Active
Company Information for MARLOWE HOUSE LIMITED
CRIPPS DRANSFIELD, 206 Upper Richmond Road West, London, SW14 8AH,
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Company Registration Number
02053095
Private Limited Company
Active |
Company Name | |
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MARLOWE HOUSE LIMITED | |
Legal Registered Office | |
CRIPPS DRANSFIELD 206 Upper Richmond Road West London SW14 8AH Other companies in SW14 | |
Company Number | 02053095 | |
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Company ID Number | 02053095 | |
Date formed | 1986-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-04-12 | |
Return next due | 2025-04-26 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-26 13:38:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARLOWE HOUSE (MANAGEMENT) LIMITED | 206 Upper Richmond Road West London SW14 8AH | Active | Company formed on the 1973-08-03 | |
MARLOWE HOUSE (WEST WIMBLEDON) LIMITED | 6 MARLOWE HOUSE 147 DURHAM ROAD LONDON SW20 0DQ | Active | Company formed on the 1986-12-05 | |
MARLOWE HOUSE CAPITAL, LLC | 2429 BISSONNET #533 HOUSTON Texas 77005 | FRANCHISE TAX ENDED | Company formed on the 2012-02-15 | |
MARLOWE HOUSE ACCOUNTANCY LIMITED | C/O BEGBIES TRAYNOR 29TH FLOOR LONDON E14 5NR | Liquidation | Company formed on the 2017-04-03 | |
MARLOWE HOUSE LLC | 59 MARLOWE ROAD Nassau VALLEY STREAM NY 11580 | Active | Company formed on the 2017-05-02 | |
MARLOWE HOUSE LLC | Michigan | UNKNOWN | ||
MARLOWE HOUSE FOUNDATION | New Jersey | Unknown |
Officer | Role | Date Appointed |
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IAN LICHTENFELD |
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NIGEL ROLAND DICK |
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ARNOLD JOSHUA KOSKY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER HAMILTON MORRISON |
Director | ||
OWEN WALTER BATHO |
Director | ||
ALAN STANLEY LEAF |
Director | ||
JOY ADELAIDE MABEL KINGSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARLOWE HOUSE (MANAGEMENT) LIMITED | Company Secretary | 1992-04-12 | CURRENT | 1973-08-03 | Active | |
APARDEV LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
MARLOWE GEOPHYSICAL LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Liquidation | |
MARLOWE HOUSE (MANAGEMENT) LIMITED | Director | 2006-07-06 | CURRENT | 1973-08-03 | Active | |
MASTER PAINTMAKERS LTD | Director | 2013-02-15 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
STRATFORD DEVELOPMENT CAPITAL LIMITED | Director | 2010-12-16 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
TRIMITE LIMITED | Director | 2007-09-06 | CURRENT | 1940-09-20 | Dissolved 2016-07-22 | |
THE MUCKY DUCK PAINT COMPANY LIMITED | Director | 2006-08-02 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
BUSINESS DEVELOPMENT FIRST CAPITAL LIMITED | Director | 2001-04-10 | CURRENT | 2001-04-10 | Dissolved 2018-04-24 | |
THE MANAGEMENT PARTNERSHIP LIMITED | Director | 2001-04-03 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
THE BUSINESS DEVELOPMENT GROUP LIMITED | Director | 1999-03-02 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
PD FUELS LIMITED | Director | 1996-12-05 | CURRENT | 1935-12-06 | Liquidation | |
MARLOWE HOUSE (MANAGEMENT) LIMITED | Director | 1994-04-19 | CURRENT | 1973-08-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID STABLES | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
Termination of appointment of Ian Lichtenfeld on 2023-04-20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID STABLES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
SH01 | 15/01/21 STATEMENT OF CAPITAL GBP 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 16 | |
SH01 | 19/08/17 STATEMENT OF CAPITAL GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/13 FROM 6 Marlowe House, Portsmouth Road Kingston upon Thames Surrey KT1 2NY | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 12/04/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION FULL | |
288b | Appointment terminated director alexander morrison | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/04/05 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 12/04/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 12/04/03; CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 12/04/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 12/04/00; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA | |
363s | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 12/04/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
363s | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
363a | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MARLOWE HOUSE LIMITED are:
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. |