| Company Name | Marlborough Hill Management Co Limited |
|---|---|
| Director | Julian Phillip Kemble |
| Company Status | Active |
| Company Number | 02924595 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1994(29 years, 12 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 Julian Phillip Kemble |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Beaulieu House 93-95 Holders Hill Road London NW4 1JY |
| Secretary Name | Mrs Pamela Joy Kemble |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Beaulieu House 93-95 Holders Hill Road London NW4 1JY |
| Director Name | Aron Marc Freedman |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Manchester Street London W1U 7LL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1994 |
| Appointment Duration | 4 days (resigned 03 May 1994) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1994 |
| Appointment Duration | 4 days (resigned 03 May 1994) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ayse Tijen Acaroglu & Lerem Efe Acaroglu 7.14% Ordinary |
|---|---|
| 1 at £1 | Christopher John Broomhead & Sarah Jane Wright 7.14% Ordinary |
| 1 at £1 | Dansk LLP 7.14% Ordinary |
| 1 at £1 | Ghangis Business Inc. 7.14% Ordinary |
| 1 at £1 | Kemble Estates LTD 7.14% Management |
| 1 at £1 | Krisomeric Inc. 7.14% Ordinary |
| 1 at £1 | Michael Dangoor & Audrey Dangoor 7.14% Ordinary |
| 1 at £1 | Michael Herbst 7.14% Ordinary |
| 1 at £1 | Ms R. Laroya & Mr S. Khemani 7.14% Ordinary |
| 1 at £1 | Norman Dawood 7.14% Ordinary |
| 1 at £1 | Pamela Isaacs & Royston Isaacs 7.14% Ordinary |
| 1 at £1 | Paul Daniel Conway 7.14% Ordinary |
| 1 at £1 | Staunton Corporate Inc. 7.14% Ordinary |
| 1 at £1 | Tariq Raza Hussain 7.14% 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 | 3 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks, 5 days from now) |
Filing History
| 20 December 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
|---|---|
| 15 June 2023 | Termination of appointment of Julian Phillip Kemble as a director on 24 April 2023 (1 page) |
| 15 June 2023 | Appointment of Mr David Jacob Kemble as a director on 8 June 2023 (2 pages) |
| 15 June 2023 | Appointment of Mrs Pamela Joy Kemble as a director on 23 April 2023 (2 pages) |
| 17 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 21 December 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 25 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 16 December 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 5 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 19 January 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 4 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 22 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 6 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 4 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 3 May 2017 with updates (8 pages) |
| 25 May 2017 | Confirmation statement made on 3 May 2017 with updates (8 pages) |
| 25 August 2016 | Statement of capital following an allotment of shares on 8 February 2016
|
| 25 August 2016 | Statement of capital following an allotment of shares on 8 February 2016
|
| 27 July 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 16 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 21 July 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 11 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 4 November 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 16 May 2014 | Secretary's details changed for Mrs Pamela Joy Kemble on 3 May 2014 (1 page) |
| 16 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Secretary's details changed for Mrs Pamela Joy Kemble on 3 May 2014 (1 page) |
| 16 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Secretary's details changed for Mrs Pamela Joy Kemble on 3 May 2014 (1 page) |
| 4 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 4 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 14 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
| 14 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
| 14 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
| 25 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 25 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 3 August 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (6 pages) |
| 3 August 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (6 pages) |
| 3 August 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (6 pages) |
| 1 August 2012 | Resolutions
|
| 1 August 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 1 August 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 1 August 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 1 August 2012 | Resolutions
|
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 22 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
| 22 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
| 22 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
| 11 May 2011 | Statement of capital following an allotment of shares on 7 April 2011
|
| 11 May 2011 | Statement of capital following an allotment of shares on 7 April 2011
|
| 11 May 2011 | Resolutions
|
| 11 May 2011 | Resolutions
|
| 11 May 2011 | Statement of capital following an allotment of shares on 7 April 2011
|
| 19 October 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 19 October 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 24 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (9 pages) |
| 24 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (9 pages) |
| 24 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (9 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 August 2009 | Secretary's change of particulars / pamela kemble / 19/09/2008 (1 page) |
| 20 August 2009 | Director's change of particulars / julian kemble / 19/09/2008 (1 page) |
| 20 August 2009 | Director's change of particulars / julian kemble / 19/09/2008 (1 page) |
| 20 August 2009 | Secretary's change of particulars / pamela kemble / 19/09/2008 (1 page) |
| 27 May 2009 | Return made up to 03/05/09; full list of members (8 pages) |
| 27 May 2009 | Return made up to 03/05/09; full list of members (8 pages) |
| 15 September 2008 | Ad 04/07/08\gbp si 1@1=1\gbp ic 10/11\ (2 pages) |
| 15 September 2008 | Ad 04/07/08\gbp si 1@1=1\gbp ic 10/11\ (2 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 July 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 24 July 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 3 June 2008 | Return made up to 03/05/08; full list of members
|
| 3 June 2008 | Return made up to 03/05/08; full list of members
|
| 2 June 2008 | Ad 31/05/07\gbp si 1@1=1\gbp ic 9/10\ (2 pages) |
| 2 June 2008 | Ad 31/05/07\gbp si 1@1=1\gbp ic 9/10\ (2 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 31 May 2007 | Return made up to 03/05/07; full list of members (8 pages) |
| 31 May 2007 | Return made up to 03/05/07; full list of members (8 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 15 June 2006 | Return made up to 03/05/06; full list of members (8 pages) |
| 15 June 2006 | Return made up to 03/05/06; full list of members (8 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 20 June 2005 | Ad 07/09/01--------- £ si 1@1 (2 pages) |
| 20 June 2005 | Return made up to 03/05/05; full list of members (7 pages) |
| 20 June 2005 | Ad 24/11/04--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 20 June 2005 | Ad 17/07/03--------- £ si 1@1 (2 pages) |
| 20 June 2005 | Ad 27/01/05--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
| 20 June 2005 | Ad 17/07/03--------- £ si 1@1 (2 pages) |
| 20 June 2005 | Ad 16/12/02--------- £ si 1@1 (2 pages) |
| 20 June 2005 | Ad 07/09/01--------- £ si 1@1 (2 pages) |
| 20 June 2005 | Ad 16/12/02--------- £ si 1@1 (2 pages) |
| 20 June 2005 | Ad 24/11/04--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 20 June 2005 | Ad 27/01/05--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
| 20 June 2005 | Return made up to 03/05/05; full list of members (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 20 May 2004 | Return made up to 03/05/04; full list of members (7 pages) |
| 20 May 2004 | Return made up to 03/05/04; full list of members (7 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 23 May 2003 | Return made up to 03/05/03; full list of members (7 pages) |
| 23 May 2003 | Return made up to 03/05/03; full list of members (7 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 24 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
| 24 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 29 May 2001 | Return made up to 03/05/01; full list of members (7 pages) |
| 29 May 2001 | Return made up to 03/05/01; full list of members (7 pages) |
| 21 September 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 21 September 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 24 May 2000 | Return made up to 03/05/00; full list of members (7 pages) |
| 24 May 2000 | Return made up to 03/05/00; full list of members (7 pages) |
| 14 September 1999 | Full accounts made up to 31 May 1999 (7 pages) |
| 14 September 1999 | Full accounts made up to 31 May 1999 (7 pages) |
| 26 May 1999 | Return made up to 03/05/99; no change of members (5 pages) |
| 26 May 1999 | Return made up to 03/05/99; no change of members (5 pages) |
| 21 May 1998 | Return made up to 03/05/98; full list of members (7 pages) |
| 21 May 1998 | Return made up to 03/05/98; full list of members (7 pages) |
| 17 March 1998 | Full accounts made up to 31 May 1997 (7 pages) |
| 17 March 1998 | Full accounts made up to 31 May 1997 (7 pages) |
| 29 September 1997 | Director resigned (1 page) |
| 29 September 1997 | Director resigned (1 page) |
| 10 June 1997 | Return made up to 03/05/97; no change of members (5 pages) |
| 10 June 1997 | Return made up to 03/05/97; no change of members (5 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 18 September 1996 | Return made up to 03/05/96; no change of members (5 pages) |
| 18 September 1996 | Return made up to 03/05/96; no change of members (5 pages) |
| 5 February 1996 | Full accounts made up to 31 May 1995 (7 pages) |
| 5 February 1996 | Full accounts made up to 31 May 1995 (7 pages) |
| 27 July 1995 | Return made up to 03/05/95; full list of members (8 pages) |
| 27 July 1995 | Return made up to 03/05/95; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 3 May 1994 | Incorporation (17 pages) |
| 3 May 1994 | Incorporation (17 pages) |