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Home > England & Wales Companies > 14-19 MARLBOROUGH COURT MANAGEMENT LIMITED
Company Information for

14-19 MARLBOROUGH COURT MANAGEMENT LIMITED

262 HIGH ROAD, HARROW, HA3 7BB,
Company Registration Number
03834442
Private Limited Company
Active

Company Overview

About 14-19 Marlborough Court Management Ltd
14-19 MARLBOROUGH COURT MANAGEMENT LIMITED was founded on 1999-09-01 and has its registered office in Harrow. The organisation's status is listed as "Active". 14-19 Marlborough Court Management Limited is a Private Limited Company registered in ENGLAND 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
14-19 MARLBOROUGH COURT MANAGEMENT LIMITED
 
Legal Registered Office
262 HIGH ROAD
HARROW
HA3 7BB
Other companies in HA1
 
Filing Information
Company Number 03834442
Company ID Number 03834442
Date formed 1999-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-05 20:52:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14-19 MARLBOROUGH COURT MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DSD (NW LONDON) LIMITED   IR35 MADE SIMPLE LIMITED   J. F. MANAGEMENT SERVICES LTD
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Company Officers of 14-19 MARLBOROUGH COURT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TESSA MARSHA FORDE
Company Secretary 2013-02-19
WILLIAM CODY FORDE
Director 2001-11-22
RANJINI SACHIN
Director 2013-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANN HARVEY
Company Secretary 2004-03-15 2013-04-13
FRED WATSON
Director 2004-03-13 2010-06-20
KYRIACOS PETROU
Company Secretary 2001-10-22 2003-08-11
KYRIACOS PETROU
Director 2001-10-22 2002-08-21
CLARE JESSIE LEVITT
Company Secretary 1999-09-01 2001-11-22
DHUN BUDHWAR
Director 1999-09-01 2000-12-22
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-09-01 1999-09-01
COMPANY DIRECTORS LIMITED
Nominated Director 1999-09-01 1999-09-01

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
2020-08-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 5
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM C/O Bharti Patel Flat 16 Marlborough Court Marlborough Hill Harrow Middlesex HA1 1UF
2017-07-25PSC04Change of details for Mr William Cody Forde as a person with significant control on 2017-07-25
2016-09-24LATEST SOC24/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-24CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-04AA30/09/15 TOTAL EXEMPTION SMALL
2016-09-04AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-21AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-30AR0101/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 5
2013-09-30AR0101/09/13 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-13AP01DIRECTOR APPOINTED MRS RANJINI SACHIN
2013-04-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY SALLY HARVEY
2013-02-19AP03Appointment of Mrs Tessa Marsha Forde as company secretary
2012-10-15AR0101/09/12 ANNUAL RETURN FULL LIST
2012-06-06AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0101/09/11 ANNUAL RETURN FULL LIST
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/11 FROM 14 Marlborough Court Marlborough Hill Harrow Middlesex HA1 1UF
2011-08-09AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25DISS40Compulsory strike-off action has been discontinued
2011-01-23AR0101/09/10 ANNUAL RETURN FULL LIST
2011-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FORDE / 01/09/2010
2011-01-11GAZ1FIRST GAZETTE
2010-06-20TM01APPOINTMENT TERMINATED, DIRECTOR FRED WATSON
2010-06-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / FRED WATSON / 21/09/2009
2009-09-22353LOCATION OF REGISTER OF MEMBERS
2009-07-17AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS; AMEND
2009-06-18363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS; AMEND
2009-06-18363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS; AMEND
2009-06-18363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS; AMEND
2009-06-18363aRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS; AMEND
2008-09-24363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-07-18AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-02363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-18363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-13363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-10-05363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-10-05287REGISTERED OFFICE CHANGED ON 05/10/04 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU
2004-04-08288aNEW SECRETARY APPOINTED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-01-06363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-08-21288bSECRETARY RESIGNED
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-17363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-17363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-08-29288bDIRECTOR RESIGNED
2001-11-28288aNEW DIRECTOR APPOINTED
2001-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-28287REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 14 MARLBOROUGH COURT MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UF
2001-11-28288bSECRETARY RESIGNED
2001-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-25363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-09-07288bDIRECTOR RESIGNED
2001-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-29363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
1999-11-17SRES01ALTER MEM AND ARTS 01/09/99
1999-11-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-12CERTNMCOMPANY NAME CHANGED 14 MARLBOROUGH COURT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/11/99
1999-09-27288bSECRETARY RESIGNED
1999-09-27288bDIRECTOR RESIGNED
1999-09-27288aNEW DIRECTOR APPOINTED
1999-09-27288aNEW SECRETARY APPOINTED
1999-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 14-19 MARLBOROUGH COURT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against 14-19 MARLBOROUGH COURT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14-19 MARLBOROUGH COURT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
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

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 14-19 MARLBOROUGH COURT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 5
Fixed Assets 2011-10-01 £ 6,100
Shareholder Funds 2011-10-01 £ 6,100
Tangible Fixed Assets 2011-10-01 £ 6,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14-19 MARLBOROUGH COURT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14-19 MARLBOROUGH COURT MANAGEMENT LIMITED
Trademarks
We have not found any records of 14-19 MARLBOROUGH COURT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14-19 MARLBOROUGH COURT MANAGEMENT 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 14-19 MARLBOROUGH COURT MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 14-19 MARLBOROUGH COURT MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party14-19 MARLBOROUGH COURT MANAGEMENT LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14-19 MARLBOROUGH COURT MANAGEMENT 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 14-19 MARLBOROUGH COURT MANAGEMENT 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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