| Company Name | 37 Marlborough Place Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02840170 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1993(30 years, 9 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 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 David Matthew Sandberg |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2018(24 years, 12 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Eastbourne Terrace London W2 6LG |
| Secretary Name | Westbourne Block Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 July 2018(24 years, 12 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 22 September 2020) |
| Correspondence Address | 19 Eastbourne Terrace London W2 6LG |
| Director Name | Mr Peter Guiler Murray |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1993(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 10 Abercorn Place London NW8 9XP |
| Secretary Name | Judith Hanson Murray |
|---|---|
| Nationality | USC |
| Status | Resigned |
| Appointed | 20 February 2003(9 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 July 2008) |
| Role | Company Director |
| Correspondence Address | 10 Abercorn Place London NW8 9XP |
| Secretary Name | K.R.B. (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1993(same day as company formation) |
| Correspondence Address | 14 & 15 Craven Street London WC2N 5AD |
| Secretary Name | Kemsley Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2008(15 years after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 18 July 2018) |
| Correspondence Address | 113 New London Road Chelmsford Essex CM2 0QT |
Location
| Registered Address | 19 Eastbourne Terrace London W2 6LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christobel Ann Sloan 16.67% Ordinary |
|---|---|
| 1 at £1 | Eziahj Dahan & Judith Dahan 16.67% Ordinary |
| 1 at £1 | Patricia Graham 16.67% Ordinary |
| 1 at £1 | Peter Guiler Murray & Paul Daniel Taylor & Mary-ann Webb 16.67% Ordinary |
| 1 at £1 | Simon Alan Ryde & Alison Laraine Ryde 16.67% Ordinary |
| 1 at £1 | Tracy Sandberg & David Sandberg 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6 |
| Cash | £5,174 |
| Current Liabilities | £4,045 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2020 | Application to strike the company off the register (2 pages) |
| 22 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 22 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 22 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 10 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 18 July 2018 | Appointment of Westbourne Block Management Limited as a secretary on 18 July 2018 (2 pages) |
| 18 July 2018 | Registered office address changed from 113 New London Road Chelmsford Essex CM2 0QT to 19 Eastbourne Terrace London W2 6LG on 18 July 2018 (1 page) |
| 18 July 2018 | Notification of a person with significant control statement (2 pages) |
| 18 July 2018 | Appointment of Mr David Matthew Sandberg as a director on 18 July 2018 (2 pages) |
| 18 July 2018 | Termination of appointment of Kemsley Llp as a secretary on 18 July 2018 (1 page) |
| 18 July 2018 | Cessation of Peter Guiler Murray as a person with significant control on 18 July 2018 (1 page) |
| 18 July 2018 | Termination of appointment of Peter Guiler Murray as a director on 18 July 2018 (1 page) |
| 22 June 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 8 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 23 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (4 pages) |
| 23 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (4 pages) |
| 29 July 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 29 July 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 5 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 1 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 28 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Secretary's details changed for Kemsley Llp on 28 July 2010 (2 pages) |
| 28 July 2010 | Secretary's details changed for Kemsley Llp on 28 July 2010 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 August 2009 | Return made up to 28/07/09; full list of members (6 pages) |
| 10 August 2009 | Return made up to 28/07/09; full list of members (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 24 September 2008 | Return made up to 28/07/08; full list of members (7 pages) |
| 24 September 2008 | Return made up to 28/07/08; full list of members (7 pages) |
| 26 August 2008 | Secretary appointed kemsley LLP (1 page) |
| 26 August 2008 | Secretary appointed kemsley LLP (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from 10 abercorn place london NW8 9XP (1 page) |
| 22 August 2008 | Appointment terminated secretary judith murray (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from 10 abercorn place london NW8 9XP (1 page) |
| 22 August 2008 | Appointment terminated secretary judith murray (1 page) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 14 August 2007 | Return made up to 28/07/07; full list of members (4 pages) |
| 14 August 2007 | Return made up to 28/07/07; full list of members (4 pages) |
| 13 October 2006 | Return made up to 28/07/06; full list of members (4 pages) |
| 13 October 2006 | Return made up to 28/07/06; full list of members (4 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 9 August 2005 | Return made up to 28/07/05; full list of members (9 pages) |
| 9 August 2005 | Return made up to 28/07/05; full list of members (9 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 19 August 2004 | Return made up to 28/07/04; full list of members (8 pages) |
| 19 August 2004 | Return made up to 28/07/04; full list of members (8 pages) |
| 13 October 2003 | Return made up to 28/07/03; change of members (6 pages) |
| 13 October 2003 | Return made up to 28/07/03; change of members (6 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 March 2003 | New secretary appointed (2 pages) |
| 13 March 2003 | New secretary appointed (2 pages) |
| 6 March 2003 | Secretary resigned (1 page) |
| 6 March 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Registered office changed on 26/02/03 from: 14 & 15 craven street london WC2N 5AD (1 page) |
| 26 February 2003 | Registered office changed on 26/02/03 from: 14 & 15 craven street london WC2N 5AD (1 page) |
| 6 September 2002 | Return made up to 28/07/02; full list of members (9 pages) |
| 6 September 2002 | Return made up to 28/07/02; full list of members (9 pages) |
| 30 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 30 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 10 September 2001 | Return made up to 28/07/01; full list of members (9 pages) |
| 10 September 2001 | Return made up to 28/07/01; full list of members (9 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 2 August 2000 | Return made up to 28/07/00; full list of members (9 pages) |
| 2 August 2000 | Return made up to 28/07/00; full list of members (9 pages) |
| 6 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 6 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 3 August 1999 | Return made up to 28/07/99; full list of members (7 pages) |
| 3 August 1999 | Return made up to 28/07/99; full list of members (7 pages) |
| 20 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 20 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 17 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 17 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 28 August 1998 | Return made up to 28/07/98; change of members (7 pages) |
| 28 August 1998 | Return made up to 28/07/98; change of members (7 pages) |
| 6 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 6 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 7 August 1997 | Return made up to 28/07/97; full list of members (7 pages) |
| 7 August 1997 | Return made up to 28/07/97; full list of members (7 pages) |
| 23 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 23 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 4 August 1996 | Return made up to 28/07/96; no change of members (5 pages) |
| 4 August 1996 | Return made up to 28/07/96; no change of members (5 pages) |
| 15 August 1995 | Return made up to 28/07/95; change of members (8 pages) |
| 15 August 1995 | Return made up to 28/07/95; change of members (8 pages) |
| 21 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 21 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |