MARLBOROUGH HILL MANAGEMENT CO LIMITED

Key Data

Status

Active

Company No.

02924595

Incorporation date

03/05/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

09/04/2026

Confirmation statement made on 2026-04-08 with updates

View PDF (5 pages)

05/01/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

10/06/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

24/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

17/05/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (5 pages)

07/05/2024

Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 4 Carlos Place London W1K 3AW on 2024-05-07

View PDF (1 pages)

25/04/2024

Statement of capital following an allotment of shares on 2024-04-05

View PDF (3 pages)

25/04/2024

Cessation of Julian Philip Kemble as a person with significant control on 2023-04-24

View PDF (1 pages)

25/04/2024

Cessation of Pamela Joy Kemble as a person with significant control on 2024-04-05

View PDF (1 pages)

25/04/2024

Notification of a person with significant control statement

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25/04/2024

Appointment of Mr Michael Arthur Jonathan Dangoor as a director on 2024-04-05

View PDF (2 pages)

25/04/2024

Termination of appointment of David Jacob Kemble as a director on 2024-04-05

View PDF (1 pages)

25/04/2024

Termination of appointment of Pamela Joy Kemble as a director on 2024-04-05

View PDF (1 pages)

25/04/2024

Termination of appointment of Pamela Joy Kemble as a secretary on 2024-04-05

View PDF (1 pages)

20/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

15/06/2023

Appointment of Mrs Pamela Joy Kemble as a director on 2023-04-23

View PDF (2 pages)

15/06/2023

Termination of appointment of Julian Phillip Kemble as a director on 2023-04-24

View PDF (1 pages)

15/06/2023

Appointment of Mr David Jacob Kemble as a director on 2023-06-08

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

21/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 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

31/03/2025

Next confirmation date

03/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
2
15.00
-
0.00
-
-

2022
2
15.00
-
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
Freedman, Aron Marc	Director	03/05/1994 - 15/09/1997	73
HALLMARK SECRETARIES LIMITED	Nominee Secretary	29/04/1994 - 03/05/1994	9278
Hallmark Registrars Limited	Nominee Director	29/04/1994 - 03/05/1994	8288
Kemble, Pamela Joy	Director	23/04/2023 - 05/04/2024	10
Dangoor, Michael Arthur Jonathan	Director	05/04/2024 - Present	36

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MARLBOROUGH HILL MANAGEMENT CO LIMITED

MARLBOROUGH HILL MANAGEMENT CO LIMITED is an(a) Active company incorporated on 03/05/1994 with the registered office located at 4 Carlos Place, London W1K 3AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARLBOROUGH HILL MANAGEMENT CO LIMITED?

MARLBOROUGH HILL MANAGEMENT CO LIMITED is currently Active. It was registered on 03/05/1994 .

Where is MARLBOROUGH HILL MANAGEMENT CO LIMITED located?

MARLBOROUGH HILL MANAGEMENT CO LIMITED is registered at 4 Carlos Place, London W1K 3AW.

What does MARLBOROUGH HILL MANAGEMENT CO LIMITED do?

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

What is the latest filing for MARLBOROUGH HILL MANAGEMENT CO LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-08 with updates.