45 Marlborough Hill Limited
Company Profile
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Micro45 Marlborough Hill Limited
05753173•Private Limited With Share Capital
45A Marlborough Hill, Harrow, Middlesex, HA11TX
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Incorporated
23/03/2006
Company Age
20 years
Directors
3
Employees
3
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
45 Marlborough Hill Limited (05753173) is a private limited with share capital incorporated on 23/03/2006 (20 years old) and registered in middlesex, HA11TX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/03/2006
HA11TX
3 employees
Financial Overview
Total Assets
£120
Liabilities
£200
Net Assets
£-80
Cash
£0
Key Metrics
3
Employees
3
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
65
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2010
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Address
Date:08-05-2007
Legacy
Category:Capital
Date:16-05-2006
Incorporation Company
Category:Incorporation
Date:23-03-2006
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
45A Marlborough Hill, Harrow, Middlesex, HA11TX
Related Companies
3
Contact
45A Marlborough Hill, Harrow, Middlesex, HA11TX