Company Name13 Marlborough Road Management Company Limited
Company StatusActive
Company Number02251924
CategoryPrivate Limited Company
Incorporation Date5 May 1988(33 years, 5 months ago)

Business Activity

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

Directors

Director NameDr Vassilios Hurmusiadis
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2011(23 years, 3 months after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEgale 1 80 St Albans Road
Watford
Herts
WD17 1DL
Director NameMrs Barbara Gray Twiner
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2014(26 years, 4 months after company formation)
Appointment Duration7 years
RoleRetired Management Consultant
Country of ResidenceEngland
Correspondence AddressEgale 1 80 St Albans Road
Watford
Herts
WD17 1DL
Director NameMrs Barbara Gray Twiner
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2014(26 years, 4 months after company formation)
Appointment Duration7 years
RoleRetired Management Consultant
Country of ResidenceEngland
Correspondence AddressFlat 6 No 13
Marlborough Road
Richmond
Surrey
TW10 6JT
Director NameBeverley Joy
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2021(32 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks
RoleAcupuncturist
Country of ResidenceUnited Kingdom
Correspondence AddressEgale 1 80 St Albans Road
Watford
Herts
WD17 1DL
Director NamePhilip Gutkin
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(3 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 February 1993)
RoleCompany Director
Correspondence Address8 St Johns Wood Park
London
NW8 6QP
Secretary NameAnnette Diane Clements
NationalityBritish
StatusResigned
Appointed31 October 1991(3 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 November 1993)
RoleCompany Director
Correspondence Address1 Harvest Way
Singleton
Ashford
Kent
TN23 5WW
Secretary NameMr Brent Gareth Richards
NationalityBritish
StatusResigned
Appointed18 January 1994(5 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 24 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18a Marlborough Road
Richmond
Surrey
TW10 6JR
Director NameRichard Palmer
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1994(5 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 14 July 2000)
RoleArchitect
Correspondence AddressFlat 3
13 Marlborough Road
Richmond
Surrey
TW10 6JT
Director NameWilliam Wilkinson
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2000(12 years, 1 month after company formation)
Appointment Duration11 years, 1 month (resigned 16 August 2011)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat1 13 Marlborough Road
Richmond
Surrey
TW10 6JT
Secretary NameBridget Hunt
NationalityBritish
StatusResigned
Appointed24 June 2000(12 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 03 December 2004)
RoleCompany Director
Correspondence AddressFlat 5 13 Marlborough Road
Richmond
Surrey
TW10 6JT
Secretary NameChristine Corcoran
NationalityBritish
StatusResigned
Appointed03 December 2004(16 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 August 2007)
RoleCompany Director
Correspondence AddressFlat 3 13 Marlborough Road
Richmond
Surrey
TW10 6JT
Secretary NameFarhad Nadjm
NationalityBritish
StatusResigned
Appointed15 December 2007(19 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 29 September 2014)
RoleBuyer
Correspondence AddressFlat 2
13 Marlborough Road
Richmond
Surrey
TW10 6JT
Director NameMrs Barbara Gray Twiner
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2014(26 years, 4 months after company formation)
Appointment Duration6 years, 7 months (resigned 30 April 2021)
RoleRetired Management Consultant
Country of ResidenceEngland
Correspondence AddressEgale 1 80 St Albans Road
Watford
Herts
WD17 1DL

Location

Registered AddressEgale 1
80 St Albans Road
Watford
Herts
WD17 1DL
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 March 2020 (1 year, 6 months ago)
Next Accounts Due31 December 2021 (2 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 September 2020 (1 year ago)
Next Return Due14 October 2021 (overdue)

Filing History

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