD SPECTERMAN
Director 2003-09-28 2010-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES BEISTY MAELYN PROPERTY MANAGEMENT LIMITED Director 2012-08-20 CURRENT 2012-08-20 Active
PETER JAMES BEISTY 84 PALMERSTON ROAD FLAT MANAGEMENT LIMITED Director 2004-11-04 CURRENT 2004-11-04 Active
PETER JAMES BEISTY 132 PALMERSTON ROAD FLAT MANAGEMENT LIMITED Director 2004-10-18 CURRENT 2004-10-18 Active
PETER JAMES BEISTY BROWNLOW ROAD MANAGEMENT COMPANY LIMITED Director 2004-02-26 CURRENT 1999-11-24 Active
ALLAN GRAVES HAUNTED LIMITED Director 2009-02-02 CURRENT 2009-02-02 Active
TINA PATEL DAUPHIN DEVELOPMENTS LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
TINA PATEL DAUPHIN LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2016-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-23TM02APPOINTMENT TERMINATED, SECRETARY PETER BEISTY
2016-09-23AP01DIRECTOR APPOINTED MISS HELEN MYERS
2016-09-23AP01DIRECTOR APPOINTED MR ALLAN GRAVES
2016-09-23AP01DIRECTOR APPOINTED MISS TINA PATEL
2016-09-23AP01DIRECTOR APPOINTED MR EAMONN LAWRENCE BAKER-BURKE
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE BEISTY
2015-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-14AR0107/09/15 FULL LIST
2014-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-24AR0107/09/14 FULL LIST
2013-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-13LATEST SOC13/09/13 STATEMENT OF CAPITAL;GBP 5
2013-09-13AR0107/09/13 FULL LIST
2012-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-18AR0107/09/12 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-20AR0107/09/11 FULL LIST
2011-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-07AR0107/09/10 FULL LIST
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR RONALD SPECTERMAN
2010-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-12363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-10363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-21363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-12363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-15363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-03-31123NC INC ALREADY ADJUSTED 01/03/05
2005-03-09RES04£ NC 2/5 01/03/05
2005-03-0988(2)RAD 01/03/05--------- £ SI 3@1=3 £ IC 2/5
2004-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-16363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2003-10-15288aNEW DIRECTOR APPOINTED
2003-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 129 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 129 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
129 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30

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 129 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 129 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 129 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 129 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 129 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 129 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 129 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 129 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 129 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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