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MARLBOROUGH HEIGHTS (MANAGEMENT COMPANY) LIMITED

Company number 01428544

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
18 Jul 2017 AD01 Registered office address changed from C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF England to Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF on 18 July 2017
15 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
12 May 2017 CH01 Director's details changed for Mr Jaimin Parmar on 12 May 2017
12 May 2017 CH01 Director's details changed for Mr Paras Bhagwanji Sidapara on 12 May 2017
16 Sep 2016 AA Accounts for a dormant company made up to 30 June 2016
31 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 15
16 Feb 2016 AP01 Appointment of Mr Anubhav Parasmal Choudhary as a director on 9 February 2016
16 Feb 2016 AD01 Registered office address changed from C/O Sears Morgan Property Management Company Ltd Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF on 16 February 2016
21 Dec 2015 TM01 Termination of appointment of a director
28 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
24 Nov 2015 TM01 Termination of appointment of Mobeen Ahmed Masood as a director on 13 November 2015
19 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 15
08 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 15
01 May 2014 AP01 Appointment of Mr Mobeen Ahmed Masood as a director
01 May 2014 TM02 Termination of appointment of Mobeen Masood as a secretary
01 May 2014 AP01 Appointment of Mr Siddhartha Pandey as a director
18 Mar 2014 TM01 Termination of appointment of Vibhor Singhal as a director
05 Mar 2014 TM01 Termination of appointment of Rosalind Appleby as a director
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Aug 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
13 Aug 2013 AD01 Registered office address changed from 151 Sparrows Herne Bushey Heath Herts WD23 1AQ on 13 August 2013
19 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
30 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders