110 Marlborough Road Management Company Limited

Active04027947 Private limited company
Incorporated
6 July 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Carl Stanley Boyd
Controlled by
Sarah Jane Doyle
Carl Stanley Boyd
Accounts type
Micro entity
Region
Greater London
Address
110C Marlborough Road
London
N22 8NN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Adams & Co 2019 Ltd (proposed for strike-off)
British
Born March 1971 (55)
Boyd, Carl Stanley
Director · Appointed 18 January 2016
British
Born July 1970 (56)
Doyle, Sarah Jane
Secretary · Appointed 22 August 2000
British
Officer history (13 former)
1 April 2024
Appointed Freeman, Stuart as Director
12 November 2020
Resigned Cordingley, Stephen Geoffrey as Director
12 November 2020
Resigned Cordingley, Laura Kathleen as Director
19 September 2018
Appointed Cordingley, Stephen Geoffrey as Director
19 August 2018
Appointed Cordingley, Laura Kathleen as Director
22 January 2016
Resigned Watkins, Gareth as Director
22 January 2016
Resigned Davis, Sophia Catherine Rhiannon as Director
18 January 2016
Appointed Boyd, Carl Stanley as Director
7 February 2014
Resigned Morland, Miguel as Director
7 February 2014
Resigned Havell, Vanessa Ruth as Director
6 January 2014
Appointed Davis, Sophia Catherine Rhiannon as Director
6 January 2014
Appointed Watkins, Gareth as Director
6 July 2012
Resigned Stentiford, Bryony Jane as Director
6 September 2011
Appointed Morland, Miguel as Director
6 September 2011
Appointed Havell, Vanessa Ruth as Director
20 September 2007
Appointed Stentiford, Bryony Jane as Director
7 September 2007
Resigned Urquhart Irvine, Oliver Henry as Director
7 September 2007
Resigned Urquhart Irvine, Elizabeth Jane as Director
30 June 2003
Appointed Urquhart Irvine, Elizabeth Jane as Director
1 June 2003
Resigned Pleace, Anthony Richard John as Director
24 July 2002
Appointed Urquhart Irvine, Oliver Henry as Director
24 July 2002
Resigned Hitchcock, William John as Director
22 August 2000
Appointed Hitchcock, William John as Director
22 August 2000
Appointed Pleace, Anthony Richard John as Director
22 August 2000
Appointed Doyle, Sarah Jane as Secretary
22 August 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 August 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
6 July 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
6 July 2000
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sarah Jane Doyle
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1967 (59)
Carl Stanley Boyd
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1970 (56)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£5,235

Trend

Net Assets
£0 £5k £10k 2024 2025 £7,856 £5,235
Balance sheet detail
20252024
Fixed Assets£12,000£12,000
Creditors (< 1 year)£6,765£4,144
Net Current Assets(£6,765)(£4,144)
Net Assets£5,235£7,856
Shareholder Funds£5,235£7,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Confirmation statement with no updates7 July 2026
29 April 2026Micro company accounts31 July 2025
7 July 2025Confirmation statement with no updates7 July 2025
30 April 2025Micro company accounts31 July 2024
8 July 2024Confirmation statement with no updates7 July 2024
Show all recent filings

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