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Home > England & Wales Companies > 155 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED
Company Information for

155 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED

AVONDALE HOUSE, 262 UXBRIDGE ROAD, HATCH END, MIDDLESEX, HA5 4HS,
Company Registration Number
03427256
Private Limited Company
Active

Company Overview

About 155 Marlborough Road Management Company Ltd
155 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED was founded on 1997-09-01 and has its registered office in Hatch End. The organisation's status is listed as "Active". 155 Marlborough Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
155 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
AVONDALE HOUSE
262 UXBRIDGE ROAD
HATCH END
MIDDLESEX
HA5 4HS
Other companies in N19
 
Filing Information
Company Number 03427256
Company ID Number 03427256
Date formed 1997-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 07:55:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 155 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   IK ESTATES LTD   ASCOT SINCLAIR ASSOCIATES LTD   BBS SMART LTD   BG ACCOUNTANTS LTD   CHARTERHOUSE SERVICES LIMITED   CHRISTIAN ASSOCIATES LTD   INDRE FINANCIAL SERVICES LTD   CMT CONTRACTS LTD   NEWSITE LIMITED
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Company Officers of 155 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
YVONNE BAILEY
Company Secretary 2006-11-22
JANE ELIZABETH NICOLLS
Director 2006-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS PATRICK PAUL BEGLEY
Director 1998-06-26 2006-10-26
JEKATERINA BEGLEY
Company Secretary 2004-06-22 2005-11-30
DIANA FLEUR BATEMAN
Company Secretary 1998-06-26 2004-06-21
JON DAVID MATTHEWS
Company Secretary 2001-10-24 2003-06-06
HOWARD THOMAS
Nominated Secretary 1997-09-01 1998-09-01
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1997-09-01 1998-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH NICOLLS MIRROR MIRROR COUTURE LIMITED Director 1991-04-30 CURRENT 1989-03-09 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
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01TM02Termination of appointment of Yvonne Bailey on 2020-04-01
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-05-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-18AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM 155 Marlborough Road London N19 4NR
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-07AR0101/09/14 ANNUAL RETURN FULL LIST
2014-05-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06LATEST SOC06/09/13 STATEMENT OF CAPITAL;GBP 5
2013-09-06AR0101/09/13 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0101/09/12 ANNUAL RETURN FULL LIST
2012-07-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0101/09/11 ANNUAL RETURN FULL LIST
2011-06-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0101/09/10 ANNUAL RETURN FULL LIST
2010-07-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0101/09/09 ANNUAL RETURN FULL LIST
2009-08-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-14363aReturn made up to 01/09/08; full list of members; amend
2008-10-24363aReturn made up to 01/09/08; full list of members
2008-09-25363aReturn made up to 01/09/07; full list of members
2008-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW SECRETARY APPOINTED
2006-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-11-10288bDIRECTOR RESIGNED
2006-10-12363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-12-01363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-12-01288bSECRETARY RESIGNED
2005-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-10363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-07-14363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2004-07-02288bSECRETARY RESIGNED
2004-07-02288aNEW SECRETARY APPOINTED
2004-07-02288bSECRETARY RESIGNED
2003-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2002-09-25363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-12-18288aNEW SECRETARY APPOINTED
2001-10-29363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-07-27363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2001-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-13363sRETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1998-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-20363sRETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1998-09-24288bSECRETARY RESIGNED
1998-09-24288bDIRECTOR RESIGNED
1998-08-11288aNEW SECRETARY APPOINTED
1998-08-11287REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 155 MARLBOROUGH ROAD LONDON N19
1998-08-11288aNEW DIRECTOR APPOINTED
1998-01-20287REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1997-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 155 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 155 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
155 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 155 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 5
Called Up Share Capital 2011-09-30 £ 5
Cash Bank In Hand 2012-09-30 £ 1,564
Cash Bank In Hand 2011-09-30 £ 1,247
Current Assets 2012-09-30 £ 3,053
Current Assets 2011-09-30 £ 2,415
Debtors 2012-09-30 £ 1,489
Debtors 2011-09-30 £ 1,168
Shareholder Funds 2012-09-30 £ -42
Shareholder Funds 2011-09-30 £ -655

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 155 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 155 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 155 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 155 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 (68209 - Other letting and operating of own or leased real estate) as 155 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED are:

INTU 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
Outgoings
Business Rates/Property Tax
No properties were found where 155 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 155 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 155 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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