About

Registered Number: 06020372
Date of Incorporation: 06/12/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: 39 Hendon Lane, London, N3 1RY,

 

Having been setup in 2006, Marlborough Homes (UK) Ltd has its registered office in London. We don't currently know the number of employees at this organisation. The companies director is Castiglione, Andre.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASTIGLIONE, Andre 14 September 2007 27 April 2016 1

Filing History

Document Type Date
CS01 - N/A 15 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 29 September 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 31 October 2017
AD01 - Change of registered office address 19 July 2017
CS01 - N/A 14 December 2016
AD01 - Change of registered office address 09 July 2016
TM02 - Termination of appointment of secretary 27 April 2016
TM01 - Termination of appointment of director 27 April 2016
TM01 - Termination of appointment of director 27 April 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 15 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 24 January 2013
CH01 - Change of particulars for director 23 January 2013
CH01 - Change of particulars for director 23 January 2013
CH03 - Change of particulars for secretary 23 January 2013
CH01 - Change of particulars for director 23 January 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 18 January 2012
CH03 - Change of particulars for secretary 19 October 2011
CH01 - Change of particulars for director 19 October 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 13 November 2008
395 - Particulars of a mortgage or charge 20 February 2008
363a - Annual Return 06 February 2008
395 - Particulars of a mortgage or charge 05 February 2008
395 - Particulars of a mortgage or charge 04 January 2008
395 - Particulars of a mortgage or charge 06 December 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
395 - Particulars of a mortgage or charge 09 August 2007
395 - Particulars of a mortgage or charge 24 July 2007
395 - Particulars of a mortgage or charge 26 June 2007
287 - Change in situation or address of Registered Office 19 June 2007
395 - Particulars of a mortgage or charge 26 May 2007
395 - Particulars of a mortgage or charge 10 May 2007
RESOLUTIONS - N/A 15 December 2006
MEM/ARTS - N/A 15 December 2006
NEWINC - New incorporation documents 06 December 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 February 2008 Outstanding

N/A

Legal charge 01 February 2008 Outstanding

N/A

Legal charge 20 December 2007 Outstanding

N/A

Legal charge 30 November 2007 Outstanding

N/A

Legal charge 30 July 2007 Outstanding

N/A

Legal charge 19 July 2007 Outstanding

N/A

Legal charge 22 June 2007 Outstanding

N/A

Legal charge 22 May 2007 Outstanding

N/A

Debenture 02 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.