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13 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13 Marlborough Road Management Company Limited. The company was founded 35 years ago and was given the registration number 02251924. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:13 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED
Company Number:02251924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Egale 1, 80 St Albans Road, Watford, WD17 1DL

Director26 November 2022Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director16 August 2011Active
1 Harvest Way, Singleton, Ashford, TN23 5WW

Secretary-Active
Flat 3 13 Marlborough Road, Richmond, TW10 6JT

Secretary03 December 2004Active
Flat 5 13 Marlborough Road, Richmond, TW10 6JT

Secretary24 June 2000Active
Flat 2, 13 Marlborough Road, Richmond, TW10 6JT

Secretary15 December 2007Active
18a Marlborough Road, Richmond, TW10 6JR

Secretary18 January 1994Active
8 St Johns Wood Park, London, NW8 6QP

Director-Active
Egale 1, 80 St Albans Road, Watford, WD17 1DL

Director23 March 2021Active
Flat 3, 13 Marlborough Road, Richmond, TW10 6JT

Director19 January 1994Active
Flat 6, No 13, Marlborough Road, Richmond, England, TW10 6JT

Director23 September 2014Active
Egale 1, 80 St Albans Road, Watford, WD17 1DL

Director22 September 2014Active
Flat1 13 Marlborough Road, Richmond, TW10 6JT

Director24 June 2000Active

People with Significant Control

Beverley Joy
Notified on:23 March 2021
Status:Active
Date of birth:July 1959
Nationality:British
Address:Egale 1, 80 St Albans Road, Watford, WD17 1DL
Nature of control:
  • Significant influence or control
Mrs Barbara Gray Twiner
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:United Kingdom
Address:Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
Nature of control:
  • Significant influence or control
Dr Vassilios Hurmusiadis
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Egale 1, 80 St Albans Road, Watford, England, WD17 1DL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type dormant.

Download
2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-09-07Officers

Termination director company with name termination date.

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2023-09-07Persons with significant control

Cessation of a person with significant control.

Download
2022-12-09Officers

Appoint person director company with name date.

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2022-11-28Accounts

Accounts with accounts type dormant.

Download
2022-10-13Confirmation statement

Confirmation statement with updates.

Download
2021-11-01Accounts

Accounts with accounts type dormant.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

Download
2021-09-13Persons with significant control

Notification of a person with significant control.

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2021-09-13Persons with significant control

Cessation of a person with significant control.

Download
2021-04-30Officers

Appoint person director company with name date.

Download
2021-04-30Officers

Termination director company with name termination date.

Download
2021-03-08Accounts

Accounts with accounts type dormant.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

Download
2019-11-11Accounts

Accounts with accounts type dormant.

Download
2019-10-21Confirmation statement

Confirmation statement with updates.

Download
2018-11-26Accounts

Accounts with accounts type dormant.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

Download
2017-12-11Accounts

Accounts with accounts type dormant.

Download
2017-10-10Confirmation statement

Confirmation statement with updates.

Download
2017-10-10Persons with significant control

Change to a person with significant control.

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2017-10-10Persons with significant control

Change to a person with significant control.

Download
2016-12-09Accounts

Accounts with accounts type dormant.

Download
2016-10-20Confirmation statement

Confirmation statement with updates.

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