About

Registered Number: 04890248
Date of Incorporation: 07/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 15 Marlborough Road, London, N22 8NB,

 

129 Marlborough Road Management Company Ltd was established in 2003, it's status at Companies House is "Active". The current directors of this business are Baker-burke, Eamonn Lawrence, Graves, Allan, Myers, Helen, Patel, Tina, Beisty, Annette Helena, Specterman, Ronald.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER-BURKE, Eamonn Lawrence 22 September 2016 - 1
GRAVES, Allan 22 September 2016 - 1
MYERS, Helen 22 September 2016 - 1
PATEL, Tina 22 September 2016 - 1
BEISTY, Annette Helena 07 September 2003 11 August 2014 1
SPECTERMAN, Ronald 28 September 2003 07 September 2010 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AD01 - Change of registered office address 25 August 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 10 September 2019
AA - Annual Accounts 20 October 2018
CS01 - N/A 11 September 2018
AA - Annual Accounts 21 October 2017
CS01 - N/A 08 September 2017
AA - Annual Accounts 24 October 2016
TM02 - Termination of appointment of secretary 23 September 2016
AP01 - Appointment of director 23 September 2016
AP01 - Appointment of director 23 September 2016
AP01 - Appointment of director 23 September 2016
AP01 - Appointment of director 23 September 2016
CS01 - N/A 21 September 2016
TM01 - Termination of appointment of director 17 May 2016
AA - Annual Accounts 25 October 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 02 November 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 14 October 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 07 September 2010
TM01 - Termination of appointment of director 07 September 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 12 September 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 08 October 2007
363a - Annual Return 21 September 2007
AA - Annual Accounts 13 April 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 11 September 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 31 May 2005
123 - Notice of increase in nominal capital 31 March 2005
RESOLUTIONS - N/A 09 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2005
363s - Annual Return 16 September 2004
288a - Notice of appointment of directors or secretaries 15 October 2003
NEWINC - New incorporation documents 07 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.