NINE MARLBOROUGH ROAD MANAGEMENT LIMITED -
| Company Profile | Company Filings |
Overview
NINE MARLBOROUGH ROAD MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
NINE MARLBOROUGH ROAD MANAGEMENT LIMITED was incorporated 40 years ago on 10/11/1983 and has the registered number: 01768969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
NINE MARLBOROUGH ROAD MANAGEMENT LIMITED was incorporated 40 years ago on 10/11/1983 and has the registered number: 01768969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
NINE MARLBOROUGH ROAD MANAGEMENT LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/01/2024 |
Registered Office
9 MARLBOROUGH ROAD
N19 4NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JENNIFER ANNE HIGGIE | Jan 1962 | Australian | Director | 2016-11-25 | CURRENT |
| MS AMBER ROSE HILTON | Feb 1992 | British | Director | 2020-12-14 | CURRENT |
| MS KRISTINA KALPOKAITE | Jul 1985 | Lithuanian | Director | 2020-11-08 | CURRENT |
| MISS ZAHRA ABBAS QURESHI | Aug 1992 | British | Director | 2019-06-18 | CURRENT |
| MS JENNIFER ANNE HIGGIE | Secretary | 2016-11-25 | CURRENT | ||
| DR ALFRED ALAN WAGLAND | Aug 1929 | British | Director | RESIGNED | |
| MRS JOYCE ANN WAGLAND | Jun 1930 | British | Director | RESIGNED | |
| MR DEAN ADRIAN BARNETT | Sep 1970 | British | Director | 1996-05-24 UNTIL 2004-08-31 | RESIGNED |
| CORINNE BORGEAUD | Sep 1975 | British | Director | 1998-09-17 UNTIL 2004-12-06 | RESIGNED |
| MR JOHN FRANCIS CONWAY | Jun 1946 | Irish | Secretary | 2004-12-05 UNTIL 2015-02-28 | RESIGNED |
| MS LOUISA GEORGIOU | Jul 1971 | English | Secretary | 1998-07-21 UNTIL 1999-10-05 | RESIGNED |
| MARK CHARLES DRURY LEWIS | Secretary | 2015-02-28 UNTIL 2016-11-25 | RESIGNED | ||
| ELIZABETH MOGRIDGE | May 1944 | British | Secretary | RESIGNED | |
| CHARLES RICHARD TYLER | Sep 1974 | British | Secretary | 1999-10-05 UNTIL 2004-12-06 | RESIGNED |
| MR RICHARD PETER JONES | Apr 1965 | British | Director | RESIGNED | |
| MR JOHN FRANCIS CONWAY | Jun 1946 | Irish | Director | 1995-10-27 UNTIL 2015-02-28 | RESIGNED |
| CHARLES RICHARD TYLER | Sep 1974 | British | Director | 1998-09-17 UNTIL 2004-12-06 | RESIGNED |
| ROBERT MICHAEL JAMES SCOTT | May 1970 | British | Director | 1999-02-12 UNTIL 2004-09-01 | RESIGNED |
| IMOGEN PLANNER | Apr 1970 | British | Director | 1999-02-12 UNTIL 2004-09-01 | RESIGNED |
| MR MICHAEL PARKER | Jan 1984 | British | Director | 2015-11-20 UNTIL 2019-06-18 | RESIGNED |
| LORRAINE CAROL OWEN | Dec 1956 | British | Director | 2004-12-21 UNTIL 2020-12-14 | RESIGNED |
| ELIZABETH MOGRIDGE | May 1944 | British | Director | RESIGNED | |
| MR MARK CHARLES DRURY LEWIS | Oct 1981 | British | Director | 2004-08-26 UNTIL 2016-11-25 | RESIGNED |
| MS VICTORIA KLABER | Feb 1978 | British | Director | 2004-09-09 UNTIL 2020-11-08 | RESIGNED |
| JOANNE OLGA CHARLOTTE HARRIS | Jul 1958 | British | Director | RESIGNED | |
| MISS KIRSTY JANE HILDRED | Aug 1987 | British | Director | 2015-11-20 UNTIL 2019-06-18 | RESIGNED |
| MS CATHERINE RUTH HARTLEY | Sep 1964 | British | Director | RESIGNED | |
| MS LOUISA GEORGIOU | Jul 1971 | English | Director | 1996-05-24 UNTIL 2004-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Kristina Kalpokaite | 2020-11-08 | 7/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Lorraine Carol Owen | 2016-04-06 - 2020-12-14 | 12/1956 | Chepstow Gwent | Voting rights 25 to 50 percent |
| Ms Victoria Klaber | 2016-04-06 - 2020-11-08 | 2/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Parker | 2016-04-06 - 2019-06-18 | 1/1984 | London | Voting rights 25 to 50 percent |
| Mr Mark Charles Drury Lewis | 2016-04-06 - 2016-11-25 | 10/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Jennifer Anne Higgie | 2016-04-06 | 1/1962 | London | Voting rights 25 to 50 percent |