Marlborough Lodge Leasehold Limited

Company Name	Marlborough Lodge Leasehold Limited
Company Status	Active
Company Number	05344366
Category	Private Limited Company
Incorporation Date	27 January 2005(19 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Joan Leah Salamon
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	12 September 2005(7 months, 2 weeks after company formation)
Appointment Duration	18 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Marlborough Lodge 130-132 Hamilton Terrace London NW8 9UU

Director Name	Natalia Chenskaya
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Russian
Status	Current
Appointed	01 October 2006(1 year, 8 months after company formation)
Appointment Duration	17 years, 7 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	130-132 Marlborough Lodge Hamilton Terrace London NW8 9UU

Director Name	Dr Tal Edgar
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Israeli
Status	Current
Appointed	16 May 2008(3 years, 3 months after company formation)
Appointment Duration	15 years, 11 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 15 130-132 Hamilton Terrace London NW8 9UU

Director Name	Mr Peter Alfred Magri
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(4 years, 10 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 College Crescent Swiss Cottage London NW3 5LL

Director Name	Vera Marie Safarikova Macarthur
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 January 2010(4 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	12 Marlborough Lodge 130-2 Hamilton Terrace St John's Wood London NW8 9UU

Director Name	Mr Eugenio Giancotti
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	16 June 2012(7 years, 4 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Mr Ajay Vij
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	15 October 2013(8 years, 8 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Mr Philip John Stacey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(12 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House Kentish Town Road London NW5 2TP

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Current
Appointed	18 October 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	9 Spring Street London W2 3RA

Director Name	George Andrew Kimm
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Landlord
Correspondence Address	58 Bendemeer Road London SW15 1JU

Director Name	Marc Gideon Salamon
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Product Designer
Correspondence Address	Flat 2 130 Hamilton Terrace London NW8 9UU

Director Name	Sadie Sandig
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	5 Marlborough Lodge 130 Hamilton Terrace London NW8 9UU

Director Name	Eleri Catherine Wones
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Government Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Marlborough Lodge 130-132 Hamilton Terrace London NW8 9UU

Secretary Name	Eleri Catherine Wones
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Government Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Marlborough Lodge 130-132 Hamilton Terrace London NW8 9UU

Director Name	Mrs Susan Ward
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 May 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7/130 Hamilton Terrace London NW8 9UU

Director Name	Mr Leon Caine
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(1 year, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Marston Close London NW6 4EQ

Director Name	David Natalind Da Rosa
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	31 January 2011(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 02 June 2014)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	20 Station Road Cambridge CB1 2JD

Director Name	Mr David Lawrence Barratt
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 5 Brooklands Avenue Cambridge CB2 8BB

Secretary Name	Mr Jonathan Oliver Coles
Status	Resigned
Appointed	04 March 2014(9 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 February 2015)
Role	Company Director
Correspondence Address	20 Station Road Cambridge CB1 2JD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ajay Vij 11.11% Ordinary
1 at £1	David De Rosa 11.11% Ordinary
1 at £1	Eugenio Giancotti 11.11% Ordinary
1 at £1	Joan Leah Salamon 11.11% Ordinary
1 at £1	Natalia Tchenskaya 11.11% Ordinary
1 at £1	Peter Magri 11.11% Ordinary
1 at £1	Tal Edgar 11.11% Ordinary
1 at £1	Vera Macarthur 11.11% Ordinary
1 at £1	Ying Zeng 11.11% Ordinary

Financials

Year	2014
Net Worth	£29,750

Accounts

Latest Accounts	26 March 2023 (1 year, 1 month ago)
Next Accounts Due	26 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	26 March

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

21 September 2023	Micro company accounts made up to 26 March 2023 (3 pages)
29 June 2023	Confirmation statement made on 17 March 2023 with updates (4 pages)
16 February 2023	Statement of capital following an allotment of shares on 16 February 2023 GBP 15 (3 pages)
19 October 2022	Micro company accounts made up to 26 March 2022 (3 pages)
29 June 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
18 October 2021	Appointment of Westbourne Block Management Limited as a secretary on 18 October 2021 (2 pages)
18 October 2021	Registered office address changed from Crown House Kentish Town Road London NW5 2TP England to 9 Spring Street London W2 3RA on 18 October 2021 (1 page)
10 August 2021	Micro company accounts made up to 26 March 2021 (3 pages)
2 August 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
4 May 2021	Micro company accounts made up to 26 March 2020 (3 pages)
5 October 2020	Notification of a person with significant control statement (2 pages)
1 September 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
28 October 2019	Micro company accounts made up to 26 March 2019 (2 pages)
1 July 2019	Cessation of Philip John Stacey as a person with significant control on 21 June 2019 (1 page)
1 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
1 November 2018	Micro company accounts made up to 25 March 2018 (2 pages)
28 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 25 March 2017 (1 page)
19 December 2017	Micro company accounts made up to 25 March 2017 (1 page)
29 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
8 February 2017	Appointment of Mr Philip John Stacey as a director on 8 February 2017 (2 pages)
8 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
8 February 2017	Appointment of Mr Philip John Stacey as a director on 8 February 2017 (2 pages)
8 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
20 July 2016	Accounts for a dormant company made up to 26 March 2016 (1 page)
20 July 2016	Accounts for a dormant company made up to 26 March 2016 (1 page)
18 February 2016	Registered office address changed from , C/O Briggs & Mortimer, 20 Station Road, Cambridge, CB1 2JD to Crown House Kentish Town Road London NW5 2TP on 18 February 2016 (1 page)
18 February 2016	Termination of appointment of Jonathan Oliver Coles as a secretary on 14 February 2015 (1 page)
18 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 9 (10 pages)
18 February 2016	Registered office address changed from C/O Briggs & Mortimer 20 Station Road Cambridge CB1 2JD to Crown House Kentish Town Road London NW5 2TP on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from , Crown House Kentish Town Road, London, NW5 2TP, England to Crown House Kentish Town Road London NW5 2TP on 18 February 2016 (1 page)
18 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 9 (10 pages)
18 February 2016	Registered office address changed from Crown House Kentish Town Road London NW5 2TP England to Crown House Kentish Town Road London NW5 2TP on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from , C/O Briggs & Mortimer, 20 Station Road, Cambridge, CB1 2JD to Crown House Kentish Town Road London NW5 2TP on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from , Crown House Kentish Town Road, London, NW5 2TP, England to Crown House Kentish Town Road London NW5 2TP on 18 February 2016 (1 page)
18 February 2016	Termination of appointment of Jonathan Oliver Coles as a secretary on 14 February 2015 (1 page)
22 December 2015	Micro company accounts made up to 26 March 2015 (2 pages)
22 December 2015	Micro company accounts made up to 26 March 2015 (2 pages)
3 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 9 (11 pages)
3 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 9 (11 pages)
23 January 2015	Total exemption full accounts made up to 25 March 2014 (7 pages)
23 January 2015	Total exemption full accounts made up to 25 March 2014 (7 pages)
27 November 2014	Previous accounting period shortened from 30 April 2014 to 26 March 2014 (3 pages)
27 November 2014	Previous accounting period shortened from 30 April 2014 to 26 March 2014 (3 pages)
9 July 2014	Termination of appointment of David Da Rosa as a director (1 page)
9 July 2014	Termination of appointment of David Da Rosa as a director (1 page)
10 March 2014	Appointment of Mr Ajay Vij as a director (2 pages)
10 March 2014	Appointment of Mr Ajay Vij as a director (2 pages)
10 March 2014	Appointment of Mr Eugenio Giancotti as a director (2 pages)
10 March 2014	Appointment of Mr Eugenio Giancotti as a director (2 pages)
5 March 2014	Registered office address changed from , 5 Brooklands Avenue, Cambridge, CB2 8BB on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB on 5 March 2014 (1 page)
5 March 2014	Appointment of Mr Jonathan Oliver Coles as a secretary (2 pages)
5 March 2014	Registered office address changed from , 5 Brooklands Avenue, Cambridge, CB2 8BB on 5 March 2014 (1 page)
5 March 2014	Appointment of Mr Jonathan Oliver Coles as a secretary (2 pages)
7 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 9 (9 pages)
7 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 9 (9 pages)
5 February 2014	Termination of appointment of David Barratt as a director (1 page)
5 February 2014	Termination of appointment of David Barratt as a director (1 page)
5 February 2014	Registered office address changed from , 5 5 Brooklands Avenue, Cambridge, CB2 8BB, England on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from 5 5 Brooklands Avenue Cambridge CB2 8BB England on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from 5 5 Brooklands Avenue Cambridge CB2 8BB England on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from , 5 5 Brooklands Avenue, Cambridge, CB2 8BB, England on 5 February 2014 (1 page)
29 January 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
29 January 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
26 April 2013	Registered office address changed from C/O Cambridge Property Management 5 Brooklands Avenue Cambridge Cambridgeshire on 26 April 2013 (1 page)
26 April 2013	Registered office address changed from , C/O Cambridge Property Management 5, Brooklands Avenue, Cambridge, Cambridgeshire on 26 April 2013 (1 page)
26 April 2013	Registered office address changed from , C/O Cambridge Property Management 5, Brooklands Avenue, Cambridge, Cambridgeshire on 26 April 2013 (1 page)
19 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (10 pages)
19 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (10 pages)
18 March 2013	Termination of appointment of Susan Ward as a director (1 page)
18 March 2013	Termination of appointment of Susan Ward as a director (1 page)
19 February 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
19 February 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
8 November 2012	Termination of appointment of Eleri Wones as a director (2 pages)
8 November 2012	Termination of appointment of Eleri Wones as a director (2 pages)
20 June 2012	Termination of appointment of Eleri Wones as a secretary (2 pages)
20 June 2012	Termination of appointment of Eleri Wones as a secretary (2 pages)
30 May 2012	Annual return made up to 27 January 2012 with a full list of shareholders (12 pages)
30 May 2012	Termination of appointment of Eleri Wones as a secretary (1 page)
30 May 2012	Termination of appointment of Eleri Wones as a secretary (1 page)
30 May 2012	Annual return made up to 27 January 2012 with a full list of shareholders (12 pages)
22 May 2012	Annual return made up to 27 January 2011 with a full list of shareholders (12 pages)
22 May 2012	Appointment of Mr David Lawrence Barratt as a director (2 pages)
22 May 2012	Annual return made up to 27 January 2011 with a full list of shareholders (12 pages)
22 May 2012	Appointment of Mr David Lawrence Barratt as a director (2 pages)
21 May 2012	Director's details changed for Leon Caine on 21 May 2012 (2 pages)
21 May 2012	Director's details changed for Eleri Catherine Wones on 21 May 2012 (2 pages)
21 May 2012	Termination of appointment of Leon Caine as a director (1 page)
21 May 2012	Director's details changed for Natalia Chenskaya on 21 May 2012 (2 pages)
21 May 2012	Director's details changed for Joan Leah Salamon on 21 May 2012 (2 pages)
21 May 2012	Director's details changed for Natalia Chenskaya on 21 May 2012 (2 pages)
21 May 2012	Director's details changed for Eleri Catherine Wones on 21 May 2012 (2 pages)
21 May 2012	Director's details changed for Joan Leah Salamon on 21 May 2012 (2 pages)
21 May 2012	Termination of appointment of Eleri Wones as a secretary (1 page)
21 May 2012	Director's details changed for Leon Caine on 21 May 2012 (2 pages)
21 May 2012	Termination of appointment of Eleri Wones as a secretary (1 page)
21 May 2012	Termination of appointment of Leon Caine as a director (1 page)
18 April 2012	Registered office address changed from , C/O Black Graf & Co, 14-15 College Crescent, Swiss Cottage, London, NW3 5LL on 18 April 2012 (2 pages)
18 April 2012	Registered office address changed from , C/O Black Graf & Co, 14-15 College Crescent, Swiss Cottage, London, NW3 5LL on 18 April 2012 (2 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
2 February 2011	Appointment of David Natalind Da Rosa as a director (3 pages)
2 February 2011	Appointment of David Natalind Da Rosa as a director (3 pages)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
14 September 2010	Appointment of Tal Edgar as a director (1 page)
14 September 2010	Appointment of Mrs Susan Ward as a director (3 pages)
14 September 2010	Appointment of Tal Edgar as a director (1 page)
14 September 2010	Appointment of Mrs Susan Ward as a director (3 pages)
10 September 2010	Appointment of Mr Peter Alfred Magri as a director (3 pages)
10 September 2010	Appointment of Mr Peter Alfred Magri as a director (3 pages)
5 March 2010	Appointment of Vera Marie Safarikova Macarthur as a director (3 pages)
5 March 2010	Appointment of Vera Marie Safarikova Macarthur as a director (3 pages)
16 February 2010	Termination of appointment of Sadie Sandig as a director (2 pages)
16 February 2010	Termination of appointment of Sadie Sandig as a director (2 pages)
11 February 2010	Annual return made up to 27 January 2009 with a full list of shareholders (11 pages)
11 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (18 pages)
11 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (18 pages)
11 February 2010	Annual return made up to 27 January 2009 with a full list of shareholders (11 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
30 December 2009	Appointment of Leon Caine as a director (1 page)
30 December 2009	Termination of appointment of Marc Salamon as a director (1 page)
30 December 2009	Appointment of Joan Leah Salamon as a director (1 page)
30 December 2009	Appointment of Joan Leah Salamon as a director (1 page)
30 December 2009	Appointment of Natalia Chenskaya as a director (1 page)
30 December 2009	Termination of appointment of Marc Salamon as a director (1 page)
30 December 2009	Appointment of Leon Caine as a director (1 page)
30 December 2009	Appointment of Natalia Chenskaya as a director (1 page)
21 January 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
21 January 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
26 November 2008	Return made up to 27/01/08; full list of members (9 pages)
26 November 2008	Return made up to 27/01/08; full list of members (9 pages)
22 January 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
22 January 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
13 June 2007	Return made up to 27/01/07; full list of members (10 pages)
13 June 2007	Return made up to 27/01/07; full list of members (10 pages)
30 May 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
30 May 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
13 October 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
13 October 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
8 March 2006	Ad 27/01/05--------- Â£ si 7@1=7 Â£ ic 2/9 (4 pages)
8 March 2006	Ad 27/01/05--------- £ si 7@1=7 £ ic 2/9 (4 pages)
8 March 2006	Return made up to 27/01/06; full list of members (11 pages)
8 March 2006	Return made up to 27/01/06; full list of members (11 pages)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New secretary appointed;new director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	New secretary appointed;new director appointed (2 pages)
27 January 2005	Incorporation (18 pages)
27 January 2005	Incorporation (18 pages)

Marlborough Lodge Leasehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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