| Company Name | 155 Marlborough Road Management Company Limited |
|---|---|
| Director | Andreas Gonzalez |
| Company Status | Active |
| Company Number | 03427256 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1997(26 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andreas Gonzalez |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 22 June 2022(24 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Avondale House 262 Uxbridge Road Hatch End Middlesex HA5 4HS |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Thomas Patrick Paul Begley |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 June 1998(9 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 26 October 2006) |
| Role | Catering Manager |
| Correspondence Address | 155 Marlborough Road London N19 4NR |
| Secretary Name | Diana Fleur Bateman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1998(9 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 21 June 2004) |
| Role | Company Director |
| Correspondence Address | 155 Marlborough Road London N19 4NR |
| Secretary Name | Jon David Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2001(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 June 2003) |
| Role | Company Director |
| Correspondence Address | First Floor Flat 155 Marlborough Road London N19 4NR |
| Secretary Name | Jekaterina Begley |
|---|---|
| Nationality | Estonian |
| Status | Resigned |
| Appointed | 22 June 2004(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 November 2005) |
| Role | Student |
| Correspondence Address | 155 Marlborough Road London N19 4NR |
| Director Name | Mrs Jane Elizabeth Nicolls |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2006(9 years, 2 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 22 June 2022) |
| Role | Designer And Shopowner |
| Country of Residence | England |
| Correspondence Address | 20 Oakmere Avenue Potters Bar Hertfordshire EN6 5ED |
| Secretary Name | Yvonne Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2006(9 years, 2 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 01 April 2020) |
| Role | Graphic Designer |
| Correspondence Address | Flat 5 155 Marlborough Road London N19 4NR |
Location
| Registered Address | Avondale House 262 Uxbridge Road Hatch End Middlesex HA5 4HS |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Esther Lucie Elisabeth Eidinow 20.00% Ordinary |
|---|---|
| 1 at £1 | Ivonne Bailey 20.00% Ordinary |
| 1 at £1 | Jane Nicholls 20.00% Ordinary |
| 1 at £1 | Michael Kelly 20.00% Ordinary |
| 1 at £1 | Pantelakis Stavrou 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,095 |
| Cash | £2,830 |
| Current Liabilities | £3,186 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 10 July 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
|---|---|
| 3 October 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 30 June 2022 | Appointment of Mr Andreas Gonzalez as a director on 22 June 2022 (2 pages) |
| 28 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 27 June 2022 | Termination of appointment of Jane Elizabeth Nicolls as a director on 22 June 2022 (1 page) |
| 8 October 2021 | Confirmation statement made on 1 September 2021 with updates (4 pages) |
| 24 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 9 October 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 1 April 2020 | Termination of appointment of Yvonne Bailey as a secretary on 1 April 2020 (1 page) |
| 28 October 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 17 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 4 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 26 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 7 November 2014 | Registered office address changed from 155 Marlborough Road London N19 4NR to Avondale House 262 Uxbridge Road Hatch End Middlesex HA5 4HS on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 155 Marlborough Road London N19 4NR to Avondale House 262 Uxbridge Road Hatch End Middlesex HA5 4HS on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 155 Marlborough Road London N19 4NR to Avondale House 262 Uxbridge Road Hatch End Middlesex HA5 4HS on 7 November 2014 (1 page) |
| 7 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 6 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 21 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 19 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 5 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 January 2009 | Return made up to 01/09/08; full list of members; amend (10 pages) |
| 14 January 2009 | Return made up to 01/09/08; full list of members; amend (10 pages) |
| 24 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 01/09/07; full list of members (4 pages) |
| 25 September 2008 | Return made up to 01/09/07; full list of members (4 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 8 September 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 19 September 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 19 September 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 22 December 2006 | New director appointed (2 pages) |
| 22 December 2006 | New director appointed (2 pages) |
| 12 December 2006 | New secretary appointed (1 page) |
| 12 December 2006 | New secretary appointed (1 page) |
| 11 November 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 11 November 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 10 November 2006 | Director resigned (1 page) |
| 10 November 2006 | Director resigned (1 page) |
| 12 October 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 12 October 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 1 December 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 1 December 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 1 December 2005 | Secretary resigned (1 page) |
| 1 December 2005 | Secretary resigned (1 page) |
| 27 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 27 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 10 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 10 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 01/09/03; full list of members (8 pages) |
| 14 July 2004 | Return made up to 01/09/03; full list of members (8 pages) |
| 2 July 2004 | Secretary resigned (1 page) |
| 2 July 2004 | New secretary appointed (2 pages) |
| 2 July 2004 | Secretary resigned (1 page) |
| 2 July 2004 | Secretary resigned (1 page) |
| 2 July 2004 | New secretary appointed (2 pages) |
| 2 July 2004 | Secretary resigned (1 page) |
| 18 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 18 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 25 September 2002 | Return made up to 01/09/02; full list of members (8 pages) |
| 25 September 2002 | Return made up to 01/09/02; full list of members (8 pages) |
| 20 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 20 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | Return made up to 01/09/01; full list of members (7 pages) |
| 29 October 2001 | Return made up to 01/09/01; full list of members (7 pages) |
| 27 July 2001 | Return made up to 01/09/00; full list of members (7 pages) |
| 27 July 2001 | Return made up to 01/09/00; full list of members (7 pages) |
| 17 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 17 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 8 August 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 8 August 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 13 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 13 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 20 November 1998 | Return made up to 01/09/98; full list of members
|
| 20 November 1998 | Return made up to 01/09/98; full list of members
|
| 20 November 1998 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 20 November 1998 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 24 September 1998 | Director resigned (1 page) |
| 24 September 1998 | Secretary resigned (1 page) |
| 24 September 1998 | Director resigned (1 page) |
| 24 September 1998 | Secretary resigned (1 page) |
| 11 August 1998 | New director appointed (2 pages) |
| 11 August 1998 | New secretary appointed (2 pages) |
| 11 August 1998 | New director appointed (2 pages) |
| 11 August 1998 | Registered office changed on 11/08/98 from: 155 marlborough road london N19 (1 page) |
| 11 August 1998 | Registered office changed on 11/08/98 from: 155 marlborough road london N19 (1 page) |
| 11 August 1998 | New secretary appointed (2 pages) |
| 20 January 1998 | Registered office changed on 20/01/98 from: 16 st john street london EC1M 4AY (1 page) |
| 20 January 1998 | Registered office changed on 20/01/98 from: 16 st john street london EC1M 4AY (1 page) |
| 1 September 1997 | Incorporation (14 pages) |
| 1 September 1997 | Incorporation (14 pages) |