Marlborough Heights (Management Company) Ltd was founded on 12 June 1979 with its registered office in Watford, it's status is listed as "Active". We don't currently know the number of employees at this business. The companies directors are listed as Gogineni, Viswa Kumar, Pandey, Siddhartha, Rahman, Tawfiq, Masood, Mobeen, Appleby, Rosalind Elizabeth, Bacon, Martin James, Berry, Anne, Berry, Francis, Birjandi, Farhad, Dr, Burkill, Gemma, Curran, Sean James, Dave, Dayram, Davies, Dorothy Sarah, Fountain, Phyllis Kathleen, Hodgson, James David, Hoyle, Kathryn Louise, Hurrell, David Edward, Johnson, Stuart, Lee, Kuan Loong, Leong, Wellington, Masood, Mobeen Ahmed, Mays, Julie, Nayak, Suhas Gopalakrishna, O'hara, Michael Bernard, Raja, Pippin, Siggers, Clare Margaret, Simper, Nicholas James, Singhal, Vibhor, Trivedy, Ketan Sandeep, Troll, Jacqueline at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOGINENI, Viswa Kumar | 19 December 2017 | - | 1 |
PANDEY, Siddhartha | 15 April 2014 | - | 1 |
RAHMAN, Tawfiq | 27 January 2020 | - | 1 |
APPLEBY, Rosalind Elizabeth | N/A | 01 March 2014 | 1 |
BACON, Martin James | N/A | 06 May 1994 | 1 |
BERRY, Anne | 20 July 1997 | 02 February 2004 | 1 |
BERRY, Francis | 31 July 1993 | 01 June 1997 | 1 |
BIRJANDI, Farhad, Dr | N/A | 25 May 1994 | 1 |
BURKILL, Gemma | N/A | 28 January 2005 | 1 |
CURRAN, Sean James | 22 December 2000 | 09 June 2011 | 1 |
DAVE, Dayram | N/A | 18 February 2004 | 1 |
DAVIES, Dorothy Sarah | N/A | 09 June 2011 | 1 |
FOUNTAIN, Phyllis Kathleen | N/A | 30 October 1996 | 1 |
HODGSON, James David | 22 May 1995 | 14 July 2001 | 1 |
HOYLE, Kathryn Louise | N/A | 22 December 2000 | 1 |
HURRELL, David Edward | 19 September 1995 | 16 January 2008 | 1 |
JOHNSON, Stuart | N/A | 14 October 1998 | 1 |
LEE, Kuan Loong | 22 January 2004 | 09 June 2011 | 1 |
LEONG, Wellington | N/A | 31 July 1993 | 1 |
MASOOD, Mobeen Ahmed | 27 February 2003 | 09 June 2011 | 1 |
MAYS, Julie | N/A | 28 February 2003 | 1 |
NAYAK, Suhas Gopalakrishna | 04 November 2005 | 09 June 2011 | 1 |
O'HARA, Michael Bernard | N/A | 14 November 2001 | 1 |
RAJA, Pippin | N/A | 01 August 1997 | 1 |
SIGGERS, Clare Margaret | 06 May 1994 | 27 February 2003 | 1 |
SIMPER, Nicholas James | 28 February 2003 | 09 June 2011 | 1 |
SINGHAL, Vibhor | 09 June 2011 | 28 February 2014 | 1 |
TRIVEDY, Ketan Sandeep | 16 November 2001 | 31 August 2004 | 1 |
TROLL, Jacqueline | N/A | 27 January 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASOOD, Mobeen | 09 June 2011 | 15 April 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 May 2020 | |
CH01 - Change of particulars for director | 06 May 2020 | |
AP01 - Appointment of director | 07 February 2020 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 15 May 2019 | |
CH01 - Change of particulars for director | 15 May 2019 | |
CH01 - Change of particulars for director | 15 May 2019 | |
AA - Annual Accounts | 15 October 2018 | |
CS01 - N/A | 11 May 2018 | |
AP01 - Appointment of director | 09 January 2018 | |
AP01 - Appointment of director | 20 December 2017 | |
TM01 - Termination of appointment of director | 20 December 2017 | |
AA - Annual Accounts | 18 October 2017 | |
AD01 - Change of registered office address | 18 July 2017 | |
CS01 - N/A | 15 May 2017 | |
CH01 - Change of particulars for director | 12 May 2017 | |
CH01 - Change of particulars for director | 12 May 2017 | |
AA - Annual Accounts | 16 September 2016 | |
AR01 - Annual Return | 31 May 2016 | |
AP01 - Appointment of director | 16 February 2016 | |
AD01 - Change of registered office address | 16 February 2016 | |
TM01 - Termination of appointment of director | 21 December 2015 | |
AA - Annual Accounts | 28 November 2015 | |
TM01 - Termination of appointment of director | 24 November 2015 | |
AR01 - Annual Return | 19 June 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 25 June 2014 | |
AP01 - Appointment of director | 01 May 2014 | |
TM02 - Termination of appointment of secretary | 01 May 2014 | |
AP01 - Appointment of director | 01 May 2014 | |
TM01 - Termination of appointment of director | 18 March 2014 | |
TM01 - Termination of appointment of director | 05 March 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AR01 - Annual Return | 14 August 2013 | |
AD01 - Change of registered office address | 13 August 2013 | |
AA - Annual Accounts | 19 February 2013 | |
AR01 - Annual Return | 30 May 2012 | |
AA - Annual Accounts | 13 September 2011 | |
AA - Annual Accounts | 28 June 2011 | |
TM01 - Termination of appointment of director | 23 June 2011 | |
AP01 - Appointment of director | 23 June 2011 | |
AP01 - Appointment of director | 23 June 2011 | |
AP01 - Appointment of director | 23 June 2011 | |
TM01 - Termination of appointment of director | 23 June 2011 | |
TM01 - Termination of appointment of director | 23 June 2011 | |
TM01 - Termination of appointment of director | 23 June 2011 | |
TM01 - Termination of appointment of director | 23 June 2011 | |
AP03 - Appointment of secretary | 23 June 2011 | |
TM02 - Termination of appointment of secretary | 23 June 2011 | |
TM01 - Termination of appointment of director | 23 June 2011 | |
TM01 - Termination of appointment of director | 23 June 2011 | |
CH01 - Change of particulars for director | 10 June 2011 | |
AR01 - Annual Return | 08 June 2011 | |
AR01 - Annual Return | 29 July 2010 | |
AA - Annual Accounts | 06 April 2010 | |
363a - Annual Return | 09 July 2009 | |
288b - Notice of resignation of directors or secretaries | 30 June 2009 | |
AA - Annual Accounts | 04 May 2009 | |
363s - Annual Return | 03 June 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363s - Annual Return | 12 June 2007 | |
AA - Annual Accounts | 08 May 2007 | |
288a - Notice of appointment of directors or secretaries | 23 June 2006 | |
363s - Annual Return | 21 June 2006 | |
363s - Annual Return | 21 June 2006 | |
288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
AA - Annual Accounts | 05 May 2006 | |
AA - Annual Accounts | 04 May 2005 | |
363s - Annual Return | 09 September 2004 | |
288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
AA - Annual Accounts | 05 May 2004 | |
363s - Annual Return | 19 June 2003 | |
288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
AA - Annual Accounts | 02 May 2003 | |
288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
363s - Annual Return | 02 May 2003 | |
288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
AA - Annual Accounts | 05 May 2002 | |
363s - Annual Return | 02 July 2001 | |
288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
AA - Annual Accounts | 02 May 2001 | |
363s - Annual Return | 11 July 2000 | |
AA - Annual Accounts | 28 April 2000 | |
363s - Annual Return | 04 August 1999 | |
AA - Annual Accounts | 02 May 1999 | |
363s - Annual Return | 12 November 1998 | |
288a - Notice of appointment of directors or secretaries | 12 November 1998 | |
288b - Notice of resignation of directors or secretaries | 12 November 1998 | |
288b - Notice of resignation of directors or secretaries | 12 November 1998 | |
288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
AA - Annual Accounts | 06 May 1998 | |
363s - Annual Return | 09 March 1998 | |
288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
AA - Annual Accounts | 01 May 1997 | |
363s - Annual Return | 18 August 1996 | |
288 - N/A | 18 August 1996 | |
AA - Annual Accounts | 06 May 1996 | |
288 - N/A | 29 November 1995 | |
288 - N/A | 15 June 1995 | |
363s - Annual Return | 07 June 1995 | |
AA - Annual Accounts | 01 May 1995 | |
288 - N/A | 07 September 1994 | |
363s - Annual Return | 12 June 1994 | |
288 - N/A | 12 June 1994 | |
AA - Annual Accounts | 27 April 1994 | |
363s - Annual Return | 20 December 1993 | |
288 - N/A | 20 December 1993 | |
AA - Annual Accounts | 29 April 1993 | |
363b - Annual Return | 11 June 1992 | |
AA - Annual Accounts | 11 May 1992 | |
288 - N/A | 08 April 1992 | |
288 - N/A | 08 April 1992 | |
363a - Annual Return | 08 April 1992 | |
363a - Annual Return | 08 April 1992 | |
AA - Annual Accounts | 23 October 1991 | |
AA - Annual Accounts | 15 June 1990 | |
363 - Annual Return | 21 May 1990 | |
288 - N/A | 08 May 1990 | |
288 - N/A | 08 May 1990 | |
288 - N/A | 08 May 1990 | |
AA - Annual Accounts | 14 July 1989 | |
363 - Annual Return | 15 November 1988 | |
363 - Annual Return | 28 April 1988 | |
AA - Annual Accounts | 29 February 1988 | |
288 - N/A | 09 February 1988 | |
288 - N/A | 09 February 1988 | |
363 - Annual Return | 12 August 1987 | |
288 - N/A | 12 August 1987 | |
288 - N/A | 12 August 1987 | |
288 - N/A | 12 August 1987 | |
AA - Annual Accounts | 07 April 1987 | |
363 - Annual Return | 07 April 1987 | |
287 - Change in situation or address of Registered Office | 07 April 1987 | |
288 - N/A | 07 April 1987 | |
288 - N/A | 14 June 1986 | |
NEWINC - New incorporation documents | 12 June 1979 |