Active - Proposal to Strike off
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Home > England & Wales Companies > 37 MARLBOROUGH PLACE LIMITED
Company Information for 37 MARLBOROUGH PLACE LIMITED
19 EASTBOURNE TERRACE, LONDON, W2 6LG,
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Company Registration Number
 02840170 Private Limited Company
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Company Overview
About 37 Marlborough Place Ltd
37 MARLBOROUGH PLACE LIMITED was founded on 1993-07-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 37 Marlborough Place Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| 37 MARLBOROUGH PLACE LIMITED | |
| Legal Registered Office | |
| 19 EASTBOURNE TERRACE LONDON W2 6LG Other companies in CM2 | |
Filing Information
| Company Number | 02840170 | |
|---|---|---|
| Company ID Number | 02840170 | |
| Date formed | 1993-07-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 28/07/2015 | |
| Return next due | 25/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-07-05 08:48:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 MARLBOROUGH PLACE LIMITED
|
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Companies with same name 37 MARLBOROUGH PLACE LIMITED
The following companies were found which have the same name as 37 MARLBOROUGH PLACE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 37 MARLBOROUGH PLACE FREEHOLD LTD | WESTBOURNE BLOCK MANAGEMENT 9 SPRING STREET LONDON W2 3RA | Active | Company formed on the 2018-12-13 |
Company Officers of 37 MARLBOROUGH PLACE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEMSLEY LLP |
||
PETER GUILER MURRAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUDITH HANSON MURRAY |
Company Secretary | ||
K.R.B. (SECRETARIES) LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENFIELD ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2010-06-17 | Active | |
| DAGENHAM BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2011-10-13 | Active | |
| FALCON MANAGEMENT COMPANY ROMFORD LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2007-02-01 | Active | |
| THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD | Company Secretary | 2007-05-07 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
| MAGNET ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-05-07 | CURRENT | 2004-06-11 | Active | |
| SYNERGY PROPERTY MANAGEMENT LIMITED | Company Secretary | 2007-05-07 | CURRENT | 1999-01-04 | Active | |
| ATLANTIC SQUARE MANAGEMENT LIMITED | Company Secretary | 2007-05-07 | CURRENT | 2004-09-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Kemsley Llp on 2018-07-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GUILER MURRAY | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/18 FROM 113 New London Road Chelmsford Essex CM2 0QT | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF PETER GUILER MURRAY AS A PERSON OF SIGNIFICANT CONTROL | |
| AP04 | Appointment of Westbourne Block Management Limited as company secretary on 2018-07-18 | |
| AP01 | DIRECTOR APPOINTED MR DAVID MATTHEW SANDBERG | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
| LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
| AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEMSLEY LLP / 28/07/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED KEMSLEY LLP | |
| 288b | APPOINTMENT TERMINATED SECRETARY JUDITH MURRAY | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 10 ABERCORN PLACE LONDON NW8 9XP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/07/03; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 14 & 15 CRAVEN STREET LONDON WC2N 5AD | |
| 363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 28/07/98; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/07/95; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 88(2)R | AD 10/02/95--------- £ SI 1@1=1 £ IC 5/6 | |
| 363s | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS | |
| 88(2) | AD 30/07/94--------- £ SI 1@1=1 £ IC 4/5 | |
| 88(2)R | AD 23/06/94--------- £ SI 1@1=1 £ IC 3/4 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 09/11/93 | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 88(2)R | AD 10/11/93--------- £ SI 1@1=1 £ IC 2/3 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 37 MARLBOROUGH PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 37 MARLBOROUGH PLACE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
37 MARLBOROUGH PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 37 MARLBOROUGH PLACE LIMITED
Intangible Assets
Patents
We have not found any records of 37 MARLBOROUGH PLACE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 37 MARLBOROUGH PLACE LIMITED
Income
Government Income
We have not found government income sources for 37 MARLBOROUGH PLACE 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 37 MARLBOROUGH PLACE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 37 MARLBOROUGH PLACE 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 37 MARLBOROUGH PLACE 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 37 MARLBOROUGH PLACE 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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