Marlborough Heights (Management Company) Limited

Company Name	Marlborough Heights (Management Company) Limited
Company Status	Active
Company Number	01428544
Category	Private Limited Company
Incorporation Date	12 June 1979(44 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Paras Bhagwanji Sidapara
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 June 2011(32 years after company formation)
Appointment Duration	12 years, 10 months
Role	IT Director
Country of Residence	England
Correspondence Address	Suite A2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF

Director Name	Mr Anubhav Parasmal Choudhary
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Indian
Status	Current
Appointed	09 February 2016(36 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Suite A2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF

Director Name	Mr Viswa Kumar Gogineni
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 December 2017(38 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite A2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF

Director Name	Mr Jaimin Jagdish Parmar
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 January 2018(38 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF

Director Name	Mr Stuart Johnson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 October 1998)
Role	Car Mechanic
Correspondence Address	Conifers Berry Lane Rickmansworth Hertfordshire WD3 2HG

Director Name	Mr Pippin Raja
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 1997)
Role	Branch Manager
Correspondence Address	5 Rusland Heights Harrow Middlesex HA1 1UU

Director Name	Mr Michael Bernard O'Hara
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 November 2001)
Role	Engineer
Correspondence Address	6 Rusland Heights Harrow Middlesex HA1 1UU

Director Name	Mrs Julie Mays
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 February 2003)
Role	Housewife
Correspondence Address	13 Rusland Heights Harrow Middlesex HA1 1UU

Director Name	Mr Wellington Leong
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1993)
Role	Computer Consultant
Correspondence Address	11 Rusland Heights Rusland Park Road Harrow Middlesex HA1 1UU

Director Name	Miss Kathryn Louise Hoyle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 December 2000)
Role	Buyer
Correspondence Address	14 Rusland Heights Harrow Middlesex HA1 1UU

Director Name	Mrs Phyllis Kathleen Fountain
Date of Birth	November 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 October 1996)
Role	Retired
Correspondence Address	1 Rusland Heights Harrow Middlesex HA1 1UU

Director Name	Mr Dayram Dave
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 18 February 2004)
Role	Retired
Correspondence Address	12 Rusland Heights Harrow Middlesex HA1 1UU

Director Name	Miss Dorothy Sarah Davies
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (resigned 09 June 2011)
Role	Teacher
Correspondence Address	4 Rusland Heights Harrow Middlesex HA1 1UU

Director Name	Miss Rosalind Elizabeth Appleby
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 11 months after company formation)
Appointment Duration	21 years, 9 months (resigned 01 March 2014)
Role	Word Processor Operator
Correspondence Address	7 Rusland Heights Harrow Middlesex HA1 1UU

Director Name	Mr Martin James Bacon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 May 1994)
Role	Warehouse Supervisor
Correspondence Address	2 Rusland Heights Harrow Middlesex HA1 1UU

Director Name	Dr Farhad Birjandi
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Iranian
Status	Resigned
Appointed	11 May 1992(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 25 May 1994)
Role	Civil Engineer
Correspondence Address	8 Rusland Heights Harrow Middlesex HA1 1UU

Director Name	Mrs Gemma Burkill
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 28 January 2005)
Role	Retired
Correspondence Address	10 Rusland Heights Harrow Middlesex HA1 1UU

Secretary Name	Miss Dorothy Sarah Davies
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (resigned 09 June 2011)
Role	Company Director
Correspondence Address	4 Rusland Heights Harrow Middlesex HA1 1UU

Director Name	Francis Berry
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 1993(14 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 1997)
Role	Site Agent
Correspondence Address	11 Rusland Heights Rusland Park Road Harrow Middlesex HA1 1UU

Director Name	Clare Margaret Siggers
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(14 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 February 2003)
Role	Life Guard
Correspondence Address	2 Rusland Heights Rusland Park Road Harrow Middlesex HA1 1UU

Director Name	James David Hodgson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(15 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 July 2001)
Role	Market Researcher
Correspondence Address	8 Rusland Heights Harrow Middlesex HA1 1UU

Director Name	David Edward Hurrell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(16 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 16 January 2008)
Role	Systems Programmer
Correspondence Address	9 Rusland Heights Rusland Park Road Harrow Middlesex HA1 1UU

Director Name	Ms Tessa Patricia Anne Belling
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(17 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 09 June 2011)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	42 Cunninghan Harrow Middlesex HA1 4QJ

Director Name	Anne Berry
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 1997(18 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 02 February 2004)
Role	Head Receptionist
Correspondence Address	11 Rusland Heights Harrow Middlesex HA1 1UU

Director Name	Sean James Curran
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(21 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 June 2011)
Role	Quantity Surveyor
Correspondence Address	Flat 14 Rusland Heights Rusland Park Road Harrow Middlesex HA1 1UU

Director Name	Mr Mobeen Ahmed Masood
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(23 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 June 2011)
Role	Lecturer
Country of Residence	England
Correspondence Address	2 Rusland Heights Rusland Park Road Harrow Middlesex HA1 1UU

Director Name	Nicholas James Simper
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(23 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 June 2011)
Role	Local Government Officer
Correspondence Address	13 Rusland Heights Rusland Park Road Harrow Middlesex HA1 1UU

Director Name	Kuan Loong Lee
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(24 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 June 2011)
Role	IT
Correspondence Address	15 Rusland Heights Harrow Middlesex HA1 1UU

Director Name	Suhas Gopalakrishna Nayak
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 November 2005(26 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 June 2011)
Role	Product Manager
Correspondence Address	10 Rusland Heights Rusland Park Road Harrow Middlesex HA1 1UU

Director Name	Mr Vibhor Singhal
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(32 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2014)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Rusland Heights Rusland Park Road Harrow Middlesex HA1 1UU

Director Name	Mr Jaimin Jagdish Parmar
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(32 years after company formation)
Appointment Duration	6 years, 6 months (resigned 19 December 2017)
Role	Company Officer
Country of Residence	England
Correspondence Address	Suite A2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF

Secretary Name	Mr Mobeen Masood
Status	Resigned
Appointed	09 June 2011(32 years after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 2014)
Role	Company Director
Correspondence Address	2 Rusland Heights Rusland Park Road Harrow Middlesex HA1 1UU

Director Name	Mr Siddhartha Pandey
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(34 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 June 2021)
Role	Supervisor London Underground
Country of Residence	United Kingdom
Correspondence Address	Suite A2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF

Director Name	Mr Tawfiq Rahman
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2020(40 years, 7 months after company formation)
Appointment Duration	2 years (resigned 26 January 2022)
Role	Event Production Manager
Country of Residence	England
Correspondence Address	Suite A2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF

Location

Registered Address	Suite A5 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anubhav P. Choudhary & Ragini A. Choudhary 6.67% Ordinary
1 at £1	Kapla Vadgama 6.67% Ordinary
1 at £1	Miss Dorothy Sarah Davies 6.67% Ordinary
1 at £1	Mr Jaimin Parmar Durgun & Mrs Nuray Durgun Parmar 6.67% Ordinary
1 at £1	Mr Mobeen Masood 6.67% Ordinary
1 at £1	Mr Paras Sidapara 6.67% Ordinary
1 at £1	Ms Rosalind Elizabeth Appleby 6.67% Ordinary
1 at £1	Pardip Shah 6.67% Ordinary
1 at £1	Sean James Curran 6.67% Ordinary
1 at £1	Siddhartha Prithvipal Panday 6.67% Ordinary
1 at £1	Tawfiq T. Rahman & Faizah Rahman 6.67% Ordinary
1 at £1	Tessa Patricia Anne Belling 6.67% Ordinary
1 at £1	Viswanthia K. Gogineni & Lakshimi Gogineni 6.67% Ordinary
2 at £1	Mrs Mcnicholls 13.33% Ordinary

Financials

Year	2014
Net Worth	£15
Cash	£15,225
Current Liabilities	£7,807

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Filing History

13 November 2023	Accounts for a dormant company made up to 30 June 2023 (9 pages)
17 May 2023	Confirmation statement made on 11 May 2023 with updates (6 pages)
12 May 2023	Registered office address changed from Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF England to Suite a5 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF on 12 May 2023 (1 page)
8 December 2022	Accounts for a dormant company made up to 30 June 2022 (9 pages)
18 May 2022	Confirmation statement made on 11 May 2022 with updates (6 pages)
24 February 2022	Accounts for a dormant company made up to 30 June 2021 (9 pages)
7 February 2022	Termination of appointment of Tawfiq Rahman as a director on 26 January 2022 (1 page)
16 June 2021	Termination of appointment of Siddhartha Pandey as a director on 16 June 2021 (1 page)
11 May 2021	Confirmation statement made on 11 May 2021 with updates (6 pages)
7 May 2021	Director's details changed for Mr Anubhav Parasmal Choudhary on 6 May 2021 (2 pages)
16 November 2020	Accounts for a dormant company made up to 30 June 2020 (9 pages)
12 May 2020	Confirmation statement made on 11 May 2020 with updates (6 pages)
6 May 2020	Director's details changed for Mr Anubhav Parasmal Choudhary on 6 May 2020 (2 pages)
7 February 2020	Appointment of Mr Tawfiq Rahman as a director on 27 January 2020 (2 pages)
9 October 2019	Accounts for a dormant company made up to 30 June 2019 (8 pages)
15 May 2019	Confirmation statement made on 11 May 2019 with updates (6 pages)
15 May 2019	Director's details changed for Mr Siddhartha Pandey on 15 May 2019 (2 pages)
15 May 2019	Director's details changed for Mr Paras Bhagwanji Sidapara on 15 May 2019 (2 pages)
15 October 2018	Accounts for a dormant company made up to 30 June 2018 (5 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with updates (6 pages)
9 January 2018	Appointment of Mr Jaimin Jagdish Parmar as a director on 9 January 2018 (2 pages)
20 December 2017	Appointment of Mr Viswa Gogineni as a director on 19 December 2017 (2 pages)
20 December 2017	Termination of appointment of Jaimin Jagdish Parmar as a director on 19 December 2017 (1 page)
20 December 2017	Termination of appointment of Jaimin Jagdish Parmar as a director on 19 December 2017 (1 page)
20 December 2017	Appointment of Mr Viswa Gogineni as a director on 19 December 2017 (2 pages)
18 October 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
18 October 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
18 July 2017	Registered office address changed from C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF England to Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF England to Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF on 18 July 2017 (1 page)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
12 May 2017	Director's details changed for Mr Jaimin Parmar on 12 May 2017 (2 pages)
12 May 2017	Director's details changed for Mr Paras Bhagwanji Sidapara on 12 May 2017 (2 pages)
12 May 2017	Director's details changed for Mr Jaimin Parmar on 12 May 2017 (2 pages)
12 May 2017	Director's details changed for Mr Paras Bhagwanji Sidapara on 12 May 2017 (2 pages)
16 September 2016	Accounts for a dormant company made up to 30 June 2016 (7 pages)
16 September 2016	Accounts for a dormant company made up to 30 June 2016 (7 pages)
31 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 15 (6 pages)
31 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 15 (6 pages)
16 February 2016	Registered office address changed from C/O Sears Morgan Property Management Company Ltd Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF on 16 February 2016 (1 page)
16 February 2016	Appointment of Mr Anubhav Parasmal Choudhary as a director on 9 February 2016 (2 pages)
16 February 2016	Registered office address changed from C/O Sears Morgan Property Management Company Ltd Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF on 16 February 2016 (1 page)
16 February 2016	Appointment of Mr Anubhav Parasmal Choudhary as a director on 9 February 2016 (2 pages)
21 December 2015	Termination of appointment of a director (1 page)
21 December 2015	Termination of appointment of a director (1 page)
28 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 November 2015	Termination of appointment of Mobeen Ahmed Masood as a director on 13 November 2015 (1 page)
24 November 2015	Termination of appointment of Mobeen Ahmed Masood as a director on 13 November 2015 (1 page)
19 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 15 (6 pages)
19 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 15 (6 pages)
8 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 15 (6 pages)
25 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 15 (6 pages)
1 May 2014	Appointment of Mr Mobeen Ahmed Masood as a director (2 pages)
1 May 2014	Termination of appointment of Mobeen Masood as a secretary (1 page)
1 May 2014	Appointment of Mr Siddhartha Pandey as a director (2 pages)
1 May 2014	Appointment of Mr Siddhartha Pandey as a director (2 pages)
1 May 2014	Termination of appointment of Mobeen Masood as a secretary (1 page)
1 May 2014	Appointment of Mr Mobeen Ahmed Masood as a director (2 pages)
18 March 2014	Termination of appointment of Vibhor Singhal as a director (1 page)
18 March 2014	Termination of appointment of Vibhor Singhal as a director (1 page)
5 March 2014	Termination of appointment of Rosalind Appleby as a director (2 pages)
5 March 2014	Termination of appointment of Rosalind Appleby as a director (2 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 August 2013	Annual return made up to 11 May 2013 with a full list of shareholders (8 pages)
14 August 2013	Annual return made up to 11 May 2013 with a full list of shareholders (8 pages)
13 August 2013	Registered office address changed from 151 Sparrows Herne Bushey Heath Herts WD23 1AQ on 13 August 2013 (1 page)
13 August 2013	Registered office address changed from 151 Sparrows Herne Bushey Heath Herts WD23 1AQ on 13 August 2013 (1 page)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (8 pages)
13 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 June 2011	Termination of appointment of Dorothy Davies as a secretary (1 page)
23 June 2011	Termination of appointment of Mobeen Masood as a director (1 page)
23 June 2011	Termination of appointment of Kuan Lee as a director (1 page)
23 June 2011	Appointment of Mr Mobeen Masood as a secretary (2 pages)
23 June 2011	Termination of appointment of Dorothy Davies as a director (1 page)
23 June 2011	Termination of appointment of Nicholas Simper as a director (1 page)
23 June 2011	Termination of appointment of Sean Curran as a director (1 page)
23 June 2011	Termination of appointment of Dorothy Davies as a director (1 page)
23 June 2011	Termination of appointment of Tessa Belling as a director (1 page)
23 June 2011	Termination of appointment of Dorothy Davies as a secretary (1 page)
23 June 2011	Termination of appointment of Suhas Nayak as a director (1 page)
23 June 2011	Appointment of Mr Vibhor Singhal as a director (2 pages)
23 June 2011	Appointment of Mr Mobeen Masood as a secretary (2 pages)
23 June 2011	Appointment of Mr Vibhor Singhal as a director (2 pages)
23 June 2011	Termination of appointment of Suhas Nayak as a director (1 page)
23 June 2011	Termination of appointment of Mobeen Masood as a director (1 page)
23 June 2011	Termination of appointment of Nicholas Simper as a director (1 page)
23 June 2011	Appointment of Mr Jaimin Parmar as a director (2 pages)
23 June 2011	Appointment of Mr Paras Bhagwanji Sidapara as a director (2 pages)
23 June 2011	Termination of appointment of Sean Curran as a director (1 page)
23 June 2011	Appointment of Mr Jaimin Parmar as a director (2 pages)
23 June 2011	Termination of appointment of Kuan Lee as a director (1 page)
23 June 2011	Termination of appointment of Tessa Belling as a director (1 page)
23 June 2011	Appointment of Mr Paras Bhagwanji Sidapara as a director (2 pages)
10 June 2011	Director's details changed for Tessa Patricia Anne Belling on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Tessa Patricia Anne Belling on 10 June 2011 (2 pages)
8 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (12 pages)
8 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (12 pages)
29 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (12 pages)
29 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (12 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 July 2009	Return made up to 11/05/09; full list of members (9 pages)
9 July 2009	Return made up to 11/05/09; full list of members (9 pages)
30 June 2009	Appointment terminated director david hurrell (1 page)
30 June 2009	Appointment terminated director david hurrell (1 page)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 June 2008	Return made up to 11/05/08; change of members (10 pages)
3 June 2008	Return made up to 11/05/08; change of members (10 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 June 2007	Return made up to 11/05/07; change of members (10 pages)
12 June 2007	Return made up to 11/05/07; change of members (10 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
21 June 2006	Return made up to 11/05/05; full list of members 363(288) ‐ Director resigned (15 pages)
21 June 2006	Return made up to 11/05/05; full list of members 363(288) ‐ Director resigned (15 pages)
21 June 2006	Return made up to 11/05/06; full list of members (16 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Return made up to 11/05/04; full list of members (16 pages)
9 September 2004	Return made up to 11/05/04; full list of members (16 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 June 2003	Return made up to 11/05/03; full list of members (17 pages)
19 June 2003	Return made up to 11/05/03; full list of members (17 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 May 2003	Return made up to 11/05/02; full list of members (17 pages)
2 May 2003	Return made up to 11/05/02; full list of members (17 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (14 pages)
2 July 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (14 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
11 July 2000	Return made up to 11/05/00; full list of members (14 pages)
11 July 2000	Return made up to 11/05/00; full list of members (14 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
4 August 1999	Return made up to 11/05/99; full list of members (10 pages)
4 August 1999	Return made up to 11/05/99; full list of members (10 pages)
2 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
2 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	Return made up to 11/05/98; change of members (10 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	New director appointed (2 pages)
12 November 1998	Return made up to 11/05/98; change of members (10 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Return made up to 11/05/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 March 1998	Return made up to 11/05/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 March 1998	New director appointed (2 pages)
1 May 1997	Full accounts made up to 30 June 1996 (10 pages)
1 May 1997	Full accounts made up to 30 June 1996 (10 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	Return made up to 11/05/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	Return made up to 11/05/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
7 June 1995	Return made up to 11/05/95; full list of members (10 pages)
7 June 1995	Return made up to 11/05/95; full list of members (10 pages)
1 May 1995	Full accounts made up to 30 June 1994 (9 pages)
1 May 1995	Full accounts made up to 30 June 1994 (9 pages)
12 June 1979	Incorporation (16 pages)
12 June 1979	Incorporation (16 pages)

Marlborough Heights (Management Company) Limited

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