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Home > England & Wales Companies > MARLOWE HOUSE (MANAGEMENT) LIMITED
Company Information for

MARLOWE HOUSE (MANAGEMENT) LIMITED

CRIPPS DRANSFIELD, 206 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH,
Company Registration Number
01126489
Private Limited Company
Active

Company Overview

About Marlowe House (management) Ltd
MARLOWE HOUSE (MANAGEMENT) LIMITED was founded on 1973-08-03 and has its registered office in London. The organisation's status is listed as "Active". Marlowe House (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARLOWE HOUSE (MANAGEMENT) LIMITED
 
Legal Registered Office
CRIPPS DRANSFIELD
206 UPPER RICHMOND ROAD WEST
LONDON
SW14 8AH
Other companies in SW14
 
Filing Information
Company Number 01126489
Company ID Number 01126489
Date formed 1973-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 09:21:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLOWE HOUSE (MANAGEMENT) LIMITED
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Company Officers of MARLOWE HOUSE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
IAN LICHTENFELD
 Company Secretary 1992-04-12
NIGEL ROLAND DICK
 Director 2006-07-06
ARNOLD JOSHUA KOSKY
 Director 1994-04-19
IAN LICHTENFELD
 Director 1992-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER HAMILTON MORRISON
 Director 1992-04-12 2008-02-20
OWEN WALTER BATHO
 Director 1999-04-12 2006-07-06
ALAN STANLEY LEAF
 Director 1996-04-18 1999-04-12
JOHN ROBERT LIVERMORE
 Director 1992-04-12 1996-04-18
JOY ADELAIDE MABEL KINGSLEY
 Director 1992-04-12 1993-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN LICHTENFELD MARLOWE HOUSE LIMITED Company Secretary 1992-04-12 CURRENT 1986-09-05 Active
NIGEL ROLAND DICK APARDEV LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active
NIGEL ROLAND DICK MARLOWE GEOPHYSICAL LIMITED Director 2006-11-27 CURRENT 2006-11-27 Liquidation
NIGEL ROLAND DICK MARLOWE HOUSE LIMITED Director 2006-07-06 CURRENT 1986-09-05 Active
ARNOLD JOSHUA KOSKY MASTER PAINTMAKERS LTD Director 2013-02-15 CURRENT 2013-02-12 Active - Proposal to Strike off
ARNOLD JOSHUA KOSKY STRATFORD DEVELOPMENT CAPITAL LIMITED Director 2010-12-16 CURRENT 2007-01-04 Active - Proposal to Strike off
ARNOLD JOSHUA KOSKY TRIMITE LIMITED Director 2007-09-06 CURRENT 1940-09-20 Dissolved 2016-07-22
ARNOLD JOSHUA KOSKY THE MUCKY DUCK PAINT COMPANY LIMITED Director 2006-08-02 CURRENT 2006-07-18 Active - Proposal to Strike off
ARNOLD JOSHUA KOSKY BUSINESS DEVELOPMENT FIRST CAPITAL LIMITED Director 2001-04-10 CURRENT 2001-04-10 Dissolved 2018-04-24
ARNOLD JOSHUA KOSKY THE MANAGEMENT PARTNERSHIP LIMITED Director 2001-04-03 CURRENT 2001-04-03 Active - Proposal to Strike off
ARNOLD JOSHUA KOSKY THE BUSINESS DEVELOPMENT GROUP LIMITED Director 1999-03-02 CURRENT 1999-03-02 Active - Proposal to Strike off
ARNOLD JOSHUA KOSKY PD FUELS LIMITED Director 1996-12-05 CURRENT 1935-12-06 Liquidation
ARNOLD JOSHUA KOSKY MARLOWE HOUSE LIMITED Director 1994-04-19 CURRENT 1986-09-05 Active
IAN LICHTENFELD TOWN & PROVINCIAL DEVELOPMENTS LIMITED Director 2000-01-17 CURRENT 1997-11-12 Active
IAN LICHTENFELD JASIL HOLDINGS LIMITED Director 1991-11-17 CURRENT 1974-06-06 Active
IAN LICHTENFELD JASIL PROPERTIES LIMITED Director 1991-11-17 CURRENT 1974-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES
2024-03-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-12-14APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID STABLES
2023-04-21CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-04-21APPOINTMENT TERMINATED, DIRECTOR IAN LICHTENFELD
2023-04-21Termination of appointment of Ian Lichtenfeld on 2023-04-20
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-08-03AP01DIRECTOR APPOINTED MR ROBERT DAVID STABLES
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 170
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-09-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 170
2016-04-22AR0112/04/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 170
2015-04-15AR0112/04/15 ANNUAL RETURN FULL LIST
2014-11-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 170
2014-05-07AR0112/04/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-17AR0112/04/13 ANNUAL RETURN FULL LIST
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/13 FROM Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN
2013-05-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-27AR0112/04/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0112/04/11 ANNUAL RETURN FULL LIST
2011-01-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-17AR0112/04/10 ANNUAL RETURN FULL LIST
2010-01-12AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14363aReturn made up to 12/04/09; full list of members
2009-04-21287Registered office changed on 21/04/2009 from argyll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN
2009-02-16AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10287Registered office changed on 10/02/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA
2008-10-17403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2008-05-30363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER MORRISON
2008-03-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-21363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-26288bDIRECTOR RESIGNED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-06-14363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-06-12288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12288cSECRETARY'S PARTICULARS CHANGED
2006-06-12288cDIRECTOR'S PARTICULARS CHANGED
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-28363aRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-05-10363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-05-12363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-02363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-04363sRETURN MADE UP TO 12/04/01; CHANGE OF MEMBERS
2001-01-04AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-09363sRETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-15363sRETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1999-04-22288aNEW DIRECTOR APPOINTED
1999-04-21288bDIRECTOR RESIGNED
1998-10-22AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-20363sRETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
1998-02-19AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-04-29363sRETURN MADE UP TO 12/04/97; CHANGE OF MEMBERS
1997-04-29AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-05-07288NEW DIRECTOR APPOINTED
1996-05-07288DIRECTOR RESIGNED
1996-04-24363sRETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
1996-04-24AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-05-10363sRETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-26363sRETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
1994-05-26363(288)DIRECTOR RESIGNED
1994-05-23288NEW DIRECTOR APPOINTED
1994-04-21AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-04-25363sRETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
1993-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
1973-08-03New incorporation
1973-08-03New incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to MARLOWE HOUSE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARLOWE HOUSE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1977-08-05 Satisfied LLOYDS BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARLOWE HOUSE (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of MARLOWE HOUSE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLOWE HOUSE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of MARLOWE HOUSE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLOWE HOUSE (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as MARLOWE HOUSE (MANAGEMENT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARLOWE HOUSE (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLOWE HOUSE (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARLOWE HOUSE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW14 8AH