MARLEX LODGE LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Marlex Lodge Ltd

MARLEX LODGE LIMITED was founded on 1979-08-08 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Marlex Lodge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MARLEX LODGE LIMITED

SUITE 2C, BROSNAN HOUSE 175, DARKES LANE POTTERS BAR EN6 1BW Other companies in N3

Filing Information

Company Number		01442546
Company ID Number		01442546
Date formed		1979-08-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/09/2022
Account next due		28/06/2024
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-05 19:09:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLEX LODGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GERALD GREENE LIMITED STEVEN GORDON LIMITED

Menu

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.

Companies with same name MARLEX LODGE LIMITED

The following companies were found which have the same name as MARLEX LODGE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MARLEX LODGE FREEHOLD LIMITED	SUITE 2C, BROSNAN HOUSE 175, DARKES LANE POTTERS BAR EN6 1BW	Active	Company formed on the 2020-04-08

Company Officers of MARLEX LODGE LIMITED

Current Directors

Officer	Role	Date Appointed
LISA FOWLER	Director	2017-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUSSELL GARY SUNSHINE	Director	2016-09-05	2018-04-26
MEENA KUMARI SHANT	Director	2016-09-05	2017-06-15
THELMA ALPHANDARY	Company Secretary	2016-08-17	2016-09-30
THELMA ALPHANDARY	Director	1991-12-05	2016-09-30
THELMA ALPHANDARY	Company Secretary	2015-08-11	2016-09-01
EDWARD STEPHEN PRATT	Director	2015-09-29	2016-08-18
EDWARD STEPHEN PRATT	Company Secretary	2015-09-29	2016-08-16
IAN JAMES DUNBAR	Company Secretary	2004-01-23	2015-08-11
IAN JAMES DUNBAR	Director	1999-11-15	2015-08-11
ROSEMARY MARGARET HELFER	Director	1991-12-05	2011-08-01
LINA BASU	Company Secretary	2003-07-18	2004-01-23
DOROTHY LILIAN HENNING	Company Secretary	1998-12-03	2003-07-03
DOROTHY LILIAN HENNING	Director	1998-12-03	2003-07-03
ADA KYIAT	Director	1991-12-05	2000-04-21
RASHMIKA SHAH	Company Secretary	1993-11-19	1998-12-03
RASHMIKA SHAH	Director	1993-11-19	1998-12-03
ROSEMARY MARGARET HELFER	Company Secretary	1991-12-05	1993-11-19
ELAINE ROBERTS	Director	1991-12-05	1993-11-19

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.

Date	Document Type	Document Description
2023-06-15		28/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21		CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-08-15	AP01	DIRECTOR APPOINTED MRS MEENA KUMARI SHANT
2022-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL GARY SUNSHINE
2022-06-20		28/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20	AA	28/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/22 FROM Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS England
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-06-16	AA	28/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06	AP01	DIRECTOR APPOINTED MR PETER-JOSEPH HELFER
2021-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR AUJLA HARJIT SINGH
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-08-18	AP01	DIRECTOR APPOINTED MR RUSSELL GARY SUNSHINE
2020-08-17	PSC08	Notification of a person with significant control statement
2020-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA FOWLER
2020-06-16	AA	28/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-11-15	PSC07	CESSATION OF THELMA ALPHANDARY AS A PERSON OF SIGNIFICANT CONTROL
2019-06-24	AA	28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20	AP01	DIRECTOR APPOINTED MR AUJLA HARJIT SINGH
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-11-21	PSC07	CESSATION OF RUSSELL GARY SUNSHINE AS A PERSON OF SIGNIFICANT CONTROL
2018-06-28	AA	28/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL GARY SUNSHINE
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-07-11	LATEST SOC	11/07/17 STATEMENT OF CAPITAL;GBP 81
2017-07-11	SH01	30/06/17 STATEMENT OF CAPITAL GBP 81
2017-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MEENA SHANT
2017-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MEENA SHANT
2017-06-22	AA	28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-15	AP01	DIRECTOR APPOINTED MS LISA FOWLER
2017-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR THELMA ALPHANDARY
2017-06-15	TM02	Termination of appointment of Thelma Alphandary on 2016-09-30
2017-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/17 FROM 38 Hendon Lane Hendon Lane London N3 1TT England
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 75
2017-01-25	SH01	16/11/16 STATEMENT OF CAPITAL GBP 75
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/16 FROM Marlex Lodge 50a Long Lane London N3 2PZ
2016-09-06	AP01	DIRECTOR APPOINTED MR RUSSELL SUNSHINE
2016-09-05	AP01	DIRECTOR APPOINTED MR RUSSELL GARY SUNSHINE
2016-09-05	AP01	DIRECTOR APPOINTED MRS MEERA SHANT
2016-09-01	TM02	Termination of appointment of Thelma Alphandary on 2016-09-01
2016-08-25	TM02	Termination of appointment of Edward Stephen Pratt on 2016-08-16
2016-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD STEPHEN PRATT
2016-08-25	AP03	Appointment of Thelma Alphandary as company secretary on 2016-08-17
2015-12-24	LATEST SOC	24/12/15 STATEMENT OF CAPITAL;GBP 18
2015-12-24	AR01	05/12/15 ANNUAL RETURN FULL LIST
2015-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS THELMA ALPHANDARY / 29/09/2015
2015-11-05	AA	28/09/15 TOTAL EXEMPTION SMALL
2015-11-04	AP03	SECRETARY APPOINTED EDWARD STEPHEN PRATT
2015-10-07	AP01	DIRECTOR APPOINTED EDWARD STEPHEN PRATT
2015-09-11	TM02	APPOINTMENT TERMINATED, SECRETARY IAN DUNBAR
2015-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DUNBAR
2015-08-13	AP03	SECRETARY APPOINTED THELMA ALPHANDARY
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 18
2015-01-23	AR01	05/12/14 NO CHANGES
2015-01-06	AA	28/09/14 TOTAL EXEMPTION FULL
2013-12-19	AA	28/09/13 TOTAL EXEMPTION FULL
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 18
2013-12-19	AR01	05/12/13 FULL LIST
2012-12-31	AA	28/09/12 TOTAL EXEMPTION SMALL
2012-12-31	AR01	05/12/12 FULL LIST
2012-01-05	AR01	05/12/11 NO CHANGES
2012-01-05	AA	28/09/11 TOTAL EXEMPTION SMALL
2012-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HELFER
2011-01-19	AA	28/09/10 TOTAL EXEMPTION SMALL
2011-01-07	AR01	05/12/10 NO CHANGES
2009-12-24	AA	28/09/09 TOTAL EXEMPTION SMALL
2009-12-24	AR01	05/12/09 FULL LIST
2009-01-08	363a	RETURN MADE UP TO 05/12/08; NO CHANGE OF MEMBERS
2009-01-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HELFER / 06/01/2007
2008-12-17	AA	28/09/08 TOTAL EXEMPTION SMALL
2008-01-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/07
2007-12-18	363s	RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
2006-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06
2006-12-19	363s	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2005-12-15	363s	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05
2005-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04
2004-12-13	363s	RETURN MADE UP TO 05/12/04; CHANGE OF MEMBERS
2004-01-30	288a	NEW SECRETARY APPOINTED
2004-01-30	288b	SECRETARY RESIGNED
2003-12-15	288a	NEW SECRETARY APPOINTED
2003-12-15	363s	RETURN MADE UP TO 05/12/03; CHANGE OF MEMBERS
2003-12-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03
2003-01-03	363s	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2003-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02
2001-12-19	288b	DIRECTOR RESIGNED
2001-12-12	363s	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-12-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01
2001-12-12	363(288)	DIRECTOR RESIGNED
2001-01-31	AA	FULL ACCOUNTS MADE UP TO 28/09/00
2000-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-12-20	363s	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/99
1999-12-10	288a	NEW DIRECTOR APPOINTED
1999-12-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-10	363s	RETURN MADE UP TO 05/12/99; CHANGE OF MEMBERS
1999-01-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/98
1999-01-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-04	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-04	363s	RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
1997-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/97
1997-11-27	363s	RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
1996-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/96
1996-12-04	363s	RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
1996-01-12	363s	RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
1995-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/95
1995-01-05	363s	RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
1994-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94
1994-03-07	AA	FULL ACCOUNTS MADE UP TO 28/09/93
1993-12-12	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-12-12	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-12	363s	RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
1993-12-10	288	NEW DIRECTOR APPOINTED
1992-12-15	363s	RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS
1992-12-15	AA	FULL ACCOUNTS MADE UP TO 28/09/92
1991-12-11	363b	RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
1991-12-11	AA	FULL ACCOUNTS MADE UP TO 28/09/91

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to MARLEX LODGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 MARLEX LODGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MARLEX LODGE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2015-09-28

Annual Accounts
2014-09-28

Annual Accounts
2013-09-28

Annual Accounts
2012-09-28

Annual Accounts
2011-09-28

Annual Accounts
2010-09-28

Annual Accounts
2016-09-28

Annual Accounts
2017-09-28

Annual Accounts
2018-09-28

Annual Accounts
2020-09-28

Annual Accounts
2021-09-28

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 MARLEX LODGE LIMITED

Intangible Assets

Patents

We have not found any records of MARLEX LODGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARLEX LODGE LIMITED

Trademarks

We have not found any records of MARLEX LODGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARLEX LODGE 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 (98000 - Residents property management) as MARLEX LODGE LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where MARLEX LODGE 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 MARLEX LODGE 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 MARLEX LODGE 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.