MARLBOROUGH LODGE LEASEHOLD LIMITED

05344366
9 SPRING STREET LONDON ENGLAND W2 3RA

Documents

Documents
Date Category Description Pages
13 Jun 2024 accounts Annual Accounts 3 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 3 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2023 capital Return of Allotment of shares 3 Buy now
19 Oct 2022 accounts Annual Accounts 3 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2021 officers Appointment of corporate secretary (Westbourne Block Management Limited) 2 Buy now
18 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2021 accounts Annual Accounts 3 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 accounts Annual Accounts 3 Buy now
05 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 accounts Annual Accounts 2 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2018 accounts Annual Accounts 2 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 1 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Feb 2017 officers Appointment of director (Mr Philip John Stacey) 2 Buy now
20 Jul 2016 accounts Annual Accounts 1 Buy now
18 Feb 2016 annual-return Annual Return 10 Buy now
18 Feb 2016 officers Termination of appointment of secretary (Jonathan Oliver Coles) 1 Buy now
18 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2015 accounts Annual Accounts 2 Buy now
03 Feb 2015 annual-return Annual Return 11 Buy now
23 Jan 2015 accounts Annual Accounts 7 Buy now
27 Nov 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
09 Jul 2014 officers Termination of appointment of director (David Da Rosa) 1 Buy now
10 Mar 2014 officers Appointment of director (Mr Eugenio Giancotti) 2 Buy now
10 Mar 2014 officers Appointment of director (Mr Ajay Vij) 2 Buy now
05 Mar 2014 officers Appointment of secretary (Mr Jonathan Oliver Coles) 2 Buy now
05 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2014 annual-return Annual Return 9 Buy now
05 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Feb 2014 officers Termination of appointment of director (David Barratt) 1 Buy now
29 Jan 2014 accounts Annual Accounts 10 Buy now
26 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2013 annual-return Annual Return 10 Buy now
18 Mar 2013 officers Termination of appointment of director (Susan Ward) 1 Buy now
19 Feb 2013 accounts Annual Accounts 9 Buy now
08 Nov 2012 officers Termination of appointment of director (Eleri Wones) 2 Buy now
20 Jun 2012 officers Termination of appointment of secretary (Eleri Wones) 2 Buy now
30 May 2012 annual-return Annual Return 12 Buy now
30 May 2012 officers Termination of appointment of secretary (Eleri Wones) 1 Buy now
22 May 2012 annual-return Annual Return 12 Buy now
22 May 2012 officers Appointment of director (Mr David Lawrence Barratt) 2 Buy now
21 May 2012 officers Change of particulars for director (Eleri Catherine Wones) 2 Buy now
21 May 2012 officers Termination of appointment of director (Leon Caine) 1 Buy now
21 May 2012 officers Change of particulars for director (Leon Caine) 2 Buy now
21 May 2012 officers Change of particulars for director (Natalia Chenskaya) 2 Buy now
21 May 2012 officers Change of particulars for director (Joan Leah Salamon) 2 Buy now
21 May 2012 officers Termination of appointment of secretary (Eleri Wones) 1 Buy now
18 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Feb 2012 accounts Annual Accounts 3 Buy now
02 Feb 2011 officers Appointment of director (David Natalind Da Rosa) 3 Buy now
19 Jan 2011 accounts Annual Accounts 10 Buy now
14 Sep 2010 officers Appointment of director (Mrs Susan Ward) 3 Buy now
14 Sep 2010 officers Appointment of director (Tal Edgar) 1 Buy now
10 Sep 2010 officers Appointment of director (Mr Peter Alfred Magri) 3 Buy now
05 Mar 2010 officers Appointment of director (Vera Marie Safarikova Macarthur) 3 Buy now
16 Feb 2010 officers Termination of appointment of director (Sadie Sandig) 2 Buy now
11 Feb 2010 annual-return Annual Return 11 Buy now
11 Feb 2010 annual-return Annual Return 18 Buy now
04 Feb 2010 accounts Annual Accounts 10 Buy now
30 Dec 2009 officers Appointment of director (Leon Caine) 1 Buy now
30 Dec 2009 officers Termination of appointment of director (Marc Salamon) 1 Buy now
30 Dec 2009 officers Appointment of director (Joan Leah Salamon) 1 Buy now
30 Dec 2009 officers Appointment of director (Natalia Chenskaya) 1 Buy now
21 Jan 2009 accounts Annual Accounts 8 Buy now
26 Nov 2008 annual-return Return made up to 27/01/08; full list of members 9 Buy now
22 Jan 2008 accounts Annual Accounts 9 Buy now
13 Jun 2007 annual-return Return made up to 27/01/07; full list of members 10 Buy now
30 May 2007 accounts Annual Accounts 8 Buy now
13 Oct 2006 accounts Accounting reference date extended from 31/01/06 to 30/04/06 1 Buy now
20 Sep 2006 officers Director resigned 1 Buy now
08 Mar 2006 annual-return Return made up to 27/01/06; full list of members 11 Buy now
08 Mar 2006 capital Ad 27/01/05--------- £ si 7@1=7 £ ic 2/9 4 Buy now
18 Feb 2005 officers New secretary appointed;new director appointed 2 Buy now
18 Feb 2005 officers New director appointed 2 Buy now
18 Feb 2005 officers New director appointed 2 Buy now
18 Feb 2005 officers New director appointed 2 Buy now
18 Feb 2005 officers Secretary resigned 1 Buy now
18 Feb 2005 officers Director resigned 1 Buy now
27 Jan 2005 incorporation Incorporation Company 18 Buy now