• UK
  • MARLBOROUGH HILL MANAGEMENT CO LIMITED - Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

Company Information

Company registration number
02924595
Company Status
LIVE
Country
United Kingdom
Registered Address
Summit House
170 Finchley Road
London
NW3 6BP
Summit House, 170 Finchley Road, London, NW3 6BP UK

Management

Managing Directors
KEMBLE, David Jacob
KEMBLE, Pamela Joy
Company secretaries
KEMBLE, Pamela Joy

Company Details

Type of Business
ltd
Incorporated
1994-05-03
Age Of Company
1994-05-03 30 years
SIC/NACE
98000

Ownership

Beneficial Owners
Mrs Pamela Joy Kemble
Mr Julian Philip Kemble

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-05-17
Last Date: 2023-05-03

MARLBOROUGH HILL MANAGEMENT CO LIMITED Company Description

MARLBOROUGH HILL MANAGEMENT CO LIMITED is a ltd registered in United Kingdom with the Company reg no 02924595. Its current trading status is "live". It was registered 1994-05-03. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Summit House .
More information

Get MARLBOROUGH HILL MANAGEMENT CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marlborough Hill Management Co Limited - Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

1994-05-03 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-06-15) - AP01

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  • confirmation-statement-with-no-updates (2023-05-17) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-15) - TM01

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  • confirmation-statement-with-no-updates (2022-05-25) - CS01

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  • accounts-with-accounts-type-dormant (2022-12-21) - AA

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  • accounts-with-accounts-type-dormant (2021-12-16) - AA

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  • confirmation-statement-with-no-updates (2021-05-05) - CS01

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  • accounts-with-accounts-type-dormant (2021-01-19) - AA

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  • confirmation-statement-with-no-updates (2020-05-04) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-12) - AA

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  • confirmation-statement-with-no-updates (2019-05-22) - CS01

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  • confirmation-statement-with-no-updates (2018-05-04) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-06) - AA

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  • accounts-with-accounts-type-dormant (2017-08-31) - AA

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  • confirmation-statement-with-updates (2017-05-25) - CS01

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  • capital-allotment-shares (2016-08-25) - SH01

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  • accounts-with-accounts-type-dormant (2016-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01

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  • change-person-secretary-company-with-change-date (2014-05-16) - CH03

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  • accounts-with-accounts-type-dormant (2014-11-04) - AA

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  • accounts-with-accounts-type-dormant (2013-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01

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  • resolution (2012-08-01) - RESOLUTIONS

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  • capital-allotment-shares (2012-08-01) - SH01

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  • accounts-with-accounts-type-dormant (2012-01-03) - AA

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  • capital-allotment-shares (2011-05-11) - SH01

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  • resolution (2011-05-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-16) - AA

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  • legacy (2009-08-20) - 288c

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  • legacy (2009-05-27) - 363a

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  • legacy (2008-09-15) - 88(2)

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  • accounts-with-accounts-type-total-exemption-small (2008-08-12) - AA

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  • legacy (2008-07-24) - 225

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  • legacy (2008-06-02) - 88(2)

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  • accounts-with-accounts-type-total-exemption-small (2008-03-25) - AA

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  • legacy (2008-06-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-04-12) - AA

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  • legacy (2007-05-31) - 363s

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  • legacy (2006-06-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-08-22) - AA

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  • legacy (2005-06-20) - 363s

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  • legacy (2005-06-20) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2005-04-05) - AA

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  • legacy (2004-05-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-10-10) - AA

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  • legacy (2003-05-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-03-22) - AA

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  • legacy (2002-05-24) - 363s

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  • legacy (2001-05-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-10-01) - AA

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  • accounts-with-accounts-type-full (2000-09-21) - AA

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  • legacy (2000-05-24) - 363s

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  • accounts-with-accounts-type-full (1999-09-14) - AA

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  • legacy (1999-05-26) - 363s

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  • accounts-with-accounts-type-full (1999-05-05) - AA

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  • legacy (1998-05-21) - 363s

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  • accounts-with-accounts-type-full (1998-03-17) - AA

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  • legacy (1997-06-10) - 363s

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  • accounts-with-accounts-type-full (1997-04-02) - AA

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  • legacy (1997-09-29) - 288b

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  • legacy (1996-09-18) - 363s

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  • accounts-with-accounts-type-full (1996-02-05) - AA

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  • legacy (1995-07-27) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-05-26) - 288

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  • incorporation-company (1994-05-03) - NEWINC

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