MARLBOROUGH LODGE LEASEHOLD LIMITED
Active - Accounts Filed
General Information
NAME
MARLBOROUGH LODGE LEASEHOLD LIMITED
COMPANY NUMBER
05344366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
27/01/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 3RA
9 Spring Street
LONDON
W2 3RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARLBOROUGH LODGE LEASEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARLBOROUGH LODGE LEASEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLBOROUGH LODGE LEASEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2005 - Present (19 years and 3 months) Born in Oct 1934 (age: 90) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2006 - Present (18 years and 2 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2008 - Present (16 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/12/2009 - Present (15years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
16/01/2010 - Present (14 years and 10 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (915570991) Appointed |
| 27/10/2021 | New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (915570991) Appointed |
| 27/10/2021 | New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (915570991) Appointed |
| 20/10/2021 | New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (928844379) Appointed |
| 08/05/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 13/02/2017 | New Annual Return filed |
| 10/02/2017 | New Board Member Philip John Stacey (922420555) Appointed |
| 23/07/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 22/02/2016 | Jonathan Oliver Coles (918566829) has left the board |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Jonathan Oliver Coles (918566829) has left the board |
| 22/02/2016 | Change in Reg. Office |
| 28/12/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 11/07/2014 | David Natalind Da Rosa (915742831) has left the board |
| 12/03/2014 | New Board Member Eugenio Giancotti (916206080) Appointed |
| 07/03/2014 | Change in Reg. Office |
| 07/03/2014 | New Company Secretary Jonathan Oliver Coles (918566829) Appointed |
| 12/02/2014 | New Annual Return filed |
| 07/02/2014 | David Lawrence Barratt (916930773) has left the board |
| 07/02/2014 | Change in Reg. Office |
| 05/02/2014 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 21/03/2013 | Susan Ward (902477591) has left the board |
| 22/02/2013 | New Accounts filed |
| 12/11/2012 | Eleri Catherine Wones (910325481) has left the board |
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