MARLBOROUGH KNIGHTSBRIDGE MANAGEMENT LIMITED

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Company Documents

Date	Description
11/09/2511 September 2025 New	Total exemption full accounts made up to 2024-12-25 View Document
03/09/253 September 2025 New	Termination of appointment of Lindsey Peta Cardno as a director on 2023-11-07 View Document
25/12/2425 December 2024	Annual accounts for year ending 25 Dec 2024 View Accounts
17/12/2417 December 2024	Confirmation statement made on 2024-12-04 with updates View Document
23/09/2423 September 2024	Accounts for a small company made up to 2023-12-25 View Document
25/12/2325 December 2023	Annual accounts for year ending 25 Dec 2023 View Accounts
04/12/234 December 2023	Confirmation statement made on 2023-12-04 with no updates View Document
01/06/231 June 2023	Accounts for a small company made up to 2022-12-25 View Document
25/12/2225 December 2022	Annual accounts for year ending 25 Dec 2022 View Accounts
15/12/2215 December 2022	Confirmation statement made on 2022-12-04 with no updates View Document
25/12/2125 December 2021	Annual accounts for year ending 25 Dec 2021 View Accounts
05/12/215 December 2021	Confirmation statement made on 2021-12-04 with no updates View Document
20/04/2120 April 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/20 View Document
26/02/2126 February 2021	CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES View Document
25/12/2025 December 2020	Annual accounts for year ending 25 Dec 2020 View Accounts
11/12/2011 December 2020	REGISTERED OFFICE CHANGED ON 11/12/2020 FROM FINSBURY HOUSE 23 FINSBURY CIRCUS LONDON EC2M 7EA ENGLAND View Document
13/07/2013 July 2020	DIRECTOR APPOINTED MISS JOSEPHINE MARY SHERIDAN View Document
13/07/2013 July 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/19 View Document
13/07/2013 July 2020	DIRECTOR APPOINTED MR NICHOLAS RIMMER View Document
13/07/2013 July 2020	DIRECTOR APPOINTED MR DALE GALLOWAY View Document
30/06/2030 June 2020	REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ View Document
30/06/2030 June 2020	CORPORATE SECRETARY APPOINTED STRANGFORD MANAGEMENT LTD View Document
23/12/1923 December 2019	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES View Document
20/09/1920 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/18 View Document
07/01/197 January 2019	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES View Document
26/09/1826 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/17 View Document
28/02/1828 February 2018	DISS40 (DISS40(SOAD)) View Document
27/02/1827 February 2018	FIRST GAZETTE View Document
23/02/1823 February 2018	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES View Document
12/01/1812 January 2018	02/01/18 STATEMENT OF CAPITAL GBP 129 View Document
31/08/1731 August 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/16 View Document
01/03/171 March 2017	DISS40 (DISS40(SOAD)) View Document
28/02/1728 February 2017	FIRST GAZETTE View Document
23/02/1723 February 2017	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View Document
27/05/1627 May 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/15 View Document
19/05/1619 May 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT TEE View Document
17/05/1617 May 2016	29/06/15 STATEMENT OF CAPITAL GBP 125 View Document
17/05/1617 May 2016	25/01/16 STATEMENT OF CAPITAL GBP 126 View Document
14/01/1614 January 2016	Annual return made up to 4 December 2015 with full list of shareholders View Document
11/01/1611 January 2016	APPOINTMENT TERMINATED, DIRECTOR IRIS MAZUREK View Document
08/06/158 June 2015	18/05/15 STATEMENT OF CAPITAL GBP 124 View Document
18/05/1518 May 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/14 View Document
21/04/1521 April 2015	APPOINTMENT TERMINATED, DIRECTOR SAVANNAH HENLEY View Document
23/12/1423 December 2014	Annual return made up to 4 December 2014 with full list of shareholders View Document
13/11/1413 November 2014	APPOINTMENT TERMINATED, DIRECTOR ALI AHMED View Document
21/07/1421 July 2014	DIRECTOR APPOINTED MISS LINDSEY PETA CARDNO View Document
21/07/1421 July 2014	DIRECTOR APPOINTED ROBERT ROY TEE View Document
07/07/147 July 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/13 View Document
26/06/1426 June 2014	04/11/13 STATEMENT OF CAPITAL GBP 121 View Document
26/06/1426 June 2014	14/05/14 STATEMENT OF CAPITAL GBP 123 View Document
26/06/1426 June 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN ETHERIDGE View Document
09/01/149 January 2014	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FARLEY View Document
23/12/1323 December 2013	Annual return made up to 4 December 2013 with full list of shareholders View Document
30/04/1330 April 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/12 View Document
11/01/1311 January 2013	Annual return made up to 4 December 2012 with full list of shareholders View Document
10/01/1310 January 2013	REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ View Document
27/09/1227 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/11 View Document
02/05/122 May 2012	ARTICLES OF ASSOCIATION View Document
02/05/122 May 2012	ALTER ARTICLES 18/04/2012 View Document
14/02/1214 February 2012	Annual return made up to 4 December 2011 with full list of shareholders View Document
01/06/111 June 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/10 View Document
18/05/1118 May 2011	ADOPT ARTICLES 09/05/2011 View Document
07/02/117 February 2011	Annual return made up to 4 December 2010 with full list of shareholders View Document
28/09/1028 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/09 View Document
19/05/1019 May 2010	APPOINTMENT TERMINATED, SECRETARY KARINE CULLEN View Document
19/05/1019 May 2010	DIRECTOR APPOINTED JOHN REGINALD ETHERIDGE View Document
19/05/1019 May 2010	DIRECTOR APPOINTED ALASTAIR HUGH FARLEY View Document
19/05/1019 May 2010	DIRECTOR APPOINTED MS IRIS MAZUREK View Document
19/05/1019 May 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID SINCLAIR View Document
19/05/1019 May 2010	DIRECTOR APPOINTED ALI SHAHID AHMED View Document
18/05/1018 May 2010	APPOINTMENT TERMINATED, DIRECTOR KARINE CULLEN View Document
18/05/1018 May 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN COLDWELL View Document
18/05/1018 May 2010	APPOINTMENT TERMINATED, DIRECTOR PAULINE DAVIS View Document
18/05/1018 May 2010	27/04/10 STATEMENT OF CAPITAL GBP 119.00 View Document
22/01/1022 January 2010	Annual return made up to 4 December 2009 with full list of shareholders View Document
21/01/1021 January 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN CLEVELY View Document
20/01/1020 January 2010	DIRECTOR APPOINTED DARREN PAUL RICKARDS View Document
17/08/0917 August 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/08 View Document
08/05/098 May 2009	DIRECTOR APPOINTED CHRISTINE ANN FAIRLAMB View Document
16/03/0916 March 2009	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View Document
15/05/0815 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/07 View Document

28/02/0828 February 2008	REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP View Document
05/02/085 February 2008	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View Document
10/05/0710 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/06 View Document
03/05/073 May 2007	NEW DIRECTOR APPOINTED View Document
16/01/0716 January 2007	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View Document
03/06/063 June 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/05 View Document
09/05/069 May 2006	NEW DIRECTOR APPOINTED View Document
12/01/0612 January 2006	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View Document
27/05/0527 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/04 View Document
26/05/0526 May 2005	DIRECTOR RESIGNED View Document
10/02/0510 February 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
19/01/0519 January 2005	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View Document
19/05/0419 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/03 View Document
12/01/0412 January 2004	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View Document
07/01/047 January 2004	DIRECTOR RESIGNED View Document
12/06/0312 June 2003	NEW DIRECTOR APPOINTED View Document
13/05/0313 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/02 View Document
17/01/0317 January 2003	DIRECTOR'S PARTICULARS CHANGED View Document
09/01/039 January 2003	RETURN MADE UP TO 04/12/02; NO CHANGE OF MEMBERS View Document
02/01/032 January 2003	DIRECTOR RESIGNED View Document
16/05/0216 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/01 View Document
26/02/0226 February 2002	SECRETARY'S PARTICULARS CHANGED View Document
25/01/0225 January 2002	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View Document
21/01/0221 January 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/01/0217 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
17/01/0217 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
09/05/019 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00 View Document
27/02/0127 February 2001	SECRETARY RESIGNED View Document
27/02/0127 February 2001	NEW SECRETARY APPOINTED View Document
01/02/011 February 2001	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS View Document
05/09/005 September 2000	ALTER MEM AND ARTS 03/05/00 View Document
05/09/005 September 2000	NOTICE OF MEETING View Document
05/09/005 September 2000	MINUTES View Document
05/09/005 September 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/05/0022 May 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/05/0022 May 2000	ALTER MEM AND ARTS 03/05/00 View Document
12/05/0012 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99 View Document
14/01/0014 January 2000	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS View Document
02/08/992 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98 View Document
17/05/9917 May 1999	REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UJ View Document
17/05/9917 May 1999	RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS View Document
30/04/9830 April 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97 View Document
08/04/988 April 1998	RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS View Document
11/11/9711 November 1997	FULL ACCOUNTS MADE UP TO 25/12/96 View Document
28/02/9728 February 1997	RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS View Document
13/05/9613 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/95 View Document
26/03/9626 March 1996	RETURN MADE UP TO 04/12/95; BULK LIST AVAILABLE SEPARATELY View Document
26/03/9626 March 1996	REGISTERED OFFICE CHANGED ON 26/03/96 FROM: 8 BALTIC STREET LONDON EC1Y 0TB View Document
12/01/9612 January 1996	NEW DIRECTOR APPOINTED View Document
15/06/9515 June 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/05/9525 May 1995	DIRECTOR RESIGNED View Document
25/05/9525 May 1995	RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS View Document
01/05/951 May 1995	FULL ACCOUNTS MADE UP TO 25/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
18/12/9418 December 1994	REGISTERED OFFICE CHANGED ON 18/12/94 FROM: SILVER ALTMAN 109-113 CHARTERHOUSE STREET LONDON EC1M 6AA View Document
07/07/947 July 1994	NEW DIRECTOR APPOINTED View Document
20/06/9420 June 1994	RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS View Document
20/06/9420 June 1994	NEW DIRECTOR APPOINTED View Document
20/06/9420 June 1994	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 25/12 View Document
08/04/948 April 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/04/948 April 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/04/946 April 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
20/05/9320 May 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/05/934 May 1993	Full accounts made up to 1992-12-31 View Document
04/05/934 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
17/12/9217 December 1992	RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS View Document
04/06/924 June 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
13/05/9213 May 1992	NEW DIRECTOR APPOINTED View Document
13/05/9213 May 1992	NEW DIRECTOR APPOINTED View Document
13/05/9213 May 1992	NEW DIRECTOR APPOINTED View Document
11/05/9211 May 1992	NC INC ALREADY ADJUSTED 20/03/92 View Document
11/05/9211 May 1992	£ NC 100/168 20/03/92 View Document
27/03/9227 March 1992	ADOPT MEM AND ARTS 23/03/92 View Document
19/03/9219 March 1992	NEW DIRECTOR APPOINTED View Document
11/03/9211 March 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/03/9211 March 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/03/9211 March 1992	ALTER MEM AND ARTS 11/02/92 View Document
03/03/923 March 1992	REGISTERED OFFICE CHANGED ON 03/03/92 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View Document
21/02/9221 February 1992	COMPANY NAME CHANGED DUORENT PROPERTY MANAGEMENT COMP ANY LIMITED CERTIFICATE ISSUED ON 24/02/92 View Document
04/12/914 December 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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