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	Oct 21, 1997

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MARLIN HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2025
Next Confirmation Statement Due	Oct 09, 2025
Next Confirmation Statement Made Up To	Sep 25, 2024
Overdue	No

What are the latest filings for MARLIN HOUSE LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2024	Confirmation statement made on Sep 25, 2024 with updates	5 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Mar 28, 2024	Director's details changed for Ms Yulia Kiseleva on Apr 25, 2022	2 pages	CH01

Mar 25, 2024	Termination of appointment of Melvyn Allan Simonson as a director on Mar 18, 2024	1 pages	TM01

Jan 02, 2024	Termination of appointment of Stephen Tosswill as a director on Dec 31, 2023	1 pages	TM01

Sep 25, 2023	Confirmation statement made on Sep 25, 2023 with updates	5 pages	CS01

Aug 23, 2023	Director's details changed for Mr Stephen Toswill on Dec 12, 2022	2 pages	CH01

Jun 23, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Apr 03, 2023	Director's details changed for Ms Yulia Kiseleva on Apr 03, 2023	2 pages	CH01

Jan 16, 2023	Appointment of Mrs Sharon Chammah as a director on Dec 12, 2022	2 pages	AP01

Jan 16, 2023	Appointment of Mrs Jane Margaret Curley as a director on Dec 12, 2022	2 pages	AP01

Jan 06, 2023	Appointment of Mr Stephen Toswill as a director on Dec 12, 2022	2 pages	AP01

Dec 15, 2022	Appointment of Mr Melvyn Allan Simonson as a director on Dec 12, 2022	2 pages	AP01

Dec 13, 2022	Termination of appointment of Patricia Barbara Jamal as a director on Dec 12, 2022	1 pages	TM01

Dec 13, 2022	Termination of appointment of Doris Anne Jamieson as a director on Dec 12, 2022	1 pages	TM01

Dec 13, 2022	Termination of appointment of Mark Christopher Hooper as a director on Dec 12, 2022	1 pages	TM01

Dec 13, 2022	Termination of appointment of Ashley Holtom as a director on Dec 12, 2022	1 pages	TM01

Oct 18, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Appointment of Mr Mark Christopher Hooper as a director on Mar 10, 2022	2 pages	AP01

Apr 08, 2022	Appointment of Ms Yulia Kiseleva as a director on Mar 20, 2022	2 pages	AP01

Apr 08, 2022	Appointment of Ms Ashley Holtom as a director on Feb 07, 2022	2 pages	AP01

Apr 08, 2022	Termination of appointment of Melanie Anne Versloot as a director on Jan 07, 2022	1 pages	TM01

Sep 30, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

View All Filings

Who are the officers of MARLIN HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
M & N SECRETARIES LIMITED Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	Jun 16, 2005		Secretary	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom					74919560014
CHAMMAH, Sharon 167-169 London Road KT2 6PT Kingston Unit 1 Princeton Mews United Kingdom	Dec 12, 2022		Director	167-169 London Road KT2 6PT Kingston Unit 1 Princeton Mews United Kingdom	United Kingdom	French	1976-12	Company Director	304275240001
COOK, Julia Home Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	Mar 20, 2022		Director	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	United Kingdom	British	1991-8	Compliance Consultant	294587290002
CURLEY, Jane Margaret - 12 Barnes High Street SW13 9LW London 10 United Kingdom	Dec 12, 2022		Director	- 12 Barnes High Street SW13 9LW London 10 United Kingdom	United Kingdom	British	1961-11	Crown Servant	186783640002
BROOKS, Paul 20 Marlin House 22 St Johns Avenue SW15 2AA London	Oct 27, 1997	Feb 10, 1998	Secretary	20 Marlin House 22 St Johns Avenue SW15 2AA London		British		Company Director	44858240001
WALES, Bernard David Flora Fountain The Vale SL9 9SD Chalfont St Peter Buckinghamshire	Feb 10, 1998	Feb 04, 1999	Secretary	Flora Fountain The Vale SL9 9SD Chalfont St Peter Buckinghamshire		British			120504430001
WHITE, Terence Robert 43 Millcrest Road EN7 5NS Goffs Oak Hertfordshire	Feb 03, 1999	Oct 31, 2003	Secretary	43 Millcrest Road EN7 5NS Goffs Oak Hertfordshire		British			59961140001
WHITTINGHAM, Ivan John 170 Dorset Road SW19 3EF London	Jan 19, 2004	Jun 16, 2005	Secretary	170 Dorset Road SW19 3EF London		British		Chartered Secretary	4741410001
CRABTREE PM LIMITED 251 Horn Lane Acton W3 9ED London	Nov 01, 2003	Jan 19, 2004	Secretary	251 Horn Lane Acton W3 9ED London					84206490002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 21, 1997	Oct 21, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BIRCH, Josh Saxon Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	Mar 25, 2015	Jun 10, 2016	Director	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	United Kingdom	British	1988-10	Estate Agent	196228990001
BROOKS, Paul 20 Marlin House 22 St Johns Avenue SW15 2AA London	Oct 27, 1997	Jun 10, 1998	Director	20 Marlin House 22 St Johns Avenue SW15 2AA London		British	1954-9	Company Director	44858240001
BROWNE, Edward Lambert 20 Marlin House 22 St Johns Avenue SW15 2AA London	Feb 01, 1999	May 10, 2004	Director	20 Marlin House 22 St Johns Avenue SW15 2AA London		British	1967-5	Management Consultant	62740180001
ERASMUS, Jan Hendrik 22-24 St Johns Avenue SW15 2AA Putney 6 Marlin House	Jun 26, 2007	Aug 31, 2009	Director	22-24 St Johns Avenue SW15 2AA Putney 6 Marlin House		South African	1980-7	Actuary	132241670001
GINTER, Jerzy 15 Marlin House 24 St Johns Avenue Putney SW15 2AA London	Oct 27, 1997	Jan 02, 2007	Director	15 Marlin House 24 St Johns Avenue Putney SW15 2AA London		British	1924-8	Production Manager	55414320001
HOLMDIN, Vidar 12 Marlin House Saint Johns Avenue SW15 2AA London	Apr 27, 2000	Feb 27, 2001	Director	12 Marlin House Saint Johns Avenue SW15 2AA London		Sweedish	1957-12	Business Manager	69917080001
HOLTOM, Ashley 167-169 London Road KT2 6PT Kingston Unit 1 Princeton Mews United Kingdom	Feb 07, 2022	Dec 12, 2022	Director	167-169 London Road KT2 6PT Kingston Unit 1 Princeton Mews United Kingdom	United Kingdom	British	1972-2	Costume Buyer	294586570001
HOOPER, Mark Christopher Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	Mar 10, 2022	Dec 12, 2022	Director	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	United Kingdom	British	1964-3	Chartered Accountant	79075380002
JAMAL, Patricia Barbara Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	Apr 16, 2015	Dec 12, 2022	Director	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	United Kingdom	British	1943-9	Retired	196873640001
JAMIESON, Doris Anne Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames 1 United Kingdom	Jan 16, 2018	Dec 12, 2022	Director	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames 1 United Kingdom	United Kingdom	British	1961-7	Chartered Accountant	232892590001
LIM, May Lee Flat 9 Marlin House 22 Saint Johns Avenue SW15 2AA Putney London	Nov 12, 2002	May 23, 2005	Director	Flat 9 Marlin House 22 Saint Johns Avenue SW15 2AA Putney London		Malaysian	1973-10	Audit Senior	85739590001
MORRISON, Roy Ritchie 16 Marlin House 22 St Johns Avenue SW15 2AA London	Oct 27, 1997	Nov 12, 2002	Director	16 Marlin House 22 St Johns Avenue SW15 2AA London		British	1952-6	Quantity Surveyor	41735520002
READ, Alexis St Johns Avenue Putney SW15 2AA London 27 Marlin House United Kingdom	Sep 11, 2008	May 14, 2010	Director	St Johns Avenue Putney SW15 2AA London 27 Marlin House United Kingdom		British	1976-10	Researcher	133215410001
SIMONSON, Melvyn Allan Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Unit 1 Surrey United Kingdom	Dec 12, 2022	Mar 18, 2024	Director	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Unit 1 Surrey United Kingdom	England	British	1944-2	Retired	44218160002
SIMONSON, Melvyn Allan Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	Oct 27, 1997	Nov 01, 2018	Director	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	England	British	1944-2	Sales Director	44218160002
TOSSWILL, Stephen 167-169 London Road KT2 6PT Kingston Unit 1 Princeton Mews United Kingdom	Dec 12, 2022	Dec 31, 2023	Director	167-169 London Road KT2 6PT Kingston Unit 1 Princeton Mews United Kingdom	United Kingdom	British	1949-4	Solicitor	303931790002
TOSSWILL, Timothy Maurice Stephen SW15	Mar 17, 2006	Mar 31, 2009	Director	SW15	England	British	1949-4	Solicitor	112003970001
VERSLOOT, Melanie Anne Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	Jun 25, 2019	Jan 07, 2022	Director	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	England	British	1961-12	Retired	259837860001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 21, 1997	Oct 21, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MARLIN HOUSE LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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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