Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Marlborough Street Properties Limited
- Incorporated
- 17 June 1988 (38 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 555-557 Cranbrook RoadIlfordIG2 6HE
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 1997
British
Born March 1961 (65)
Officer history (5 former)
12 March 2010
9 April 1997
Resigned Gregory, Kevin Richard as Director
8 April 1997
8 April 1997
8 April 1997
Resigned Gregory, Sharon Marilyn as Secretary
12 May 1995
Appointed Gregory, Sharon Marilyn as Secretary
12 May 1995
Resigned Gregory, Kevin Richard as Secretary
12 May 1995
Resigned Everest, Brian Frederick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13351984
Former controllers (1)
2 July 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Marlborough Street Construction Limited Owns 75–100% of shares
Marlborough Street Properties Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,054,705
- Cash
- £2,342
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,000,000 | |||||
| Current Assets | £1,610,563 | £1,516,611 | £126,856 | £495,848 | £218,622 | £218,622 |
| Debtors | £1,608,221 | £1,512,449 | £126,820 | £366,500 | ||
| Cash | £2,342 | £4,162 | £36 | £129,348 | ||
| Creditors (< 1 year) | £1,146,140 | £1,101,194 | £226,993 | £16,343 | £10,253 | £9,903 |
| Creditors (> 1 year) | £2,998,858 | £2,998,328 | £2,473,897 | £3,104,257 | ||
| Net Current Assets | £464,423 | £415,417 | (£100,137) | £479,505 | £208,369 | £208,719 |
| Net Assets | £2,054,705 | £2,006,229 | £2,015,106 | £1,964,388 | £208,369 | |
| Shareholder Funds | £2,054,705 | £2,006,229 | £2,015,106 | £1,964,388 | £208,369 | £208,719 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 September 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 17 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 9 September 2024 | Confirmation statement with no updates | 24 August 2024 |
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