39 MARLBOROUGH HILL LIMITED

Key Data

Status

Active

Company No.

02581360

Incorporation date

11/02/1991

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1991)

18/03/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (4 pages)

17/03/2026

Termination of appointment of Ivan Wainer as a director on 2026-02-09

View PDF (1 pages)

19/02/2026

Director's details changed for Mr Balavinayak Mohankumar on 2026-02-10

View PDF (2 pages)

05/01/2026

Director's details changed for Mr Stefanos Gennatas Thomatos on 2025-07-01

View PDF (2 pages)

05/01/2026

Director's details changed for Mr Balavinayak Mohankumar on 2025-07-01

View PDF (2 pages)

05/01/2026

Director's details changed for Mr Ivan Wainer on 2025-07-01

View PDF (2 pages)

05/01/2026

Registered office address changed from Co Streets S J Males Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL United Kingdom to C/O Streets, Suite B1 Building 210 Butterfield Great Marlings Luton LU2 8DL on 2026-01-05

View PDF (1 pages)

09/12/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

23/04/2025

Appointment of Mr Stefanos Gennatas Thomatos as a director on 2025-03-26

View PDF (2 pages)

23/04/2025

Appointment of Mr Balavinayak Mohankumar as a director on 2025-04-07

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (4 pages)

29/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

11/03/2024

Confirmation statement made on 2024-02-11 with updates

View PDF (4 pages)

06/03/2024

Termination of appointment of Am Surveying & Block Management as a secretary on 2024-02-09

View PDF (1 pages)

06/03/2024

Registered office address changed from 42 New Road Ditton Aylesford ME20 6AD England to Co Streets S J Males Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 2024-03-06

View PDF (1 pages)

06/03/2024

Director's details changed for Mr Ivan Wainer on 2024-02-09

View PDF (2 pages)

10/03/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

12/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

29/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

11/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

15/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

22/05/2020

Micro company accounts made up to 2020-02-28

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

28/08/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (4 pages)

26/03/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-11 with updates

View PDF (5 pages)

15/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

15/02/2018

Cessation of Pia Sarma as a person with significant control on 2018-02-14

View PDF (1 pages)

13/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

27/09/2017

Termination of appointment of Pia Sarma as a secretary on 2017-09-27

View PDF (1 pages)

27/09/2017

Registered office address changed from C/O Flat 2 39 Marlborough Hill London NW8 0NG to 42 New Road Ditton Aylesford ME20 6AD on 2017-09-27

View PDF (1 pages)

27/09/2017

Appointment of Am Surveying & Block Management as a secretary on 2017-09-27

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

27/11/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

10/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

29/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

14/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (4 pages)

30/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

20/04/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (4 pages)

30/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

26/05/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (4 pages)

30/11/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

23/04/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

23/04/2012

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

23/04/2012

Registered office address changed from Flat 2 39 Marlborough Hill London Greater London NE8 0NG on 2012-04-23

View PDF (1 pages)

04/01/2012

Accounts for a dormant company made up to 2011-02-28

View PDF (4 pages)

09/05/2011

Accounts for a dormant company made up to 2010-02-28

View PDF (4 pages)

22/04/2010

Annual return made up to 2010-02-11

View PDF (14 pages)

11/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (4 pages)

14/05/2009

Return made up to 11/02/09; full list of members

View PDF (11 pages)

18/12/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (5 pages)

11/11/2008

Return made up to 11/02/08; no change of members

View PDF (6 pages)

22/07/2008

Secretary appointed pia sarma

View PDF (2 pages)

12/06/2008

Appointment terminated secretary hanover registrar services LIMITED

View PDF (1 pages)

09/06/2008

Registered office changed on 09/06/2008 from 201 haverstock hill belsize park london NW3 4QG

View PDF (1 pages)

19/03/2008

Accounts for a dormant company made up to 2007-02-28

View PDF (6 pages)

19/03/2008

Return made up to 11/02/07; no change of members

View PDF (6 pages)

08/01/2007

Accounts for a dormant company made up to 2006-02-28

View PDF (4 pages)

30/03/2006

Accounts for a dormant company made up to 2005-02-28

View PDF (4 pages)

23/03/2006

Return made up to 11/02/06; full list of members

View PDF (3 pages)

28/04/2005

Return made up to 11/02/05; full list of members

View PDF (3 pages)

21/03/2005

Accounts for a dormant company made up to 2004-02-28

View PDF (5 pages)

20/05/2004

Return made up to 11/02/04; full list of members

View PDF (8 pages)

20/05/2004

Director resigned

View PDF (1 pages)

07/04/2004

Total exemption full accounts made up to 2003-02-28

View PDF (4 pages)

23/05/2003

Return made up to 11/02/03; full list of members

View PDF (8 pages)

17/05/2003

Secretary's particulars changed

View PDF (1 pages)

17/05/2003

Registered office changed on 17/05/03 from: regent house 235-241 regent street london W1B 2PS

View PDF (1 pages)

22/01/2003

Accounts for a dormant company made up to 2002-02-28

View PDF (5 pages)

03/01/2003

Return made up to 11/02/02; full list of members

View PDF (7 pages)

21/12/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (4 pages)

04/05/2001

Return made up to 11/02/01; full list of members

View PDF (8 pages)

30/01/2001

Accounts for a dormant company made up to 2000-02-29

View PDF (4 pages)

31/08/2000

Director's particulars changed

View PDF (1 pages)

19/05/2000

New secretary appointed

View PDF (2 pages)

03/03/2000

Director's particulars changed

View PDF (1 pages)

03/03/2000

Return made up to 11/02/00; no change of members

View PDF (5 pages)

02/04/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (3 pages)

26/02/1999

Return made up to 11/02/99; full list of members

View PDF (4 pages)

25/02/1999

New secretary appointed

View PDF (2 pages)

25/02/1999

Secretary resigned

View PDF (1 pages)

26/03/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (3 pages)

25/02/1998

Return made up to 11/02/98; no change of members

View PDF (4 pages)

05/11/1997

Accounts for a dormant company made up to 1997-02-28

View PDF (4 pages)

01/04/1997

Resolutions

View PDF (1 pages)

01/04/1997

Resolutions

View PDF (0 pages)

01/04/1997

Resolutions

View PDF (0 pages)

01/04/1997

Return made up to 11/02/97; full list of members

View PDF (6 pages)

22/12/1996

Resolutions

View PDF (1 pages)

28/11/1996

Accounts for a dormant company made up to 1996-02-29

View PDF (2 pages)

02/03/1996

Return made up to 11/02/96; no change of members

View PDF (4 pages)

22/01/1996

New director appointed

View PDF (2 pages)

06/06/1995

Accounts for a small company made up to 1995-02-28

View PDF (5 pages)

17/05/1995

Return made up to 11/02/95; change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

15/11/1994

Full accounts made up to 1994-02-28

View PDF (0 pages)

22/03/1994

Return made up to 11/02/94; full list of members

View PDF (0 pages)

21/02/1994

Full accounts made up to 1993-02-28

View PDF (0 pages)

21/02/1994

Registered office changed on 21/02/94 from: 23B lime st london EC3

View PDF (0 pages)

02/03/1993

Return made up to 11/02/93; no change of members

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04/01/1993

Accounts for a dormant company made up to 1992-02-29

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15/12/1992

Resolutions

View PDF (0 pages)

03/08/1992

Return made up to 11/02/92; full list of members

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16/06/1991

Registered office changed on 16/06/91 from: 84 temple chambers temple avenue london EC4Y ohp

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16/06/1991

New secretary appointed

View PDF (0 pages)

16/06/1991

Secretary resigned;director resigned;new director appointed

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11/02/1991

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

11/02/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2023
0
4.00
-
0.00
-
-

2023
0
4.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

4.00 £0.00 % *

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
AM SURVEYING & BLOCK MANAGEMENT	Corporate Secretary	27/09/2017 - 09/02/2024	151
Wainer, Ivan	Director	11/02/1990 - 09/02/2026	2
Mohankumar, Balavinayak	Director	07/04/2025 - Present	3
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/02/1991 - 11/02/1990	16011
HANOVER REGISTRAR SERVICES LIMITED	Corporate Secretary	30/04/2000 - 29/04/2008	85

Persons with Significant Control

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

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Description

About 39 MARLBOROUGH HILL LIMITED

39 MARLBOROUGH HILL LIMITED is an(a) Active company incorporated on 11/02/1991 with the registered office located at C/O Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton LU2 8DL. 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 39 MARLBOROUGH HILL LIMITED?

39 MARLBOROUGH HILL LIMITED is currently Active. It was registered on 11/02/1991 .

Where is 39 MARLBOROUGH HILL LIMITED located?

39 MARLBOROUGH HILL LIMITED is registered at C/O Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton LU2 8DL.

What does 39 MARLBOROUGH HILL LIMITED do?

39 MARLBOROUGH HILL LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 39 MARLBOROUGH HILL LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-11 with updates.