51/55 MARLBOROUGH HILL MANAGEMENT COMPANY LIMITED

03329418
FLAT 7 53 MARLBOROUGH HILL LONDON ENGLAND NW8 0NG

Documents

Documents
Date Category Description Pages
25 Jun 2024 accounts Annual Accounts 7 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Aug 2023 accounts Annual Accounts 6 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2022 officers Appointment of director (Mr Yi Xing) 2 Buy now
27 Aug 2022 accounts Annual Accounts 6 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Sep 2021 accounts Annual Accounts 6 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 accounts Annual Accounts 6 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2019 accounts Annual Accounts 6 Buy now
01 Feb 2019 officers Termination of appointment of director (Clare Anne Horsley) 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 accounts Annual Accounts 6 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 accounts Annual Accounts 9 Buy now
14 Jun 2017 officers Appointment of director (Mrs Clare Anne Horsley) 2 Buy now
01 Jun 2017 officers Termination of appointment of director (Burnie Chan) 1 Buy now
10 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Jul 2016 accounts Annual Accounts 8 Buy now
31 Mar 2016 annual-return Annual Return 9 Buy now
26 Feb 2016 officers Change of particulars for director (Sakate Khaitan) 2 Buy now
24 Sep 2015 officers Termination of appointment of director (Basil Richard Ryland Butler) 1 Buy now
04 Jul 2015 accounts Annual Accounts 8 Buy now
01 Apr 2015 annual-return Annual Return 10 Buy now
01 Apr 2015 officers Change of particulars for director (Basil Richard Ryland Butler) 2 Buy now
02 Jul 2014 accounts Annual Accounts 8 Buy now
01 Apr 2014 annual-return Annual Return 10 Buy now
01 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2013 accounts Annual Accounts 8 Buy now
27 Mar 2013 annual-return Annual Return 10 Buy now
15 Jun 2012 accounts Annual Accounts 8 Buy now
21 Mar 2012 officers Change of particulars for director (Sakate Khaitan) 2 Buy now
20 Mar 2012 annual-return Annual Return 10 Buy now
11 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2011 accounts Annual Accounts 8 Buy now
21 Mar 2011 annual-return Annual Return 10 Buy now
11 Aug 2010 accounts Annual Accounts 8 Buy now
27 May 2010 officers Termination of appointment of director (Sonjoy Chatterjee) 2 Buy now
19 Apr 2010 annual-return Annual Return 19 Buy now
19 Apr 2010 officers Change of particulars for director (Sonjoy Chatterjee) 2 Buy now
19 Apr 2010 officers Change of particulars for director (Burnie Chan) 2 Buy now
29 Sep 2009 accounts Annual Accounts 8 Buy now
25 Mar 2009 annual-return Return made up to 07/03/09; full list of members 17 Buy now
24 Sep 2008 accounts Annual Accounts 8 Buy now
05 Apr 2008 annual-return Return made up to 07/03/08; full list of members 10 Buy now
05 Oct 2007 accounts Annual Accounts 8 Buy now
13 Sep 2007 officers Director resigned 1 Buy now
28 Mar 2007 annual-return Return made up to 07/03/07; change of members 9 Buy now
22 Jan 2007 officers New director appointed 2 Buy now
03 Oct 2006 accounts Annual Accounts 8 Buy now
21 Jul 2006 officers New director appointed 1 Buy now
27 Jun 2006 annual-return Return made up to 07/03/06; full list of members 11 Buy now
21 Sep 2005 accounts Annual Accounts 8 Buy now
06 Apr 2005 annual-return Return made up to 07/03/05; no change of members 8 Buy now
22 Feb 2005 officers New director appointed 2 Buy now
18 Aug 2004 accounts Annual Accounts 8 Buy now
12 Jul 2004 officers New director appointed 1 Buy now
23 Mar 2004 annual-return Return made up to 07/03/04; full list of members 11 Buy now
26 Feb 2004 officers New secretary appointed 2 Buy now
26 Feb 2004 officers Secretary resigned 1 Buy now
17 Jun 2003 accounts Annual Accounts 9 Buy now
27 Mar 2003 annual-return Return made up to 07/03/03; no change of members 8 Buy now
05 Nov 2002 accounts Annual Accounts 9 Buy now
04 Oct 2002 address Registered office changed on 04/10/02 from: c/o macintyre hudson greenwood house 417 salisbury court london EC4Y 8BT 1 Buy now
26 Apr 2002 annual-return Return made up to 07/03/02; full list of members 8 Buy now
04 Feb 2002 accounts Annual Accounts 10 Buy now
27 Nov 2001 annual-return Return made up to 07/03/01; full list of members 6 Buy now
05 Jan 2001 officers New secretary appointed;new director appointed 2 Buy now
05 Jan 2001 officers New director appointed 2 Buy now
05 Jan 2001 officers New director appointed 2 Buy now
05 Jan 2001 officers New director appointed 2 Buy now
19 Dec 2000 officers Secretary resigned;director resigned 1 Buy now
19 Dec 2000 officers Director resigned 1 Buy now
20 Sep 2000 accounts Annual Accounts 8 Buy now
19 May 2000 annual-return Return made up to 07/03/00; full list of members 11 Buy now
27 Oct 1999 accounts Annual Accounts 9 Buy now
19 Jul 1999 officers New director appointed 2 Buy now
19 Jul 1999 officers Director resigned 1 Buy now
22 Apr 1999 annual-return Return made up to 07/03/99; full list of members 5 Buy now
16 Apr 1998 resolution Resolution 1 Buy now
31 Mar 1998 annual-return Return made up to 07/03/98; full list of members 6 Buy now
06 Mar 1998 accounts Annual Accounts 2 Buy now
06 Mar 1998 resolution Resolution 1 Buy now
19 Sep 1997 accounts Accounting reference date shortened from 31/03/98 to 31/12/97 1 Buy now
19 Mar 1997 officers New director appointed 2 Buy now
19 Mar 1997 officers New secretary appointed;new director appointed 2 Buy now
19 Mar 1997 address Registered office changed on 19/03/97 from: aria house 23 craven street london WC2N 5NT 1 Buy now
19 Mar 1997 officers Director resigned 1 Buy now
19 Mar 1997 officers Secretary resigned 1 Buy now
07 Mar 1997 incorporation Incorporation Company 18 Buy now