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Marlborough Street SPV1 Ltd

Marlborough Street SPV1 Ltd is an active company incorporated on 18 October 2021 with the registered office located in Ilford, Greater London. Marlborough Street SPV1 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13686491
Private limited company
Age
4 years
Incorporated 18 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (1 day ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
555-557 Cranbrook Road Ilford
Essex
IG2 6HE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Property Manager • 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 Property Holdings Ltd
Mr Nicholas Mark Dawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£82
Decreased by £86 (-51%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.08M
Decreased by £86 (-0%)
Total Liabilities
-£1.16M
Increased by £26.18K (+2%)
Net Assets
-£86.18K
Decreased by £26.27K (+44%)
Debt Ratio (%)
108%
Increased by 2.44% (+2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
2 Years Ago on 28 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
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
Confirmation Submitted
3 Years Ago on 19 Oct 2022
New Charge Registered
3 Years Ago on 7 Feb 2022
Incorporated
4 Years Ago on 18 Oct 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 24 Oct 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 28 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 17 Jul 2023
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
Confirmation statement made on 18 October 2022 with updates
Submitted on 19 Oct 2022
Registration of charge 136864910001, created on 7 February 2022
Submitted on 11 Feb 2022
Incorporation
Submitted on 18 Oct 2021
Repayment History
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