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Home > England & Wales Companies > MANAGEMENT OF 21 MARLBOROUGH RD LTD
Company Information for

MANAGEMENT OF 21 MARLBOROUGH RD LTD

GROUND FLOOR FLAT, 21 MARLBOROUGH ROAD, LONDON, N19 4NA,
Company Registration Number
03996135
Private Limited Company
Active

Company Overview

About Management Of 21 Marlborough Rd Ltd
MANAGEMENT OF 21 MARLBOROUGH RD LTD was founded on 2000-05-18 and has its registered office in London. The organisation's status is listed as "Active". Management Of 21 Marlborough Rd Ltd 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
MANAGEMENT OF 21 MARLBOROUGH RD LTD
 
Legal Registered Office
GROUND FLOOR FLAT
21 MARLBOROUGH ROAD
LONDON
N19 4NA
Other companies in N19
 
Filing Information
Company Number 03996135
Company ID Number 03996135
Date formed 2000-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 22:57:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANAGEMENT OF 21 MARLBOROUGH RD LTD
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Company Officers of MANAGEMENT OF 21 MARLBOROUGH RD LTD

Current Directors
Officer Role Date Appointed
ANNA MASON
 Company Secretary 2005-10-28
ANDREW TRUSCOTT KAY
 Director 2008-05-30
RACHEL MARY MOLL
 Director 2015-12-10
MATTHEW JONATHAN SIDDICK
 Director 2008-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA ROMAIN
 Director 2004-12-01 2015-12-10
RAFFAELE MALANGA
 Director 2002-08-19 2008-05-30
IMOGEN CLARKE
 Company Secretary 2002-08-20 2005-10-28
NINA ISABELLA MONTAGU-SMITH
 Director 2000-05-18 2004-03-01
TIMOTHY SILK
 Company Secretary 2001-04-19 2002-08-20
DAVID OLDHAM
 Director 2001-05-19 2002-08-05
ELAINE KRISTINA HALSALL
 Company Secretary 2000-05-18 2001-04-19
NICHOLAS JOHN WHITTLE
 Director 2000-05-18 2001-04-19

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
2024-02-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-24CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-09-11APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONATHAN SIDDICK
2022-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL MARY MOLL
2021-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-25AR0118/05/16 ANNUAL RETURN FULL LIST
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-01-12AP01DIRECTOR APPOINTED DR RACHEL MARY MOLL
2016-01-10TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROMAIN
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-15AR0118/05/15 ANNUAL RETURN FULL LIST
2015-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-15AR0118/05/14 ANNUAL RETURN FULL LIST
2014-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-16AR0118/05/13 ANNUAL RETURN FULL LIST
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-02AR0118/05/12 ANNUAL RETURN FULL LIST
2012-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-07-26AR0118/05/11 ANNUAL RETURN FULL LIST
2011-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-09AR0118/05/10 ANNUAL RETURN FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN SIDDICK / 18/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ROMAIN / 18/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TRUSCOTT KAY / 18/05/2010
2010-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-06-11363aReturn made up to 18/05/09; full list of members
2009-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-10-22288aDIRECTOR APPOINTED MR MATTHEW JONATHAN SIDDICK
2008-06-10363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM SECOND FLOOR FLAT 21 MARLBOROUGH ROAD LONDON N19 4NA
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR RAFFAELE MALANGA
2008-06-02288aDIRECTOR APPOINTED ANDREW TRUSCOTT KAY
2008-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-15363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2007-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-07363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-11-08288bSECRETARY RESIGNED
2005-11-08288aNEW SECRETARY APPOINTED
2005-06-16363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-12-16288aNEW DIRECTOR APPOINTED
2004-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/04
2004-05-25363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-03-12288bDIRECTOR RESIGNED
2004-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-05363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-10-14288bSECRETARY RESIGNED
2002-09-06288bSECRETARY RESIGNED
2002-09-06288aNEW SECRETARY APPOINTED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-10288bDIRECTOR RESIGNED
2002-06-07363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-21363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-06-04288aNEW DIRECTOR APPOINTED
2001-04-25288bSECRETARY RESIGNED
2001-04-25288aNEW SECRETARY APPOINTED
2001-04-25288bDIRECTOR RESIGNED
2001-03-27287REGISTERED OFFICE CHANGED ON 27/03/01 FROM: GROUND FLOOR 21 MARLBOROUGH ROAD LONDON N19 4NA
2001-02-05122S-DIV 30/01/01
2000-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MANAGEMENT OF 21 MARLBOROUGH RD LTD 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 MANAGEMENT OF 21 MARLBOROUGH RD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANAGEMENT OF 21 MARLBOROUGH RD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MANAGEMENT OF 21 MARLBOROUGH RD LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 10
Cash Bank In Hand 2011-06-01 £ 10
Shareholder Funds 2012-06-01 £ 10
Shareholder Funds 2011-06-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANAGEMENT OF 21 MARLBOROUGH RD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MANAGEMENT OF 21 MARLBOROUGH RD LTD
Trademarks
We have not found any records of MANAGEMENT OF 21 MARLBOROUGH RD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANAGEMENT OF 21 MARLBOROUGH RD LTD. 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 (74990 - Non-trading company) as MANAGEMENT OF 21 MARLBOROUGH RD LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MANAGEMENT OF 21 MARLBOROUGH RD LTD 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 MANAGEMENT OF 21 MARLBOROUGH RD LTD 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 MANAGEMENT OF 21 MARLBOROUGH RD LTD 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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