MARLBOROUGH HOMES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MARLBOROUGH HOMES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
MARLBOROUGH HOMES (UK) LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06020372. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2020.

MARLBOROUGH HOMES (UK) LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

39 HENDON LANE
LONDON
N3 1RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2020 28/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LESLEY HOMER Nov 1962 British Director 2007-09-14 CURRENT
MR DANIEL TIMOTHY SELWYN HOMER Jun 1970 British Director 2006-12-06 UNTIL 2020-09-27 RESIGNED
MR MARIO CASTIGLIONE Dec 1970 British Director 2006-12-06 UNTIL 2016-04-27 RESIGNED
ANDRE CASTIGLIONE Sep 1975 British Director 2007-09-14 UNTIL 2016-04-27 RESIGNED
MR DANIEL TIMOTHY SELWYN HOMER Jun 1970 British Secretary 2006-12-06 UNTIL 2007-09-14 RESIGNED
MR MARIO CASTIGLIONE Dec 1970 British Secretary 2007-09-14 UNTIL 2016-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nurlaelyawati Homer 2020-09-28 11/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Daniel Timothy Selwyn Homer 2016-04-27 - 2020-09-27 6/1970 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Marlborough Homes (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £862 Cash £182,159 equity
Marlborough Homes (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-10-02 31-12-2017 £664 Cash £182,483 equity
Marlborough Homes (UK) Limited - Accounts to registrar - small 17.2 2017-11-01 31-12-2016 £4,240 Cash £187,812 equity
Marlborough Homes (UK) Limited - Limited company - abbreviated - 11.9 2016-02-16 31-12-2015 £396,547 Cash £213,428 equity
Marlborough Homes (UK) Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £11,508 Cash £18,104 equity
Marlborough Homes (UK) Limited - Limited company - abbreviated - 11.0.0 2014-11-01 31-12-2013 £1,406 Cash £2,256 equity

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