Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Nine Marlborough Road Management Limited
- Incorporated
- 10 November 1983 (43 years)
- Industry
- Residents property management (98000)
- Directors
- Amber Rose HiltonKristina KalpokaiteZahra Abbas Qureshi
- Owned by
- Kristina Kalpokaite
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 9 Marlborough RoadLondonN19 4NA
Officers 5 active
Officer details are public data from the Companies House register.
Hilton, Amber Rose
Director · Appointed 14 December 2020
British
Born February 1992 (34)
Kalpokaite, Kristina
Director · Appointed 8 November 2020
Lithuanian
Born July 1985 (41)
Qureshi, Zahra Abbas
Director · Appointed 18 June 2019
British
Born August 1992 (34)
Australian
Born February 1962 (64)
Higgie, Jennifer Anne
Secretary · Appointed 25 November 2016
Officer history (23 former)
14 December 2020
Resigned Owen, Lorraine Carol as Director
14 December 2020
Appointed Hilton, Amber Rose as Director
8 November 2020
Appointed Kalpokaite, Kristina as Director
8 November 2020
Resigned Klaber, Victoria as Director
18 June 2019
Appointed Qureshi, Zahra Abbas as Director
18 June 2019
Resigned Hildred, Kirsty Jane as Director
18 June 2019
Resigned Parker, Michael as Director
25 November 2016
25 November 2016
Appointed Higgie, Jennifer Anne as Secretary
25 November 2016
Resigned Lewis, Mark Charles Drury as Director
25 November 2016
Resigned Lewis, Mark Charles Drury as Secretary
20 November 2015
Appointed Hildred, Kirsty Jane as Director
20 November 2015
Appointed Parker, Michael as Director
28 February 2015
Resigned Conway, John Francis as Secretary
28 February 2015
Appointed Lewis, Mark Charles Drury as Secretary
28 February 2015
Resigned Conway, John Francis as Director
21 December 2004
Appointed Owen, Lorraine Carol as Director
6 December 2004
Resigned Tyler, Charles Richard as Director
6 December 2004
Resigned Tyler, Charles Richard as Secretary
6 December 2004
Resigned Borgeaud, Corinne as Director
5 December 2004
Appointed Conway, John Francis as Secretary
9 September 2004
Appointed Klaber, Victoria as Director
1 September 2004
Resigned Planner, Imogen as Director
1 September 2004
Resigned Scott, Robert Michael James as Director
31 August 2004
31 August 2004
26 August 2004
Appointed Lewis, Mark Charles Drury as Director
5 October 1999
5 October 1999
Appointed Tyler, Charles Richard as Secretary
12 February 1999
Appointed Planner, Imogen as Director
12 February 1999
Resigned Wagland, Joyce Ann as Director
12 February 1999
Appointed Scott, Robert Michael James as Director
12 February 1999
Resigned Wagland, Alfred Alan, Dr as Director
17 September 1998
Appointed Tyler, Charles Richard as Director
17 September 1998
Appointed Borgeaud, Corinne as Director
21 July 1998
21 July 1998
Resigned Mogridge, Elizabeth as Secretary
21 July 1998
Resigned Mogridge, Elizabeth as Director
24 May 1996
24 May 1996
Resigned Jones, Richard Peter as Director
24 May 1996
Resigned Hartley, Catherine Ruth as Director
24 May 1996
27 October 1995
Resigned Harris, Joanne Olga Charlotte as Director
27 October 1995
Appointed Conway, John Francis as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kristina Kalpokaite
Individual · Notified 8 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Lithuanian
Born July 1985 (41)
Australian
Born February 1962 (64)
Former controllers (4)
14 December 2020
Ceased Lorraine Carol Owen — Holds 25–50% of voting rights
8 November 2020
Ceased Victoria Klaber — Owns 25–50% of shares
18 June 2019
Ceased Michael Parker — Holds 25–50% of voting rights
25 November 2016
Ceased Mark Charles Drury Lewis — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,114
- Cash
- £1,774
- Current Ratio
- 89.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,346 | £1,346 | £1,346 | |||
| Current Assets | £1,788 | £2,565 | £3,037 | £2,357 | £568 | £2,130 |
| Debtors | £14 | £14 | £14 | £14 | £14 | £765 |
| Cash | £1,774 | £2,551 | £3,023 | £2,343 | £554 | £1,365 |
| Creditors (< 1 year) | £20 | £20 | £20 | £20 | £20 | £20 |
| Net Current Assets | £1,768 | £2,545 | £3,017 | £2,337 | £548 | £2,110 |
| Net Assets | £3,114 | £3,891 | £4,363 | £3,683 | £1,894 | £3,456 |
| Shareholder Funds | £3,114 | £3,891 | £4,363 | £3,683 | £1,894 | £3,456 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 2 September 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 1 September 2026 | Other filing | |||
| 28 August 2026 | Replacement filing for the appointment of a director | |||
| 18 August 2025 | Register(s) moved to registered office address |
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