This company is commonly known as 39 Marlborough Hill Limited. The company was founded 33 years ago and was given the registration number 02581360. The firm's registered office is in AYLESFORD. You can find them at 42 New Road, Ditton, Aylesford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 39 MARLBOROUGH HILL LIMITED |
|---|---|---|
| Company Number | : | 02581360 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 1991 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 42 New Road, Ditton, Aylesford, England, ME20 6AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Co Streets S J Males Limited, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, United Kingdom, LU2 8DL | Director | 11 February 1990 | Active |
| 44 Merlin Grove, Beckenham, BR3 3HU | Secretary | 01 February 1999 | Active |
| 23 Denning Road, London, NW3 1ST | Secretary | 11 February 1991 | Active |
| Flat 2, 39 Marlborough Hill, London, NW8 0NG | Secretary | 23 June 2008 | Active |
| 42, New Road, Ditton, Aylesford, England, ME20 6AD | Corporate Secretary | 27 September 2017 | Active |
| 2nd Floor 201 Haverstock Hill, Belsize Park, London, NW3 4QG | Corporate Secretary | 30 April 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 11 February 1991 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 11 February 1991 | Active |
| 4 Vicars Hill, London, SE13 7JH | Director | 01 December 1995 | Active |
| Miss Pia Sarma | ||
| Notified on | : | 10 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 42, New Road, Aylesford, England, ME20 6AD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-06 | Officers | Change person director company with change date. | Download |
| 2024-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-27 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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