MARLBOROUGH RARE BOOKS LIMITED
Overview
| Company Name | MARLBOROUGH RARE BOOKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00479837 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARLBOROUGH RARE BOOKS LIMITED?
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARLBOROUGH RARE BOOKS LIMITED located?
| Registered Office Address | 93 Embleton Road SE13 7DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARLBOROUGH RARE BOOKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MARLBOROUGH RARE BOOKS LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for MARLBOROUGH RARE BOOKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward John Smith as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jolyon Symes Hudson as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Gestetner as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jacqueline Margaret Gestetner as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jacqueline Margaret Gestetner as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||
Registered office address changed from 1 st. Clement's Court London EC4N 7HB England to 93 Embleton Road London SE13 7DQ on Feb 07, 2025 | 1 pages | AD01 | ||
Notification of Marlborough & Pickering Limited as a person with significant control on Jun 27, 2024 | 2 pages | PSC02 | ||
Cessation of St Clement's Court Books Ltd as a person with significant control on Jun 27, 2024 | 1 pages | PSC07 | ||
Change of details for Marlborough & Pickering Limited as a person with significant control on Sep 30, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||
Notification of Marlborough & Pickering Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Jonathan Gestetner as a person with significant control on Jan 22, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Guy Anthony Naggar as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with updates | 5 pages | CS01 | ||
Statement of capital on Oct 06, 2021
| 3 pages | SH19 | ||
legacy | 2 pages | SH20 | ||
legacy | 2 pages | CAP-SS | ||
Who are the officers of MARLBOROUGH RARE BOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Jolyon Symes | Director | Embleton Road SE13 7DQ London 93 England | England | British | 50719100002 | |||||
| SMITH, Edward John | Director | Embleton Road SE13 7DQ London 93 Embleton Road England | England | British | 91425370002 | |||||
| GESTETNER, Jacqueline Margaret | Secretary | 7 Oakhill Avenue NW3 7RD London | British | 6606800001 | ||||||
| FOTHERINGHAM, Alexander Simpson | Director | 104 Priory Road NW6 3NS London | British | 32961210002 | ||||||
| GESTETNER, Jacqueline Margaret | Director | 7 Oakhill Avenue NW3 7RD London | United Kingdom | British | 6606800001 | |||||
| GESTETNER, Jonathan | Director | 7 Oakhill Avenue NW3 7RD London | England | British | 2308580001 | |||||
| MARR, Ian | Director | 23 Marley Combe Road Camelsdale GU27 3SN Haslemere Surrey | British | 63202470002 | ||||||
| NAGGAR, Guy Anthony | Director | Avenue Road NW8 6HR London 61 | United Kingdom | Italian | 1496660001 |
Who are the persons with significant control of MARLBOROUGH RARE BOOKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marlborough & Pickering Limited | Jun 27, 2024 | St Clement's Court EC4N 7HB London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Gestetner | Jan 22, 2017 | St. Clement's Court EC4N 7HB London 1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| St Clement's Court Books Ltd | Apr 06, 2016 | Clements Court Clements Lane EC4N 7HB London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0