Marlborough Regents Limited

Company Name	Marlborough Regents Limited
Directors	Gemma Louise Swart and Katherine Isobel Polglase
Company Status	Active
Company Number	07345153
Category	Private Limited Company
Incorporation Date	13 August 2010(13 years, 8 months ago)
Previous Name	42 Oakford Road Freeholders Ltd

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	Ms Gemma Louise Swart
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 August 2016(6 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 42 Oakford Road Kentish Town London NW5 1AH

Director Name	Ms Katherine Isobel Polglase
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1, 42 Oakford Road Camden London NW5 1AH

Director Name	Mrs Diana Bradley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 42 Oakford Road Kentish Town London NW5 1AH

Director Name	Mrs Victoria Oram-Ahern
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 42 Oakford Road Kentish Town London NW5 1AH

Director Name	Mr Gavin Ahern
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 42 Oakford Road Kentish Town London NW5 1AH

Director Name	Mr Peter Lloyd Bradley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 42 Oakford Road Kentish Town London NW5 1AH

Secretary Name	Mr Gavin Ahern
Status	Resigned
Appointed	13 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	42 Oakford Road London NW5 1AH

Director Name	Mrs Diana Bradley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(6 years after company formation)
Appointment Duration	4 years, 5 months (resigned 05 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1, 42 Oakford Road Kentish Town London NW5 1AH

Location

Registered Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Diana Bradley 25.00% Ordinary
1 at £1	Gavin Ahern 25.00% Ordinary
1 at £1	Peter Lloyd Bradley 25.00% Ordinary
1 at £1	Victoria Oram-ahern 25.00% Ordinary

Financials

Year	2014
Net Worth	£28
Current Liabilities	£420

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

23 October 2023	Total exemption full accounts made up to 31 August 2023 (7 pages)
14 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
12 January 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
15 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
8 December 2021	Company name changed 42 oakford road freeholders LTD\certificate issued on 08/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-03 (3 pages)
1 December 2021	Total exemption full accounts made up to 31 August 2021 (7 pages)
26 November 2021	Director's details changed for Ms Katherine Isobel Polglase on 23 November 2021 (2 pages)
25 November 2021	Director's details changed for Ms Gemma Louise Swart on 23 November 2021 (2 pages)
25 November 2021	Change of details for Ms Gemma Louise Swart as a person with significant control on 23 November 2021 (2 pages)
25 November 2021	Change of details for Ms Katherine Isobel Polglase as a person with significant control on 23 November 2021 (2 pages)
23 November 2021	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021 (1 page)
9 November 2021	Change of details for Ms Gemma Louise Swart as a person with significant control on 3 November 2021 (2 pages)
9 November 2021	Director's details changed for Ms Gemma Louise Swart on 3 November 2021 (2 pages)
5 November 2021	Director's details changed for Ms Katherine Isobel Polglase on 3 November 2021 (2 pages)
5 November 2021	Change of details for Ms Katherine Isobel Polglase as a person with significant control on 3 November 2021 (2 pages)
5 November 2021	Registered office address changed from 42 Oakford Road London NW5 1AH to 305 Regents Park Road Finchley London N3 1DP on 5 November 2021 (1 page)
16 August 2021	Confirmation statement made on 13 August 2021 with updates (5 pages)
5 July 2021	Termination of appointment of Peter Lloyd Bradley as a director on 5 February 2021 (1 page)
5 July 2021	Appointment of Ms Katherine Isobel Polglase as a director on 5 February 2021 (2 pages)
5 July 2021	Notification of Katherine Isobel Polglase as a person with significant control on 5 February 2021 (2 pages)
5 July 2021	Termination of appointment of Diana Bradley as a director on 5 February 2021 (1 page)
15 March 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
1 September 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
28 August 2020	Cessation of Peter Lloyd Bradley as a person with significant control on 23 August 2016 (1 page)
28 August 2020	Cessation of Diana Bradley as a person with significant control on 23 August 2016 (1 page)
28 August 2020	Withdrawal of a person with significant control statement on 28 August 2020 (2 pages)
28 August 2020	Notification of Gemma Louise Swart as a person with significant control on 23 August 2016 (2 pages)
22 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
15 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
7 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
10 September 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with updates (5 pages)
16 August 2017	Notification of Peter Lloyd Bradley as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Notification of Peter Lloyd Bradley as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Diana Bradley as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with updates (5 pages)
16 August 2017	Notification of Diana Bradley as a person with significant control on 16 August 2017 (2 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 May 2017	Appointment of Mrs Diana Bradley as a director on 23 August 2016 (2 pages)
25 May 2017	Appointment of Mrs Diana Bradley as a director on 23 August 2016 (2 pages)
24 May 2017	Appointment of Ms Gemma Louise Swart as a director on 23 August 2016 (2 pages)
24 May 2017	Termination of appointment of Gavin Ahern as a secretary on 23 August 2016 (1 page)
24 May 2017	Appointment of Ms Gemma Louise Swart as a director on 23 August 2016 (2 pages)
24 May 2017	Termination of appointment of Gavin Ahern as a director on 23 August 2016 (1 page)
24 May 2017	Termination of appointment of Gavin Ahern as a secretary on 23 August 2016 (1 page)
24 May 2017	Termination of appointment of Gavin Ahern as a director on 23 August 2016 (1 page)
14 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 October 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4 (2 pages)
9 October 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4 (2 pages)
1 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 October 2014	Annual return made up to 13 August 2014 Statement of capital on 2014-10-01 GBP 4 (5 pages)
1 October 2014	Annual return made up to 13 August 2014 Statement of capital on 2014-10-01 GBP 4 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 4 (5 pages)
10 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 4 (5 pages)
19 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
19 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
9 January 2013	Director's details changed for Mrs Victoria Oram-Ahern on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Lloyd Bradley on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Lloyd Bradley on 8 January 2013 (2 pages)
9 January 2013	Termination of appointment of Diana Bradley as a director (1 page)
9 January 2013	Director's details changed for Mr Gavin Ahern on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Lloyd Bradley on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Gavin Ahern on 8 January 2013 (2 pages)
9 January 2013	Termination of appointment of Victoria Oram-Ahern as a director (1 page)
9 January 2013	Director's details changed for Mr Gavin Ahern on 8 January 2013 (2 pages)
9 January 2013	Termination of appointment of Victoria Oram-Ahern as a director (1 page)
9 January 2013	Termination of appointment of Diana Bradley as a director (1 page)
9 January 2013	Director's details changed for Mrs Victoria Oram-Ahern on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Mrs Victoria Oram-Ahern on 8 January 2013 (2 pages)
8 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (7 pages)
8 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (7 pages)
31 July 2012	Director's details changed for Mr Gavin Ahern on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Gavin Ahern on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Mrs Victoria Oram-Ahern on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Mrs Victoria Oram-Ahern on 31 July 2012 (2 pages)
6 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
6 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
19 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (7 pages)
19 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (7 pages)
18 August 2011	Director's details changed for Mrs Victoria Oram-Ahern on 18 August 2011 (2 pages)
18 August 2011	Secretary's details changed for Mr Gavin Ahern on 18 August 2011 (1 page)
18 August 2011	Secretary's details changed for Mr Gavin Ahern on 18 August 2011 (1 page)
18 August 2011	Director's details changed for Mrs Victoria Oram-Ahern on 18 August 2011 (2 pages)
18 August 2011	Registered office address changed from Flat 3 40 Oakford Road Kentish Town London NW5 1AH United Kingdom on 18 August 2011 (1 page)
18 August 2011	Director's details changed for Mr Gavin Ahern on 18 August 2011 (2 pages)
18 August 2011	Director's details changed for Mr Gavin Ahern on 18 August 2011 (2 pages)
18 August 2011	Registered office address changed from Flat 3 40 Oakford Road Kentish Town London NW5 1AH United Kingdom on 18 August 2011 (1 page)
13 August 2010	Incorporation (22 pages)
13 August 2010	Incorporation (22 pages)

Marlborough Regents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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