20 MARLBOROUGH ROAD, LONDON N19 LIMITED
| Status | ACTIVE |
| Company No. | 06936326 |
| Category | |
| Incorporated | 17 Jun 2009 |
| Age | 15 years, 27 days |
| Jurisdiction | England Wales |
SUMMARY
20 MARLBOROUGH ROAD, LONDON N19 LIMITED is an active with number 06936326. It was incorporated 15 years, 27 days ago, on 17 June 2009. The company address is 20 Marlborough Road, London, N19 4NB, England.
Company Fillings
Accounts with accounts type micro entity
Date: 28 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 28 Jun 2023
Action Date: 17 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-17
Documents
Accounts with accounts type micro entity
Date: 18 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 29 Jun 2022
Action Date: 17 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-17
Documents
Accounts with accounts type micro entity
Date: 11 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 29 Jun 2021
Action Date: 17 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-17
Documents
Appoint person director company with name date
Date: 19 Jun 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Anna Batho
Appointment date: 2021-06-18
Documents
Termination director company with name termination date
Date: 19 Jun 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eugene Martin Mcbride
Termination date: 2021-06-18
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2021
Action Date: 19 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-19
Old address: Flat 2, 20 Marlborough Road London N19 4NB England
New address: 20 Marlborough Road London N19 4NB
Documents
Confirmation statement with no updates
Date: 30 Jun 2020
Action Date: 17 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-17
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 29 Jun 2019
Action Date: 17 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-17
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 17 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-17
Documents
Change person director company with change date
Date: 04 Apr 2018
Action Date: 26 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-26
Officer name: Katherine Clark
Documents
Accounts with accounts type micro entity
Date: 09 Mar 2018
Action Date: 27 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-27
Documents
Confirmation statement with updates
Date: 17 Jun 2017
Action Date: 17 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-17
Documents
Accounts with accounts type total exemption small
Date: 19 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person secretary company with name date
Date: 27 Feb 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Stephanie Julia De La Sayette
Appointment date: 2017-02-27
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2017
Action Date: 27 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-27
Old address: 135 Greys Road Henley-on-Thames South Oxfordshire RG9 1TE
New address: Flat 2, 20 Marlborough Road London N19 4NB
Documents
Termination secretary company with name termination date
Date: 27 Feb 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Eugene Martin Mcbride
Termination date: 2017-02-27
Documents
Annual return company with made up date no member list
Date: 01 Jul 2016
Action Date: 17 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-17
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date no member list
Date: 23 Jun 2015
Action Date: 17 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-17
Documents
Change person director company with change date
Date: 23 Jun 2015
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-10
Officer name: Mrs Anne Bernadette Desmond
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Appoint person director company with name date
Date: 19 Sep 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Stephanie Julia De La Sayette
Appointment date: 2014-09-18
Documents
Termination director company with name termination date
Date: 15 Sep 2014
Action Date: 28 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mehaira Younis
Termination date: 2014-08-28
Documents
Annual return company with made up date no member list
Date: 29 Jun 2014
Action Date: 17 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-17
Documents
Accounts amended with made up date
Date: 21 May 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AAMD
Made up date: 2013-06-30
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date no member list
Date: 18 Jun 2013
Action Date: 17 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-17
Documents
Accounts with accounts type total exemption small
Date: 08 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date no member list
Date: 02 Jul 2012
Action Date: 17 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-17
Documents
Change person director company with change date
Date: 02 Jul 2012
Action Date: 17 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-17
Officer name: Mrs Anne Bernadette Desmond
Documents
Change person director company with change date
Date: 02 Jul 2012
Action Date: 17 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-17
Officer name: Katherine Clark
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Appoint person secretary company with name
Date: 14 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Eugene Martin Mcbride
Documents
Termination secretary company with name
Date: 13 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katherine Clark
Documents
Annual return company with made up date
Date: 05 Jul 2011
Action Date: 17 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-17
Documents
Appoint person director company with name
Date: 28 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mehaira Younis
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Termination director company with name
Date: 05 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Philbey
Documents
Annual return company with made up date
Date: 17 Sep 2010
Action Date: 17 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-17
Documents
Change person director company with change date
Date: 09 Sep 2010
Action Date: 02 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-02
Officer name: Mr Eugene Martin Mcbride
Documents
Change registered office address company with date old address
Date: 09 Sep 2010
Action Date: 09 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-09
Old address: Third Floor Flat 20 Marlborough Road London N19 4NB
Documents
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