51/55 MARLBOROUGH HILL MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03329418

Incorporation date

07/03/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1997)

13/02/2026

Appointment of Mr Gary Wallis as a director on 2026-02-01

View PDF (2 pages)

21/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (6 pages)

23/09/2025

Appointment of Thomas Denney as a director on 2025-09-16

View PDF (2 pages)

17/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

25/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

08/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (6 pages)

24/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (6 pages)

30/08/2022

Appointment of Mr Yi Xing as a director on 2022-08-30

View PDF (2 pages)

27/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (6 pages)

06/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

19/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

09/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (6 pages)

10/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

01/02/2019

Termination of appointment of Clare Anne Horsley as a director on 2019-02-01

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

20/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

17/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

14/06/2017

Appointment of Mrs Clare Anne Horsley as a director on 2015-07-13

View PDF (2 pages)

01/06/2017

Termination of appointment of Burnie Chan as a director on 2015-01-12

View PDF (1 pages)

10/02/2017

Registered office address changed from C/O C/O Vinshaw Limited 120 High Street Edgware Middlesex HA8 7EL to Flat 7 53 Marlborough Hill London NW8 0NG on 2017-02-10

View PDF (1 pages)

14/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (8 pages)

11/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

31/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (9 pages)

26/02/2016

Director's details changed for Sakate Khaitan on 2016-02-25

View PDF (2 pages)

24/09/2015

Termination of appointment of Basil Richard Ryland Butler as a director on 2015-04-01

View PDF (1 pages)

04/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

01/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (10 pages)

01/04/2015

Director's details changed for Basil Richard Ryland Butler on 2013-10-08

View PDF (2 pages)

02/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

01/04/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (10 pages)

01/04/2014

Registered office address changed from C/O Vinshaw & Co 120 High Street Edgware Middlesex HA8 7EL United Kingdom on 2014-04-01

View PDF (1 pages)

31/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

27/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (10 pages)

15/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

21/03/2012

Director's details changed for Sakate Khaitan on 2012-03-20

View PDF (2 pages)

20/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (10 pages)

11/01/2012

Registered office address changed from C/0 Vinshaw Limited Chartered Accountants 1 Promenade Chambers 1-8 Edgwarebury Lane Edgware Middlesex HA8 7JZ on 2012-01-11

View PDF (1 pages)

14/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

21/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (10 pages)

11/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

27/05/2010

Termination of appointment of Sonjoy Chatterjee as a director

View PDF (2 pages)

19/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (19 pages)

19/04/2010

Director's details changed for Sonjoy Chatterjee on 2010-03-07

View PDF (2 pages)

19/04/2010

Director's details changed for Burnie Chan on 2010-03-30

View PDF (2 pages)

29/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

25/03/2009

Return made up to 07/03/09; full list of members

View PDF (17 pages)

24/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

05/04/2008

Return made up to 07/03/08; full list of members

View PDF (10 pages)

05/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

13/09/2007

Director resigned

View PDF (1 pages)

28/03/2007

Return made up to 07/03/07; change of members

View PDF (9 pages)

22/01/2007

New director appointed

View PDF (2 pages)

03/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

21/07/2006

New director appointed

View PDF (1 pages)

27/06/2006

Return made up to 07/03/06; full list of members

View PDF (11 pages)

21/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

06/04/2005

Return made up to 07/03/05; no change of members

View PDF (8 pages)

22/02/2005

New director appointed

View PDF (2 pages)

18/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

12/07/2004

New director appointed

View PDF (1 pages)

23/03/2004

Return made up to 07/03/04; full list of members

View PDF (11 pages)

26/02/2004

New secretary appointed

View PDF (2 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

17/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

27/03/2003

Return made up to 07/03/03; no change of members

View PDF (8 pages)

05/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

04/10/2002

Registered office changed on 04/10/02 from: c/o macintyre hudson greenwood house 417 salisbury court london EC4Y 8BT

View PDF (1 pages)

26/04/2002

Return made up to 07/03/02; full list of members

View PDF (8 pages)

04/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

27/11/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

05/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

New director appointed

View PDF (2 pages)

19/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

19/05/2000

Return made up to 07/03/00; full list of members

View PDF (11 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

Director resigned

View PDF (1 pages)

22/04/1999

Return made up to 07/03/99; full list of members

View PDF (5 pages)

16/04/1998

Resolutions

View PDF (1 pages)

31/03/1998

Return made up to 07/03/98; full list of members

View PDF (6 pages)

06/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

06/03/1998

Resolutions

View PDF (1 pages)

19/09/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

19/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/1997

Registered office changed on 19/03/97 from: aria house 23 craven street london WC2N 5NT

View PDF (1 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

07/03/1997

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
35.00
-
0.00
-
-

2022
2
35.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Jenkins, William Neil	Secretary	07/03/1997 - 07/12/2000	-
Denney, Thomas	Director	16/09/2025 - Present	-
Chan, Burnie	Director	19/01/2005 - 12/01/2015	-
Ortner, Alfons	Director	07/03/1997 - 30/06/1999	-
EDEN CORPORATE SERVICES LIMITED	Nominee Director	07/03/1997 - 07/03/1997	78

Persons with Significant Control

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

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15/04/1996

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Description

About 51/55 MARLBOROUGH HILL MANAGEMENT COMPANY LIMITED

51/55 MARLBOROUGH HILL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/03/1997 with the registered office located at Flat 7 53 Marlborough Hill, London NW8 0NG. 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 51/55 MARLBOROUGH HILL MANAGEMENT COMPANY LIMITED?

51/55 MARLBOROUGH HILL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/03/1997 .

Where is 51/55 MARLBOROUGH HILL MANAGEMENT COMPANY LIMITED located?

51/55 MARLBOROUGH HILL MANAGEMENT COMPANY LIMITED is registered at Flat 7 53 Marlborough Hill, London NW8 0NG.

What does 51/55 MARLBOROUGH HILL MANAGEMENT COMPANY LIMITED do?

51/55 MARLBOROUGH HILL MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 51/55 MARLBOROUGH HILL MANAGEMENT COMPANY LIMITED?

The latest filing was on 13/02/2026: Appointment of Mr Gary Wallis as a director on 2026-02-01.