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Home > England & Wales Companies > 39 MARLBOROUGH HILL LIMITED
Company Information for

39 MARLBOROUGH HILL LIMITED

Co Streets S J Males Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, BEDFORDSHIRE, LU2 8DL,
Company Registration Number
02581360
Private Limited Company
Active

Company Overview

About 39 Marlborough Hill Ltd
39 MARLBOROUGH HILL LIMITED was founded on 1991-02-11 and has its registered office in Luton. The organisation's status is listed as "Active". 39 Marlborough Hill Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
39 MARLBOROUGH HILL LIMITED
 
Legal Registered Office
Co Streets S J Males Limited Basepoint Business Centre
110 Butterfield, Great Marlings
Luton
BEDFORDSHIRE
LU2 8DL
Other companies in NW8
 
Filing Information
Company Number 02581360
Company ID Number 02581360
Date formed 1991-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-28
Account next due 2025-11-30
Latest return 2025-02-11
Return next due 2026-02-25
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-17 15:30:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 MARLBOROUGH HILL LIMITED
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Company Officers of 39 MARLBOROUGH HILL LIMITED

Current Directors
Officer Role Date Appointed
AM SURVEYING & BLOCK MANAGEMENT
 Company Secretary 2017-09-27
IVAN WAINER
 Director 1990-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
PIA SARMA
 Company Secretary 2008-06-23 2017-09-27
HANOVER REGISTRAR SERVICES LIMITED
 Company Secretary 2000-04-30 2008-04-29
KLAUS JURGEN SCHREINER
 Director 1995-12-01 2003-12-22
WENDY BROOKER
 Company Secretary 1999-02-01 2000-04-30
LANCE JONATHAN CONWAY
 Company Secretary 1991-02-11 1999-02-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-02-11 1990-02-11
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-02-11 1990-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AM SURVEYING & BLOCK MANAGEMENT ORCHARD GATE (KENT) MANAGEMENT LIMITED Company Secretary 2018-06-29 CURRENT 2013-12-31 Active
AM SURVEYING & BLOCK MANAGEMENT FERNDALE CLOSE RTM COMPANY LIMITED Company Secretary 2018-05-22 CURRENT 2011-04-08 Active
AM SURVEYING & BLOCK MANAGEMENT COPPER APARTMENTS FREEHOLD LIMITED Company Secretary 2018-02-02 CURRENT 2014-11-25 Active
AM SURVEYING & BLOCK MANAGEMENT WALDERSHARE HOUSE RESIDENTS COMPANY LIMITED Company Secretary 2017-11-13 CURRENT 1973-05-09 Active
AM SURVEYING & BLOCK MANAGEMENT MANAGEMENT 34 LIMITED Company Secretary 2017-11-06 CURRENT 2003-10-31 Active
AM SURVEYING & BLOCK MANAGEMENT URBANIDYLL PROPERTY MANAGEMENT LIMITED Company Secretary 2017-10-25 CURRENT 2001-10-31 Active
AM SURVEYING & BLOCK MANAGEMENT 2 CRANE GROVE MANAGEMENT LTD Company Secretary 2017-08-23 CURRENT 2008-01-16 Active
AM SURVEYING & BLOCK MANAGEMENT ASHLEY COURT MANAGEMENT (YIEWSLEY) LIMITED Company Secretary 2017-08-08 CURRENT 1996-11-18 Active
IVAN WAINER INTERNATIONAL SOCIETY OF CONTACT LENS SPECIALISTS LIMITED Director 1991-12-31 CURRENT 1976-08-27 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
2025-02-17CONFIRMATION STATEMENT MADE ON 11/02/25, WITH UPDATES
2024-03-11CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES
2024-03-06Termination of appointment of Am Surveying & Block Management on 2024-02-09
2024-03-06REGISTERED OFFICE CHANGED ON 06/03/24 FROM 42 New Road Ditton Aylesford ME20 6AD England
2024-03-06Director's details changed for Mr Ivan Wainer on 2024-02-09
2023-03-10MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 4
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-02-15PSC08Notification of a person with significant control statement
2018-02-15PSC07CESSATION OF PIA SARMA AS A PERSON OF SIGNIFICANT CONTROL
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-09-27TM02Termination of appointment of Pia Sarma on 2017-09-27
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM C/O Flat 2 39 Marlborough Hill London NW8 0NG
2017-09-27AP04Appointment of Am Surveying & Block Management as company secretary on 2017-09-27
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-10AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-14LATEST SOC14/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-14AR0111/02/15 ANNUAL RETURN FULL LIST
2014-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-04-20LATEST SOC20/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-20AR0111/02/14 ANNUAL RETURN FULL LIST
2013-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-05-26AR0111/02/13 ANNUAL RETURN FULL LIST
2012-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-04-23AR0111/02/12 FULL LIST
2012-04-23AR0111/02/11 FULL LIST
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/12 FROM Flat 2 39 Marlborough Hill London Greater London NE8 0NG
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-04-22AR0111/02/10 NO CHANGES
2010-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-05-14363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-11-11363aRETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS
2008-07-22288aSECRETARY APPOINTED PIA SARMA
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY HANOVER REGISTRAR SERVICES LIMITED
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 201 HAVERSTOCK HILL BELSIZE PARK LONDON NW3 4QG
2008-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2008-03-19363aRETURN MADE UP TO 11/02/07; NO CHANGE OF MEMBERS
2007-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2006-03-23363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-04-28363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-05-20288bDIRECTOR RESIGNED
2004-05-20363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-05-23363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-23363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2003-05-17288cSECRETARY'S PARTICULARS CHANGED
2003-05-17287REGISTERED OFFICE CHANGED ON 17/05/03 FROM: REGENT HOUSE 235-241 REGENT STREET LONDON W1B 2PS
2003-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2003-01-03363(287)REGISTERED OFFICE CHANGED ON 03/01/03
2003-01-03363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-05-04363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2001-05-04363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-08-31288cDIRECTOR'S PARTICULARS CHANGED
2000-05-19288aNEW SECRETARY APPOINTED
2000-03-03363aRETURN MADE UP TO 11/02/00; NO CHANGE OF MEMBERS
2000-03-03288cDIRECTOR'S PARTICULARS CHANGED
1999-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-02-26363aRETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1999-02-25288aNEW SECRETARY APPOINTED
1999-02-25288bSECRETARY RESIGNED
1998-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-02-25363sRETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS
1997-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-04-01ELRESS252 DISP LAYING ACC 11/02/97
1997-04-01363sRETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS
1997-04-01ELRESS366A DISP HOLDING AGM 11/02/97
1997-04-01ELRESS386 DISP APP AUDS 11/02/97
1996-12-22SRES03EXEMPTION FROM APPOINTING AUDITORS 11/09/96
1996-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
1996-03-02363sRETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS
1996-01-22288NEW DIRECTOR APPOINTED
1995-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-05-17363sRETURN MADE UP TO 11/02/95; CHANGE OF MEMBERS
1994-11-15AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-03-22363sRETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS
1994-02-21AAFULL ACCOUNTS MADE UP TO 28/02/93
1994-02-21287REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 23B LIME ST LONDON EC3
1993-03-02363sRETURN MADE UP TO 11/02/93; NO CHANGE OF MEMBERS
1993-03-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 39 MARLBOROUGH HILL 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 39 MARLBOROUGH HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
39 MARLBOROUGH HILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 39 MARLBOROUGH HILL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 39 MARLBOROUGH HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 MARLBOROUGH HILL LIMITED
Trademarks
We have not found any records of 39 MARLBOROUGH HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 MARLBOROUGH HILL 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 (98000 - Residents property management) as 39 MARLBOROUGH HILL LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 39 MARLBOROUGH HILL 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 39 MARLBOROUGH HILL 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 39 MARLBOROUGH HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 LU2 8DL