Marlborough Street Properties Limited

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Marlborough Street Properties Limited

02269023•Private Limited With Share Capital

555-557 Cranbrook Road, Ilford, Essex, IG26HE

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Incorporated

17/06/1988

Company Age

37 years

Directors

1

Employees

1

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Marlborough Street Properties Limited (02269023) is a private limited with share capital incorporated on 17/06/1988 (37 years old) and registered in essex, IG26HE. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 17/06/1988
IG26HE
1 employees

Financial Overview

Total Assets

£6.61M

Liabilities

£4.56M

Net Assets

£2.05M

Cash

£2.3K

Key Metrics

1

Employees

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
N
nicholas mark dawson
director

Charges

12

Registered

2

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Termination Secretary Company With Name
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Address
Date:31-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Address
Date:04-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:08-09-2003
Legacy
Category:Mortgage
Date:30-04-2003
Legacy
Category:Mortgage
Date:09-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2003
Legacy
Category:Mortgage
Date:14-01-2003
Legacy
Category:Annual Return
Date:23-07-2002
Legacy
Category:Mortgage
Date:16-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2002
Legacy
Category:Annual Return
Date:13-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:17-07-2000
Legacy
Category:Officers
Date:17-07-2000
Legacy
Category:Officers
Date:17-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2000
Legacy
Category:Address
Date:13-09-1999
Legacy
Category:Annual Return
Date:14-07-1999
Legacy
Category:Mortgage
Date:22-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-1999
Legacy
Category:Annual Return
Date:04-09-1998
Legacy
Category:Address
Date:03-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1998
Legacy
Category:Mortgage
Date:04-09-1997
Legacy
Category:Mortgage
Date:04-09-1997
Legacy
Category:Annual Return
Date:23-07-1997
Legacy
Category:Address
Date:04-07-1997
Legacy
Category:Mortgage
Date:27-06-1997
Legacy
Category:Address
Date:23-06-1997

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

555-557 Cranbrook Road, Ilford, IG26HERegistered

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Contact

555-557 Cranbrook Road, Ilford, Essex, IG26HE