MARLBOROUGH PROP CO LTD: Filings

  • Overview

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

    What are the latest filings for MARLBOROUGH PROP CO LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Uday Vyas as a director on Mar 31, 2026

    1 pagesTM01

    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

    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