Marlborough House (317 Kennington Road) Management Company Limited

Active04491150 Private limited company
Incorporated
22 July 2002 (24 years)
Industry
Residents property management (98000)
Directors
Saoirse Spencer Maclachlan
Alison Richardson
James Charles Henry Cottam
Accounts type
Total exemption full
Region
Greater London
Address
140A Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Maclachlan, Saoirse Spencer
Director · Appointed 5 August 2026
British
Born December 1989 (36)
Richardson, Alison, Dr
Director · Appointed 16 April 2026
British
Born January 1970 (56)
Cottam, James Charles Henry, Dr
Director · Appointed 4 November 2022
British
Born July 1984 (42)
Officer history (22 former)
14 October 2026
Resigned Ali-Khan, Sahar Nini as Director
5 August 2026
Appointed Maclachlan, Saoirse Spencer as Director
16 April 2026
Appointed Richardson, Alison, Dr as Director
5 June 2025
Resigned Lee, Tin Wan Melody as Director
2 April 2024
Resigned Cormack, Rowena Claire Louise as Director
2 October 2023
Resigned Mahadeva, Ula, Dr as Director
5 April 2023
Resigned Yapp, Nicholas James as Director
9 March 2023
Appointed Ali-Khan, Sahar Nini as Director
4 November 2022
Appointed Cottam, James Charles Henry, Dr as Director
3 November 2022
Appointed Lee, Tin Wan Melody as Director
9 August 2021
Resigned Hicks, James, Dr as Director
9 August 2021
Resigned Galliet, Miranda Nicola as Director
3 September 2020
Resigned Pell, Christopher Jon as Director
18 March 2020
Appointed Cormack, Rowena Claire Louise as Director
18 October 2019
Resigned Qureshi, Aadil Ahmed as Director
20 July 2016
Resigned Garston, Adrian David as Director
24 September 2012
Resigned Maury, Daniel James as Director
24 September 2012
Appointed Qureshi, Aadil Ahmed as Director
24 September 2012
Resigned Howarth, Scott Edward as Director
24 September 2012
Appointed Hicks, James, Dr as Director
19 June 2009
Appointed Garston, Adrian David as Director
19 June 2009
Resigned Mascot, Keith as Director
4 February 2008
Appointed Pell, Christopher Jon as Director
4 February 2008
Resigned Hollywood, Dominic as Secretary
4 February 2008
Resigned Hollywood, Dominic as Director
28 January 2007
Appointed Galliet, Miranda Nicola as Director
1 January 2007
Resigned Lescott, Ruby as Director
29 December 2006
Appointed Hollywood, Dominic as Secretary
29 December 2006
Resigned Male, Hugh Alfie Desmond as Director
29 December 2006
Resigned Male, Hugh Alfie Desmond as Secretary
25 December 2006
Appointed Maury, Daniel James as Director
28 February 2006
Appointed Yapp, Nicholas James as Director
6 February 2006
Appointed Howarth, Scott Edward as Director
30 June 2004
Appointed Lescott, Ruby as Director
16 June 2004
Appointed Male, Hugh Alfie Desmond as Secretary
16 June 2004
Appointed Mascot, Keith as Director
16 June 2004
Appointed Hollywood, Dominic as Director
16 June 2004
Appointed Mahadeva, Ula, Dr as Director
16 June 2004
Appointed Male, Hugh Alfie Desmond as Director
16 June 2004
Resigned Seabrook, John as Secretary
16 June 2004
Resigned Norris, Ireen as Director
22 July 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
22 July 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
22 July 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
22 July 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
22 July 2002
Appointed Seabrook, John as Secretary
22 July 2002
Appointed Norris, Ireen 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 July 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7 £7
Balance sheet detail
2025202420232022202120202019
Debtors£7£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates22 July 2026
6 August 2026Appointment of a director
22 April 2026Total exemption full accounts31 July 2025
16 April 2026Appointment of a director
29 July 2025Confirmation statement with no updates22 July 2025
Show all recent filings

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