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MARLBOROUGH RARE BOOKS LIMITED

Learn more about MARLBOROUGH RARE BOOKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ST. CLEMENT'S COURT, LONDON, ENGLAND, EC4N 7HB

MARLBOROUGH RARE BOOKS LIMITED on the map

Company type: Private Limited Company
Company number: 00479837
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.21
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

JONATHAN GESTETNER
- Outstanding on 2014.03.15

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.04
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 515000
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET GESTETNER / 18/02/2016
Form type: CH01
Date: 2016.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/2016 FROM, 1 CLEMENTS COURT, CLEMENTS LANE, LONDON, EC4N 7HB
Form type: AD01
Date: 2016.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.17
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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REGISTERED OFFICE CHANGED ON 20/01/2015 FROM, 1 ST. CLEMENT'S COURT, LONDON, EC4N 7HB
Form type: AD01
Date: 2015.01.20
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REGISTERED OFFICE CHANGED ON 03/11/2014 FROM, 144-146 NEW BOND STREET, LONDON, W1S 2TR
Form type: AD01
Date: 2014.11.03
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004798370002
Form type: MR01
Date: 2014.03.15
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1
Form type: MG02
Date: 2013.04.10
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.13
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.31
£2.95
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.19
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.30
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/02 FROM:, 144-146 NEW BOND STREET, LONDON, W1Y 9FD
Form type: 287
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.02
£2.95
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£ NC 400000/750000, 25/07
Form type: ORES04
Date: 1995.08.18
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/95
Form type: SRES10
Date: 1995.08.18
£2.95
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NC INC ALREADY ADJUSTED, 25/07/95
Form type: 123
Date: 1995.08.18
£2.95
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AD 25/07/95---------, £ SI [email protected]=245000, £ IC 270000/515000
Form type: 88(2)R
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.23

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Company directors and board members:

JACQUELINE MARGARET GESTETNER (current)
Secretary, 1993.01.22
7 OAKHILL AVENUE , LONDON
NW3 7RD
JACQUELINE MARGARET GESTETNER (current)
Director, COMPANY DIRECTOR, 1999.03.01
7 OAKHILL AVENUE , LONDON
NW3 7RD
JONATHAN GESTETNER (current)
Director, COMPANY DIRECTOR, 1993.01.22
7 OAKHILL AVENUE , LONDON
NW3 7RD
GUY ANTHONY NAGGAR (current)
Director, MERCHANT BANKER, 1993.01.22
61 AVENUE ROAD , LONDON
NW8 6HR
ALEXANDER SIMPSON FOTHERINGHAM (resigned)
Director, COMPANY DIRECTOR, 1993.01.22 - 1994.07.31
104 PRIORY ROAD , LONDON
NW6 3NS
IAN MARR (resigned)
Director, ANTIQUARIAN BOOKSELLER, 1999.03.01 - 2005.08.01
23 MARLEY COMBE ROAD CAMELSDALE , HASLEMERE
GU27 3SN, SURREY

Companies near to MARLBOROUGH RARE BOOKS ltd.

Information about the Private Limited Company MARLBOROUGH RARE BOOKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data