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51/55 MARLBOROUGH HILL FREEHOLD LIMITED - Flat 7, 53 Marlborough Hill, London, NW8 0NG, United Kingdom
Company Information
- Company registration number
- 06453698
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flat 7
- 53 Marlborough Hill
- London
- NW8 0NG
- England Flat 7, 53 Marlborough Hill, London, NW8 0NG, England UK
Management
- Managing Directors
- ANTHONY WILLIAM DORAN
- SAKATE KHAITAN
- RICHARD CHARLES MONTAGU BUTLER
- ANTHONY WILLIAM DORAN
- Company secretaries
- ANTHONY WILLIAM DORAN
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-14
- Age Of Company 2007-12-14 16 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-12-14
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51/55 MARLBOROUGH HILL FREEHOLD LIMITED Company Description
- 51/55 MARLBOROUGH HILL FREEHOLD LIMITED is a ltd registered in United Kingdom with the Company reg no 06453698. Its current trading status is "live". It was registered 2007-12-14. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at Flat 7 .
Get 51/55 MARLBOROUGH HILL FREEHOLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 51/55 Marlborough Hill Freehold Limited - Flat 7, 53 Marlborough Hill, London, NW8 0NG, United Kingdom
- 2007-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 51/55 MARLBOROUGH HILL FREEHOLD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06453698#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06453698#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06453698#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR APPOINTED MR RICHARD CHARLES MONTAGU BUTLER (2017-08-31) - AP01
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-10) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-07-18) - AA
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REGISTERED OFFICE CHANGED ON 10/02/2017 FROM (2017-02-10) - AD01
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION FULL (2016-07-11) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / SAKATE KHAITAN / 25/02/2016 (2016-02-26) - CH01
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31/12/15 FULL LIST (2016-01-11) - AR01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR BASIL BUTLER (2015-09-24) - TM01
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31/12/14 TOTAL EXEMPTION FULL (2015-07-04) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / BASIL RICHARD RYLAND BUTLER / 08/10/2013 (2015-01-06) - CH01
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14/12/14 FULL LIST (2015-01-06) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION FULL (2014-07-02) - AA
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14/12/13 FULL LIST (2014-01-06) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION FULL (2013-07-31) - AA
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14/12/12 FULL LIST (2013-01-11) - AR01
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REGISTERED OFFICE CHANGED ON 11/01/2013 FROM (2013-01-11) - AD01
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keyboard_arrow_right 2012
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14/12/11 FULL LIST (2012-02-02) - AR01
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31/12/11 TOTAL EXEMPTION FULL (2012-06-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / SAKATE KHAITAN / 11/01/2012 (2012-02-01) - CH01
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REGISTERED OFFICE CHANGED ON 11/01/2012 FROM (2012-01-11) - AD01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION FULL (2011-07-14) - AA
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18/02/10 STATEMENT OF CAPITAL GBP 22 (2011-01-18) - SH01
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14/12/10 FULL LIST (2011-01-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SAKATE KHAITAN / 11/01/2011 (2011-01-14) - CH01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED SAKATE KHAITAN (2010-09-21) - AP01
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31/12/09 TOTAL EXEMPTION FULL (2010-09-17) - AA
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14/12/09 FULL LIST (2010-01-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BASIL RICHARD RYLAND BUTLER / 14/12/2009 (2010-01-26) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS (2009-01-14) - 363a
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31/12/08 TOTAL EXEMPTION FULL (2009-09-29) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-04-24) - 395
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-12-18) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-07-11) - 395
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DEC ALREADY ADJUSTED (2008-04-22) - RES05
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GBP NC 100/35 (2008-04-22) - 122
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keyboard_arrow_right 2007
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INCORPORATION DOCUMENTS (2007-12-14) - NEWINC
