51/55 Marlborough Hill Management Company Limited in 53 Marlborough Hill LONDON

51/55 Marlborough Hill Management Company Limited LONDON

Founded in 1997, 51/55 Marlborough Hill Management Company, classified under reg no. 03329418 is an active company. Currently registered at Flat 7 NW8 0NG, London the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Yi X., Sakate K. and Anthony D.. In addition one secretary - Anthony 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.

51/55 Marlborough Hill Management Company Limited Address / Contact

Office Address	Flat 7
Office Address2	53 Marlborough Hill
Town	London
Post code	NW8 0NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03329418
Date of Incorporation	Fri, 7th Mar 1997
Industry	Residents property management
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Yi X.

Position: Director

Appointed: 30 August 2022

Sakate K.

Position: Director

Appointed: 15 January 2007

Anthony D.

Position: Secretary

Appointed: 04 February 2004

Anthony D.

Position: Director

Appointed: 06 December 2000

Clare H.

Position: Director

Appointed: 13 July 2015

Resigned: 01 February 2019

Sonjoy C.

Position: Director

Appointed: 30 June 2006

Resigned: 06 April 2010

Burnie C.

Position: Director

Appointed: 19 January 2005

Resigned: 12 January 2015

Claudia P.

Position: Director

Appointed: 01 July 2004

Resigned: 07 November 2006

Pauline S.

Position: Director

Appointed: 06 December 2000

Resigned: 12 February 2004

Pauline S.

Position: Secretary

Appointed: 06 December 2000

Resigned: 04 February 2004

Basil B.

Position: Director

Appointed: 06 December 2000

Resigned: 01 April 2015

Neil N.

Position: Director

Appointed: 06 December 2000

Resigned: 19 January 2005

Klemens A.

Position: Director

Appointed: 30 June 1999

Resigned: 07 December 2000

Eden Corporate Services Limited

Position: Nominee Director

Appointed: 07 March 1997

Resigned: 07 March 1997

Alfons O.

Position: Director

Appointed: 07 March 1997

Resigned: 30 June 1999

William J.

Position: Director

Appointed: 07 March 1997

Resigned: 07 December 2000

William J.

Position: Secretary

Appointed: 07 March 1997

Resigned: 07 December 2000

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 1997

Resigned: 07 March 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	35	35	35	35	35	35	35
Other Debtors	35	35	35	35	35	35	35

Other
Average Number Employees During Period				2	2	2	2
Net Current Assets Liabilities	35	35	35	35	35	35	35
Number Shares Issued Fully Paid		35	35
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 17th, July 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 11th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/03/07 with full list of members filed on: 31st, March 2016	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 4th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/03/07 with full list of members filed on: 1st, April 2015	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 2nd, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/03/07 with full list of members filed on: 1st, April 2014	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 31st, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/03/07 with full list of members filed on: 27th, March 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 15th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/03/07 with full list of members filed on: 20th, March 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 14th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/03/07 with full list of members filed on: 21st, March 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 11th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/03/07 with full list of members filed on: 19th, April 2010	annual return	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 29th, September 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/03/25 with shareholders record filed on: 25th, March 2009	annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 24th, September 2008	accounts	Free Download (8 pages)
363s	Annual return up to 2008/04/05 with shareholders record filed on: 5th, April 2008	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 5th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 5th, October 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2007/03/28 with shareholders record filed on: 28th, March 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/03/28 with shareholders record filed on: 28th, March 2007	annual return	Free Download (9 pages)
363(288)	2007/03/28 Annual return (Director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 3rd, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 3rd, October 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006	annual return	Free Download (11 pages)
363s	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/04/06 with shareholders record filed on: 6th, April 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 06/04/05	annual return
363s	Annual return up to 2005/04/06 with shareholders record filed on: 6th, April 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 18th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 18th, August 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/03/23 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (11 pages)
363s	Annual return up to 2004/03/23 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 17th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 17th, June 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2003/03/27 with shareholders record filed on: 27th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/03/27 with shareholders record filed on: 27th, March 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2002/04/26 with shareholders record filed on: 26th, April 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/04/26 with shareholders record filed on: 26th, April 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 4th, February 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 4th, February 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/11/27 with shareholders record filed on: 27th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/27 with shareholders record filed on: 27th, November 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/11/01	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, September 2000	accounts	Free Download (8 pages)
363s	Annual return up to 2000/05/19 with shareholders record filed on: 19th, May 2000	annual return	Free Download (11 pages)
363s	Annual return up to 2000/05/19 with shareholders record filed on: 19th, May 2000	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, October 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1999/04/22 with shareholders record filed on: 22nd, April 1999	annual return	Free Download (5 pages)
363s	Annual return up to 1999/04/22 with shareholders record filed on: 22nd, April 1999	annual return	Free Download (5 pages)
363s	Annual return up to 1998/03/31 with shareholders record filed on: 31st, March 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/03/98	annual return
363s	Annual return up to 1998/03/31 with shareholders record filed on: 31st, March 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 6th, March 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 6th, March 1998	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 19th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 19th, September 1997	accounts	Free Download (1 page)

51/55 Marlborough Hill Management Company Limited LONDON

51/55 Marlborough Hill Management Company Limited Address / Contact

Company Information / Profile

Company staff

Yi X.

Sakate K.

Anthony D.

Anthony D.

Clare H.

Sonjoy C.

Burnie C.

Claudia P.

Pauline S.

Pauline S.

Basil B.

Neil N.

Klemens A.

Eden Corporate Services Limited

Alfons O.

William J.

William J.

Eden Secretaries Limited

Annual reports financial information

Company filings

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