About

Registered Number: 05326900
Date of Incorporation: 07/01/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: 25 Marlborough Hill, Harrow, Middlesex, HA1 1TX

 

Having been setup in 2005, 25 Marlborough Hill Ltd are based in Middlesex, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are listed as Hutchinson, Avis Naomi, Weyman, Jeremy Spencer in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHINSON, Avis Naomi 07 January 2005 - 1
WEYMAN, Jeremy Spencer 07 January 2005 - 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 14 October 2018
CS01 - N/A 07 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 14 January 2017
AA - Annual Accounts 24 September 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 10 January 2015
AA - Annual Accounts 20 September 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 21 September 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 22 September 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 15 October 2011
AR01 - Annual Return 16 January 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 04 September 2006
288c - Notice of change of directors or secretaries or in their particulars 30 January 2006
363a - Annual Return 30 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2005
288b - Notice of resignation of directors or secretaries 29 January 2005
288b - Notice of resignation of directors or secretaries 29 January 2005
288a - Notice of appointment of directors or secretaries 29 January 2005
288a - Notice of appointment of directors or secretaries 29 January 2005
288a - Notice of appointment of directors or secretaries 29 January 2005
NEWINC - New incorporation documents 07 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.