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124 MARLBOROUGH ROAD LONDON LIMITED

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124 MARLBOROUGH ROAD LONDON LIMITED

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Key Data

Status

Active

Company No.

04197728

Incorporation date

10/04/2001

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PACopy
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Latest events (Record since 10/04/2001)
dot icon02/04/2026
Confirmation statement made on 2026-03-28 with no updates
View PDF (3 pages)
dot icon06/05/2025
Micro company accounts made up to 2025-04-30
View PDF (5 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-28 with no updates
View PDF (3 pages)
dot icon06/06/2024
Micro company accounts made up to 2024-04-30
View PDF (5 pages)
dot icon28/03/2024
Confirmation statement made on 2024-03-28 with no updates
View PDF (3 pages)
dot icon04/05/2023
Micro company accounts made up to 2023-04-30
View PDF (5 pages)
dot icon28/03/2023
Confirmation statement made on 2023-03-28 with no updates
View PDF (3 pages)
dot icon16/05/2022
Micro company accounts made up to 2022-04-30
View PDF (5 pages)
dot icon28/03/2022
Confirmation statement made on 2022-03-28 with no updates
View PDF (3 pages)
dot icon28/06/2021
Micro company accounts made up to 2021-04-30
View PDF (5 pages)
dot icon30/03/2021
Confirmation statement made on 2021-03-28 with no updates
View PDF (3 pages)
dot icon30/03/2021
Notification of Luke Harris as a person with significant control on 2020-03-29
View PDF (2 pages)
dot icon30/03/2021
Director's details changed for Mr Luke Harris on 2020-03-29
View PDF (2 pages)
dot icon22/03/2021
Micro company accounts made up to 2020-04-30
View PDF (5 pages)
dot icon02/04/2020
Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 2020-04-02
View PDF (1 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-28 with no updates
View PDF (3 pages)
dot icon30/03/2020
Secretary's details changed for Mr Jonathan Deaner on 2020-03-27
View PDF (1 pages)
dot icon30/03/2020
Director's details changed for Mr Jonathan Deaner on 2020-03-27
View PDF (2 pages)
dot icon17/01/2020
Director's details changed for Mr Jonathan Deaner on 2020-01-17
View PDF (2 pages)
dot icon17/01/2020
Director's details changed for Mr Luke Harris on 2020-01-17
View PDF (2 pages)
dot icon04/11/2019
Director's details changed for Mr Luke Harris on 2019-11-04
View PDF (2 pages)
dot icon16/07/2019
Micro company accounts made up to 2019-04-30
View PDF (5 pages)
dot icon29/03/2019
Confirmation statement made on 2019-03-28 with no updates
View PDF (3 pages)
dot icon29/03/2019
Director's details changed for Mr Jonathan Deaner on 2019-03-27
View PDF (2 pages)
dot icon12/11/2018
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon24/04/2018
Appointment of Mr Luke Harris as a director on 2018-03-29
View PDF (2 pages)
dot icon28/03/2018
Confirmation statement made on 2018-03-28 with updates
View PDF (4 pages)
dot icon28/03/2018
Termination of appointment of Amanda Anne Ross as a director on 2018-02-09
View PDF (1 pages)
dot icon28/03/2018
Cessation of Amanda Anne Ross as a person with significant control on 2018-02-09
View PDF (1 pages)
dot icon14/11/2017
Accounts for a dormant company made up to 2017-04-30
View PDF (2 pages)
dot icon26/04/2017
Confirmation statement made on 2017-04-10 with updates
View PDF (6 pages)
dot icon03/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (3 pages)
dot icon14/04/2016
Annual return made up to 2016-04-10 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon07/05/2015
Annual return made up to 2015-04-10 with full list of shareholders
View PDF (5 pages)
dot icon16/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon28/04/2014
Annual return made up to 2014-04-10 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon16/05/2013
Appointment of Mrs Amanda Anne Ross as a director
View PDF (2 pages)
dot icon07/05/2013
Annual return made up to 2013-04-10 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2013
Termination of appointment of Chris Bell as a director
View PDF (1 pages)
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon04/05/2012
Annual return made up to 2012-04-10 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon24/06/2011
Annual return made up to 2011-04-10 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2011
Registered office address changed from 124 Marlborough Road London N19 4NN on 2011-06-24
View PDF (1 pages)
dot icon14/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon07/07/2010
Annual return made up to 2010-04-10 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2010
Director's details changed for Chris Bell on 2009-10-01
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Jonathan Deaner on 2009-10-01
View PDF (2 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (3 pages)
dot icon13/07/2009
Return made up to 10/04/09; full list of members
View PDF (4 pages)
dot icon10/07/2009
Secretary's change of particulars / jonathan deaner / 19/06/2009
View PDF (1 pages)
dot icon10/07/2009
Director's change of particulars / jonathan deaner / 19/06/2009
View PDF (1 pages)
dot icon10/07/2009
Appointment terminated director edward crichton stuart
View PDF (1 pages)
dot icon26/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (3 pages)
dot icon21/12/2008
Director appointed chris bell
View PDF (1 pages)
dot icon21/12/2008
Return made up to 10/04/08; full list of members
View PDF (5 pages)
dot icon03/03/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon10/07/2007
Return made up to 10/04/07; full list of members
View PDF (7 pages)
dot icon09/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon27/04/2006
Return made up to 10/04/06; full list of members
View PDF (7 pages)
dot icon31/03/2006
New secretary appointed
View PDF (2 pages)
dot icon27/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon16/09/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/09/2005
New director appointed
View PDF (2 pages)
dot icon13/09/2005
Return made up to 10/04/05; full list of members
View PDF (2 pages)
dot icon01/02/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon21/04/2004
Return made up to 10/04/04; no change of members
View PDF (7 pages)
dot icon16/02/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon14/02/2004
Total exemption small company accounts made up to 2002-04-30
View PDF (5 pages)
dot icon12/05/2003
Return made up to 10/04/03; no change of members
View PDF (7 pages)
dot icon07/06/2002
Return made up to 10/04/02; full list of members
View PDF (6 pages)
dot icon04/06/2001
New director appointed
View PDF (2 pages)
dot icon04/06/2001
Director resigned
View PDF (1 pages)
dot icon10/04/2001
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-
2023
0
2.00
-
0.00
-
-
2023
0
2.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Deaner, Jonathan
Director
25/05/2001 - Present
-
Harris, Luke
Director
29/03/2018 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 124 MARLBOROUGH ROAD LONDON LIMITED

124 MARLBOROUGH ROAD LONDON LIMITED is an(a) Active company incorporated on 10/04/2001 with the registered office located at The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 124 MARLBOROUGH ROAD LONDON LIMITED?

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124 MARLBOROUGH ROAD LONDON LIMITED is currently Active. It was registered on 10/04/2001 .

Where is 124 MARLBOROUGH ROAD LONDON LIMITED located?

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124 MARLBOROUGH ROAD LONDON LIMITED is registered at The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PA.

What does 124 MARLBOROUGH ROAD LONDON LIMITED do?

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124 MARLBOROUGH ROAD LONDON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 124 MARLBOROUGH ROAD LONDON LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-28 with no updates.