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Home > England & Wales Companies > MARLBOROUGH REGENTS LIMITED
Company Information for

MARLBOROUGH REGENTS LIMITED

3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2SZ,
Company Registration Number
07345153
Private Limited Company
Active

Company Overview

About Marlborough Regents Ltd
MARLBOROUGH REGENTS LIMITED was founded on 2010-08-13 and has its registered office in Finchley. The organisation's status is listed as "Active". Marlborough Regents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARLBOROUGH REGENTS LIMITED
 
Legal Registered Office
3RD FLOOR MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2SZ
Other companies in NW5
 
Previous Names
42 OAKFORD ROAD FREEHOLDERS LTD08/12/2021
Filing Information
Company Number 07345153
Company ID Number 07345153
Date formed 2010-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 06:15:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLBOROUGH REGENTS LIMITED
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Company Officers of MARLBOROUGH REGENTS LIMITED

Current Directors
Officer Role Date Appointed
DIANA BRADLEY
 Director 2016-08-23
PETER LLOYD BRADLEY
 Director 2010-08-13
GEMMA LOUISE SWART
 Director 2016-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN AHERN
 Company Secretary 2010-08-13 2016-08-23
GAVIN AHERN
 Director 2010-08-13 2016-08-23
DIANA BRADLEY
 Director 2010-08-13 2013-01-08
VICTORIA ORAM-AHERN
 Director 2010-08-13 2013-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA BRADLEY KENTISH TOWN MONTESSORI SCHOOL LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-01-1231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-12-08CERTNMCompany name changed 42 oakford road freeholders LTD\certificate issued on 08/12/21
2021-12-01AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CH01Director's details changed for Ms Katherine Isobel Polglase on 2021-11-23
2021-11-25PSC04Change of details for Ms Gemma Louise Swart as a person with significant control on 2021-11-23
2021-11-25CH01Director's details changed for Ms Gemma Louise Swart on 2021-11-23
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM 305 Regents Park Road Finchley London N3 1DP England
2021-11-09PSC04Change of details for Ms Gemma Louise Swart as a person with significant control on 2021-11-03
2021-11-09CH01Director's details changed for Ms Gemma Louise Swart on 2021-11-03
2021-11-05PSC04Change of details for Ms Katherine Isobel Polglase as a person with significant control on 2021-11-03
2021-11-05CH01Director's details changed for Ms Katherine Isobel Polglase on 2021-11-03
2021-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/21 FROM 42 Oakford Road London NW5 1AH
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD BRADLEY
2021-07-05AP01DIRECTOR APPOINTED MS KATHERINE ISOBEL POLGLASE
2021-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ISOBEL POLGLASE
2021-03-15AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA LOUISE SWART
2020-08-28PSC07CESSATION OF PETER LLOYD BRADLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-08-28PSC09Withdrawal of a person with significant control statement on 2020-08-28
2020-05-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-05-07AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-03-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA BRADLEY
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LLOYD BRADLEY
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-25AP01DIRECTOR APPOINTED MRS DIANA BRADLEY
2017-05-24TM02Termination of appointment of Gavin Ahern on 2016-08-23
2017-05-24AP01DIRECTOR APPOINTED MS GEMMA LOUISE SWART
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN AHERN
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-09AR0113/08/15 ANNUAL RETURN FULL LIST
2015-04-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-01AR0113/08/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-10AR0113/08/13 ANNUAL RETURN FULL LIST
2013-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ORAM-AHERN / 08/01/2013
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN AHERN / 08/01/2013
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DIANA BRADLEY
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ORAM-AHERN
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD BRADLEY / 08/01/2013
2012-09-08AR0113/08/12 ANNUAL RETURN FULL LIST
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ORAM-AHERN / 31/07/2012
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN AHERN / 31/07/2012
2012-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-19AR0113/08/11 FULL LIST
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ORAM-AHERN / 18/08/2011
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN AHERN / 18/08/2011
2011-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN AHERN / 18/08/2011
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM FLAT 3 40 OAKFORD ROAD KENTISH TOWN LONDON NW5 1AH UNITED KINGDOM
2010-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MARLBOROUGH REGENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARLBOROUGH REGENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARLBOROUGH REGENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARLBOROUGH REGENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Cash Bank In Hand 2011-09-01 £ 4
Current Assets 2013-08-31 £ 0
Current Assets 2012-08-31 £ 0
Debtors 2013-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0
Shareholder Funds 2011-09-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARLBOROUGH REGENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLBOROUGH REGENTS LIMITED
Trademarks
We have not found any records of MARLBOROUGH REGENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLBOROUGH REGENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MARLBOROUGH REGENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MARLBOROUGH REGENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLBOROUGH REGENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARLBOROUGH REGENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 2SZ