STANDARD MARLOW LTD.

Overview

Company Name	STANDARD MARLOW LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	01539835
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STANDARD MARLOW LTD.?

Other service activities n.e.c. (96090) / Other service activities

Where is STANDARD MARLOW LTD. located?

Registered Office Address	C/O Crowe Uk Llp St George's House 56 Peter Street M2 3NQ Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STANDARD MARLOW LTD.?

Previous Company Names
Company Name	From	Until
STANDARD HOUSE ESTATES LIMITED	Jan 19, 1981	Jan 19, 1981

What are the latest accounts for STANDARD MARLOW LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for STANDARD MARLOW LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for STANDARD MARLOW LTD.?

Filings
Date	Description	Document	Type
Sep 10, 2025	Appointment of Mr Jeremy Ross Gilbert as a director on Sep 10, 2025	2 pages	AP01

Mar 06, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Change of details for Standard House Estates Limited as a person with significant control on Mar 06, 2025	2 pages	PSC05

Jan 28, 2025	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to C/O Crowe Uk Llp St George's House 56 Peter Street Manchester M2 3NQ on Jan 28, 2025	1 pages	AD01

Dec 19, 2024	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Mar 27, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Mar 05, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Apr 21, 2022	Change of details for Standard House Marlow Limited as a person with significant control on Apr 19, 2018	2 pages	PSC05

Mar 07, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Jun 17, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Mar 05, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Director's details changed for Kilian Timothy Gilbert on Mar 04, 2021	2 pages	CH01

Mar 04, 2021	Director's details changed for Kilian Timothy Gilbert on Mar 04, 2021	2 pages	CH01

Apr 29, 2020	Appointment of Mrs Caroline Gilbert as a director on Apr 22, 2020	2 pages	AP01

Mar 05, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Mar 21, 2019	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 05, 2019 with updates	5 pages	CS01

Nov 05, 2018	Director's details changed for Mr Michael David Gilbert on Nov 01, 2018	2 pages	CH01

Aug 16, 2018	Change of details for a person with significant control	2 pages	PSC05

Aug 09, 2018	Change of details for Standard House Marlow Limited as a person with significant control on Aug 09, 2018	2 pages	PSC05

Jul 12, 2018	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 35 Ballards Lane London N3 1XW on Jul 12, 2018	1 pages	AD01

View All Filings

Who are the officers of STANDARD MARLOW LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILBERT, Caroline St George's House 56 Peter Street M2 3NQ Manchester C/O Crowe Uk Llp United Kingdom	Apr 22, 2020		Director	St George's House 56 Peter Street M2 3NQ Manchester C/O Crowe Uk Llp United Kingdom	United Kingdom	British	1959-10	269246170001
GILBERT, Jeremy Ross St George's House 56 Peter Street M2 3NQ Manchester C/O Crowe Uk Llp United Kingdom	Sep 10, 2025		Director	St George's House 56 Peter Street M2 3NQ Manchester C/O Crowe Uk Llp United Kingdom	England	British	1988-2	340077720001
GILBERT, Kilian Timothy St George's House 56 Peter Street M2 3NQ Manchester C/O Crowe Uk Llp United Kingdom	Feb 23, 2010		Director	St George's House 56 Peter Street M2 3NQ Manchester C/O Crowe Uk Llp United Kingdom	England	British	1982-5	150043490003
GILBERT, Michael David St George's House 56 Peter Street M2 3NQ Manchester C/O Crowe Uk Llp United Kingdom			Director	St George's House 56 Peter Street M2 3NQ Manchester C/O Crowe Uk Llp United Kingdom	United Kingdom	British	1941-7	12616830003
BRAGINTON, Maureen June 22 St Margarets Grove Great Kingshill HP15 6HP High Wycombe Buckinghamshire	Mar 20, 1998	May 29, 2009	Secretary	22 St Margarets Grove Great Kingshill HP15 6HP High Wycombe Buckinghamshire		British		34779620001
GILBERT, Eleonora Caterina The Thatched House Bisham Road SL7 1RL Marlow Buckinghamshire	Feb 09, 1995	Mar 20, 1998	Secretary	The Thatched House Bisham Road SL7 1RL Marlow Buckinghamshire		Italian		28419070001
GILBERT, Michael David The Thatched House Bisham Road SL7 1RL Marlow Buckinghamshire		Feb 09, 1995	Secretary	The Thatched House Bisham Road SL7 1RL Marlow Buckinghamshire		British		12616830001
FETTERMAN, Norman 59 Avenue Road NW8 6HR London		Feb 09, 1995	Director	59 Avenue Road NW8 6HR London		British	1942-3	3449180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANDARD MARLOW LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Standard House Estates Limited

Sep 22, 2017

St George's House

56 Peter Street

M2 3NQ Manchester

C/O Crowe Uk Llp

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10878153

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Millgate Marlow Limited

Sep 20, 2017

Elstree Gate

Elstree Way

WD6 1JD Borehamwood

Hertfordshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10591307

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Millgate Holdings Limited

Apr 06, 2016

Great Queen Street

Covent Garden

WC2B 5AH London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01480649

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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