45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED

Company number 03570333

Date	Type	Description	View / Download
10 Mar 2021	CH01	Director's details changed for Mrs Yolene Abrams on 10 March 2021	(2 pages)
10 Mar 2021	CH01	Director's details changed for Mrs Jacqueline Marthe Rose Duve on 10 March 2021	(2 pages)
10 Mar 2021	CH03	Secretary's details changed for Mrs Jacqueline Marthe Rose Duve on 10 March 2021	(1 page)
01 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	(3 pages)
01 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	(8 pages)
22 Feb 2021	AP01	Appointment of Mrs Yolene Abrams as a director on 15 February 2021	(2 pages)
16 Feb 2021	TM01	Termination of appointment of Nour Yakoob as a director on 16 February 2021	(1 page)
14 Dec 2020	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 14 December 2020	(1 page)
06 Nov 2020	CH01	Director's details changed for Mrs Jacqueline Marthe Rose Fraser on 17 October 2020	(2 pages)
06 Nov 2020	PSC04	Change of details for Jacqueline Marthe Rose Fraser as a person with significant control on 17 October 2020	(2 pages)
06 Nov 2020	CH03	Secretary's details changed for Mrs Jacqueline Marthe Rose Fraser on 17 October 2020	(1 page)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with updates	(6 pages)
17 Feb 2020	CH01	Director's details changed for Mrs Nour Yakoob on 1 February 2020	(2 pages)
17 Feb 2020	CH01	Director's details changed for Mrs Patricia Jean Noble on 1 February 2020	(2 pages)
17 Feb 2020	CH01	Director's details changed for Mrs Jacqueline Marthe Rose Fraser on 1 February 2020	(2 pages)
17 Feb 2020	CH03	Secretary's details changed for Mrs Jacqueline Marthe Rose Fraser on 1 February 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Norman Wujanto as a director on 11 February 2020	(1 page)
12 Feb 2020	AD01	Registered office address changed from 97 Chamberlayne Road Chamberlayne Road Kensal Rise London NW10 3NN England to 62 Wilson Street London EC2A 2BU on 12 February 2020	(1 page)
13 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	(7 pages)
29 May 2019	CS01	Confirmation statement made on 26 May 2019 with updates	(6 pages)
07 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	(6 pages)
17 Jul 2018	AP01	Appointment of Mrs Nour Yakoob as a director on 1 April 2018	(2 pages)
08 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
13 Oct 2017	AD01	Registered office address changed from C/O C/O Brian Harris & Co 1-2 Marylebone High Street London W1U 4NA to 97 Chamberlayne Road Chamberlayne Road Kensal Rise London NW10 3NN on 13 October 2017	(1 page)