62 Marlborough Place Limited

Active02865899 Private limited company
Incorporated
26 October 1993 (33 years)
Industry
Residents property management (98000)
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
C/o Cadmus Property
70 Great Western Studios
65 Alfred Road
London
W2 5EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 May 2025
Director · Appointed 10 May 2007
British
Born June 1961 (65)
Jayaraman, Sreenivas
Secretary · Appointed 1 June 2004
Indian
Officer history (14 former)
30 October 2026
Resigned Jayaraman, Sreenivas as Director
23 May 2025
Appointed Cadmus Property as Corporate Secretary
23 May 2025
Resigned Lms Sheridans Ltd as Corporate Secretary
21 November 2023
Appointed Lms Sheridans Ltd as Corporate Secretary
21 November 2023
Resigned Brown, Christopher James as Secretary
29 January 2015
Resigned Brown, Christopher James as Secretary
29 January 2015
Appointed Brown, Christopher James as Secretary
19 November 2007
Appointed Brown, Christopher James as Secretary
31 October 2007
Resigned Jordan, Nicholas as Director
24 July 2007
Resigned Appleby Deen, Jane Hilary as Director
10 May 2007
Appointed Nuttall, John Burrell as Director
10 May 2007
Resigned Lazarus, Roberta as Director
21 November 2004
Appointed Appleby Deen, Jane Hilary as Director
1 June 2004
Appointed Jayaraman, Sreenivas as Director
1 June 2004
Appointed Jayaraman, Sreenivas as Secretary
1 June 2004
Resigned Berton, Alan Leopold as Secretary
29 August 2002
Appointed Jordan, Nicholas as Director
29 January 2002
Appointed Berton, Alan Leopold as Secretary
29 January 2002
Resigned Lazarus, Roberta as Secretary
20 November 2001
Resigned Vemalanathan, Arulanandam as Director
20 November 2001
Resigned Berton, Alan Leopold as Director
8 November 2000
Appointed Vemalanathan, Arulanandam as Director
25 November 1999
Appointed Berton, Alan Leopold as Director
25 November 1999
Resigned Moursey, Elizabeth Jane as Director
21 February 1997
Resigned Wells, Helen Elizabeth as Secretary
21 February 1997
Appointed Lazarus, Roberta as Secretary
19 February 1996
Resigned Wells, Helen Elizabeth as Director
26 October 1993
Appointed Wells, Helen Elizabeth as Director
26 October 1993
Appointed Wells, Helen Elizabeth as Secretary
26 October 1993
Appointed Moursey, Elizabeth Jane as Director
26 October 1993
Appointed Lazarus, Roberta 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.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2024 2025 £12 £12
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,712£2,712£2,712£2,712£2,712
Debtors£12,587£16,500£14,717£13,120£16,597
Creditors (< 1 year)£833£824£884£607£648
Net Current Assets£11,754£15,676£13,833£12,513£15,949
Net Assets£12£12
Shareholder Funds£12£12£14,466£18,388£16,545£15,225£18,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
30 October 2026Confirmation statement with no updates26 October 2026
30 March 2026Accounts for a dormant company31 December 2025
3 November 2025Confirmation statement with updates26 October 2025
1 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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