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45 Marlborough Place (Management Company) Limited

45 Marlborough Place (Management Company) Limited is an active company incorporated on 26 May 1998 with the registered office located in London, City of London. 45 Marlborough Place (Management Company) Limited was registered 27 years ago.
Status
Active
Active since 21 years ago
Company No
03570333
Private limited company
Age
27 years
Incorporated 26 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (1 year 12 months ago)
Previous address was 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
29
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1955
Director • British • Lives in England • Born in May 1948
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Sep 1947
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£45.39K
Increased by £12.34K (+37%)
Turnover
£9.85K
Decreased by £1K (-9%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£433.97K
Increased by £21.67K (+5%)
Total Liabilities
-£315.21K
Increased by £14.36K (+5%)
Net Assets
£118.76K
Increased by £7.3K (+7%)
Debt Ratio (%)
73%
Decreased by 0.33% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Mr Yuval Grauer Details Changed
1 Year 12 Months Ago on 20 Nov 2023
Mr James Melville Sinclair Details Changed
1 Year 12 Months Ago on 20 Nov 2023
Mr John Charles Darley Details Changed
1 Year 12 Months Ago on 20 Nov 2023
Mr Daniel Abrams Details Changed
1 Year 12 Months Ago on 20 Nov 2023
Mr Daniel Abrams Details Changed
1 Year 12 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 12 Months Ago on 20 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 26 February 2025 with updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Jan 2025
Confirmation statement made on 26 February 2024 with updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 24 Jan 2024
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Daniel Abrams on 20 November 2023
Submitted on 20 Nov 2023
Secretary's details changed for Mr Daniel Abrams on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr John Charles Darley on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr James Melville Sinclair on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Yuval Grauer on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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