Great Marlborough Estates Limited

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Great Marlborough Estates Limited

05444882Private Limited With Share Capital

40 Queen Anne Street, London, W1G9EL
Incorporated

05/05/2005

Company Age

20 years

Directors

4

Employees

5

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Great Marlborough Estates Limited (05444882) is a private limited with share capital incorporated on 05/05/2005 (20 years old) and registered in london, W1G9EL. The company operates under SIC code 41100 - development of building projects.

Great marlborough estates is a boutique residential development company, focussed on delivering high quality projects in central london. the company was founded and is run by, dean clifford and grant lipton, along with sir stuart lipton who is a non executive director. we are a small and highly driv...

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 05/05/2005
W1G9EL
5 employees

Financial Overview

Total Assets

£982.3K

Liabilities

£1.48M

Net Assets

£-493.2K

Est. Turnover

£1.14M

AI Estimated
Unreported
Cash

£128

Key Metrics

5

Employees

4

Directors

3

Shareholders

Board of Directors

3

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

89
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Accounts
Date:22-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:09-09-2005
Legacy
Category:Capital
Date:07-06-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Officers
Date:16-05-2005
Legacy
Category:Officers
Date:16-05-2005
Legacy
Category:Officers
Date:16-05-2005
Legacy
Category:Officers
Date:16-05-2005
Incorporation Company
Category:Incorporation
Date:05-05-2005

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

40 Queen Anne Street, London, W1G9ELRegistered

Contact