124 Marlborough Road London Limited

Company Name	124 Marlborough Road London Limited
Directors	Jonathan Deaner and Luke Harris
Company Status	Active
Company Number	04197728
Category	Private Limited Company
Incorporation Date	10 April 2001(23 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Deaner
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 May 2001(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Computer Programmer
Country of Residence	England
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Secretary Name	Mr Jonathan Deaner
Nationality	British
Status	Current
Appointed	01 March 2006(4 years, 10 months after company formation)
Appointment Duration	18 years, 1 month
Role	IT
Country of Residence	England
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Director Name	Mr Luke Harris
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(16 years, 11 months after company formation)
Appointment Duration	6 years
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Director Name	Julienne Anne Selby
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Role	Consultant
Correspondence Address	124 Marlborough Road London N19 4NN

Secretary Name	Julienne Anne Selby
Nationality	British
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Role	Consultant
Correspondence Address	124 Marlborough Road London N19 4NN

Director Name	Edward James Neil Crichton Stuart
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2007)
Role	Banking
Correspondence Address	124 Marlborough Road London N19 4NN

Director Name	Chris Bell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(5 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 July 2012)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	124 Marlborough Road London N19 4NN

Director Name	Mrs Amanda Anne Ross
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(12 years after company formation)
Appointment Duration	4 years, 10 months (resigned 09 February 2018)
Role	Charity Administrator
Country of Residence	England
Correspondence Address	51 Clarkegrove Road Sheffield South Yorkshire S10 2NH

Director Name	Lafone Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Correspondence Address	59 Lafone Street Shad Thames London SE1 2LX

Location

Registered Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Amanda Ross 50.00% Ordinary
1 at £1	Jonathan Deaner 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	28 March 2024 (3 weeks, 6 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Filing History

4 May 2023	Micro company accounts made up to 30 April 2023 (5 pages)
28 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
16 May 2022	Micro company accounts made up to 30 April 2022 (5 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 30 April 2021 (5 pages)
30 March 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
30 March 2021	Director's details changed for Mr Luke Harris on 29 March 2020 (2 pages)
30 March 2021	Notification of Luke Harris as a person with significant control on 29 March 2020 (2 pages)
22 March 2021	Micro company accounts made up to 30 April 2020 (5 pages)
2 April 2020	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 2 April 2020 (1 page)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
30 March 2020	Secretary's details changed for Mr Jonathan Deaner on 27 March 2020 (1 page)
30 March 2020	Director's details changed for Mr Jonathan Deaner on 27 March 2020 (2 pages)
17 January 2020	Director's details changed for Mr Luke Harris on 17 January 2020 (2 pages)
17 January 2020	Director's details changed for Mr Jonathan Deaner on 17 January 2020 (2 pages)
4 November 2019	Director's details changed for Mr Luke Harris on 4 November 2019 (2 pages)
16 July 2019	Micro company accounts made up to 30 April 2019 (5 pages)
29 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
29 March 2019	Director's details changed for Mr Jonathan Deaner on 27 March 2019 (2 pages)
12 November 2018	Micro company accounts made up to 30 April 2018 (2 pages)
24 April 2018	Appointment of Mr Luke Harris as a director on 29 March 2018 (2 pages)
28 March 2018	Termination of appointment of Amanda Anne Ross as a director on 9 February 2018 (1 page)
28 March 2018	Cessation of Amanda Anne Ross as a person with significant control on 9 February 2018 (1 page)
28 March 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
14 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
14 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
26 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (5 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (5 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (5 pages)
7 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (5 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
28 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
16 May 2013	Appointment of Mrs Amanda Anne Ross as a director (2 pages)
16 May 2013	Appointment of Mrs Amanda Anne Ross as a director (2 pages)
7 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Termination of appointment of Chris Bell as a director (1 page)
7 May 2013	Termination of appointment of Chris Bell as a director (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 June 2011	Registered office address changed from 124 Marlborough Road London N19 4NN on 24 June 2011 (1 page)
24 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
24 June 2011	Registered office address changed from 124 Marlborough Road London N19 4NN on 24 June 2011 (1 page)
24 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 July 2010	Director's details changed for Jonathan Deaner on 1 October 2009 (2 pages)
7 July 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Chris Bell on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Chris Bell on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Jonathan Deaner on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Chris Bell on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Jonathan Deaner on 1 October 2009 (2 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
13 July 2009	Return made up to 10/04/09; full list of members (4 pages)
13 July 2009	Return made up to 10/04/09; full list of members (4 pages)
10 July 2009	Appointment terminated director edward crichton stuart (1 page)
10 July 2009	Secretary's change of particulars / jonathan deaner / 19/06/2009 (1 page)
10 July 2009	Director's change of particulars / jonathan deaner / 19/06/2009 (1 page)
10 July 2009	Appointment terminated director edward crichton stuart (1 page)
10 July 2009	Secretary's change of particulars / jonathan deaner / 19/06/2009 (1 page)
10 July 2009	Director's change of particulars / jonathan deaner / 19/06/2009 (1 page)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
21 December 2008	Director appointed chris bell (1 page)
21 December 2008	Director appointed chris bell (1 page)
21 December 2008	Return made up to 10/04/08; full list of members (5 pages)
21 December 2008	Return made up to 10/04/08; full list of members (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 July 2007	Return made up to 10/04/07; full list of members (7 pages)
10 July 2007	Return made up to 10/04/07; full list of members (7 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 April 2006	Return made up to 10/04/06; full list of members (7 pages)
27 April 2006	Return made up to 10/04/06; full list of members (7 pages)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	New secretary appointed (2 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
16 September 2005	Secretary resigned;director resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	Secretary resigned;director resigned (1 page)
16 September 2005	New director appointed (2 pages)
13 September 2005	Return made up to 10/04/05; full list of members (2 pages)
13 September 2005	Return made up to 10/04/05; full list of members (2 pages)
1 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 April 2004	Return made up to 10/04/04; no change of members (7 pages)
21 April 2004	Return made up to 10/04/04; no change of members (7 pages)
16 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
16 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
14 February 2004	Total exemption small company accounts made up to 30 April 2002 (5 pages)
14 February 2004	Total exemption small company accounts made up to 30 April 2002 (5 pages)
12 May 2003	Return made up to 10/04/03; no change of members (7 pages)
12 May 2003	Return made up to 10/04/03; no change of members (7 pages)
7 June 2002	Return made up to 10/04/02; full list of members (6 pages)
7 June 2002	Return made up to 10/04/02; full list of members (6 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
10 April 2001	Incorporation (19 pages)
10 April 2001	Incorporation (19 pages)

124 Marlborough Road London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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