20 MARLBOROUGH ROAD, LONDON N19 LIMITED

Key Data

Status

Active

Company No.

06936326

Incorporation date

17/06/2009

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/06/2009)

16/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

28/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

18/04/2025

Termination of appointment of Anna Batho as a director on 2025-03-24

View PDF (1 pages)

18/04/2025

Appointment of Mr James Robert Moore as a director on 2025-03-24

View PDF (2 pages)

16/10/2024

Second filing for the appointment of Mr Stephen Gallagher as a director

View PDF (3 pages)

15/10/2024

Appointment of Ms Isla O'connor as a director on 2024-08-01

View PDF (2 pages)

14/10/2024

Termination of appointment of Katharine Clark as a director on 2024-08-01

View PDF (1 pages)

14/10/2024

Appointment of Mr Stephen Gallagher as a director on 2024-10-02

View PDF (3 pages)

17/07/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

28/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

18/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

29/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

11/04/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

29/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

19/06/2021

Appointment of Dr Anna Batho as a director on 2021-06-18

View PDF (2 pages)

19/06/2021

Termination of appointment of Eugene Martin Mcbride as a director on 2021-06-18

View PDF (1 pages)

19/06/2021

Registered office address changed from Flat 2, 20 Marlborough Road London N19 4NB England to 20 Marlborough Road London N19 4NB on 2021-06-19

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

28/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

29/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

30/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

04/04/2018

Director's details changed for Katherine Clark on 2010-03-26

View PDF (2 pages)

09/03/2018

Micro company accounts made up to 2017-06-27

View PDF (3 pages)

17/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

19/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

27/02/2017

Appointment of Ms Stephanie Julia De La Sayette as a secretary on 2017-02-27

View PDF (2 pages)

27/02/2017

Registered office address changed from 135 Greys Road Henley-on-Thames South Oxfordshire RG9 1TE to Flat 2, 20 Marlborough Road London N19 4NB on 2017-02-27

View PDF (1 pages)

27/02/2017

Termination of appointment of Eugene Martin Mcbride as a secretary on 2017-02-27

View PDF (1 pages)

01/07/2016

Annual return made up to 2016-06-17 no member list

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

23/06/2015

Annual return made up to 2015-06-17 no member list

View PDF (6 pages)

23/06/2015

Director's details changed for Mrs Anne Bernadette Desmond on 2014-10-10

View PDF (2 pages)

26/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

19/09/2014

Appointment of Ms Stephanie Julia De La Sayette as a director on 2014-09-18

View PDF (2 pages)

15/09/2014

Termination of appointment of Mehaira Younis as a director on 2014-08-28

View PDF (1 pages)

29/06/2014

Annual return made up to 2014-06-17 no member list

View PDF (6 pages)

21/05/2014

Amended accounts made up to 2013-06-30

View PDF (4 pages)

12/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-06-17 no member list

View PDF (6 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-17 no member list

View PDF (6 pages)

02/07/2012

Director's details changed for Mrs Anne Bernadette Desmond on 2012-06-17

View PDF (2 pages)

02/07/2012

Director's details changed for Katherine Clark on 2012-06-17

View PDF (2 pages)

30/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (1 pages)

14/07/2011

Appointment of Eugene Martin Mcbride as a secretary

View PDF (3 pages)

13/07/2011

Termination of appointment of Katherine Clark as a secretary

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-06-17

View PDF (16 pages)

28/06/2011

Appointment of Mehaira Younis as a director

View PDF (3 pages)

28/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (1 pages)

05/11/2010

Termination of appointment of Sharon Philbey as a director

View PDF (2 pages)

17/09/2010

Annual return made up to 2010-06-17

View PDF (16 pages)

09/09/2010

Director's details changed for Mr Eugene Martin Mcbride on 2010-09-02

View PDF (3 pages)

09/09/2010

Registered office address changed from Third Floor Flat 20 Marlborough Road London N19 4NB on 2010-09-09

View PDF (2 pages)

17/06/2009

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.12K
-
0.00
-
-

2022
0
1.08K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
De La Sayette, Stephanie Julia	Secretary	27/02/2017 - Present	-
Clark, Katherine	Secretary	17/06/2009 - 10/06/2010	-
Batho, Anna, Dr	Director	18/06/2021 - 24/03/2025	-
Clark, Katharine	Director	17/06/2009 - 01/08/2024	-
Mcbride, Eugene Martin	Secretary	10/06/2010 - 27/02/2017	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 20 MARLBOROUGH ROAD, LONDON N19 LIMITED

20 MARLBOROUGH ROAD, LONDON N19 LIMITED is an(a) Active company incorporated on 17/06/2009 with the registered office located at 20 Marlborough Road, London N19 4NB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 20 MARLBOROUGH ROAD, LONDON N19 LIMITED?

20 MARLBOROUGH ROAD, LONDON N19 LIMITED is currently Active. It was registered on 17/06/2009 .

Where is 20 MARLBOROUGH ROAD, LONDON N19 LIMITED located?

20 MARLBOROUGH ROAD, LONDON N19 LIMITED is registered at 20 Marlborough Road, London N19 4NB.

What does 20 MARLBOROUGH ROAD, LONDON N19 LIMITED do?

20 MARLBOROUGH ROAD, LONDON N19 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 20 MARLBOROUGH ROAD, LONDON N19 LIMITED?

The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-06-30.