20 Marlborough Road, London N19 Limited in LONDON

20 Marlborough Road, London N19 Limited LONDON

Founded in 2009, 20 Marlborough Road, London N19, classified under reg no. 06936326 is an active company. Currently registered at 20 Marlborough Road N19 4NB, London the company has been in the business for fifteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

Currently there are 4 directors in the the firm, namely Anna B., Stephanie D. and Katherine C. and others. In addition one secretary - Stephanie D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

20 Marlborough Road, London N19 Limited Address / Contact

Office Address	20 Marlborough Road
Town	London
Post code	N19 4NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06936326
Date of Incorporation	Wed, 17th Jun 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Anna B.

Position: Director

Appointed: 18 June 2021

Stephanie D.

Position: Secretary

Appointed: 27 February 2017

Stephanie D.

Position: Director

Appointed: 18 September 2014

Katherine C.

Position: Director

Appointed: 17 June 2009

Anne D.

Position: Director

Appointed: 17 June 2009

Eugene M.

Position: Secretary

Appointed: 10 June 2010

Resigned: 27 February 2017

Mehaira Y.

Position: Director

Appointed: 03 June 2010

Resigned: 28 August 2014

Sharon P.

Position: Director

Appointed: 17 June 2009

Resigned: 03 June 2010

Eugene M.

Position: Director

Appointed: 17 June 2009

Resigned: 18 June 2021

Katherine C.

Position: Secretary

Appointed: 17 June 2009

Resigned: 10 June 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-27	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1 267	1 348	1 360

Balance Sheet
Current Assets	1 267	1 348	1 360	729	1 217	1 779	7 122	1 077	1 176
Net Assets Liabilities			1 360	729	1 217	1 779	7 122	1 077	1 176
Cash Bank In Hand	1 267	1 348	1 360
Net Assets Liabilities Including Pension Asset Liability	1 267	1 348	1 360

Reserves/Capital
Profit Loss Account Reserve	1 267	1 348	1 175
Shareholder Funds	1 267	1 348	1 360

Other
Average Number Employees During Period					4	4
Net Current Assets Liabilities	1 267	1 348	1 360	729	1 217	1 779	7 122	1 077	1 176
Total Assets Less Current Liabilities	1 267	1 348	1 360	729	1 217	1 779	7 122	1 077	1 176
Other Aggregate Reserves			185

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/17 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/17 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 18th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/17 filed on: 29th, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 11th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 30th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/17 filed on: 29th, June 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/06/18 filed on: 19th, June 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/06/18. filed on: 19th, June 2021	officers	Free Download (2 pages)
AD01	Change of registered address from Flat 2, 20 Marlborough Road London N19 4NB England on 2021/06/19 to 20 Marlborough Road London N19 4NB filed on: 19th, June 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/17 filed on: 30th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 28th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/06/17 filed on: 29th, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 30th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/17 filed on: 4th, July 2018	confirmation statement	Free Download (3 pages)
CH01	On 2010/03/26 director's details were changed filed on: 4th, April 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/27 filed on: 9th, March 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/06/17 filed on: 17th, June 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 19th, March 2017	accounts	Free Download (4 pages)
AD01	Change of registered address from 135 Greys Road Henley-on-Thames South Oxfordshire RG9 1TE on 2017/02/27 to Flat 2, 20 Marlborough Road London N19 4NB filed on: 27th, February 2017	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/02/27 filed on: 27th, February 2017	officers	Free Download (1 page)
AP03	On 2017/02/27, company appointed a new person to the position of a secretary filed on: 27th, February 2017	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2016/06/17 filed on: 1st, July 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016	accounts	Free Download (4 pages)
CH01	On 2014/10/10 director's details were changed filed on: 23rd, June 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/06/17 filed on: 23rd, June 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 26th, April 2015	accounts	Free Download (4 pages)
AP01	New director appointment on 2014/09/18. filed on: 19th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/08/28 filed on: 15th, September 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/06/17 filed on: 29th, June 2014	annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to 2013/06/30 filed on: 21st, May 2014	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 12th, March 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/06/17 filed on: 18th, June 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 8th, April 2013	accounts	Free Download (1 page)
CH01	On 2012/06/17 director's details were changed filed on: 2nd, July 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2012/06/17 filed on: 2nd, July 2012	annual return	Free Download (6 pages)
CH01	On 2012/06/17 director's details were changed filed on: 2nd, July 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 30th, January 2012	accounts	Free Download (1 page)
AP03	On 2011/07/14, company appointed a new person to the position of a secretary filed on: 14th, July 2011	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/07/13 filed on: 13th, July 2011	officers	Free Download (2 pages)
AR01	Annual return up to 2011/06/17 filed on: 5th, July 2011	annual return	Free Download (16 pages)
AP01	New director appointment on 2011/06/28. filed on: 28th, June 2011	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 28th, January 2011	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2010/11/05 filed on: 5th, November 2010	officers	Free Download (2 pages)
AR01	Annual return up to 2010/06/17 filed on: 17th, September 2010	annual return	Free Download (16 pages)
AD01	Change of registered office on 2010/09/09 from Third Floor Flat 20 Marlborough Road London N19 4NB filed on: 9th, September 2010	address	Free Download (2 pages)
CH01	On 2010/09/02 director's details were changed filed on: 9th, September 2010	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 17th, June 2009	incorporation	Free Download (20 pages)

20 Marlborough Road, London N19 Limited LONDON

20 Marlborough Road, London N19 Limited Address / Contact

Company Information / Profile

Company staff

Anna B.

Stephanie D.

Stephanie D.

Katherine C.

Anne D.

Eugene M.

Mehaira Y.

Sharon P.

Eugene M.

Katherine C.

Annual reports financial information

Company filings

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