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MARLBOROUGH PROP CO LTD

MARLBOROUGH PROP CO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARLBOROUGH PROP CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11665153
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARLBOROUGH PROP CO LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MARLBOROUGH PROP CO LTD located?

    Registered Office Address
    Regent House,
    Theobald Street
    WD6 4RS Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARLBOROUGH PROP CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MARLBOROUGH PROP CO LTD?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for MARLBOROUGH PROP CO LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Oct 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		16 pagesAA

    Confirmation statement made on Oct 30, 2024 with updates

    		4 pagesCS01

    Change of details for Marlborough Uk Hold Co Ltd as a person with significant control on Oct 30, 2024

    		2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2023

    		18 pagesAA

    Memorandum and Articles of Association

    		43 pagesMA

    Memorandum and Articles of Association

    		43 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 30, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Uday Vyas on Oct 30, 2023

    		2 pagesCH01

    Director's details changed for Mr Rishi Ramesh Sachdev on Oct 30, 2023

    		2 pagesCH01

    Registered office address changed from 505 Pinner Road Harrow HA2 6EH United Kingdom to Regent House, Theobald Street Borehamwood Hertfordshire WD6 4RS on Oct 30, 2023

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2022

    		18 pagesAA

    Confirmation statement made on Nov 05, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		18 pagesAA

    Confirmation statement made on Nov 05, 2021 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		14 pagesAA

    Registration of charge 116651530001, created on Mar 02, 2021

    		35 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Mihir Shah as a secretary on Nov 13, 2020

    		1 pagesTM02

    Confirmation statement made on Nov 05, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Mihir Shah as a secretary on Oct 31, 2020

    		2 pagesAP03

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of MARLBOROUGH PROP CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SACHDEV, Rishi Ramesh
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		Director
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		United KingdomBritish147660250005
    VYAS, Uday
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		Director
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		EnglandBritish174525760005
    SHAH, Mihir
    Pinner Road
    HA2 6EH Harrow
    505
    United Kingdom
    		Secretary
    Pinner Road
    HA2 6EH Harrow
    505
    United Kingdom
    		276198570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARLBOROUGH PROP CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    England
    		Nov 07, 2018
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11663605
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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