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New Marlborough House Investment Limited, HA1 3AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEW MARLBOROUGH HOUSE INVESTMENT LIMITED

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

This company is commonly known as New Marlborough House Investment Limited. The company was founded 4 years ago and was given the registration number 12231606. The firm's registered office is in HARROW. You can find them at Grove House, Third Floor, 55 Lowlands Road, Harrow, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:NEW MARLBOROUGH HOUSE INVESTMENT LIMITED
Company Number:12231606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2019
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Grove House, Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House, Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW

Director27 September 2019Active
Grove House, Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW

Director27 September 2019Active

People with Significant Control

Mr Pardip Singh
Notified on:27 September 2019
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:Grove House, Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jagdeep Atwal
Notified on:27 September 2019
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Grove House, Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-24Dissolution

Dissolution application strike off company.

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2022-11-16Gazette

Gazette filings brought up to date.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-08-04Gazette

Gazette filings brought up to date.

Download
2021-08-03Gazette

Gazette notice compulsory.

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2021-07-31Dissolution

Dissolved compulsory strike off suspended.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-02-27Address

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

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2020-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-27Incorporation

Incorporation company.

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