Harrow
Middlesex
HA1 1UE
Secretary Name | Mrs Tessa Marsha Forde |
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Status | Current |
Appointed | 19 February 2013(13 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Correspondence Address | 3 Leys Close Harrow Middlesex HA1 1UE |
Director Name | Mrs Ranjini Sachin |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2013(13 years, 7 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Human Resources Manager |
Country of Residence | England |
Correspondence Address | Flat 19 Marlborough Court Marlborough Hill Harrow HA1 1UF |
Director Name | Dhun Budhwar |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Role | IT Manager |
Correspondence Address | 14 Marlborough Court Marlborough Hill Harrow Middlesex HA1 1UF |
Secretary Name | Clare Jessie Levitt |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Marlborough Court Marlborough Hill Harrow Middlesex HA1 1UF |
Director Name | Kyriacos Petrou |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2001(2 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 21 August 2002) |
Role | Accountant |
Correspondence Address | 4a Nugents Court Saint Thomas Drive Pinner Middlesex HA5 4SR |
Secretary Name | Kyriacos Petrou |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 2001(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 August 2003) |
Role | Accountant |
Correspondence Address | 4a Nugents Court Saint Thomas Drive Pinner Middlesex HA5 4SR |
Director Name | Mr Fred Watson |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2004(4 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 20 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 282 Salmon Street Kingsbury London NW9 8XY |
Secretary Name | Sally Ann Harvey |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 2004(4 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 13 April 2013) |
Role | Retired |
Correspondence Address | 15 Marlborough Court Marlborough Hill Harrow Middlesex HA1 1UF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | marlborough.harrow.sch.uk |
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Registered Address | 5th Floor, 30-31 Furnival Street London EC4A 1JQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Bharti Patel 20.00% Ordinary |
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1 at £1 | Hebert Navarrete & Celina Rajanayagam 20.00% Ordinary |
1 at £1 | Ranjini Sachin 20.00% Ordinary |
1 at £1 | Sally Harvey 20.00% Ordinary |
1 at £1 | Tessa Forde & William Forde 20.00% Ordinary |
Year | 2014 |
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Net Worth | £6,100 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 29 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 September |
Latest Return | 1 September 2023 (7 months ago) |
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Next Return Due | 15 September 2024 (5 months, 2 weeks from now) |
11 September 2023 | Confirmation statement made on 1 September 2023 with updates (5 pages) |
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28 June 2023 | Total exemption full accounts made up to 30 September 2022 (5 pages) |
14 September 2022 | Confirmation statement made on 1 September 2022 with updates (5 pages) |
30 June 2022 | Previous accounting period shortened from 30 September 2021 to 29 September 2021 (1 page) |
30 June 2022 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
9 September 2021 | Confirmation statement made on 1 September 2021 with updates (4 pages) |
28 July 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
25 July 2021 | Registered office address changed from 262 High Road Harrow HA3 7BB England to 5th Floor, 30-31 Furnival Street London EC4A 1JQ on 25 July 2021 (1 page) |
14 October 2020 | Confirmation statement made on 1 September 2020 with updates (5 pages) |
24 August 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
31 October 2019 | Confirmation statement made on 1 September 2019 with updates (4 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
10 September 2018 | Confirmation statement made on 1 September 2018 with updates (4 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
4 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
4 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
8 August 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
8 August 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
27 July 2017 | Registered office address changed from C/O Bharti Patel Flat 16 Marlborough Court Marlborough Hill Harrow Middlesex HA1 1UF to 262 High Road Harrow HA3 7BB on 27 July 2017 (1 page) |
27 July 2017 | Registered office address changed from C/O Bharti Patel Flat 16 Marlborough Court Marlborough Hill Harrow Middlesex HA1 1UF to 262 High Road Harrow HA3 7BB on 27 July 2017 (1 page) |
25 July 2017 | Change of details for Mr William Cody Forde as a person with significant control on 25 July 2017 (2 pages) |
25 July 2017 | Change of details for Mr William Cody Forde as a person with significant control on 25 July 2017 (2 pages) |
24 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
24 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
4 September 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
4 September 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
21 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
13 April 2013 | Termination of appointment of Sally Harvey as a secretary (1 page) |
13 April 2013 | Appointment of Mrs Ranjini Sachin as a director (2 pages) |
13 April 2013 | Termination of appointment of Sally Harvey as a secretary (1 page) |
13 April 2013 | Appointment of Mrs Ranjini Sachin as a director (2 pages) |
19 February 2013 | Appointment of Mrs Tessa Marsha Forde as a secretary (2 pages) |
19 February 2013 | Appointment of Mrs Tessa Marsha Forde as a secretary (2 pages) |
15 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 November 2011 | Registered office address changed from 14 Marlborough Court Marlborough Hill Harrow Middlesex HA1 1UF on 29 November 2011 (1 page) |
29 November 2011 | Registered office address changed from 14 Marlborough Court Marlborough Hill Harrow Middlesex HA1 1UF on 29 November 2011 (1 page) |
29 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
9 August 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
25 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
25 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
23 January 2011 | Director's details changed for William Forde on 1 September 2010 (3 pages) |
23 January 2011 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
23 January 2011 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
23 January 2011 | Director's details changed for William Forde on 1 September 2010 (3 pages) |
23 January 2011 | Director's details changed for William Forde on 1 September 2010 (3 pages) |
23 January 2011 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2010 | Termination of appointment of Fred Watson as a director (1 page) |
20 June 2010 | Termination of appointment of Fred Watson as a director (1 page) |
17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
22 September 2009 | Location of register of members (1 page) |
22 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
22 September 2009 | Director's change of particulars / fred watson / 21/09/2009 (1 page) |
22 September 2009 | Director's change of particulars / fred watson / 21/09/2009 (1 page) |
22 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
22 September 2009 | Location of register of members (1 page) |
17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
18 June 2009 | Return made up to 01/09/05; full list of members; amend (10 pages) |
18 June 2009 | Return made up to 01/09/07; full list of members; amend (10 pages) |
18 June 2009 | Return made up to 01/09/04; full list of members; amend (10 pages) |
18 June 2009 | Return made up to 01/09/04; full list of members; amend (10 pages) |
18 June 2009 | Return made up to 01/09/06; full list of members; amend (10 pages) |
18 June 2009 | Return made up to 01/09/05; full list of members; amend (10 pages) |
18 June 2009 | Return made up to 01/09/08; full list of members; amend (10 pages) |
18 June 2009 | Return made up to 01/09/07; full list of members; amend (10 pages) |
18 June 2009 | Return made up to 01/09/08; full list of members; amend (10 pages) |
18 June 2009 | Return made up to 01/09/06; full list of members; amend (10 pages) |
24 September 2008 | Return made up to 01/09/08; full list of members (5 pages) |
24 September 2008 | Return made up to 01/09/08; full list of members (5 pages) |
18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
2 October 2007 | Return made up to 01/09/07; full list of members (3 pages) |
2 October 2007 | Return made up to 01/09/07; full list of members (3 pages) |
3 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
3 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
18 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
18 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
13 September 2005 | Return made up to 01/09/05; full list of members (4 pages) |
13 September 2005 | Return made up to 01/09/05; full list of members (4 pages) |
23 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
23 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
1 December 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
1 December 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
5 October 2004 | Registered office changed on 05/10/04 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
5 October 2004 | Return made up to 01/09/04; full list of members (9 pages) |
5 October 2004 | Registered office changed on 05/10/04 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
5 October 2004 | Return made up to 01/09/04; full list of members (9 pages) |
8 April 2004 | New secretary appointed (2 pages) |
8 April 2004 | New director appointed (2 pages) |
8 April 2004 | New director appointed (2 pages) |
8 April 2004 | New secretary appointed (2 pages) |
6 January 2004 | Return made up to 01/09/03; full list of members (8 pages) |
6 January 2004 | Return made up to 01/09/03; full list of members (8 pages) |
21 August 2003 | Secretary resigned (1 page) |
21 August 2003 | Secretary resigned (1 page) |
4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
17 January 2003 | Return made up to 20/08/02; full list of members
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17 January 2003 | Return made up to 20/08/02; full list of members
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29 August 2002 | Director resigned (2 pages) |
29 August 2002 | Director resigned (2 pages) |
28 November 2001 | Secretary resigned (2 pages) |
28 November 2001 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
28 November 2001 | New director appointed (2 pages) |
28 November 2001 | New secretary appointed;new director appointed (2 pages) |
28 November 2001 | Registered office changed on 28/11/01 from: 14 marlborough court marlborough hill harrow middlesex HA1 1UF (1 page) |
28 November 2001 | New director appointed (2 pages) |
28 November 2001 | Secretary resigned (2 pages) |
28 November 2001 | New secretary appointed;new director appointed (2 pages) |
28 November 2001 | Registered office changed on 28/11/01 from: 14 marlborough court marlborough hill harrow middlesex HA1 1UF (1 page) |
28 November 2001 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
25 September 2001 | Return made up to 01/09/01; full list of members
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25 September 2001 | Return made up to 01/09/01; full list of members
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7 September 2001 | Director resigned (1 page) |
7 September 2001 | Director resigned (1 page) |
17 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
17 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
29 September 2000 | Return made up to 01/09/00; full list of members (7 pages) |
29 September 2000 | Return made up to 01/09/00; full list of members (7 pages) |
17 November 1999 | Memorandum and Articles of Association (13 pages) |
17 November 1999 | Resolutions
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17 November 1999 | Resolutions
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17 November 1999 | Memorandum and Articles of Association (13 pages) |
12 November 1999 | Company name changed 14 marlborough court management LIMITED\certificate issued on 15/11/99 (2 pages) |
12 November 1999 | Company name changed 14 marlborough court management LIMITED\certificate issued on 15/11/99 (2 pages) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | Secretary resigned (1 page) |
27 September 1999 | New secretary appointed (2 pages) |
27 September 1999 | New secretary appointed (2 pages) |
27 September 1999 | Secretary resigned (1 page) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | New director appointed (2 pages) |
1 September 1999 | Incorporation (19 pages) |
1 September 1999 | Incorporation (19 pages) |