MARLBOROUGH HEIGHTS (MANAGEMENT COMPANY) LIMITED
Overview
| Company Name | MARLBOROUGH HEIGHTS (MANAGEMENT COMPANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01428544 |
| 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 HEIGHTS (MANAGEMENT COMPANY) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MARLBOROUGH HEIGHTS (MANAGEMENT COMPANY) LIMITED located?
| Registered Office Address | Suite A5 Kebbell House Delta Gain Carpenders Park WD19 5EF Watford Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARLBOROUGH HEIGHTS (MANAGEMENT COMPANY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MARLBOROUGH HEIGHTS (MANAGEMENT COMPANY) LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for MARLBOROUGH HEIGHTS (MANAGEMENT COMPANY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2026 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Viswa Kumar Gogineni on May 11, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 9 pages | AA | ||
Confirmation statement made on May 11, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on May 11, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 11, 2023 with updates | 6 pages | CS01 | ||
Registered office address changed from Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF England to Suite a5 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF on May 12, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on May 11, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 9 pages | AA | ||
Termination of appointment of Tawfiq Rahman as a director on Jan 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Siddhartha Pandey as a director on Jun 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2021 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Anubhav Parasmal Choudhary on May 06, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on May 11, 2020 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Anubhav Parasmal Choudhary on May 06, 2020 | 2 pages | CH01 | ||
Appointment of Mr Tawfiq Rahman as a director on Jan 27, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on May 11, 2019 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Paras Bhagwanji Sidapara on May 15, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Siddhartha Pandey on May 15, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||
Who are the officers of MARLBOROUGH HEIGHTS (MANAGEMENT COMPANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOUDHARY, Anubhav Parasmal | Director | Delta Gain Carpenders Park WD19 5EF Watford Suite A5 Kebbell House Herts England | England | Indian | 189859960003 | |||||
| GOGINENI, Viswanatha Kumar | Director | Delta Gain Carpenders Park WD19 5EF Watford Suite A5 Kebbell House Herts England | United Kingdom | British | 241377240002 | |||||
| PARMAR, Jaimin Jagdish, Mr. | Director | Delta Gain Carpenders Park WD19 5EF Watford Suite A5 Kebbell House Herts England | England | British | 161041690002 | |||||
| SIDAPARA, Paras Bhagwanji | Director | Delta Gain Carpenders Park WD19 5EF Watford Suite A5 Kebbell House Herts England | England | British | 129922030003 | |||||
| DAVIES, Dorothy Sarah | Secretary | 4 Rusland Heights HA1 1UU Harrow Middlesex | British | 28002830001 | ||||||
| MASOOD, Mobeen | Secretary | Rusland Heights Rusland Park Road HA1 1UU Harrow 2 Middlesex United Kingdom | 161041660001 | |||||||
| APPLEBY, Rosalind Elizabeth | Director | 7 Rusland Heights HA1 1UU Harrow Middlesex | British | 28002840001 | ||||||
| BACON, Martin James | Director | 2 Rusland Heights HA1 1UU Harrow Middlesex | British | 28002850001 | ||||||
| BELLING, Tessa Patricia Anne | Director | Cunninghan HA1 4QJ Harrow 42 Middlesex United Kingdom | England | British | 57047430003 | |||||
| BERRY, Anne | Director | 11 Rusland Heights HA1 1UU Harrow Middlesex | Irish | 61227500001 | ||||||
| BERRY, Francis | Director | 11 Rusland Heights Rusland Park Road HA1 1UU Harrow Middlesex | Irish | 37217580001 | ||||||
| BIRJANDI, Farhad, Dr | Director | 8 Rusland Heights HA1 1UU Harrow Middlesex | Iranian | 28002870001 | ||||||
| BURKILL, Gemma | Director | 10 Rusland Heights HA1 1UU Harrow Middlesex | British | 28002880001 | ||||||
| CURRAN, Sean James | Director | Flat 14 Rusland Heights Rusland Park Road HA1 1UU Harrow Middlesex | British | 76699600001 | ||||||
| DAVE, Dayram | Director | 12 Rusland Heights HA1 1UU Harrow Middlesex | British | 28002860001 | ||||||
| DAVIES, Dorothy Sarah | Director | 4 Rusland Heights HA1 1UU Harrow Middlesex | British | 28002830001 | ||||||
| FOUNTAIN, Phyllis Kathleen | Director | 1 Rusland Heights HA1 1UU Harrow Middlesex | British | 28002890001 | ||||||
| HODGSON, James David | Director | 8 Rusland Heights HA1 1UU Harrow Middlesex | British | 43554230001 | ||||||
| HOYLE, Kathryn Louise | Director | 14 Rusland Heights HA1 1UU Harrow Middlesex | British | 28002900001 | ||||||
| HURRELL, David Edward | Director | 9 Rusland Heights Rusland Park Road HA1 1UU Harrow Middlesex | British | 49060910001 | ||||||
| JOHNSON, Stuart | Director | Conifers Berry Lane WD3 2HG Rickmansworth Hertfordshire | British | 28002910002 | ||||||
| LEE, Kuan Loong | Director | 15 Rusland Heights HA1 1UU Harrow Middlesex | British | 112864960001 | ||||||
| LEONG, Wellington | Director | 11 Rusland Heights Rusland Park Road HA1 1UU Harrow Middlesex | British | 28002920001 | ||||||
| MASOOD, Mobeen Ahmed | Director | Elm Park House Elm Park Court HA5 3NN Pinner C/O Sears Morgan Property Management Company Ltd Middlesex England | England | British | 90068250001 | |||||
| MASOOD, Mobeen Ahmed | Director | 2 Rusland Heights Rusland Park Road HA1 1UU Harrow Middlesex | England | British | 90068250001 | |||||
| MAYS, Julie | Director | 13 Rusland Heights HA1 1UU Harrow Middlesex | British | 28002930001 | ||||||
| NAYAK, Suhas Gopalakrishna | Director | 10 Rusland Heights Rusland Park Road HA1 1UU Harrow Middlesex | Indian | 113722570001 | ||||||
| O'HARA, Michael Bernard | Director | 6 Rusland Heights HA1 1UU Harrow Middlesex | British | 28002940001 | ||||||
| PANDEY, Siddhartha | Director | Delta Gain Carpenders Park WD19 5EF Watford Suite A2 Kebbell House Herts England | United Kingdom | British | 187343900002 | |||||
| PARMAR, Jaimin Jagdish, Mr. | Director | Delta Gain Carpenders Park WD19 5EF Watford Suite A2 Kebbell House Herts England | England | British | 161041690002 | |||||
| RAHMAN, Tawfiq | Director | Delta Gain Carpenders Park WD19 5EF Watford Suite A2 Kebbell House Herts England | England | British | 266931750001 | |||||
| RAJA, Pippin | Director | 5 Rusland Heights HA1 1UU Harrow Middlesex | British | 28002950001 | ||||||
| SIGGERS, Clare Margaret | Director | 2 Rusland Heights Rusland Park Road HA1 1UU Harrow Middlesex | British | 40238960001 | ||||||
| SIMPER, Nicholas James | Director | 13 Rusland Heights Rusland Park Road HA1 1UU Harrow Middlesex | British | 90068160001 | ||||||
| SINGHAL, Vibhor | Director | Rusland Heights Rusland Park Road HA1 1UU Harrow 9 Middlesex United Kingdom | United Kingdom | British | 161041680001 |
What are the latest statements on persons with significant control for MARLBOROUGH HEIGHTS (MANAGEMENT COMPANY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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