About

Registered Number: 01428544
Date of Incorporation: 12/06/1979 (44 years and 11 months ago)
Company Status: Active
Registered Address: Suite A2 Kebbell House Delta Gain, Carpenders Park, Watford, Herts, WD19 5EF,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.