45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED

Key Data

Status

Active

Company No.

03570333

Incorporation date

26/05/1998

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1998)

18/03/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (6 pages)

02/02/2026

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

View PDF (11 pages)

21/01/2026

Termination of appointment of Yuval Grauer as a director on 2026-01-20

View PDF (1 pages)

28/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (16 pages)

05/03/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (6 pages)

24/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (14 pages)

20/11/2023

Director's details changed for Mr John Charles Darley on 2023-11-20

View PDF (2 pages)

20/11/2023

Director's details changed for Mr James Melville Sinclair on 2023-11-20

View PDF (2 pages)

20/11/2023

Director's details changed for Mr Yuval Grauer on 2023-11-20

View PDF (2 pages)

20/11/2023

Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20

View PDF (1 pages)

20/11/2023

Director's details changed for Mr Daniel Abrams on 2023-11-20

View PDF (2 pages)

20/11/2023

Secretary's details changed for Mr Daniel Abrams on 2023-11-20

View PDF (1 pages)

23/08/2023

Termination of appointment of Lareina Wujanto as a director on 2023-08-10

View PDF (1 pages)

08/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

07/03/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (7 pages)

04/03/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (6 pages)

04/01/2022

Appointment of Dr Lareina Wujanto as a director on 2022-01-04

View PDF (2 pages)

22/12/2021

Appointment of Mr Yuval Grauer as a director on 2021-12-16

View PDF (2 pages)

22/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

18/11/2021

Termination of appointment of Patricia Jean Noble as a director on 2021-11-15

View PDF (1 pages)

03/06/2021

Notification of a person with significant control statement

View PDF (2 pages)

03/06/2021

Cessation of Jacqueline Marthe Rose Duve as a person with significant control on 2021-06-01

View PDF (1 pages)

03/06/2021

Termination of appointment of Jacqueline Marthe Rose Duve as a secretary on 2021-06-01

View PDF (1 pages)

03/06/2021

Appointment of Mr Daniel Abrams as a director on 2021-06-01

View PDF (2 pages)

03/06/2021

Appointment of Mr Daniel Abrams as a secretary on 2021-06-01

View PDF (2 pages)

02/06/2021

Appointment of Mr John Charles Darley as a director on 2021-06-01

View PDF (2 pages)

02/06/2021

Appointment of Mr James Melville Sinclair as a director on 2021-06-01

View PDF (2 pages)

02/06/2021

Termination of appointment of Jacqueline Marthe Rose Duve as a director on 2021-06-01

View PDF (1 pages)

02/06/2021

Termination of appointment of Yolene Abrams as a director on 2021-06-01

View PDF (1 pages)

10/03/2021

Director's details changed for Mrs Yolene Abrams on 2021-03-10

View PDF (2 pages)

10/03/2021

Director's details changed for Mrs Jacqueline Marthe Rose Duve on 2021-03-10

View PDF (2 pages)

10/03/2021

Secretary's details changed for Mrs Jacqueline Marthe Rose Duve on 2021-03-10

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

01/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

22/02/2021

Appointment of Mrs Yolene Abrams as a director on 2021-02-15

View PDF (2 pages)

16/02/2021

Termination of appointment of Nour Yakoob as a director on 2021-02-16

View PDF (1 pages)

14/12/2020

Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2020-12-14

View PDF (1 pages)

06/11/2020

Director's details changed for Mrs Jacqueline Marthe Rose Fraser on 2020-10-17

View PDF (2 pages)

06/11/2020

Change of details for Jacqueline Marthe Rose Fraser as a person with significant control on 2020-10-17

View PDF (2 pages)

06/11/2020

Secretary's details changed for Mrs Jacqueline Marthe Rose Fraser on 2020-10-17

View PDF (1 pages)

26/02/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (6 pages)

17/02/2020

Director's details changed for Mrs Nour Yakoob on 2020-02-01

View PDF (2 pages)

17/02/2020

Director's details changed for Mrs Patricia Jean Noble on 2020-02-01

View PDF (2 pages)

17/02/2020

Director's details changed for Mrs Jacqueline Marthe Rose Fraser on 2020-02-01

View PDF (2 pages)

17/02/2020

Secretary's details changed for Mrs Jacqueline Marthe Rose Fraser on 2020-02-01

View PDF (1 pages)

12/02/2020

Termination of appointment of Norman Wujanto as a director on 2020-02-11

View PDF (1 pages)

12/02/2020

Registered office address changed from 97 Chamberlayne Road Chamberlayne Road Kensal Rise London NW10 3NN England to 62 Wilson Street London EC2A 2BU on 2020-02-12

View PDF (1 pages)

13/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

29/05/2019

Confirmation statement made on 2019-05-26 with updates

View PDF (6 pages)

07/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

17/07/2018

Appointment of Mrs Nour Yakoob as a director on 2018-04-01

View PDF (2 pages)

08/06/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

13/10/2017

Registered office address changed from C/O C/O Brian Harris & Co 1-2 Marylebone High Street London W1U 4NA to 97 Chamberlayne Road Chamberlayne Road Kensal Rise London NW10 3NN on 2017-10-13

View PDF (1 pages)

31/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (7 pages)

12/12/2016

Current accounting period extended from 2017-06-24 to 2017-06-30

View PDF (3 pages)

23/11/2016

Total exemption small company accounts made up to 2016-06-24

View PDF (4 pages)

20/07/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (9 pages)

18/07/2016

Director's details changed for Mrs Jacqueline Marthe Rose Fraser on 2015-05-27

View PDF (2 pages)

18/07/2016

Secretary's details changed for Mrs Jacqueline Marthe Rose Fraser on 2015-05-27

View PDF (1 pages)

24/09/2015

Total exemption small company accounts made up to 2015-06-24

View PDF (3 pages)

26/05/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (9 pages)

17/09/2014

Total exemption small company accounts made up to 2014-06-24

View PDF (3 pages)

26/05/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (9 pages)

14/05/2014

Resolutions

View PDF (21 pages)

04/09/2013

Total exemption small company accounts made up to 2013-06-24

View PDF (3 pages)

28/05/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (9 pages)

05/10/2012

Registered office address changed from C/O C/O Brian Harris & Co 87 Wimpole Street London W1G 9RL United Kingdom on 2012-10-05

View PDF (1 pages)

07/09/2012

Total exemption small company accounts made up to 2012-06-24

View PDF (3 pages)

13/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (9 pages)

24/08/2011

Total exemption small company accounts made up to 2011-06-24

View PDF (3 pages)

01/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (9 pages)

21/04/2011

Registered office address changed from C/O Brian Harris & Co 23 Bentinck Street London W1U 2EZ on 2011-04-21

View PDF (1 pages)

17/09/2010

Total exemption small company accounts made up to 2010-06-24

View PDF (3 pages)

04/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (19 pages)

03/06/2010

Director's details changed for Patricia Jean Noble on 2009-10-01

View PDF (2 pages)

03/06/2010

Director's details changed for Jacqueline Marthe Rose Fraser on 2009-10-01

View PDF (2 pages)

03/06/2010

Director's details changed for Norman Wujanto on 2009-10-01

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2009-06-24

View PDF (3 pages)

03/06/2009

Return made up to 26/05/09; full list of members

View PDF (17 pages)

18/11/2008

Total exemption small company accounts made up to 2008-06-24

View PDF (3 pages)

05/06/2008

Return made up to 26/05/08; full list of members

View PDF (23 pages)

15/01/2008

New director appointed

View PDF (2 pages)

25/10/2007

Total exemption small company accounts made up to 2007-06-24

View PDF (3 pages)

19/06/2007

Return made up to 26/05/07; full list of members

View PDF (6 pages)

01/03/2007

Total exemption small company accounts made up to 2006-06-24

View PDF (3 pages)

07/06/2006

Return made up to 26/05/06; full list of members

View PDF (8 pages)

30/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2006

Total exemption small company accounts made up to 2005-06-24

View PDF (3 pages)

23/07/2005

Total exemption small company accounts made up to 2004-06-24

View PDF (3 pages)

07/06/2005

Return made up to 26/05/05; change of members

View PDF (8 pages)

20/07/2004

Registered office changed on 20/07/04 from: britannia house 154 tooley street london SE1 2TZ

View PDF (1 pages)

02/07/2004

Return made up to 26/05/04; full list of members

View PDF (15 pages)

31/03/2004

Accounting reference date extended from 31/05/04 to 24/06/04

View PDF (1 pages)

16/03/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (2 pages)

10/02/2004

Ad 26/01/04--------- £ si 31@1=31 £ ic 2/33

View PDF (7 pages)

30/12/2003

Registered office changed on 30/12/03 from: 66 lincolns inn fields london WC2A 3LH

View PDF (1 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

22/03/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (3 pages)

02/06/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

23/01/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (2 pages)

26/10/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

28/01/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (2 pages)

07/11/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (2 pages)

01/11/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

31/10/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/1999

Return made up to 26/05/99; full list of members

View PDF (6 pages)

26/05/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

26/02/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Abrams, Daniel	Director	01/06/2021 - Present	29
Sinclair, James Melville	Director	01/06/2021 - Present	13
Wujanto, Lareina, Dr	Director	04/01/2022 - 10/08/2023	2
Darley, John Charles	Director	01/06/2021 - Present	8
Grauer, Yuval	Director	16/12/2021 - 20/01/2026	-

Persons with Significant Control

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

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Description

About 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED

45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED is an(a) Active company incorporated on 26/05/1998 with the registered office located at C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BT. There are currently 4 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 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED?

45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED is currently Active. It was registered on 26/05/1998 .

Where is 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED located?

45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED is registered at C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BT.

What does 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED do?

45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-26 with updates.