About

Registered Number: 03141249
Date of Incorporation: 22/12/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU

 

Marlborough Court (Queens Road) Ltd was founded on 22 December 1995 and has its registered office in Wanstead in London, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGARTH, Michael 10 September 2013 - 1
HEADLAM, Ann Elizabeth Muriel 01 February 1996 30 July 2004 1
KIEVE, Daniel 11 January 2006 28 July 2011 1
STONEMAN, Kenneth Reginald 01 February 1996 20 August 2010 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Mark 08 February 2011 - 1
LILLEY, Mavis Kathleen 22 December 1995 22 August 2008 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 11 April 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 20 January 2014
AD01 - Change of registered office address 17 December 2013
TM01 - Termination of appointment of director 09 December 2013
AP01 - Appointment of director 19 September 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 24 December 2012
AD01 - Change of registered office address 12 December 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 21 February 2012
AP01 - Appointment of director 09 September 2011
TM01 - Termination of appointment of director 23 August 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 10 February 2011
TM02 - Termination of appointment of secretary 10 February 2011
TM01 - Termination of appointment of director 10 February 2011
AP03 - Appointment of secretary 09 February 2011
TM02 - Termination of appointment of secretary 08 February 2011
AD01 - Change of registered office address 07 December 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 03 October 2008
287 - Change in situation or address of Registered Office 03 October 2008
288b - Notice of resignation of directors or secretaries 29 August 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
363s - Annual Return 31 January 2008
AA - Annual Accounts 03 October 2007
288c - Notice of change of directors or secretaries or in their particulars 28 July 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 16 October 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 22 October 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 08 October 1997
287 - Change in situation or address of Registered Office 16 June 1997
363s - Annual Return 27 January 1997
288 - N/A 15 February 1996
288 - N/A 15 February 1996
288 - N/A 15 February 1996
NEWINC - New incorporation documents 22 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.