About

Registered Number: 01417024
Date of Incorporation: 26/02/1979 (43 years and 4 months ago)
Company Status: Active
Registered Address: 20-22 Marlborough Road, Richmond, Surrey, TW10 6JR

 

20/22 Marlborough Road (Flats) Ltd was registered on 26 February 1979 with its registered office in Surrey, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 22 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADIGUN, Christopher Oreola 14 June 2012 - 1
BARRON, Linda Dorothy Patricia 15 December 2017 - 1
DAY, Robert 04 June 2013 - 1
HARRISON, Tiffany Jane 01 October 2014 - 1
MAIN, Angela 14 June 2013 - 1
BANNER, Jack Stewart N/A 30 October 1992 1
BECKER, Mildred 23 August 1999 10 May 2007 1
GORCZYNSKA, Anna N/A 19 February 1996 1
GRAHAM, Kathleen Patricia 14 June 2012 21 February 2019 1
HEDLEY, Andrew William 18 December 2013 01 October 2014 1
HOLKER, Justin 27 March 1997 28 January 2000 1
MAHONEY, Anne 30 October 1992 27 March 1997 1
MILLER, Ian Raymond N/A 26 February 1993 1
MURPHIE, Andrew John 17 December 1998 07 September 2004 1
NAHUM, Albert N/A 01 August 1999 1
ROBERTS, Clement Guy Norman N/A 30 September 1994 1
ROSENBERG, Ivan, Dr 17 May 1996 03 December 2014 1
STRATTON, Beverley 28 January 2000 11 February 2002 1
YOUNG, Susan 26 February 1993 12 June 1998 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, James 09 March 2016 - 1
ROSENBERG, Corinne Mary 07 May 1997 19 May 1999 1
WATSON, Shashi 19 May 1999 28 March 2002 1

Filing History

Document Type Date
AA - Annual Accounts 17 March 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 07 March 2019
TM01 - Termination of appointment of director 21 February 2019
AA - Annual Accounts 15 March 2018
CS01 - N/A 07 March 2018
AP01 - Appointment of director 15 December 2017
TM01 - Termination of appointment of director 12 December 2017
TM01 - Termination of appointment of director 12 December 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 12 January 2017
AR01 - Annual Return 09 March 2016
TM02 - Termination of appointment of secretary 09 March 2016
TM02 - Termination of appointment of secretary 09 March 2016
AP03 - Appointment of secretary 09 March 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 11 May 2015
TM01 - Termination of appointment of director 11 May 2015
TM01 - Termination of appointment of director 11 May 2015
AA - Annual Accounts 09 February 2015
AP01 - Appointment of director 14 October 2014
TM01 - Termination of appointment of director 14 October 2014
AP01 - Appointment of director 04 August 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 10 January 2014
AP01 - Appointment of director 09 September 2013
AP01 - Appointment of director 09 September 2013
AR01 - Annual Return 30 April 2013
CH01 - Change of particulars for director 30 April 2013
AA - Annual Accounts 01 March 2013
AA - Annual Accounts 15 October 2012
AP01 - Appointment of director 18 June 2012
AP01 - Appointment of director 17 June 2012
AR01 - Annual Return 25 May 2012
TM01 - Termination of appointment of director 25 May 2012
TM01 - Termination of appointment of director 25 May 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 14 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
AA - Annual Accounts 14 September 2007
363s - Annual Return 15 May 2007
AA - Annual Accounts 16 August 2006
363a - Annual Return 05 May 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 28 June 2003
363s - Annual Return 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
AA - Annual Accounts 11 June 2001
363s - Annual Return 22 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
363s - Annual Return 13 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 08 August 2000
AA - Annual Accounts 14 June 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
AA - Annual Accounts 26 August 1999
363s - Annual Return 04 June 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
AA - Annual Accounts 27 August 1998
363s - Annual Return 18 June 1998
288b - Notice of resignation of directors or secretaries 04 June 1997
288b - Notice of resignation of directors or secretaries 04 June 1997
288b - Notice of resignation of directors or secretaries 04 June 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
363s - Annual Return 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
AA - Annual Accounts 21 May 1997
AA - Annual Accounts 09 January 1997
363s - Annual Return 03 June 1996
AA - Annual Accounts 22 June 1995
363s - Annual Return 08 June 1995
288 - N/A 08 June 1995
363s - Annual Return 27 June 1994
AA - Annual Accounts 17 June 1994
363s - Annual Return 22 June 1993
AA - Annual Accounts 22 June 1993
288 - N/A 11 June 1993
288 - N/A 11 June 1993
AA - Annual Accounts 30 April 1992
363a - Annual Return 30 April 1992
288 - N/A 27 April 1992
288 - N/A 27 April 1992
288 - N/A 27 April 1992
288 - N/A 05 December 1991
288 - N/A 05 December 1991
288 - N/A 05 December 1991
288 - N/A 06 September 1991
363a - Annual Return 13 June 1991
288 - N/A 23 May 1991
288 - N/A 23 May 1991
AA - Annual Accounts 23 May 1991
AA - Annual Accounts 09 May 1990
363 - Annual Return 09 May 1990
288 - N/A 09 May 1990
288 - N/A 09 May 1990
288 - N/A 13 April 1989
AA - Annual Accounts 13 April 1989
363 - Annual Return 13 April 1989
AA - Annual Accounts 07 April 1988
363 - Annual Return 07 April 1988
288 - N/A 07 April 1988
288 - N/A 21 April 1987
AA - Annual Accounts 21 April 1987
363 - Annual Return 21 April 1987
288 - N/A 08 May 1986
AA - Annual Accounts 07 May 1986
363 - Annual Return 07 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.