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39 Marlborough Hill Limited

39 Marlborough Hill Limited is an active company incorporated on 11 February 1991 with the registered office located in Luton, Bedfordshire. 39 Marlborough Hill Limited was registered 34 years ago.
Status
Active
Active since 8 years ago
Company No
02581360
Private limited company
Age
34 years
Incorporated 11 February 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (18 days remaining)
Address
Co Streets S J Males Limited Basepoint Business Centre
110 Butterfield, Great Marlings
Luton
Bedfordshire
LU2 8DL
United Kingdom
Address changed on 6 Mar 2024 (1 year 8 months ago)
Previous address was 42 New Road Ditton Aylesford ME20 6AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1936
Director • British • Lives in England • Born in Oct 1975
Director • Greek • Lives in England • Born in Jun 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Balavinayak Mohankumar Appointed
7 Months Ago on 7 Apr 2025
Mr Stefanos Gennatas Thomatos Appointed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Micro Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 6 Mar 2024
Am Surveying & Block Management Resigned
1 Year 9 Months Ago on 9 Feb 2024
Mr Ivan Wainer Details Changed
1 Year 9 Months Ago on 9 Feb 2024
Micro Accounts Submitted
2 Years 8 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
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Documents
Appointment of Mr Balavinayak Mohankumar as a director on 7 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Stefanos Gennatas Thomatos as a director on 26 March 2025
Submitted on 23 Apr 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 17 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 11 Mar 2024
Director's details changed for Mr Ivan Wainer on 9 February 2024
Submitted on 6 Mar 2024
Registered office address changed from 42 New Road Ditton Aylesford ME20 6AD England to Co Streets S J Males Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 6 March 2024
Submitted on 6 Mar 2024
Termination of appointment of Am Surveying & Block Management as a secretary on 9 February 2024
Submitted on 6 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 10 Mar 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 13 Feb 2023
Repayment History
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