MARLBOROUGH LODGE LEASEHOLD LIMITED
- Company statusactive
- Company No05344366
- Age20 years 6 months Incorporated 27 January 2005
- Officers9
Address
9 Spring Street, London, W2 3RA, England
MARLBOROUGH LODGE LEASEHOLD LIMITED is an active company incorporated on 27 January 2005 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 26 March 2025. Next accounts due by 26 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 24 Mar 2025
Confirmation Statement With No Updates
4 Months Ago on 19 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 29 Jun 2023
Capital Allotment Shares
2 Years Ago on 16 Feb 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 18 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Oct 2021
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 May 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2019
Cessation Of A Person With Significant Control
6 Years Ago on 01 Jul 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 01 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 28 Jun 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 19 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 29 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 08 Feb 2017
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WESTBOURNE BLOCK MANAGEMENT LIMITED | corporate secretary | 18 Oct 2021 | |
| CHENSKAYA, Natalia | director | Feb 1982 | 01 Oct 2006 |
| EDGAR, Tal, Dr | director | Oct 1973 | 16 May 2008 |
| GIANCOTTI, Eugenio | director | Mar 1974 | 16 Jun 2012 |
| MAGRI, Peter Alfred | director | Jun 1965 | 01 Dec 2009 |
| SAFARIKOVA MACARTHUR, Vera Marie | director | May 1946 | 16 Jan 2010 |
| SALAMON, Joan Leah | director | Oct 1934 | 12 Sept 2005 |
| STACEY, Philip John | director | Apr 1971 | 08 Feb 2017 |
| VIJ, Ajay | director | Jun 1972 | 15 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip John Stacey | Apr 1971 | 06 Apr 2016 |
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