45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED

Active - Accounts Filed

General Information

NAME
45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED

COMPANY NUMBER
03570333

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
26/05/1998 (26 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/02/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O RPGCC 40 GRACECHURCH STREET
LONDON
EC3V 0BT

TRADING ADDRESSES

5th Floor
14-16 Dowgate Hill
London
EC4R 2SU

c/o Rpgcc 40 Gracechurch Street
London
EC3V 0BT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£33.1k

23.51%

NET WORTH

£111.5k

3.21%

TOTAL LIABILITIES

£288k

3.08%

NET ASSETS

£111.5k

3.21%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 29/01/2024	Event: New Accounts filed
Date: 25/08/2023	Event: Lareina Wujanto (929100002) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£33.1k

23.51%

NET WORTH

£111.5k

3.21%

TOTAL LIABILITIES

£288k

3.08%

NET ASSETS

£111.5k

3.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES MELVILLE SINCLAIR	Owned: 9.09 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
AZZAM IDREES	Owned: 6.06 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WLADLEN BADIAN & NADEJDA BADIAN	Owned: 6.06 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
FAIG ALIYEV & KHADIJA ALIYEVA	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JIN YING & CHE SUN CHAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F.S. YAP & J.S. YEE & F.L. YEE & N.H. YEE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERAN YOSEF & YOAV TANGIR & ILANA FREED	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREAT DEEDS PROPERTY LTD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL BRIAN ARMSTRONG & HELEN AMANDA ARMSTRONG	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BALISTEROS LTD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AVNISH MEHRA & NAVAS SOLI DARUWALLA	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. YAKOOB & MRS N. YAKOOB	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR A.A. CAMERON & MRS M. CAMERON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLENE LING CHOI & CHRISTOPHER PETER DAVIES	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARYN WUJANTO & VERA DJUHAR	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDESIRI IBRU	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL ABRAMS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUVAL GRAUER RODDY & ALENA TIMANOV	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELDAD KORESH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KOOLESH DHIROO SHAH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLEG PAVLOV	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CHARLES DARLEY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR T. PANAGIOTIDIS & P. PANAGIOTIDIS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR NORMAN WUJANTO & D. WUJANTO	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHING CANDICE KWOK	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NASCOT LTD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ULWAZI LTD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TEKSIN TAN & PUAY SEN NG	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON BARNETT & JONATHAN BARNETT	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Melville Sinclair 01/06/2021 - Present (3 years and 6 months) Born in Sep 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 21	View Report
Daniel Abrams 01/06/2021 - Present (3 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Daniel Abrams 01/06/2021 - Present (3 years and 6 months) Born in Nov 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Charles Darley 01/06/2021 - Present (3 years and 6 months) Born in May 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Yuval Grauer 16/12/2021 - Present (2 years and 11 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 29/01/2024	Event: New Accounts filed
Date: 25/08/2023	Event: Lareina Wujanto (929100002) has left the board
Date: 12/03/2023	Event: New Accounts filed
Date: 11/03/2023	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: New Board Member Lareina Wujanto (929100002) Appointed
Date: 29/12/2021	Event: New Accounts filed
Date: 24/12/2021	Event: New Board Member Yuval Grauer (929080904) Appointed
Date: 23/11/2021	Event: Patricia Jean Noble (912706545) has left the board
Date: 23/11/2021	Event: Patricia Jean Noble (912706545) has left the board
Date: 23/11/2021	Event: Patricia Jean Noble (912706545) has left the board
Date: 23/11/2021	Event: Patricia Jean Noble (912706545) has left the board
Date: 07/06/2021	Event: New Company Secretary Daniel Abrams (928387080) Appointed
Date: 07/06/2021	Event: New Board Member Daniel Abrams (928387139) Appointed
Date: 04/06/2021	Event: New Board Member John Charles Darley (912454194) Appointed
Date: 04/06/2021	Event: New Board Member James Melville Sinclair (901621539) Appointed
Date: 05/03/2021	Event: New Confirmation Statement filed
Date: 05/03/2021	Event: New Accounts filed
Date: 24/02/2021	Event: New Board Member Yolene Abrams (916868800) Appointed
Date: 16/12/2020	Event: New Accounts filed
Date: 29/02/2020	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: Norman Wujanto (909198494) has left the board
Date: 14/02/2020	Event: Change in Reg. Office
Date: 16/11/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 12/02/2019	Event: New Accounts filed
Date: 19/07/2018	Event: New Board Member Nour Yakoob (923639983) Appointed
Date: 13/06/2018	Event: New Confirmation Statement filed
Date: 30/12/2017	Event: New Accounts filed
Date: 17/10/2017	Event: Change in Reg. Office
Date: 03/06/2017	Event: New Annual Return filed
Date: 26/11/2016	Event: New Accounts filed
Date: 24/07/2016	Event: New Annual Return filed
Date: 27/06/2016	Event: New Accounts filed
Date: 30/05/2015	Event: New Annual Return filed
Date: 28/05/2015	Event: New Accounts filed
Date: 30/05/2014	Event: New Annual Return filed
Date: 09/09/2013	Event: New Accounts filed
Date: 01/06/2013	Event: New Annual Return filed
Date: 30/05/2013	Event: Change in Reg. Office
Date: 09/10/2012	Event: Change in Reg. Office
Date: 13/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed

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45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£33.1k

£111.5k

£288k

£111.5k

People Overview

4

8

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£33.1k

£111.5k

£288k

£111.5k

Accounts

People Overview

4

8

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™