MARLIN HOUSE LIMITED
Overview
| Company Name | MARLIN HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03453003 |
| 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 MARLIN HOUSE LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is MARLIN HOUSE LIMITED located?
| Registered Office Address | 1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARLIN HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARLIN HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for MARLIN HOUSE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||
Second filing for the appointment of John Peter Manners as a director | 3 pages | RP04AP01 | ||||||
Appointment of John Peter Manners as a director on Aug 07, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Julia Home Cook as a director on Jan 14, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 25, 2024 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||
Director's details changed for Ms Yulia Kiseleva on Apr 25, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of Melvyn Allan Simonson as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Stephen Tosswill as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 25, 2023 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Stephen Toswill on Dec 12, 2022 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||
Director's details changed for Ms Yulia Kiseleva on Apr 03, 2023 | 2 pages | CH01 | ||||||
Appointment of Mrs Sharon Chammah as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||
Appointment of Mrs Jane Margaret Curley as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Stephen Toswill as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Melvyn Allan Simonson as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Patricia Barbara Jamal as a director on Dec 12, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Doris Anne Jamieson as a director on Dec 12, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Christopher Hooper as a director on Dec 12, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Ashley Holtom as a director on Dec 12, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Mark Christopher Hooper as a director on Mar 10, 2022 | 2 pages | AP01 | ||||||
Who are the officers of MARLIN HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| M & N SECRETARIES LIMITED | Secretary | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | 74919560014 | |||||||
| CHAMMAH, Sharon | Director | 167-169 London Road KT2 6PT Kingston Unit 1 Princeton Mews United Kingdom | United Kingdom | French | 304275240001 | |||||
| CURLEY, Jane Margaret | Director | - 12 Barnes High Street SW13 9LW London 10 United Kingdom | United Kingdom | British | 186783640002 | |||||
| MANNERS, John Peter | Director | 22 St John's Avenue SW15 2AA Putney Flat 27, Marlin House London United Kingdom | United Kingdom | British | 339339070001 | |||||
| BROOKS, Paul | Secretary | 20 Marlin House 22 St Johns Avenue SW15 2AA London | British | 44858240001 | ||||||
| WALES, Bernard David | Secretary | Flora Fountain The Vale SL9 9SD Chalfont St Peter Buckinghamshire | British | 120504430001 | ||||||
| WHITE, Terence Robert | Secretary | 43 Millcrest Road EN7 5NS Goffs Oak Hertfordshire | British | 59961140001 | ||||||
| WHITTINGHAM, Ivan John | Secretary | 170 Dorset Road SW19 3EF London | British | 4741410001 | ||||||
| CRABTREE PM LIMITED | Secretary | 251 Horn Lane Acton W3 9ED London | 84206490002 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BIRCH, Josh Saxon | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | 196228990001 | |||||
| BROOKS, Paul | Director | 20 Marlin House 22 St Johns Avenue SW15 2AA London | British | 44858240001 | ||||||
| BROWNE, Edward Lambert | Director | 20 Marlin House 22 St Johns Avenue SW15 2AA London | British | 62740180001 | ||||||
| COOK, Julia Home | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | 294587290002 | |||||
| ERASMUS, Jan Hendrik | Director | 22-24 St Johns Avenue SW15 2AA Putney 6 Marlin House | South African | 132241670001 | ||||||
| GINTER, Jerzy | Director | 15 Marlin House 24 St Johns Avenue Putney SW15 2AA London | British | 55414320001 | ||||||
| HOLMDIN, Vidar | Director | 12 Marlin House Saint Johns Avenue SW15 2AA London | Sweedish | 69917080001 | ||||||
| HOLTOM, Ashley | Director | 167-169 London Road KT2 6PT Kingston Unit 1 Princeton Mews United Kingdom | United Kingdom | British | 294586570001 | |||||
| HOOPER, Mark Christopher | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | 79075380002 | |||||
| JAMAL, Patricia Barbara | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | 196873640001 | |||||
| JAMIESON, Doris Anne | Director | Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames 1 United Kingdom | United Kingdom | British | 232892590001 | |||||
| LIM, May Lee | Director | Flat 9 Marlin House 22 Saint Johns Avenue SW15 2AA Putney London | Malaysian | 85739590001 | ||||||
| MORRISON, Roy Ritchie | Director | 16 Marlin House 22 St Johns Avenue SW15 2AA London | British | 41735520002 | ||||||
| READ, Alexis | Director | St Johns Avenue Putney SW15 2AA London 27 Marlin House United Kingdom | British | 133215410001 | ||||||
| SIMONSON, Melvyn Allan | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Unit 1 Surrey United Kingdom | England | British | 44218160002 | |||||
| SIMONSON, Melvyn Allan | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | England | British | 44218160002 | |||||
| TOSSWILL, Stephen | Director | 167-169 London Road KT2 6PT Kingston Unit 1 Princeton Mews United Kingdom | United Kingdom | British | 303931790002 | |||||
| TOSSWILL, Timothy Maurice Stephen | Director | SW15 | England | British | 112003970001 | |||||
| VERSLOOT, Melanie Anne | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | England | British | 259837860001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for MARLIN HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | 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