NINE MARLBOROUGH ROAD MANAGEMENT LIMITED

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Company number 01768969
Status Active
Incorporation Date 10 November 1983
Company Type Private Limited Company
Address 9 MARLBOROUGH ROAD, LONDON, N19 4NA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Jennifer Anne Higgie as a director on 25 November 2016; Termination of appointment of Mark Charles Drury Lewis as a director on 25 November 2016. The most likely internet sites of NINE MARLBOROUGH ROAD MANAGEMENT LIMITED are www.ninemarlboroughroadmanagement.co.uk, and www.nine-marlborough-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Nine Marlborough Road Management Limited is a Private Limited Company. The company registration number is 01768969. Nine Marlborough Road Management Limited has been working since 10 November 1983. The present status of the company is Active. The registered address of Nine Marlborough Road Management Limited is 9 Marlborough Road London N19 4na. The company`s financial liabilities are £4.62k. It is £0.94k against last year. The cash in hand is £1.83k. It is £-1.79k against last year. And the total assets are £4.94k, which is £-1.81k against last year. LEWIS, Mark Charles Drury is a Secretary of the company. HIGGIE, Jennifer Anne is a Director of the company. HILDRED, Kirsty Jane is a Director of the company. KLABER, Victoria is a Director of the company. OWEN, Lorraine Carol is a Director of the company. PARKER, Michael is a Director of the company. Secretary CONWAY, John Francis has been resigned. Secretary GEORGIOU, Louisa has been resigned. Secretary MOGRIDGE, Elizabeth has been resigned. Secretary TYLER, Charles Richard has been resigned. Director BARNETT, Dean Adrian has been resigned. Director BORGEAUD, Corinne has been resigned. Director CONWAY, John Francis has been resigned. Director GEORGIOU, Louisa has been resigned. Director HARRIS, Joanne Olga Charlotte has been resigned. Director HARTLEY, Catherine Ruth has been resigned. Director JONES, Richard Peter has been resigned. Director LEWIS, Mark Charles Drury has been resigned. Director MOGRIDGE, Elizabeth has been resigned. Director PLANNER, Imogen has been resigned. Director SCOTT, Robert Michael James has been resigned. Director TYLER, Charles Richard has been resigned. Director WAGLAND, Alfred Alan, Dr has been resigned. Director WAGLAND, Joyce Ann has been resigned. The company operates in "Residents property management".


nine marlborough road management Key Finiance

LIABILITIES £4.62k
+25%
CASH £1.83k
-50%
TOTAL ASSETS £4.94k
-27%
All Financial Figures

Current Directors

Secretary
LEWIS, Mark Charles Drury
Appointed Date: 28 February 2015

Director
HIGGIE, Jennifer Anne
Appointed Date: 25 November 2016
63 years old

Director
HILDRED, Kirsty Jane
Appointed Date: 20 November 2015
38 years old

Director
KLABER, Victoria
Appointed Date: 09 September 2004
47 years old

Director
OWEN, Lorraine Carol
Appointed Date: 21 December 2004
68 years old

Director
PARKER, Michael
Appointed Date: 20 November 2015
41 years old

Resigned Directors

Secretary
CONWAY, John Francis
Resigned: 28 February 2015
Appointed Date: 05 December 2004

Secretary
GEORGIOU, Louisa
Resigned: 05 October 1999
Appointed Date: 21 July 1998

Secretary
MOGRIDGE, Elizabeth
Resigned: 21 July 1998

Secretary
TYLER, Charles Richard
Resigned: 06 December 2004
Appointed Date: 05 October 1999

Director
BARNETT, Dean Adrian
Resigned: 31 August 2004
Appointed Date: 24 May 1996
55 years old

Director
BORGEAUD, Corinne
Resigned: 06 December 2004
Appointed Date: 17 September 1998
50 years old

Director
CONWAY, John Francis
Resigned: 28 February 2015
Appointed Date: 27 October 1995
79 years old

Director
GEORGIOU, Louisa
Resigned: 31 August 2004
Appointed Date: 24 May 1996
54 years old

Director
HARRIS, Joanne Olga Charlotte
Resigned: 27 October 1995
67 years old

Director
HARTLEY, Catherine Ruth
Resigned: 24 May 1996
61 years old

Director
JONES, Richard Peter
Resigned: 24 May 1996
60 years old

Director
LEWIS, Mark Charles Drury
Resigned: 25 November 2016
Appointed Date: 26 August 2004
44 years old

Director
MOGRIDGE, Elizabeth
Resigned: 21 July 1998
81 years old

Director
PLANNER, Imogen
Resigned: 01 September 2004
Appointed Date: 12 February 1999
55 years old

Director
SCOTT, Robert Michael James
Resigned: 01 September 2004
Appointed Date: 12 February 1999
55 years old

Director
TYLER, Charles Richard
Resigned: 06 December 2004
Appointed Date: 17 September 1998
51 years old

Director
WAGLAND, Alfred Alan, Dr
Resigned: 12 February 1999
96 years old

Director
WAGLAND, Joyce Ann
Resigned: 12 February 1999
95 years old

Persons With Significant Control

Ms Victoria Klaber
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Charles Drury Lewis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NINE MARLBOROUGH ROAD MANAGEMENT LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Appointment of Ms Jennifer Anne Higgie as a director on 25 November 2016
04 Dec 2016
Termination of appointment of Mark Charles Drury Lewis as a director on 25 November 2016
22 Sep 2016
Confirmation statement made on 10 August 2016 with updates
22 Sep 2016
Appointment of Miss Kirsty Jane Hildred as a director on 20 November 2015
...
... and 107 more events
19 Jan 1988
Return made up to 14/12/87; full list of members

23 Dec 1986
New director appointed

02 Dec 1986
Return made up to 20/10/86; full list of members

11 Nov 1986
Full accounts made up to 31 March 1986

21 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed