45 Marlborough Hill Limited in Harrow MIDDLESEX

45 Marlborough Hill Limited MIDDLESEX

45 Marlborough Hill started in year 2006 as Private Limited Company with registration number 05753173. The 45 Marlborough Hill company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Middlesex at 45a Marlborough Hill. Postal code: HA1 1TX.

The firm has 3 directors, namely Mohamed A., Fathima M. and Clayton W.. Of them, Clayton W. has been with the company the longest, being appointed on 16 June 2006 and Mohamed A. and Fathima M. have been with the company for the least time - from 21 June 2024. At present 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.

45 Marlborough Hill Limited Address / Contact

Office Address	45a Marlborough Hill
Office Address2	Harrow
Town	Middlesex
Post code	HA1 1TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05753173
Date of Incorporation	Thu, 23rd Mar 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (557 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Mohamed A.

Position: Director

Appointed: 21 June 2024

Fathima M.

Position: Director

Appointed: 21 June 2024

Clayton W.

Position: Director

Appointed: 16 June 2006

Rachel M.

Position: Director

Appointed: 16 June 2006

Resigned: 20 June 2024

Rachel M.

Position: Secretary

Appointed: 16 June 2006

Resigned: 15 August 2019

Amina S.

Position: Director

Appointed: 23 March 2006

Resigned: 16 June 2006

Amina S.

Position: Secretary

Appointed: 23 March 2006

Resigned: 16 June 2006

Naseem S.

Position: Director

Appointed: 23 March 2006

Resigned: 16 June 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Fathima M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Mohamad A. This PSC owns 25-50% shares. Then there is Clayton W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Fathima M.

Notified on	27 June 2024
Nature of control:	25-50% shares

Mohamad A.

Notified on	27 June 2024
Nature of control:	25-50% shares

Clayton W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Rachel M.

Notified on	6 April 2016
Ceased on	26 June 2024
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	1 000	1 000

Balance Sheet
Debtors		1 000	1 000	1 000	1 000	520	320
Net Assets Liabilities				520	320	320	120
Other Debtors				1 000	1 000	520	320
Current Assets	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000

Other
Version Production Software						2 023	2 025
Accrued Liabilities				480	680	200	200
Average Number Employees During Period					1	2	2
Creditors			240	480	680	200	200
Net Current Assets Liabilities	1 000	1 000	760	520	320	320	120
Par Value Share			1
Total Assets Less Current Liabilities	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2024 filed on: 27th, January 2025	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2024 filed on: 27th, January 2025	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 20th Jun 2024 filed on: 27th, June 2024	officers	Free Download (1 page)
AP01	On Fri, 21st Jun 2024 new director was appointed. filed on: 27th, June 2024	officers	Free Download (2 pages)
AP01	On Fri, 21st Jun 2024 new director was appointed. filed on: 27th, June 2024	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, July 2022	accounts	Free Download (6 pages)
CH01	On Thu, 7th Jul 2022 director's details were changed filed on: 8th, July 2022	officers	Free Download (2 pages)
CH01	On Sat, 1st Jan 2022 director's details were changed filed on: 7th, July 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 20th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 15th, October 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 25th, September 2019	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on Thu, 15th Aug 2019 filed on: 21st, August 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 4th, June 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 12th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 7th, November 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jun 2016 filed on: 8th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 26th, February 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Jun 2015 filed on: 24th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 24th Aug 2015: 1000.00 GBP	capital
CH03	On Fri, 10th Apr 2015 secretary's details were changed filed on: 24th, August 2015	officers	Free Download (1 page)
CH01	On Fri, 10th Apr 2015 director's details were changed filed on: 24th, August 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jun 2014 filed on: 7th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 7th Aug 2014: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 6th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Jun 2013 filed on: 30th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 30th Aug 2013: 1,000 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 26th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jun 2012 filed on: 3rd, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 19th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jun 2011 filed on: 17th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 3rd, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Mar 2010 filed on: 21st, June 2010	annual return	Free Download (5 pages)
CH01	On Tue, 23rd Mar 2010 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 15th, February 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 6th May 2009 with complete member list filed on: 6th, May 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 28th Apr 2009 with complete member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 16th, March 2009	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (8 pages)
288a	On Tue, 8th May 2007 New director appointed filed on: 8th, May 2007	officers	Free Download (1 page)
288b	On Tue, 8th May 2007 Secretary resigned filed on: 8th, May 2007	officers	Free Download (1 page)
288b	On Tue, 8th May 2007 Director resigned filed on: 8th, May 2007	officers	Free Download (1 page)
288a	On Tue, 8th May 2007 New secretary appointed filed on: 8th, May 2007	officers	Free Download (1 page)
288a	On Tue, 8th May 2007 New director appointed filed on: 8th, May 2007	officers	Free Download (1 page)
288a	On Tue, 8th May 2007 New secretary appointed filed on: 8th, May 2007	officers	Free Download (1 page)
288b	On Tue, 8th May 2007 Director resigned filed on: 8th, May 2007	officers	Free Download (1 page)
288b	On Tue, 8th May 2007 Director resigned filed on: 8th, May 2007	officers	Free Download (1 page)
288b	On Tue, 8th May 2007 Director resigned filed on: 8th, May 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 8th May 2007 with complete member list filed on: 8th, May 2007	annual return	Free Download (2 pages)
288a	On Tue, 8th May 2007 New director appointed filed on: 8th, May 2007	officers	Free Download (1 page)
288a	On Tue, 8th May 2007 New director appointed filed on: 8th, May 2007	officers	Free Download (1 page)
287	Registered office changed on 08/05/07 from: 36 long elmes harrow middlesex HA3 5JL filed on: 8th, May 2007	address	Free Download (1 page)
287	Registered office changed on 08/05/07 from: 36 long elmes harrow middlesex HA3 5JL filed on: 8th, May 2007	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 8th May 2007 with complete member list filed on: 8th, May 2007	annual return	Free Download (2 pages)
288b	On Tue, 8th May 2007 Secretary resigned filed on: 8th, May 2007	officers	Free Download (1 page)
88(2)R	Alloted 998 shares on Thu, 27th Apr 2006. Value of each share 1 £, total number of shares: 1000. filed on: 16th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Thu, 27th Apr 2006. Value of each share 1 £, total number of shares: 1000. filed on: 16th, May 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2006	incorporation	Free Download (16 pages)

45 Marlborough Hill Limited MIDDLESEX

45 Marlborough Hill Limited Address / Contact

Company Information / Profile

Company staff

Mohamed A.

Fathima M.

Clayton W.

Rachel M.

Rachel M.

Amina S.

Amina S.

Naseem S.

People with significant control

Annual reports financial information

Company filings

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