MARLBOROUGH HOUSE (317 KENNINGTON ROAD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MARLBOROUGH HOUSE (317 KENNINGTON ROAD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04491150 |
| 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 HOUSE (317 KENNINGTON ROAD) 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 HOUSE (317 KENNINGTON ROAD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 140a Tachbrook Street SW1V 2NE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARLBOROUGH HOUSE (317 KENNINGTON ROAD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MARLBOROUGH HOUSE (317 KENNINGTON ROAD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for MARLBOROUGH HOUSE (317 KENNINGTON ROAD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tin Wan Melody Lee as a director on Jun 05, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||
Termination of appointment of Rowena Claire Louise Cormack as a director on Apr 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ula Mahadeva as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Termination of appointment of Nicholas James Yapp as a director on Apr 05, 2023 | 1 pages | TM01 | ||
Appointment of Ms Sahar Nini Ali-Khan as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Appointment of Dr James Charles Henry Cottam as a director on Nov 04, 2022 | 2 pages | AP01 | ||
Appointment of Miss Tin Wan Melody Lee as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||
Termination of appointment of James Hicks as a director on Aug 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Miranda Nicola Galliet as a director on Aug 09, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||
Termination of appointment of Christopher Jon Pell as a director on Sep 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||
Appointment of Rowena Claire Louise Cormack as a director on Mar 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of Aadil Ahmed Qureshi as a director on Oct 18, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MARLBOROUGH HOUSE (317 KENNINGTON ROAD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI-KHAN, Sahar Nini | Director | Kennington Road SE11 4QE London Flat 6, Marlborough House England | England | British | 306485190001 | |||||
| COTTAM, James Charles Henry, Dr | Director | 317 Kennington Road SE11 4QE London Flat 1 England | England | British | 301888220001 | |||||
| HOLLYWOOD, Dominic | Secretary | 2 Marlborough House 317 Kennington Road, Kennington SE11 4QE London | Irish | 98887250001 | ||||||
| MALE, Hugh Alfie Desmond | Secretary | Flat 1 Marlborough House 317 Kennington Road SE11 4QE London | British | 98524600001 | ||||||
| SEABROOK, John | Secretary | Takeley Manor Upland Road, Epping Upland CM16 6PB Epping Essex | British | 4699570001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| CORMACK, Rowena Claire Louise | Director | Tachbrook Street SW1V 2NE London 140a | England | British | 268248340001 | |||||
| GALLIET, Miranda Nicola | Director | Flat 6 Marlborough House 317 Kennington Road SE11 4QE London | United Kingdom | British | 119266660001 | |||||
| GARSTON, Adrian David | Director | Kennington Road SE11 4QE London Flat 4 317 | Uk | Uk | 146185150001 | |||||
| HICKS, James, Dr | Director | 317 Kennington Road SE11 4QE London Flat 5 United Kingdom | United Kingdom | American | 173105120001 | |||||
| HOLLYWOOD, Dominic | Director | 2 Marlborough House 317 Kennington Road, Kennington SE11 4QE London | Irish | 98887250001 | ||||||
| HOWARTH, Scott Edward | Director | Flat 5 Marlborough House 317 Kennington Road SE11 4QE London | United Kingdom | British | 111291830001 | |||||
| LEE, Tin Wan Melody | Director | 317 Kennington Road SE11 4QE London Flat 2 England | United Kingdom | British | 301867700001 | |||||
| LESCOTT, Ruby | Director | 317 Kennington Road SE11 4QE London | British | 98788020001 | ||||||
| MAHADEVA, Ula, Dr | Director | Flat 3 Marlborough House 317 Kennington Road SE11 4QE London | United Kingdom | British | 98524340001 | |||||
| MALE, Hugh Alfie Desmond | Director | Flat 1 Marlborough House 317 Kennington Road SE11 4QE London | British | 98524600001 | ||||||
| MASCOT, Keith | Director | 4 Marlborough House 317 Kennington Road SE11 4QE Kennington London | British | 98524260001 | ||||||
| MAURY, Daniel James | Director | Marlborough House 317 Kennington Road SE11 4QE London Flat 1 | United Kingdom | French | 130753280001 | |||||
| NORRIS, Ireen | Director | 25 High Wych Road CM21 0HE Sawbridgeworth Hertfordshire | England | British | 51529100002 | |||||
| PELL, Christopher Jon | Director | 317 Kennington Road Kennington SE11 4QE London Flat 2 Marlborough House | United Kingdom | British | 129057430001 | |||||
| QURESHI, Aadil Ahmed | Director | 317 Marlborough House Kennington Road SE11 4QE London Flat1 United Kingdom | United Kingdom | British | 173105170001 | |||||
| YAPP, Nicholas James | Director | Flat 7 317 Kennington Road SE11 4QE London | United Kingdom | British | 111296680001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
What are the latest statements on persons with significant control for MARLBOROUGH HOUSE (317 KENNINGTON ROAD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2016 | 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