20/22 Marlborough Road (Flats) Limited

Active01417024 Private limited company
Incorporated
26 February 1979 (47 years)
Industry
Buying and selling of own real estate (68100)
Directors
Linda Dorothy Patricia Barron
Tiffany Jane Harrison
Accounts type
Total exemption full
Region
Greater London
Address
20-22 Marlborough Road
Richmond
Surrey
TW10 6JR

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2021
British
Born April 1968 (58)
Barron, Linda Dorothy Patricia
Director · Appointed 15 December 2017
British
Born August 1947 (79)
Harrison, James
Secretary · Appointed 9 March 2016
Harrison, Tiffany Jane
Director · Appointed 1 October 2014
British
Born November 1973
Main, Angela
Director · Appointed 14 June 2013
United Kingdom
Born September 1961 (65)
Day, Robert
Director · Appointed 4 June 2013
British
Born May 1959 (67)
Adigun, Christopher Oreola
Director · Appointed 14 June 2012
British
Born February 1962 (64)
Officer history (27 former)
8 March 2021
Appointed Murphie, Andrew John as Director
21 February 2019
Resigned Graham, Kathleen Patricia as Director
15 December 2017
Appointed Barron, Linda Dorothy Patricia as Director
11 December 2017
Resigned Wyllie, Roy Alexander as Director
11 December 2017
Resigned Barron, Arthur Smith as Director
9 March 2016
Appointed Harrison, James as Secretary
9 March 2016
Resigned Rosenberg, Ivan, Dr as Secretary
3 December 2014
Resigned Rosenberg, Ivan, Dr as Director
1 October 2014
Resigned Hedley, Andrew William as Director
1 October 2014
Appointed Harrison, Tiffany Jane as Director
18 December 2013
Appointed Hedley, Andrew William as Director
14 June 2013
Appointed Main, Angela as Director
4 June 2013
Appointed Day, Robert as Director
14 June 2012
Appointed Graham, Kathleen Patricia as Director
14 June 2012
Appointed Adigun, Christopher Oreola as Director
12 January 2012
Resigned Thompson, Sladjana as Director
9 January 2012
Resigned Thompson, Adrian Samuel as Director
1 June 2008
Resigned Thompson, Adrian Samuel as Secretary
1 June 2008
Appointed Rosenberg, Ivan, Dr as Secretary
10 May 2007
Resigned Becker, Mildred as Director
7 September 2004
Resigned Murphie, Andrew John as Director
5 September 2002
Appointed Wyllie, Roy Alexander as Director
28 March 2002
Resigned Watson, Shashi as Secretary
28 March 2002
Resigned Watson, Michael Stuart as Director
11 February 2002
Appointed Thompson, Adrian Samuel as Director
11 February 2002
Appointed Thompson, Adrian Samuel as Secretary
11 February 2002
Resigned Stratton, Beverley as Director
28 January 2000
Appointed Stratton, Beverley as Director
28 January 2000
Resigned Holker, Justin as Director
23 August 1999
Appointed Becker, Mildred as Director
1 August 1999
Resigned Nahum, Albert as Director
19 May 1999
Appointed Watson, Shashi as Secretary
19 May 1999
Resigned Rosenberg, Corinne Mary as Secretary
17 December 1998
Appointed Murphie, Andrew John as Director
20 November 1998
Appointed Watson, Michael Stuart as Director
20 November 1998
Resigned Dunkley, Peter as Director
12 June 1998
Resigned Young, Susan as Director
7 May 1997
Appointed Rosenberg, Corinne Mary as Secretary
27 March 1997
Resigned Mahoney, Anne as Director
27 March 1997
Appointed Holker, Justin as Director
27 March 1997
Resigned Mahoney, Anne as Secretary
17 May 1996
Resigned Rankine, Nigel John as Director
17 May 1996
Appointed Rosenberg, Ivan, Dr as Director
19 February 1996
Resigned Gorczynska, Anna as Director
30 September 1994
Resigned Roberts, Clement Guy Norman as Director
30 September 1994
Appointed Dunkley, Peter as Director
1 June 1994
Resigned Thompson, Adrian Samuel as Secretary
26 February 1993
Resigned Miller, Ian Raymond as Director
26 February 1993
Appointed Young, Susan as Director
30 October 1992
Resigned Banner, Jack Stewart as Director
30 October 1992
Appointed Mahoney, Anne as Secretary
30 October 1992
Appointed Mahoney, Anne as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Total exemption full accounts25 December 2025
1 April 2026Confirmation statement with no updates7 March 2026
31 March 2026Replacement filing for the appointment of a director
27 March 2025Total exemption full accounts25 December 2024
7 March 2025Confirmation statement with no updates7 March 2025
Show all recent filings

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