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Marlborough Street Property Holdings Ltd

Marlborough Street Property Holdings Ltd is an active company incorporated on 22 April 2021 with the registered office located in Ilford, Greater London. Marlborough Street Property Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13351984
Private limited company
Age
4 years
Incorporated 22 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
555-557 Cranbrook Road Gants Hill
Ilford
Essex
IG2 6HE
United Kingdom
Address changed on 19 Oct 2022 (3 years ago)
Previous address was Fifth Floor East, Lansdowne House 57 Berkeley Square , Mayfair London W1J 6ER England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Robson Investments Limited
Mr Nicholas Mark Dawson is a mutual person.
Active
Marlborough Street Properties Limited
Mr Nicholas Mark Dawson is a mutual person.
Active
Marlborough Street Construction Limited
Mr Nicholas Mark Dawson is a mutual person.
Active
Marlborough Street SPV1 Ltd
Mr Nicholas Mark Dawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£65.1K
Increased by £55K (+545%)
Total Liabilities
-£1.8K
Increased by £600 (+50%)
Net Assets
£63.3K
Increased by £54.4K (+611%)
Debt Ratio (%)
3%
Decreased by 9.12% (-77%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 May 2025
Micro Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 6 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 12 Dec 2022
Mr Nicholas Mark Dawson Details Changed
2 Years 12 Months Ago on 7 Nov 2022
Mr Nicholas Mark Dawson Details Changed
2 Years 12 Months Ago on 4 Nov 2022
Registered Address Changed
3 Years Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 2 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Confirmation statement made on 22 April 2024 with no updates
Submitted on 6 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Confirmation statement made on 22 April 2023 with updates
Submitted on 26 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 12 Dec 2022
Director's details changed for Mr Nicholas Mark Dawson on 7 November 2022
Submitted on 7 Nov 2022
Director's details changed for Mr Nicholas Mark Dawson on 4 November 2022
Submitted on 4 Nov 2022
Registered office address changed from Fifth Floor East, Lansdowne House 57 Berkeley Square , Mayfair London W1J 6ER England to 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE on 19 October 2022
Submitted on 19 Oct 2022
Confirmation statement made on 22 April 2022 with updates
Submitted on 28 Apr 2022
Repayment History
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