MARLOWE HOUSE LIMITED
Overview
| Company Name | MARLOWE HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02053095 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARLOWE HOUSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MARLOWE HOUSE LIMITED located?
| Registered Office Address | c/o CRIPPS DRANSFIELD 206 Upper Richmond Road West SW14 8AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARLOWE HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MARLOWE HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for MARLOWE HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jamie Alexander Hitchcock as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Director's details changed for Mr Jamie Alexander Hitchcock on Jul 16, 2024 | 2 pages | CH01 | ||
Appointment of Mr Jamie Alexander Hitchcock as a director on Jul 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 12, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Termination of appointment of Robert David Stables as a director on Dec 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian Lichtenfeld as a secretary on Apr 20, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 30, 2021
| 3 pages | SH01 | ||
Appointment of Mr Robert David Stables as a director on Aug 03, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 15, 2021
| 4 pages | SH01 | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Who are the officers of MARLOWE HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICK, Nigel Roland | Director | 12 Marlowe House 29 Portsmouth Road KT1 2NY Kingston Surrey | United Kingdom | British | 114413870001 | |||||
| KOSKY, Arnold Joshua | Director | 7 Marlowe House Portsmouth Road KT1 2NY Kingston Upon Thames Surrey | England | British | 39042010001 | |||||
| LICHTENFELD, Ian | Secretary | 6 Marlowe House KT1 2NY Kingston Upon Thames Surrey | British | 24249790001 | ||||||
| BATHO, Owen Walter | Director | 5 Marlowe House Portsmouth Road KT1 2NY Kingston Upon Thames Surrey | British | 63698590001 | ||||||
| HITCHCOCK, Jamie Alexander | Director | Portsmouth Road KT1 2NY Kingston Upon Thames 5 Marlowe House England | England | British | 324828810002 | |||||
| KINGSLEY, Joy Adelaide Mabel | Director | Flat 9 Marlowe House KT1 2NY Kingston Upon Thames Surrey | British | 26621700001 | ||||||
| LEAF, Alan Stanley | Director | 9 Marlowe House 29 Portsmouth Road KT1 2NY Kingston Upon Thames Surrey | British | 39042160001 | ||||||
| MORRISON, Alexander Hamilton | Director | Flat 1 Marlowe House 29 Portsmouth Road KT1 2NY Kingston Upon Thames Surrey | British | 26041550002 | ||||||
| STABLES, Robert David | Director | Portsmouth Road KT1 2NY Kingston Upon Thames 15 Marlowe House England | England | British | 285872750001 |
What are the latest statements on persons with significant control for MARLOWE HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0