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Marlborough Rare Books Limited

Marlborough Rare Books Limited is a dormant company incorporated on 21 March 1950 with the registered office located in London, Greater London. Marlborough Rare Books Limited was registered 75 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
00479837
Private limited company
Age
75 years
Incorporated 21 March 1950
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (22 days ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
93 Embleton Road
London
SE13 7DQ
England
Address changed on 7 Feb 2025 (11 months ago)
Previous address was 1 st. Clement's Court London EC4N 7HB England
Telephone
02073372223
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1958
Director • British • Lives in England • Born in Jan 1973
Marlborough & Pickering Limited
PSC
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Mutual Companies
William Pickering Limited
Jolyon Symes Hudson and Edward John Smith are mutual people.
Active
Pickering & Chatto Limited
Jolyon Symes Hudson and Edward John Smith are mutual people.
Active
Marlborough & Pickering Limited
Jolyon Symes Hudson and Edward John Smith are mutual people.
Active
St Clement's Court Books Ltd
Jolyon Symes Hudson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
22 Days Ago on 5 Jan 2026
Dormant Accounts Submitted
9 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Registered Address Changed
11 Months Ago on 7 Feb 2025
Mr Edward John Smith Appointed
12 Months Ago on 31 Jan 2025
Mr Jolyon Symes Hudson Appointed
12 Months Ago on 31 Jan 2025
Jonathan Gestetner Resigned
12 Months Ago on 31 Jan 2025
Jacqueline Margaret Gestetner Resigned
12 Months Ago on 31 Jan 2025
Marlborough & Pickering Limited (PSC) Appointed
1 Year 7 Months Ago on 27 Jun 2024
Jacqueline Margaret Gestetner Resigned
1 Year 12 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 5 January 2026 with no updates
Submitted on 5 Jan 2026
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Apr 2025
Termination of appointment of Jacqueline Margaret Gestetner as a director on 31 January 2024
Submitted on 7 Feb 2025
Registered office address changed from 1 st. Clement's Court London EC4N 7HB England to 93 Embleton Road London SE13 7DQ on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Jacqueline Margaret Gestetner as a secretary on 31 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Jonathan Gestetner as a director on 31 January 2025
Submitted on 7 Feb 2025
Appointment of Mr Jolyon Symes Hudson as a director on 31 January 2025
Submitted on 7 Feb 2025
Appointment of Mr Edward John Smith as a director on 31 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 7 Feb 2025
Notification of Marlborough & Pickering Limited as a person with significant control on 27 June 2024
Submitted on 9 Jul 2024
Repayment History
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