39 Marlborough Hill Limited

Active02581360 Private limited company
Incorporated
11 February 1991 (35 years)
Industry
Residents property management (98000)
Directors
Balavinayak Mohankumar
Stefanos Gennatas Thomatos
Accounts type
Micro entity
Region
East of England
Address
C/o Streets
Suite B1 Building 210
Butterfield
Great Marlings
LU2 8DL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mohankumar, Balavinayak
Director · Appointed 7 April 2025
British
Born October 1975 (51)
Thomatos, Stefanos Gennatas
Director · Appointed 26 March 2025
Greek
Born June 1968 (58)
Officer history (9 former)
9 February 2026
Resigned Wainer, Ivan as Director
7 April 2025
Appointed Mohankumar, Balavinayak as Director
26 March 2025
Appointed Thomatos, Stefanos Gennatas as Director
9 February 2024
Resigned Am Surveying & Block Management as Corporate Secretary
27 September 2017
Appointed Am Surveying & Block Management as Corporate Secretary
27 September 2017
Resigned Sarma, Pia as Secretary
23 June 2008
Appointed Sarma, Pia as Secretary
29 April 2008
Resigned Hanover Registrar Services Limited as Corporate Secretary
22 December 2003
Resigned Schreiner, Klaus Jurgen as Director
30 April 2000
Appointed Hanover Registrar Services Limited as Corporate Secretary
30 April 2000
Resigned Brooker, Wendy as Secretary
1 February 1999
Appointed Brooker, Wendy as Secretary
1 February 1999
Resigned Conway, Lance Jonathan as Secretary
1 December 1995
Appointed Schreiner, Klaus Jurgen as Director
11 February 1991
Appointed London Law Services Limited as Corporate Nominee Director
11 February 1991
Appointed Conway, Lance Jonathan as Secretary
11 February 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 February 1990
Resigned London Law Services Limited as Corporate Nominee Director
11 February 1990
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 February 1990
Appointed Wainer, Ivan 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.
Former controllers (1)
14 February 2018
Ceased Pia Sarma — Has significant influence or control

Financials

Net Assets
£4
Employees
1

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4
Balance sheet detail
20242023202220212020
Current Assets£4£4£4£4£4
Net Current Assets£4£4£4£4£4
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Filing history not loaded yet. See it on Companies House

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