Founded in 1986, 8 Marlborough Road, classified under reg no. 02041756 is an active company. Currently registered at 8 Marlborough Road TW10 6JR, Surrey the company has been in the business for thirty eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has 5 directors, namely Riccardo C., Arben C. and Kim J. and others. Of them, Nicola W. has been with the company the longest, being appointed on 20 January 1993 and Riccardo C. has been with the company for the least time - from 1 April 2021. At the moment 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.
| Office Address | 8 Marlborough Road |
| Office Address2 | Richmond |
| Town | Surrey |
| Post code | TW10 6JR |
| Country of origin | United Kingdom |
| Registration Number | 02041756 |
| Date of Incorporation | Tue, 29th Jul 1986 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 38 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 04 November 2019
Position: Director
Appointed: 07 August 2006
Position: Director
Appointed: 10 January 2006
Position: Director
Appointed: 20 January 1993
The register of persons with significant control who own or control the company consists of 5 names. As we discovered, there is Paul N. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Kieryn S. This PSC has significiant influence or control over the company,. Moving on, there is Kim J., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Paul N.
| Notified on | 6 April 2016 |
| Ceased on | 10 April 2020 |
| Nature of control: |
significiant influence or control |
Kieryn S.
| Notified on | 6 April 2016 |
| Ceased on | 4 November 2019 |
| Nature of control: |
significiant influence or control |
Kim J.
| Notified on | 6 April 2016 |
| Ceased on | 4 November 2019 |
| Nature of control: |
significiant influence or control |
Nicola W.
| Notified on | 6 April 2016 |
| Ceased on | 4 November 2019 |
| Nature of control: |
significiant influence or control |
Eryfilli B.
| Notified on | 6 April 2016 |
| Ceased on | 6 February 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 17 044 | 3 505 |
| Net Assets Liabilities | 3 091 | 3 091 |
| Other | ||
| Creditors | 3 001 | 1 558 |
| Fixed Assets | 3 091 | 3 091 |
| Net Current Assets Liabilities | 14 043 | 1 947 |
| Provisions For Liabilities Balance Sheet Subtotal | 14 043 | 1 947 |
| Total Assets Less Current Liabilities | 17 134 | 5 038 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 5th, January 2024 |
accounts | Free Download (3 pages) |
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