13 Marlborough Road Management Company Limited

Company Name	13 Marlborough Road Management Company Limited
Directors	Vassilios Hurmusiadis and Beverley Joy
Company Status	Active
Company Number	02251924
Category	Private Limited Company
Incorporation Date	5 May 1988(35 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Dr Vassilios Hurmusiadis
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 August 2011(23 years, 3 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Beverley Joy
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(32 years, 11 months after company formation)
Appointment Duration	3 years
Role	Acupuncturist
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Philip Gutkin
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 1993)
Role	Company Director
Correspondence Address	8 St Johns Wood Park London NW8 6QP

Secretary Name	Annette Diane Clements
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1993)
Role	Company Director
Correspondence Address	1 Harvest Way Singleton Ashford Kent TN23 5WW

Secretary Name	Mr Brent Gareth Richards
Nationality	British
Status	Resigned
Appointed	18 January 1994(5 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	18a Marlborough Road Richmond Surrey TW10 6JR

Director Name	Richard Palmer
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(5 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 July 2000)
Role	Architect
Correspondence Address	Flat 3 13 Marlborough Road Richmond Surrey TW10 6JT

Director Name	William Wilkinson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2000(12 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 16 August 2011)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat1 13 Marlborough Road Richmond Surrey TW10 6JT

Secretary Name	Bridget Hunt
Nationality	British
Status	Resigned
Appointed	24 June 2000(12 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 03 December 2004)
Role	Company Director
Correspondence Address	Flat 5 13 Marlborough Road Richmond Surrey TW10 6JT

Secretary Name	Christine Corcoran
Nationality	British
Status	Resigned
Appointed	03 December 2004(16 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 2007)
Role	Company Director
Correspondence Address	Flat 3 13 Marlborough Road Richmond Surrey TW10 6JT

Secretary Name	Farhad Nadjm
Nationality	British
Status	Resigned
Appointed	15 December 2007(19 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 September 2014)
Role	Buyer
Correspondence Address	Flat 2 13 Marlborough Road Richmond Surrey TW10 6JT

Director Name	Mrs Barbara Gray Twiner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(26 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 23 September 2014)
Role	Retired Management Consultant
Country of Residence	England
Correspondence Address	Flat 6 No 13 Marlborough Road Richmond Surrey TW10 6JT

Location

Registered Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Dragoslav Dimitrijevic & Anita Mary Castano 12.50% Ordinary
1 at £1	Mr Kevin George Switlyk 12.50% Ordinary
1 at £1	Mr Nadjim Farhad 12.50% Ordinary
1 at £1	Mr Vassilios Hurmusiadis & Ms Eleni Theodora Malendi 12.50% Ordinary
1 at £1	Mrs Barbara Gray Twiner 12.50% Ordinary
1 at £1	Mrs Ewan J. Warrender & Mr Trudy Warrender 12.50% Ordinary
1 at £1	Ms Lilybeth Go 12.50% Ordinary
1 at £1	Ms Nina Hamm 12.50% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 2 weeks ago)
Next Return Due	14 October 2024 (6 months from now)

Filing History

23 November 2023	Accounts for a dormant company made up to 31 March 2023 (9 pages)
6 October 2023	Confirmation statement made on 30 September 2023 with updates (5 pages)
7 September 2023	Termination of appointment of Beverley Joy as a director on 10 August 2023 (1 page)
7 September 2023	Cessation of Beverley Joy as a person with significant control on 10 August 2023 (1 page)
9 December 2022	Appointment of Ms Nina Hamm as a director on 26 November 2022 (2 pages)
28 November 2022	Accounts for a dormant company made up to 31 March 2022 (9 pages)
13 October 2022	Confirmation statement made on 30 September 2022 with updates (5 pages)
1 November 2021	Accounts for a dormant company made up to 31 March 2021 (9 pages)
4 October 2021	Confirmation statement made on 30 September 2021 with updates (5 pages)
13 September 2021	Notification of Beverley Joy as a person with significant control on 23 March 2021 (2 pages)
13 September 2021	Cessation of Barbara Gray Twiner as a person with significant control on 9 March 2021 (1 page)
30 April 2021	Termination of appointment of Barbara Gray Twiner as a director on 30 April 2021 (1 page)
30 April 2021	Appointment of Beverley Joy as a director on 23 March 2021 (2 pages)
8 March 2021	Accounts for a dormant company made up to 31 March 2020 (9 pages)
5 October 2020	Confirmation statement made on 30 September 2020 with updates (5 pages)
11 November 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
21 October 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
26 November 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
10 October 2017	Change of details for Dr Vassilios Hurmusiadis as a person with significant control on 1 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
10 October 2017	Change of details for Mrs Barbara Gray Twiner as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Change of details for Mrs Barbara Gray Twiner as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
10 October 2017	Change of details for Dr Vassilios Hurmusiadis as a person with significant control on 1 October 2017 (2 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
20 October 2016	Director's details changed for Dr Vassilios Hurmusiadis on 19 October 2016 (2 pages)
20 October 2016	Director's details changed for Dr Vassilios Hurmusiadis on 19 October 2016 (2 pages)
20 October 2016	Director's details changed for Mrs Barbara Gray Twiner on 19 October 2016 (2 pages)
20 October 2016	Director's details changed for Mrs Barbara Gray Twiner on 19 October 2016 (2 pages)
20 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
20 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
5 February 2016	Termination of appointment of Barbara Gray Twiner as a director on 23 September 2014 (3 pages)
5 February 2016	Termination of appointment of Barbara Gray Twiner as a director on 23 September 2014 (3 pages)
16 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 8 (5 pages)
16 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 8 (5 pages)
15 December 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 15 December 2015 (1 page)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
15 December 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 15 December 2015 (1 page)
24 November 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
24 November 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 8 (5 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 8 (5 pages)
7 October 2014	Termination of appointment of Farhad Nadjm as a secretary on 29 September 2014 (1 page)
7 October 2014	Termination of appointment of Farhad Nadjm as a secretary on 29 September 2014 (1 page)
23 September 2014	Appointment of Mrs Barbara Gray Twiner as a director on 22 September 2014 (2 pages)
23 September 2014	Registered office address changed from C/O Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts to Iveco House Station Road Watford Herts WD17 1DL on 23 September 2014 (1 page)
23 September 2014	Appointment of Mrs Barbara Gray Twiner as a director on 23 September 2014 (2 pages)
23 September 2014	Registered office address changed from C/O Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts to Iveco House Station Road Watford Herts WD17 1DL on 23 September 2014 (1 page)
23 September 2014	Appointment of Mrs Barbara Gray Twiner as a director on 23 September 2014 (2 pages)
23 September 2014	Appointment of Mrs Barbara Gray Twiner as a director on 22 September 2014 (2 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 8 (4 pages)
14 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 8 (4 pages)
14 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
14 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 September 2011	Termination of appointment of William Wilkinson as a director (1 page)
12 September 2011	Appointment of Dr Vassikios Hurmusiadis as a director (2 pages)
12 September 2011	Appointment of Dr Vassikios Hurmusiadis as a director (2 pages)
12 September 2011	Termination of appointment of William Wilkinson as a director (1 page)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
30 September 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 November 2009	Registered office address changed from 191 Sparrows Herne Bushey Watford Hertfordshire WD23 1AJ on 13 November 2009 (1 page)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Director's details changed for William Wilkinson on 2 November 2009 (2 pages)
13 November 2009	Registered office address changed from 191 Sparrows Herne Bushey Watford Hertfordshire WD23 1AJ on 13 November 2009 (1 page)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Director's details changed for William Wilkinson on 2 November 2009 (2 pages)
13 November 2009	Director's details changed for William Wilkinson on 2 November 2009 (2 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 November 2008	Return made up to 31/10/08; full list of members (6 pages)
10 November 2008	Return made up to 31/10/08; full list of members (6 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
23 January 2008	Return made up to 31/10/07; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 2008	New secretary appointed (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Return made up to 31/10/07; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 2008	New secretary appointed (1 page)
23 January 2008	Secretary resigned (1 page)
25 January 2007	Return made up to 31/10/06; full list of members (9 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
25 January 2007	Return made up to 31/10/06; full list of members (9 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	Return made up to 31/10/05; full list of members (9 pages)
26 January 2006	Secretary resigned (1 page)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Return made up to 31/10/05; full list of members (9 pages)
11 January 2005	Return made up to 31/10/04; full list of members (9 pages)
11 January 2005	Return made up to 31/10/04; full list of members (9 pages)
15 December 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
15 December 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
21 November 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
21 November 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
21 November 2003	Return made up to 31/10/03; full list of members (9 pages)
21 November 2003	Return made up to 31/10/03; full list of members (9 pages)
10 December 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 10/12/02 (9 pages)
10 December 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 10/12/02 (9 pages)
18 November 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
18 November 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
6 November 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
6 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 November 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
6 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 November 2000	Return made up to 31/10/00; full list of members (7 pages)
28 November 2000	Return made up to 31/10/00; full list of members (7 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
5 September 2000	Full accounts made up to 31 March 2000 (4 pages)
5 September 2000	Full accounts made up to 31 March 2000 (4 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Director resigned (1 page)
21 December 1999	Full accounts made up to 31 March 1999 (4 pages)
21 December 1999	Return made up to 31/10/99; no change of members 363(287) ‐ Registered office changed on 21/12/99 (6 pages)
21 December 1999	Return made up to 31/10/99; no change of members 363(287) ‐ Registered office changed on 21/12/99 (6 pages)
21 December 1999	Full accounts made up to 31 March 1999 (4 pages)
30 December 1998	Full accounts made up to 31 March 1998 (4 pages)
30 December 1998	Full accounts made up to 31 March 1998 (4 pages)
30 December 1998	Return made up to 31/10/98; no change of members (4 pages)
30 December 1998	Return made up to 31/10/98; no change of members (4 pages)
16 January 1998	Return made up to 31/10/97; full list of members (6 pages)
16 January 1998	Full accounts made up to 31 March 1997 (4 pages)
16 January 1998	Return made up to 31/10/97; full list of members (6 pages)
16 January 1998	Full accounts made up to 31 March 1997 (4 pages)
30 December 1996	Full accounts made up to 31 March 1996 (4 pages)
30 December 1996	Full accounts made up to 31 March 1996 (4 pages)
30 December 1996	Return made up to 31/10/96; no change of members (4 pages)
30 December 1996	Return made up to 31/10/96; no change of members (4 pages)
5 May 1988	Incorporation (17 pages)
5 May 1988	Incorporation (17 pages)

13 Marlborough Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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