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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 fifteen 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 2 directors, namely Clayton W., Rachel M.. Of them, Clayton W., Rachel M. have been with the company the longest, being appointed on 16 June 2006. 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 15 years old
Account next due date Fri, 31st Dec 2021 (302 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 30th Jun 2021 (2021-06-30)
Last confirmation statement dated Tue, 16th Jun 2020

Company staff

Clayton W.

Position: Director

Appointed: 16 June 2006

Rachel M.

Position: Director

Appointed: 16 June 2006

Rachel M.

Position: Secretary

Appointed: 16 June 2006

Resigned: 15 August 2019

Amina S.

Position: Secretary

Appointed: 23 March 2006

Resigned: 16 June 2006

Amina S.

Position: Director

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 2 names. As BizStats found, there is Rachel M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Clayton W. This PSC owns 25-50% shares.

Rachel M.

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

Clayton W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-31
Net Worth1 0001 000 
Balance Sheet
Debtors 1 0001 000
Current Assets1 0001 000 
Net Assets Liabilities Including Pension Asset Liability1 0001 000 
Reserves/Capital
Shareholder Funds1 0001 000 
Other
Creditors  240
Net Current Assets Liabilities1 0001 000760
Par Value Share  1
Total Assets Less Current Liabilities1 0001 000 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 15th, October 2020 		Free Download (5 pages)

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