Marlborough Hill Management Co Limited

Active02924595 Private limited company
Incorporated
3 May 1994 (32 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
4 Carlos Place
London
W1K 3AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2024
British
Born September 1951 (75)
Officer history (7 former)
5 April 2024
Resigned Kemble, David Jacob as Director
5 April 2024
Resigned Kemble, Pamela Joy as Director
5 April 2024
Resigned Kemble, Pamela Joy as Secretary
5 April 2024
Appointed Dangoor, Michael Arthur Jonathan as Director
8 June 2023
Appointed Kemble, David Jacob as Director
24 April 2023
Resigned Kemble, Julian Phillip as Director
23 April 2023
Appointed Kemble, Pamela Joy as Director
15 September 1997
Resigned Freedman, Aron Marc as Director
3 May 1994
Appointed Kemble, Julian Phillip as Director
3 May 1994
Appointed Kemble, Pamela Joy as Secretary
3 May 1994
Appointed Freedman, Aron Marc as Director
3 May 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
3 May 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 April 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
29 April 1994
Appointed Hallmark Registrars Limited as Corporate Nominee 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 (2)
5 April 2024
Ceased Pamela Joy Kemble — Has significant influence or control
24 April 2023
Ceased Julian Philip Kemble — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£15
Employees
1

Trend

Net Assets
£0 £5 £10 £15 2024 2025 £15 £15
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£15£15£15£15£15£15
Creditors (> 1 year)£0
Net Current Assets£15£15£15£15£15
Net Assets£15£15
Shareholder Funds£15£15£15£15£15£15

Filings

Filing history not loaded yet. See it on Companies House

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