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Home > England & Wales Companies > 13 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED
Company Information for

13 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
02251924
Private Limited Company
Active

Company Overview

About 13 Marlborough Road Management Company Ltd
13 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED was founded on 1988-05-05 and has its registered office in Watford. The organisation's status is listed as "Active". 13 Marlborough Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
13 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 02251924
Company ID Number 02251924
Date formed 1988-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-14 21:14:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of 13 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
VASSILIOS HURMUSIADIS
 Director 2011-08-16
BARBARA GRAY TWINER
 Director 2014-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
FARHAD NADJM
 Company Secretary 2007-12-15 2014-09-29
BARBARA GRAY TWINER
 Director 2014-09-23 2014-09-23
WILLIAM WILKINSON
 Director 2000-06-24 2011-08-16
CHRISTINE CORCORAN
 Company Secretary 2004-12-03 2007-08-15
BRIDGET HUNT
 Company Secretary 2000-06-24 2004-12-03
RICHARD PALMER
 Director 1994-01-19 2000-07-14
BRENT GARETH RICHARDS
 Company Secretary 1994-01-18 2000-06-24
ANNETTE DIANE CLEMENTS
 Company Secretary 1991-10-31 1993-11-30
PHILIP GUTKIN
 Director 1991-10-31 1993-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VASSILIOS HURMUSIADIS EPICARDIO LTD Director 2011-03-31 CURRENT 2011-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 8
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-10PSC04PSC'S CHANGE OF PARTICULARS / DR VASSILIOS HURMUSIADIS / 01/10/2017
2017-10-10PSC04PSC'S CHANGE OF PARTICULARS / MRS BARBARA GRAY TWINER / 06/04/2016
2016-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GRAY TWINER / 19/10/2016
2016-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR VASSILIOS HURMUSIADIS / 19/10/2016
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA GRAY TWINER
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 8
2015-12-16AR0130/09/15 ANNUAL RETURN FULL LIST
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM Iveco House Station Road Watford Herts WD17 1DL
2014-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-14AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-07TM02Termination of appointment of Farhad Nadjm on 2014-09-29
2014-09-23AP01DIRECTOR APPOINTED MRS BARBARA GRAY TWINER
2014-09-23AP01DIRECTOR APPOINTED MRS BARBARA GRAY TWINER
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM C/O Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts
2014-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 8
2013-11-14AR0131/10/13 ANNUAL RETURN FULL LIST
2012-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-14AR0131/10/12 ANNUAL RETURN FULL LIST
2011-11-14AR0131/10/11 ANNUAL RETURN FULL LIST
2011-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-12AP01DIRECTOR APPOINTED DR VASSIKIOS HURMUSIADIS
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILKINSON
2010-11-19AR0131/10/10 FULL LIST
2010-09-30AA31/03/10 TOTAL EXEMPTION FULL
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-13AR0131/10/09 FULL LIST
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 191 SPARROWS HERNE BUSHEY WATFORD HERTFORDSHIRE WD23 1AJ
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILKINSON / 02/11/2009
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-23363sRETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS
2008-01-23288aNEW SECRETARY APPOINTED
2008-01-23288bSECRETARY RESIGNED
2008-01-23363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-25363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-26363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2006-01-26288bSECRETARY RESIGNED
2006-01-26288aNEW SECRETARY APPOINTED
2005-01-11363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-21363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/02
2002-12-10363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-06363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-06363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2000-11-28363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-09-25288aNEW DIRECTOR APPOINTED
2000-09-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-30288bSECRETARY RESIGNED
2000-08-30288aNEW SECRETARY APPOINTED
2000-08-30288bDIRECTOR RESIGNED
1999-12-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/99
1999-12-21363sRETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS
1998-12-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-30363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-01-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-16363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1996-12-30363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-12-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-25363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1996-01-25AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-16AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-16363sRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1995-01-16363(288)DIRECTOR RESIGNED
1994-10-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-26288NEW DIRECTOR APPOINTED
1994-09-26363sRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1994-02-10AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-23288SECRETARY RESIGNED
1993-02-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-15363sRETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 13 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 13 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 13 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 13 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD17 1DL