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SHIVA MARLBOROUGH LTD

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

This company is commonly known as Shiva Marlborough Ltd. The company was founded 5 years ago and was given the registration number 11666022. The firm's registered office is in HARROW. You can find them at 505 Pinner Road, , Harrow, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SHIVA MARLBOROUGH LTD
Company Number:11666022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:505 Pinner Road, Harrow, United Kingdom, HA2 6EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, United Kingdom, WD6 4RS

Director07 November 2018Active
Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, United Kingdom, WD6 4RS

Director07 November 2018Active
505, Pinner Road, Harrow, United Kingdom, HA2 6EH

Secretary31 October 2020Active

People with Significant Control

Marlborough Prop Co Ltd
Notified on:07 November 2018
Status:Active
Country of residence:United Kingdom
Address:505, Pinner Road, Harrow, United Kingdom, HA2 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type small.

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2024-03-18Incorporation

Memorandum articles.

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2024-03-18Resolution

Resolution.

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2024-03-18Incorporation

Memorandum articles.

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2023-10-30Officers

Change person director company with change date.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-10-30Officers

Change person director company with change date.

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2023-10-30Address

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

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2023-03-24Accounts

Accounts with accounts type small.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Change account reference date company current extended.

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2021-11-26Accounts

Accounts with accounts type small.

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2021-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-04Accounts

Accounts with accounts type small.

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2021-02-03Gazette

Gazette filings brought up to date.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-11-13Officers

Termination secretary company with name termination date.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-11-05Officers

Appoint person secretary company with name date.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-11-25Persons with significant control

Change to a person with significant control.

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2018-11-07Incorporation

Incorporation company.

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