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37 MARLBOROUGH PLACE LIMITED - 19 Eastbourne Terrace, London, W2 6LG, England, United Kingdom
Company Information
- Company registration number
- 02840170
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 19 Eastbourne Terrace
- London
- W2 6LG
- England 19 Eastbourne Terrace, London, W2 6LG, England UK
Management
- Managing Directors
- SANDBERG, David Matthew
- Company secretaries
- WESTBOURNE BLOCK MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-07-28
- Dissolved on
- 2020-09-22
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2020-09-05
- Last Date: 2019-08-22
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37 MARLBOROUGH PLACE LIMITED Company Description
- 37 MARLBOROUGH PLACE LIMITED is a ltd registered in United Kingdom with the Company reg no 02840170. Its current trading status is "closed". It was registered 1993-07-28. It has declared SIC or NACE codes as "98000". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-28.It can be contacted at 19 Eastbourne Terrace .
Get 37 MARLBOROUGH PLACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 37 Marlborough Place Limited - 19 Eastbourne Terrace, London, W2 6LG, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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dissolution-application-strike-off-company (2020-02-07) - DS01
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gazette-notice-voluntary (2020-02-18) - GAZ1(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-08-22) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-07-18) - PSC08
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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confirmation-statement-with-no-updates (2018-08-10) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-18) - TM02
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-18) - AD01
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cessation-of-a-person-with-significant-control (2018-07-18) - PSC07
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appoint-corporate-secretary-company-with-name-date (2018-07-18) - AP04
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-06-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-06-23) - AA
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confirmation-statement-with-no-updates (2017-08-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-17) - AA
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confirmation-statement-with-updates (2016-07-29) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-28) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-28) - AA
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legacy (2009-08-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-24) - 363a
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legacy (2008-08-26) - 288a
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legacy (2008-08-22) - 287
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legacy (2008-08-22) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-16) - AA
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legacy (2007-08-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-13) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-07) - AA
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legacy (2005-08-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-11) - AA
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legacy (2004-08-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-06) - AA
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legacy (2003-10-13) - 363s
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legacy (2003-03-13) - 288a
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legacy (2003-03-06) - 288b
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legacy (2003-02-26) - 287
keyboard_arrow_right 2002
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legacy (2002-09-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-08-30) - AA
keyboard_arrow_right 2001
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legacy (2001-09-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-09-04) - AA
keyboard_arrow_right 2000
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legacy (2000-08-02) - 363s
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accounts-with-accounts-type-full (2000-06-06) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-20) - AA
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legacy (1999-08-03) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-17) - AA
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legacy (1998-08-28) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-06) - AA
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legacy (1997-08-07) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-23) - AA
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legacy (1996-08-04) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-15) - 363s
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accounts-with-accounts-type-small (1995-04-21) - AA
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legacy (1995-02-15) - 88(2)R
keyboard_arrow_right 1994
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memorandum-articles (1994-03-29) - MEM/ARTS
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resolution (1994-03-29) - RESOLUTIONS
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legacy (1994-03-28) - 225(1)
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legacy (1994-07-04) - 88(2)R
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legacy (1994-03-25) - 224
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legacy (1994-08-05) - 363s
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legacy (1994-08-05) - 88(2)
keyboard_arrow_right 1993
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legacy (1993-12-12) - 88(2)R
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incorporation-company (1993-07-28) - NEWINC