40 Marlborough Road E18 Limited

Company Name	40 Marlborough Road E18 Limited
Company Status	Active
Company Number	05122136
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 May 2004(19 years, 11 months ago)
Previous Name	40 Marlborough Road E18 Rtm Company Limited

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 Corneliu Bogdan Grigorescu
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 February 2017(12 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	IT Project Lead
Country of Residence	England
Correspondence Address	74 Wellwood Road Ilford IG3 8TZ

Director Name	Mrs Ileana Grigorescu
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 February 2017(12 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Teaching Assistant Team Leader
Country of Residence	England
Correspondence Address	74 Wellwood Road Ilford IG3 8TZ

Director Name	Mrs Hazel Gomes-Rowley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(14 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 40 Marlborough Road London E18 1AP

Director Name	Ms Elaine Denise Palmer
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 22 February 2008)
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Old Schoolhouse 42-44 Smarts Lane Loughton Essex IG10 4BX

Director Name	Paul Keith Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2007)
Role	Derivatives Analyst
Correspondence Address	Flat 1 40 Marlborough Road South Woodford E18 1AP

Secretary Name	Alison Nicola Williams
Nationality	British
Status	Resigned
Appointed	24 May 2004(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2007)
Role	Company Director
Correspondence Address	Flat 1 40 Marlborough Road South Woodford E18 1AP

Director Name	Natacha Anne Kikkine
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(3 years, 5 months after company formation)
Appointment Duration	11 years (resigned 18 October 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 1 40 Marlborough Road South Woodford London E18 1AP

Secretary Name	Natacha Anne Kikkine
Nationality	British
Status	Resigned
Appointed	19 October 2007(3 years, 5 months after company formation)
Appointment Duration	11 years (resigned 18 October 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 1 40 Marlborough Road South Woodford London E18 1AP

Director Name	Claire Seller
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(3 years, 9 months after company formation)
Appointment Duration	7 years (resigned 06 March 2015)
Role	Operations Controller
Country of Residence	United Kingdom
Correspondence Address	Flat 2 40 Marlborough Road South Woodford London E18 1AP

Director Name	Mr Scott John Blakeney
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 February 2017)
Role	Analyst
Country of Residence	England
Correspondence Address	Flat 2, 40 Marlborough Road South Woodford London E18 1AP

Director Name	Miss Andrea Nicola Panteli
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 February 2017)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 40 Marlborough Road South Woodford London E18 1AP

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	40 Marlborough Road London E18 1AP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£627

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 3 days from now)

Filing History

13 February 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
5 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
6 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
8 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
30 January 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
8 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
2 May 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
10 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
11 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
2 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
13 January 2019	Appointment of Mrs Hazel Gomes-Rowley as a director on 18 October 2018 (2 pages)
13 January 2019	Notification of Hazel Gomes-Rowley as a person with significant control on 18 October 2018 (2 pages)
9 November 2018	Termination of appointment of Natacha Anne Kikkine as a director on 18 October 2018 (1 page)
9 November 2018	Termination of appointment of Natacha Anne Kikkine as a secretary on 18 October 2018 (1 page)
9 November 2018	Cessation of Natacha Anne Kikkine as a person with significant control on 18 October 2018 (1 page)
18 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
17 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
18 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
19 April 2017	Appointment of Mrs Ileana Grigorescu as a director on 17 February 2017 (2 pages)
19 April 2017	Appointment of Mrs Ileana Grigorescu as a director on 17 February 2017 (2 pages)
19 April 2017	Appointment of Mr Corneliu Bogdan Grigorescu as a director on 17 February 2017 (2 pages)
19 April 2017	Appointment of Mr Corneliu Bogdan Grigorescu as a director on 17 February 2017 (2 pages)
18 April 2017	Termination of appointment of Scott John Blakeney as a director on 17 February 2017 (1 page)
18 April 2017	Termination of appointment of Andrea Nicola Panteli as a director on 17 February 2017 (1 page)
18 April 2017	Termination of appointment of Scott John Blakeney as a director on 17 February 2017 (1 page)
18 April 2017	Termination of appointment of Andrea Nicola Panteli as a director on 17 February 2017 (1 page)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 January 2017	Registered office address changed from Flat 1, 40 Marlborough Road South Woodford E18 1AP to 40 Marlborough Road London E18 1AP on 22 January 2017 (1 page)
22 January 2017	Registered office address changed from Flat 1, 40 Marlborough Road South Woodford E18 1AP to 40 Marlborough Road London E18 1AP on 22 January 2017 (1 page)
31 May 2016	Annual return made up to 7 May 2016 no member list (5 pages)
31 May 2016	Annual return made up to 7 May 2016 no member list (5 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 October 2015	Company name changed 40 marlborough road E18 rtm company LIMITED\certificate issued on 22/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-16 (3 pages)
22 October 2015	Company name changed 40 marlborough road E18 rtm company LIMITED\certificate issued on 22/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-16 (3 pages)
20 May 2015	Annual return made up to 7 May 2015 no member list (5 pages)
20 May 2015	Annual return made up to 7 May 2015 no member list (5 pages)
20 May 2015	Annual return made up to 7 May 2015 no member list (5 pages)
16 May 2015	Appointment of Mr Scott John Blakeney as a director on 6 March 2015 (2 pages)
16 May 2015	Appointment of Miss Andrea Nicola Panteli as a director on 6 March 2015 (2 pages)
16 May 2015	Appointment of Miss Andrea Nicola Panteli as a director on 6 March 2015 (2 pages)
16 May 2015	Termination of appointment of Claire Seller as a director on 6 March 2015 (1 page)
16 May 2015	Termination of appointment of Claire Seller as a director on 6 March 2015 (1 page)
16 May 2015	Appointment of Miss Andrea Nicola Panteli as a director on 6 March 2015 (2 pages)
16 May 2015	Appointment of Mr Scott John Blakeney as a director on 6 March 2015 (2 pages)
16 May 2015	Termination of appointment of Claire Seller as a director on 6 March 2015 (1 page)
16 May 2015	Appointment of Mr Scott John Blakeney as a director on 6 March 2015 (2 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 May 2014	Registered office address changed from Flat 1 40 Marlborough Road South Woodford London on 30 May 2014 (1 page)
30 May 2014	Annual return made up to 7 May 2014 no member list (4 pages)
30 May 2014	Registered office address changed from Flat 1 40 Marlborough Road South Woodford London on 30 May 2014 (1 page)
30 May 2014	Annual return made up to 7 May 2014 no member list (4 pages)
30 May 2014	Annual return made up to 7 May 2014 no member list (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 May 2013	Annual return made up to 7 May 2013 no member list (4 pages)
30 May 2013	Annual return made up to 7 May 2013 no member list (4 pages)
30 May 2013	Annual return made up to 7 May 2013 no member list (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 May 2012	Annual return made up to 7 May 2012 no member list (4 pages)
16 May 2012	Annual return made up to 7 May 2012 no member list (4 pages)
16 May 2012	Annual return made up to 7 May 2012 no member list (4 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 May 2011	Annual return made up to 7 May 2011 no member list (4 pages)
17 May 2011	Annual return made up to 7 May 2011 no member list (4 pages)
17 May 2011	Annual return made up to 7 May 2011 no member list (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 May 2010	Annual return made up to 7 May 2010 no member list (3 pages)
26 May 2010	Annual return made up to 7 May 2010 no member list (3 pages)
26 May 2010	Director's details changed for Natacha Anne Kikkine on 7 May 2010 (2 pages)
26 May 2010	Director's details changed for Natacha Anne Kikkine on 7 May 2010 (2 pages)
26 May 2010	Director's details changed for Claire Seller on 7 May 2010 (2 pages)
26 May 2010	Director's details changed for Claire Seller on 7 May 2010 (2 pages)
26 May 2010	Annual return made up to 7 May 2010 no member list (3 pages)
26 May 2010	Director's details changed for Natacha Anne Kikkine on 7 May 2010 (2 pages)
26 May 2010	Director's details changed for Claire Seller on 7 May 2010 (2 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
20 May 2009	Annual return made up to 07/05/09 (2 pages)
20 May 2009	Annual return made up to 07/05/09 (2 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
29 May 2008	Annual return made up to 07/05/08 (2 pages)
29 May 2008	Annual return made up to 07/05/08 (2 pages)
21 May 2008	Director appointed claire seller (2 pages)
21 May 2008	Director appointed claire seller (2 pages)
12 May 2008	Appointment terminated director elaine palmer (1 page)
12 May 2008	Appointment terminated director elaine palmer (1 page)
22 April 2008	Appointment terminate, director paul keith williams logged form (1 page)
22 April 2008	Appointment terminate, secretary alison nicola williams logged form (1 page)
22 April 2008	Appointment terminate, director paul keith williams logged form (1 page)
22 April 2008	Appointment terminate, secretary alison nicola williams logged form (1 page)
4 April 2008	Appointment terminate, secretary alison nicola williams logged form (1 page)
4 April 2008	Appointment terminate, secretary alison nicola williams logged form (1 page)
1 April 2008	Appointment terminate, secretary logged form (1 page)
1 April 2008	Appointment terminate, secretary logged form (1 page)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed;new director appointed (2 pages)
11 January 2008	New secretary appointed;new director appointed (2 pages)
11 January 2008	Director resigned (1 page)
8 June 2007	Annual return made up to 07/05/07 363(288) ‐ Director's particulars changed (4 pages)
8 June 2007	Annual return made up to 07/05/07 363(288) ‐ Director's particulars changed (4 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
17 May 2006	Annual return made up to 07/05/06 363(287) ‐ Registered office changed on 17/05/06 363(288) ‐ Director's particulars changed (4 pages)
17 May 2006	Annual return made up to 07/05/06 363(287) ‐ Registered office changed on 17/05/06 363(288) ‐ Director's particulars changed (4 pages)
3 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 February 2006	Secretary's particulars changed (2 pages)
7 February 2006	Secretary's particulars changed (2 pages)
16 May 2005	Annual return made up to 07/05/05 (4 pages)
16 May 2005	Annual return made up to 07/05/05 (4 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Director resigned (1 page)
7 May 2004	Incorporation (21 pages)
7 May 2004	Incorporation (21 pages)

40 Marlborough Road E18 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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