51/55 Marlborough Hill Freehold Limited

Active06453698 Private limited company
Incorporated
14 December 2007 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born May 1959 (67)
Director · Appointed 12 May 2008
Indian
Born February 1972 (54)
Secretary · Appointed 14 December 2007
Irish
Director · Appointed 14 December 2007
Irish
Born July 1964 (62)
Officer history (2 former)
13 July 2026
Resigned Butler, Richard Charles Montagu as Director
1 February 2026
Appointed Wallis, Gary as Director
17 June 2017
Appointed Butler, Richard Charles Montagu as Director
1 April 2015
Resigned Butler, Basil Richard Ryland as Director
12 May 2008
Appointed Khaitan, Sakate as Director
14 December 2007
Appointed Doran, Anthony William as Secretary
14 December 2007
Appointed Doran, Anthony William as Director
14 December 2007
Appointed Butler, Basil Richard Ryland 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

Net Assets
£105,893
Cash
£175,772
Employees
3
Debt Ratio
71%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £54,797 £59,203 £70,404 £77,845 £89,776 £105,893
Balance sheet detail
202420232022202120202019
Fixed Assets£189,696£191,436£193,176£194,916£196,656£198,396
Current Assets£180,672£165,199£146,835£118,572£102,227£108,567
Debtors£4,900£5,901£5,950£2,326£2,526£2,551
Cash£175,772£159,298£140,885£116,246£99,701£106,016
Creditors (< 1 year)£174,498£174,580£162,236£135,467£119,852£120,295
Creditors (> 1 year)£89,977£92,279£99,930£107,617£119,828£131,871
Net Current Assets£6,174(£9,381)(£15,401)(£16,895)(£17,625)(£11,728)
Net Assets£105,893£89,776£77,845£70,404£59,203£54,797
Shareholder Funds£105,893£89,776£77,845£70,404£59,203£54,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Termination of appointment of a director
13 February 2026Appointment of a director
19 January 2026Confirmation statement with updates31 December 2025
16 September 2025Total exemption full accounts31 December 2024
8 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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