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62 MARLBOROUGH PLACE LIMITED

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

This company is commonly known as 62 Marlborough Place Limited. The company was founded 30 years ago and was given the registration number 02865899. The firm's registered office is in MIDDLESEX. You can find them at 126a High Street, Ruislip, Middlesex, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:62 MARLBOROUGH PLACE LIMITED
Company Number:02865899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:126a High Street, Ruislip, Middlesex, HA4 8LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 62 Marlborough Place, London, NW8 0PL

Secretary01 June 2004Active
16 Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE

Corporate Secretary21 November 2023Active
Flat 3, 62 Marlborough Place, London, NW8 0PL

Director01 June 2004Active
Garden Flat, 62 Marlborough Place, London, NW8 0PL

Director10 May 2007Active
The Garden Flat 62 Marlborough Place, London, NW8 0PL

Secretary29 January 2002Active
16 Manor Courtyard, Hughenden Avenue, High Wycombe, United Kingdom, HP13 5RE

Secretary29 January 2015Active
126a High Street, Ruislip, HA4 8LL

Secretary19 November 2007Active
Garden Flat, 62 Marlborough Place, London, NW8 0PL

Secretary21 February 1997Active
Flat 4 62 Marlborough Place, London, NW8 0PL

Secretary26 October 1993Active
62 Marlborough Place, London, NW8 0PL

Director21 November 2004Active
The Garden Flat 62 Marlborough Place, London, NW8 0PL

Director25 November 1999Active
Flat 4 62 Marlborough Place, London, NW8 0PL

Director29 August 2002Active
Garden Flat, 62 Marlborough Place, London, NW8 0PL

Director26 October 1993Active
Flat 2 62 Marlborough Place, St Johns Wood, London, NW8 0PL

Director26 October 1993Active
2 Jalan Usj 2/6f Vep Suban G-Jaya, Petaling Jaya, Selangor, 47600

Director08 November 2000Active
Flat 4 62 Marlborough Place, London, NW8 0PL

Director26 October 1993Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Officers

Appoint corporate secretary company with name date.

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2023-11-22Officers

Termination secretary company with name termination date.

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2023-11-22Address

Change registered office address company with date old address new address.

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2023-11-11Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-06Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type unaudited abridged.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type unaudited abridged.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type unaudited abridged.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type unaudited abridged.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type unaudited abridged.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type total exemption full.

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2016-09-29Officers

Change person director company with change date.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption full.

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2015-01-30Officers

Appoint person secretary company with name date.

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2015-01-29Officers

Termination secretary company with name termination date.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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