45 MARLBOROUGH HILL LIMITED

Register to unlock more data on OkredoRegister

45 MARLBOROUGH HILL LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05753173

Incorporation date

23/03/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

45a Marlborough Hill, Harrow, Middlesex HA1 1TXCopy
copy info iconCopy
See on map
Latest events (Record since 23/03/2006)
dot icon25/02/2026
Change of details for Mr Mohamad Fauzul Amin as a person with significant control on 2026-02-24
dot icon15/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon03/08/2025
Confirmation statement made on 2025-06-16 with no updates
dot icon30/06/2025
Cessation of Rachel Mcnamara as a person with significant control on 2024-06-26
dot icon30/06/2025
Notification of Mohamad Fauzul Amin as a person with significant control on 2024-06-27
dot icon30/06/2025
Notification of Fathima Farazah Mohammed Marwan as a person with significant control on 2024-06-27
dot icon27/01/2025
Total exemption full accounts made up to 2024-03-31
dot icon27/06/2024
Termination of appointment of Rachel Mcnamara as a director on 2024-06-20
dot icon27/06/2024
Appointment of Mr Mohamed Fauzul Amin as a director on 2024-06-21
dot icon27/06/2024
Appointment of Ms Fathima Farzah Mohammed Marwan as a director on 2024-06-21
dot icon27/06/2024
Confirmation statement made on 2024-06-16 with updates
dot icon12/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon30/06/2023
Confirmation statement made on 2023-06-16 with updates
dot icon08/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon08/07/2022
Director's details changed for Rachel Mcnamara on 2022-07-07
dot icon08/07/2022
Change of details for Ms Rachel Mcnamara as a person with significant control on 2022-07-07
dot icon07/07/2022
Change of details for Ms Rachel Mcnamara as a person with significant control on 2022-01-01
dot icon07/07/2022
Director's details changed for Rachel Mcnamara on 2022-01-01
dot icon07/07/2022
Confirmation statement made on 2022-06-16 with no updates
dot icon05/07/2022
Change of details for Mr Clayton Witter as a person with significant control on 2022-06-16
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon29/06/2021
Confirmation statement made on 2021-06-16 with no updates
dot icon15/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon18/08/2020
Confirmation statement made on 2020-06-16 with no updates
dot icon25/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon21/08/2019
Termination of appointment of Rachel Mcnamara as a secretary on 2019-08-15
dot icon15/08/2019
Confirmation statement made on 2019-06-16 with no updates
dot icon02/08/2018
Confirmation statement made on 2018-06-16 with no updates
dot icon04/07/2018
Notification of Clayton Witter as a person with significant control on 2016-04-06
dot icon04/07/2018
Notification of Rachel Mcnamara as a person with significant control on 2016-04-06
dot icon04/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon12/12/2017
Micro company accounts made up to 2017-03-31
dot icon20/08/2017
Confirmation statement made on 2017-06-16 with no updates
dot icon07/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/07/2016
Annual return made up to 2016-06-16 with full list of shareholders
dot icon26/02/2016
Total exemption small company accounts made up to 2015-03-31
dot icon24/08/2015
Annual return made up to 2015-06-16 with full list of shareholders
dot icon24/08/2015
Director's details changed for Rachel Mcnamara on 2015-04-10
dot icon24/08/2015
Secretary's details changed for Rachel Mcnamara on 2015-04-10
dot icon31/12/2014
Total exemption full accounts made up to 2014-03-31
dot icon07/08/2014
Annual return made up to 2014-06-16 with full list of shareholders
dot icon06/11/2013
Total exemption full accounts made up to 2013-03-31
dot icon30/08/2013
Annual return made up to 2013-06-16 with full list of shareholders
dot icon26/09/2012
Total exemption full accounts made up to 2012-03-31
dot icon03/08/2012
Annual return made up to 2012-06-16 with full list of shareholders
dot icon19/10/2011
Total exemption full accounts made up to 2011-03-31
dot icon17/06/2011
Annual return made up to 2011-06-16 with full list of shareholders
dot icon03/11/2010
Total exemption full accounts made up to 2010-03-31
dot icon21/06/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon21/06/2010
Director's details changed for Rachel Mcnamara on 2010-03-23
dot icon15/02/2010
Total exemption full accounts made up to 2009-03-31
dot icon06/05/2009
Return made up to 23/03/09; full list of members
dot icon28/04/2009
Return made up to 23/03/08; full list of members
dot icon16/03/2009
Total exemption full accounts made up to 2008-03-31
dot icon03/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon08/05/2007
Return made up to 23/03/07; full list of members
dot icon08/05/2007
New secretary appointed
dot icon08/05/2007
New director appointed
dot icon08/05/2007
New director appointed
dot icon08/05/2007
Director resigned
dot icon08/05/2007
Director resigned
dot icon08/05/2007
Secretary resigned
dot icon08/05/2007
Registered office changed on 08/05/07 from: 36 long elmes harrow middlesex HA3 5JL
dot icon16/05/2006
Ad 27/04/06--------- £ si 998@1=998 £ ic 2/1000
dot icon23/03/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
520.00
-
0.00
-
-
2022
0
320.00
-
0.00
-
-
2023
1
320.00
-
0.00
-
-
2023
1
320.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

320.00 £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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Amin, Mohamed Fauzul
Director
21/06/2024 - Present
-
Mcnamara, Rachel
Director
16/06/2006 - 20/06/2024
2
Ms Fathima Farzah Mohammed Marwan
Director
21/06/2024 - Present
-
Witter, Clayton George
Director
16/06/2006 - Present
6

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

-

No. of employees:

3
MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA
Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

-

No. of employees:

4
D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

-

No. of employees:

4
SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ
Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

-

No. of employees:

4
RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

-

No. of employees:

4

Description

copy info iconCopy

About 45 MARLBOROUGH HILL LIMITED

45 MARLBOROUGH HILL LIMITED is an(a) Active company incorporated on 23/03/2006 with the registered office located at 45a Marlborough Hill, Harrow, Middlesex HA1 1TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 45 MARLBOROUGH HILL LIMITED?

toggle

45 MARLBOROUGH HILL LIMITED is currently Active. It was registered on 23/03/2006 .

Where is 45 MARLBOROUGH HILL LIMITED located?

toggle

45 MARLBOROUGH HILL LIMITED is registered at 45a Marlborough Hill, Harrow, Middlesex HA1 1TX.

What does 45 MARLBOROUGH HILL LIMITED do?

toggle

45 MARLBOROUGH HILL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 45 MARLBOROUGH HILL LIMITED have?

toggle

45 MARLBOROUGH HILL LIMITED had 1 employees in 2023.

What is the latest filing for 45 MARLBOROUGH HILL LIMITED?

toggle

The latest filing was on 25/02/2026: Change of details for Mr Mohamad Fauzul Amin as a person with significant control on 2026-02-24.