MARLBOROUGH HILL MANAGEMENT CO LIMITED - LONDON


Company Profile Company Filings

Overview

MARLBOROUGH HILL MANAGEMENT CO LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARLBOROUGH HILL MANAGEMENT CO LIMITED was incorporated 30 years ago on 03/05/1994 and has the registered number: 02924595. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MARLBOROUGH HILL MANAGEMENT CO LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUMMIT HOUSE
LONDON
NW3 6BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ARTHUR JONATHAN DANGOOR Sep 1951 British Director 2024-04-05 CURRENT
MRS PAMELA JOY KEMBLE Oct 1942 British Director 2023-04-23 UNTIL 2024-04-05 RESIGNED
MR JULIAN PHILLIP KEMBLE Jan 1936 British Director 1994-05-03 UNTIL 2023-04-24 RESIGNED
MR DAVID JACOB KEMBLE Jun 1995 British Director 2023-06-08 UNTIL 2024-04-05 RESIGNED
ARON MARC FREEDMAN Jan 1971 British Director 1994-05-03 UNTIL 1997-09-15 RESIGNED
MRS PAMELA JOY KEMBLE Oct 1942 British Secretary 1994-05-03 UNTIL 2024-04-05 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-29 UNTIL 1994-05-03 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1994-04-29 UNTIL 1994-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Philip Kemble 2016-04-06 1/1936 London   Significant influence or control
Mrs Pamela Joy Kemble 2016-04-06 10/1942 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHILPAM PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JULIAN KEMBLE PROPERTIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
LEVERTON COURT MANAGEMENT LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
MARINE VALLEY ESTATE LIMITED EAST YORKSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KEMBLE ESTATES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
CHANCEFIELD LIMITED LONDON Active SMALL 96090 - Other service activities n.e.c.
HIGHWAY CAPITAL PLC BEACONSFIELD Active FULL 70100 - Activities of head offices
KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
KNIGHTSHAYES & BEAULIEU (MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PROPERTY LENDING CORPORATION LTD EAST SUSSEX Dissolved... DORMANT 74990 - Non-trading company
LORREAL ESTATES LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UK FRIENDS OF THE ASSOCIATION FOR THE WELLBEING OF ISRAEL'S SOLDIERS LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
UK AWIS TRADING LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
EMELCO PK LTD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROADWAY PK LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MICHAEL PAUL HOLIDAYS LIMITED LEEDS In... TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
10 DALEHAM GARDENS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LONIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COCKEREL INVESTMENTS LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
MARLBOROUGH_HILL_MANAGEME - Accounts 2023-12-21 31-03-2023 £15 equity
MARLBOROUGH_HILL_MANAGEME - Accounts 2022-12-22 31-03-2022 £15 equity
MARLBOROUGH_HILL_MANAGEME - Accounts 2021-12-17 31-03-2021 £15 equity
MARLBOROUGH_HILL_MANAGEME - Accounts 2021-01-20 31-03-2020 £15 equity
MARLBOROUGH_HILL_MANAGEME - Accounts 2019-12-13 31-03-2019 £15 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRD BROTHER HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KINGSIZE CONSULTING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
EW HAMILTON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
JWC LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FIFTH ROSE ILDERTON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BEACH LAWN ADVISORY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ELMER'S PATCH LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58110 - Book publishing
JONJOYCETON LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BRACKNELL INVESTMENT HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ASPREMONT ILR LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied