Filing status
- Accounts due
- 25 September 2027
- Last accounts
- 25 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Marlborough Knightsbridge Management Limited
- Incorporated
- 4 December 1991 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Dale George Alexander GallowayNicholas Patrick Edward RimmerJosephine Mary Sheridan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Bolt Burdon Providence HouseProvidence PlaceLondonN1 0NT
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 June 2020
Galloway, Dale George Alexander
Director · Appointed 14 October 2019
British
Born March 1992 (34)
Rimmer, Nicholas Patrick Edward
Director · Appointed 14 October 2019
British
Born July 1979 (47)
Sheridan, Josephine Mary
Director · Appointed 14 October 2019
British
Born December 1945 (80)
Fairlamb, Christine Ann
Director · Appointed 28 April 2009
British
Born February 1948 (78)
Director · Appointed 28 April 2009
British
Born September 1965 (61)
Noel, Richard Gerard Hamlyn
Director · Appointed 7 February 2006
British
Born February 1965 (61)
Officer history (23 former)
7 November 2023
Resigned Cardno, Lindsey Peta as Director
30 June 2020
14 October 2019
Appointed Galloway, Dale George Alexander as Director
14 October 2019
Appointed Rimmer, Nicholas Patrick Edward as Director
14 October 2019
Appointed Sheridan, Josephine Mary as Director
5 January 2016
Resigned Mazurek, Iris as Director
1 July 2015
Resigned Tee, Robert Roy as Director
15 April 2015
Resigned Henley, Savannah as Director
15 October 2014
Resigned Ahmed, Ali Shahid as Director
25 June 2014
Appointed Tee, Robert Roy as Director
25 June 2014
Appointed Cardno, Lindsey Peta as Director
8 May 2014
Resigned Etheridge, John Reginald as Director
9 October 2013
Resigned Farley, Alastair Hugh as Director
27 April 2010
27 April 2010
Appointed Ahmed, Ali Shahid as Director
27 April 2010
27 April 2010
Appointed Mazurek, Iris as Director
27 April 2010
27 April 2010
Resigned Davis, Pauline as Director
27 April 2010
Appointed Etheridge, John Reginald as Director
27 April 2010
Appointed Farley, Alastair Hugh as Director
23 February 2010
Resigned Coldwell, John, Professor as Director
28 April 2009
28 April 2009
28 April 2009
Appointed Fairlamb, Christine Ann as Director
26 September 2006
Appointed Henley, Savannah as Director
7 February 2006
Appointed Noel, Richard Gerard Hamlyn as Director
5 December 2004
Resigned Paton, James Stuart as Director
18 April 2003
Resigned Galbally, Bryan Peter, Dr as Director
19 March 2003
Appointed Coldwell, John, Professor as Director
24 July 2002
1 February 2001
5 October 2000
Resigned Fairhurst, Jean Roslee as Secretary
28 November 1995
26 April 1995
Resigned Smith, Georgette as Director
26 April 1995
4 December 1994
20 April 1994
20 April 1994
Appointed Paton, James Stuart as Director
6 January 1994
31 October 1993
Resigned Sutton, Eric as Director
1 August 1993
1 August 1993
15 April 1992
Appointed Davis, Pauline as Director
15 April 1992
Appointed Smith, Georgette as Director
15 April 1992
Appointed Galbally, Bryan Peter, Dr as Director
11 February 1992
Appointed Sutton, Eric as Director
11 February 1992
11 February 1992
Appointed Fairhurst, Jean Roslee as Secretary
11 February 1992
11 February 1992
29 November 1991
29 November 1991
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.
Financials
Balance sheet as at 25 December 2025 · total exemption full accounts
- Net Assets
- £1,608,419
- Cash
- £705,694
- Employees
- 1
- Current Ratio
- 6.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,405,012 | £1,405,012 | £1,405,012 | £1,405,012 | |||
| Current Assets | £714,085 | £759,859 | £636,463 | £314,033 | £347,803 | £393,824 | £399,801 |
| Debtors | £8,391 | £64,160 | £78,384 | £52,809 | £2,597 | £1,730 | £33 |
| Cash | £705,694 | £695,699 | £558,079 | £261,224 | £345,206 | £392,094 | £399,768 |
| Creditors (< 1 year) | £113,280 | £176,562 | £77,926 | £301 | £679 | £15,581 | £8,050 |
| Net Current Assets | £600,805 | £583,297 | £558,537 | £313,732 | £347,124 | £378,243 | £391,751 |
| Net Assets | £1,608,419 | £1,590,911 | £1,616,466 | £1,472,291 | £1,505,683 | £1,536,802 | £1,550,310 |
| Shareholder Funds | £1,608,419 | £1,590,911 | £1,616,466 | £1,472,291 | £1,505,683 | £1,536,802 | £1,550,310 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Total exemption full accounts | 25 December 2025 | ||
| 8 April 2026 | Confirmation statement with updates | 4 December 2025 | ||
| 31 December 2025 | Director's details changed | |||
| 23 December 2025 | Director's details changed | |||
| 23 December 2025 | Director's details changed |
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