40 MARLBOROUGH ROAD E18 LIMITED

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40 MARLBOROUGH ROAD E18 LIMITED

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Key Data

Status

Dissolved

Company No.

05122136

Incorporation date

07/05/2004

Size

Dormant

Contacts

Registered address

Registered address

40 Marlborough Road, London E18 1APCopy
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Latest events (Record since 07/05/2004)
dot icon06/08/2024
Final Gazette dissolved via voluntary strike-off
dot icon21/05/2024
First Gazette notice for voluntary strike-off
dot icon13/05/2024
Application to strike the company off the register
dot icon13/02/2024
Accounts for a dormant company made up to 2023-05-31
dot icon05/05/2023
Confirmation statement made on 2023-05-05 with no updates
dot icon06/02/2023
Accounts for a dormant company made up to 2022-05-31
dot icon08/05/2022
Confirmation statement made on 2022-05-07 with no updates
dot icon30/01/2022
Accounts for a dormant company made up to 2021-05-31
dot icon08/05/2021
Confirmation statement made on 2021-05-07 with no updates
dot icon02/05/2021
Accounts for a dormant company made up to 2020-05-31
dot icon10/05/2020
Confirmation statement made on 2020-05-07 with no updates
dot icon27/01/2020
Accounts for a dormant company made up to 2019-05-31
dot icon11/05/2019
Confirmation statement made on 2019-05-07 with no updates
dot icon02/02/2019
Accounts for a dormant company made up to 2018-05-31
dot icon13/01/2019
Notification of Hazel Gomes-Rowley as a person with significant control on 2018-10-18
dot icon13/01/2019
Appointment of Mrs Hazel Gomes-Rowley as a director on 2018-10-18
dot icon09/11/2018
Termination of appointment of Natacha Anne Kikkine as a director on 2018-10-18
dot icon09/11/2018
Cessation of Natacha Anne Kikkine as a person with significant control on 2018-10-18
dot icon09/11/2018
Termination of appointment of Natacha Anne Kikkine as a secretary on 2018-10-18
dot icon18/05/2018
Confirmation statement made on 2018-05-07 with no updates
dot icon17/02/2018
Accounts for a dormant company made up to 2017-05-31
dot icon18/05/2017
Confirmation statement made on 2017-05-07 with updates
dot icon19/04/2017
Appointment of Mrs Ileana Grigorescu as a director on 2017-02-17
dot icon19/04/2017
Appointment of Mr Corneliu Bogdan Grigorescu as a director on 2017-02-17
dot icon18/04/2017
Termination of appointment of Scott John Blakeney as a director on 2017-02-17
dot icon18/04/2017
Termination of appointment of Andrea Nicola Panteli as a director on 2017-02-17
dot icon07/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon22/01/2017
Registered office address changed from Flat 1, 40 Marlborough Road South Woodford E18 1AP to 40 Marlborough Road London E18 1AP on 2017-01-22
dot icon31/05/2016
Annual return made up to 2016-05-07 no member list
dot icon17/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon22/10/2015
Certificate of change of name
dot icon20/05/2015
Annual return made up to 2015-05-07 no member list
dot icon16/05/2015
Appointment of Mr Scott John Blakeney as a director on 2015-03-06
dot icon16/05/2015
Termination of appointment of Claire Seller as a director on 2015-03-06
dot icon16/05/2015
Appointment of Miss Andrea Nicola Panteli as a director on 2015-03-06
dot icon24/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon30/05/2014
Registered office address changed from Flat 1 40 Marlborough Road South Woodford London on 2014-05-30
dot icon30/05/2014
Annual return made up to 2014-05-07 no member list
dot icon26/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon30/05/2013
Annual return made up to 2013-05-07 no member list
dot icon20/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon16/05/2012
Annual return made up to 2012-05-07 no member list
dot icon16/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon17/05/2011
Annual return made up to 2011-05-07 no member list
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon26/05/2010
Annual return made up to 2010-05-07 no member list
dot icon26/05/2010
Director's details changed for Natacha Anne Kikkine on 2010-05-07
dot icon26/05/2010
Director's details changed for Claire Seller on 2010-05-07
dot icon19/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon20/05/2009
Annual return made up to 07/05/09
dot icon27/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon29/05/2008
Annual return made up to 07/05/08
dot icon21/05/2008
Director appointed claire seller
dot icon12/05/2008
Appointment terminated director elaine palmer
dot icon22/04/2008
Appointment terminate, secretary alison nicola williams logged form
dot icon22/04/2008
Appointment terminate, director paul keith williams logged form
dot icon04/04/2008
Appointment terminate, secretary alison nicola williams logged form
dot icon01/04/2008
Appointment terminate, secretary logged form
dot icon01/04/2008
Total exemption small company accounts made up to 2007-05-31
dot icon11/01/2008
New secretary appointed;new director appointed
dot icon11/01/2008
Secretary resigned
dot icon11/01/2008
Director resigned
dot icon08/06/2007
Annual return made up to 07/05/07
dot icon28/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon17/05/2006
Annual return made up to 07/05/06
dot icon03/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon07/02/2006
Secretary's particulars changed
dot icon16/05/2005
Annual return made up to 07/05/05
dot icon07/06/2004
New director appointed
dot icon27/05/2004
New director appointed
dot icon27/05/2004
New secretary appointed
dot icon19/05/2004
Secretary resigned
dot icon19/05/2004
Director resigned
dot icon07/05/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2023
dot iconNext confirmation date
05/05/2024
dot iconLast change occurred
31/05/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2023
dot iconNext account date
31/05/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Hazel Gomes-Rowley
Director
18/10/2018 - Present
1
Mrs Ileana Grigorescu
Director
17/02/2017 - Present
-
BRIGHTON SECRETARY LTD
Nominee Secretary
07/05/2004 - 13/05/2004
12343
BRIGHTON DIRECTOR LTD
Nominee Director
07/05/2004 - 13/05/2004
12606
Palmer, Elaine Denise
Director
21/05/2004 - 22/02/2008
2

Persons with Significant Control

4
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 40 MARLBOROUGH ROAD E18 LIMITED

40 MARLBOROUGH ROAD E18 LIMITED is an(a) Dissolved company incorporated on 07/05/2004 with the registered office located at 40 Marlborough Road, London E18 1AP. There are currently 3 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 40 MARLBOROUGH ROAD E18 LIMITED?

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40 MARLBOROUGH ROAD E18 LIMITED is currently Dissolved. It was registered on 07/05/2004 and dissolved on 06/08/2024.

Where is 40 MARLBOROUGH ROAD E18 LIMITED located?

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40 MARLBOROUGH ROAD E18 LIMITED is registered at 40 Marlborough Road, London E18 1AP.

What does 40 MARLBOROUGH ROAD E18 LIMITED do?

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40 MARLBOROUGH ROAD E18 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 40 MARLBOROUGH ROAD E18 LIMITED?

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The latest filing was on 06/08/2024: Final Gazette dissolved via voluntary strike-off.