51/55 Marlborough Hill Management Company Limited

Active03329418 Private limited company
Incorporated
7 March 1997 (29 years)
Industry
Residents property management (98000)
Directors
Thomas Denney
Yi Xing
Accounts type
Micro entity
Region
Greater London
Address
Flat 7
53 Marlborough Hill
London
NW8 0NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born May 1959 (67)
Denney, Thomas
Director · Appointed 16 September 2025
British
Born March 1997 (29)
Xing, Yi
Director · Appointed 30 August 2022
British
Born January 1984 (42)
Director · Appointed 15 January 2007
Indian
Born February 1972 (54)
Secretary · Appointed 4 February 2004
Irish
Director · Appointed 6 December 2000
Irish
Born July 1964 (62)
Officer history (14 former)
1 February 2026
Appointed Wallis, Gary as Director
16 September 2025
Appointed Denney, Thomas as Director
30 August 2022
Appointed Xing, Yi as Director
1 February 2019
Resigned Horsley, Clare Anne as Director
13 July 2015
Appointed Horsley, Clare Anne as Director
1 April 2015
Resigned Butler, Basil Richard Ryland as Director
12 January 2015
Resigned Chan, Burnie as Director
6 April 2010
Resigned Chatterjee, Sonjoy as Director
15 January 2007
Appointed Khaitan, Sakate as Director
7 November 2006
Resigned Philips, Claudia as Director
30 June 2006
Appointed Chatterjee, Sonjoy as Director
19 January 2005
Appointed Chan, Burnie as Director
19 January 2005
Resigned Nathwani, Neil as Director
1 July 2004
Appointed Philips, Claudia as Director
12 February 2004
Resigned Smith, Pauline Ann as Director
4 February 2004
Resigned Smith, Pauline Ann as Secretary
4 February 2004
Appointed Doran, Anthony William as Secretary
7 December 2000
Resigned Jenkins, William Neil as Secretary
7 December 2000
Resigned Jenkins, William Neil as Director
7 December 2000
Resigned Ahlbaumer, Klemens as Director
6 December 2000
Appointed Smith, Pauline Ann as Director
6 December 2000
Appointed Butler, Basil Richard Ryland as Director
6 December 2000
Appointed Nathwani, Neil as Director
6 December 2000
Appointed Doran, Anthony William as Director
6 December 2000
Appointed Smith, Pauline Ann as Secretary
30 June 1999
Appointed Ahlbaumer, Klemens as Director
30 June 1999
Resigned Ortner, Alfons as Director
7 March 1997
Resigned Eden Corporate Services Limited as Corporate Nominee Director
7 March 1997
Appointed Ortner, Alfons as Director
7 March 1997
Appointed Eden Corporate Services Limited as Corporate Nominee Director
7 March 1997
Appointed Jenkins, William Neil as Secretary
7 March 1997
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
7 March 1997
Appointed Jenkins, William Neil as Director
7 March 1997
Appointed Eden Secretaries Limited as Corporate Nominee Secretary

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

Net Assets
£35

Trend

Shareholder Funds
£0 £20 £40 2023 2024 £35 £35
Balance sheet detail
202420232022202120202019
Current Assets£35
Debtors£35£35£35£35£35
Net Current Assets£35£35£35£35£35
Net Assets£35
Shareholder Funds£35£35

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 December 2025

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