Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
20 Marlborough Road, London N19 Limited
- Incorporated
- 17 June 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- James Robert MooreStephen Paul GallagherÍsla Anne O'Connor
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20 Marlborough RoadLondonN19 4NB
Officers 6 active
Officer details are public data from the Companies House register.
Moore, James Robert
Director · Appointed 24 March 2025
British
Born December 1990 (35)
Gallagher, Stephen Paul
Director · Appointed 1 August 2024
Irish
Born June 1998 (28)
O'Connor, Ísla Anne
Director · Appointed 1 August 2024
Irish
Born March 1999 (27)
De La Sayette, Stephanie Julia
Secretary · Appointed 27 February 2017
De La Sayette, Stephanie Julia
Director · Appointed 18 September 2014
French
Born August 1979 (47)
Desmond, Anne Bernadette
Director · Appointed 17 June 2009
Irish
Born February 1953 (73)
Officer history (7 former)
24 March 2025
Resigned Batho, Anna, Dr as Director
24 March 2025
Appointed Moore, James Robert as Director
1 August 2024
Appointed Gallagher, Stephen Paul as Director
1 August 2024
Appointed O'Connor, Ísla Anne as Director
1 August 2024
Resigned Clark, Katharine as Director
18 June 2021
18 June 2021
Appointed Batho, Anna, Dr as Director
27 February 2017
Appointed De La Sayette, Stephanie Julia as Secretary
27 February 2017
Resigned Mcbride, Eugene Martin as Secretary
18 September 2014
Appointed De La Sayette, Stephanie Julia as Director
28 August 2014
Resigned Younis, Mehaira as Director
10 June 2010
Appointed Mcbride, Eugene Martin as Secretary
10 June 2010
Resigned Clark, Katherine as Secretary
3 June 2010
Appointed Younis, Mehaira as Director
3 June 2010
Resigned Philbey, Sharon Patricia as Director
17 June 2009
Appointed Clark, Katherine as Secretary
17 June 2009
17 June 2009
Appointed Philbey, Sharon Patricia as Director
17 June 2009
Appointed Clark, Katharine as Director
17 June 2009
Appointed Desmond, Anne Bernadette 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 30 June 2025 · total exemption full accounts
- Net Assets
- £1,060
- Cash
- £1,060
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||||
| Current Assets | £1,060 | £658 | £1,176 | £1,077 | £7,122 | £1,779 | £1,217 |
| Debtors | £0 | ||||||
| Cash | £1,060 | ||||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |||
| Net Current Assets | £1,060 | £658 | £1,176 | £1,077 | £7,122 | £1,779 | £1,217 |
| Net Assets | £1,060 | £658 | £1,176 | £1,077 | £7,122 | £1,779 | £1,217 |
| Shareholder Funds | £1,060 | £658 | £1,176 | £1,077 | £7,122 | £1,779 | £1,217 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 29 July 2026 | Director's details changed | |||
| 27 July 2026 | Director's details changed | |||
| 27 July 2026 | Director's details changed | |||
| 16 March 2026 | Total exemption full accounts | 30 June 2025 |
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