Marlowe Investments (Kent) Limited

Company Name	Marlowe Investments (Kent) Limited
Company Status	Active
Company Number	00730936
Category	Private Limited Company
Incorporation Date	26 July 1962(61 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Richard William Newth Payne
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	21 December 1991(29 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Correspondence Address	Badgers 8 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Mr John Richard Millard
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 December 1991(29 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Stableyard 10 Pilgrim Mews Reigate RH2 8AH

Director Name	Mr William James Benedict Payne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 July 1993(30 years, 12 months after company formation)
Appointment Duration	30 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(37 years, 8 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY

Secretary Name	Mr William James Benedict Payne
Nationality	British
Status	Current
Appointed	02 December 2003(41 years, 4 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	John Roy Fischel
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(29 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	The Mount Shoreham Sevenoaks Kent TN14 7SD

Secretary Name	Mr John Richard Millard
Nationality	British
Status	Resigned
Appointed	21 December 1991(29 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton Lodge 35 West Street Reigate Surrey RH2 9BL

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

54.6k at £1	Ferensway LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,907,265
Cash	£242,082
Current Liabilities	£149,285

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

21 February 1985	Delivered on: 28 February 1985 Persons entitled: Lloyds Bank PLC Classification: Oral charge without written instrument. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 342 high st, chatham kent. Outstanding
25 January 1985	Delivered on: 31 January 1985 Persons entitled: Lloyds Bank PLC Classification: Oral charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 322/323 london rd, dover, kent. Outstanding
28 April 1971	Delivered on: 30 April 1971 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£11,000. Particulars: "The ben johnson" guildhall street, canterbury, kent. Outstanding
17 September 1968	Delivered on: 17 September 1968 Classification: A registered charge Outstanding
16 April 1968	Delivered on: 16 April 1968 Classification: A registered charge Outstanding
27 September 1965	Delivered on: 27 September 1965 Classification: A registered charge Outstanding
19 April 2018	Delivered on: 24 April 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Fixed charge over the property known as 3 st margaret's st, canterbury, kent, CT1 2AX and registered at the land registry under title number K108377. Outstanding
19 April 2018	Delivered on: 24 April 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Fixed charge over the property known as ground floor flat, 10 gateside road, tooting, london, SW17 7ND and registered at the land registry under title number TGL334754. Outstanding
19 April 2018	Delivered on: 24 April 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Fixed charge over the property known as 80-82 deptford high street, london, SE8 4RT and registered at the land registry under title number LN145791. Outstanding
19 April 2018	Delivered on: 24 April 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Fixed charge over the property known as 127 high street, sevenoaks, kent, TN13 1UP and registered at the land registry under title number K727375. Outstanding
15 July 1965	Delivered on: 15 July 1965 Classification: A registered charge Outstanding
19 April 2018	Delivered on: 24 April 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Fixed charge over the property known as 5 typographic building, 187 clapham road, london, SW9 0QE and registered at the land registry under title number TGL378881. Outstanding
19 April 2018	Delivered on: 24 April 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Fixed charge over the property known as 1802 cascades tower, 2/4 westferry road, london, E14 8JW and registered at the land registry under title number AGL381838. Outstanding
19 April 2018	Delivered on: 24 April 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Fixed charge over the property known as 401 baldwin point, 6 sawyer street, london, SE17 1FG and registered at the land registry under title number TGL487817. Outstanding
19 April 2018	Delivered on: 24 April 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Fixed charge over the property known as 24 john austin close, kingston, london, KT2 6SU and registered at the land registry under title number SGL727530. Outstanding
27 May 2016	Delivered on: 14 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 80-82 deptford high street london. Outstanding
27 May 2016	Delivered on: 14 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 127 high street sevenoaks. Outstanding
16 August 2013	Delivered on: 21 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: L/H flat 5 resonate 187 clapham road london t/no TGL378881. Notification of addition to or amendment of charge. Outstanding
23 March 2007	Delivered on: 3 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80-82 deptford high street london. Outstanding
21 July 2006	Delivered on: 25 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1802 cascades tower 2/4 westferry road london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
15 May 1987	Delivered on: 20 May 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 5 russell st, dover kent T.no:- k 132779 & buildings & fixtures. & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 December 1964	Delivered on: 17 December 1964 Classification: A registered charge Outstanding
15 May 1987	Delivered on: 20 May 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 21 station rd; westgate-on-sea, kent. T.no:- k 403495 & buildings & fixtures. & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 May 1987	Delivered on: 20 May 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- kent house, high st, borough green, maidstone, kent. T.no:- k 225962 & buildings & fixtures. & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 May 1987	Delivered on: 20 May 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 63 burgate, canterbury kent T.no:- k 210123 & buildings & fixtures & goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 May 1987	Delivered on: 20 May 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 6, 7, russell st. Dover, kent. T.no:- k 150841 & buildings & fixtures. & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 May 1987	Delivered on: 20 May 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 41A, 42 st. Peter's st, canterbury, kent T.no:- k 251827 & buildings & fixtures & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 May 1987	Delivered on: 20 May 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 8, 10 church st, folkestone, kent T.no:- k 223262 & buildings & fixtures & goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 May 1987	Delivered on: 20 May 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 16 st. Peter st, caterbury kent T.no:- k 524073 & buildings & fxitures. & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 November 1985	Delivered on: 7 November 1985 Persons entitled: Lloyds Bank PLC Classification: Oral charge without written instrument Secured details: All monies due or to become due from the company to the chargee. Particulars: 14, whitfield road, ashford kent. Outstanding
21 October 1985	Delivered on: 29 October 1985 Persons entitled: Lloyds Bank PLC Classification: Oral charge without written instrument Secured details: All monies due or to become due from the company to the chargee. Particulars: Any monies now or hereafter standing to the credit of a designated account with lloyds bank PLC. And all interest of the company therein and all interest now due or henceforth to become due in respect thereof. Outstanding
9 December 1964	Delivered on: 9 December 1964 Classification: A registered charge Outstanding
21 October 1985	Delivered on: 8 November 1985 Satisfied on: 3 February 1989 Persons entitled: Lloyds Bank PLC Classification: Oral charge without written instrument Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H 9, cambridge road, faversham, kent. Fully Satisfied

Filing History

12 January 2024	Director's details changed for Mr John Richard Millard on 12 January 2024 (2 pages)
19 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
18 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
25 August 2023	Satisfaction of charge 18 in full (1 page)
25 August 2023	Satisfaction of charge 13 in full (1 page)
25 August 2023	Satisfaction of charge 17 in full (1 page)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
11 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 December 2019	Change of details for Ferensway Limited as a person with significant control on 25 February 2019 (2 pages)
1 August 2019	Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 1 August 2019 (1 page)
1 March 2019	Secretary's details changed for Mr William James Benedict Payne on 25 February 2019 (1 page)
1 March 2019	Director's details changed for Mr William James Benedict Payne on 25 February 2019 (2 pages)
28 December 2018	Confirmation statement made on 21 December 2018 with updates (4 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
24 April 2018	Registration of charge 007309360031, created on 19 April 2018 (16 pages)
24 April 2018	Registration of charge 007309360029, created on 19 April 2018 (16 pages)
24 April 2018	Registration of charge 007309360032, created on 19 April 2018 (16 pages)
24 April 2018	Registration of charge 007309360027, created on 19 April 2018 (16 pages)
24 April 2018	Registration of charge 007309360030, created on 19 April 2018 (16 pages)
24 April 2018	Registration of charge 007309360033, created on 19 April 2018 (16 pages)
24 April 2018	Registration of charge 007309360028, created on 19 April 2018 (16 pages)
24 April 2018	Registration of charge 007309360026, created on 19 April 2018 (16 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
25 October 2017	Satisfaction of charge 2 in full (1 page)
25 October 2017	Satisfaction of charge 8 in full (1 page)
25 October 2017	Satisfaction of charge 5 in full (1 page)
25 October 2017	Satisfaction of charge 4 in full (1 page)
25 October 2017	Satisfaction of charge 8 in full (1 page)
25 October 2017	Satisfaction of charge 3 in full (1 page)
25 October 2017	Satisfaction of charge 4 in full (1 page)
25 October 2017	Satisfaction of charge 7 in full (1 page)
25 October 2017	Satisfaction of charge 7 in full (1 page)
25 October 2017	Satisfaction of charge 5 in full (1 page)
25 October 2017	Satisfaction of charge 1 in full (1 page)
25 October 2017	Satisfaction of charge 6 in full (1 page)
25 October 2017	Satisfaction of charge 6 in full (1 page)
25 October 2017	Satisfaction of charge 2 in full (1 page)
25 October 2017	Satisfaction of charge 1 in full (1 page)
25 October 2017	Satisfaction of charge 3 in full (1 page)
24 October 2017	Satisfaction of charge 16 in full (1 page)
24 October 2017	Satisfaction of charge 10 in full (1 page)
24 October 2017	Satisfaction of charge 20 in full (1 page)
24 October 2017	Satisfaction of charge 9 in full (1 page)
24 October 2017	Satisfaction of charge 21 in full (2 pages)
24 October 2017	Satisfaction of charge 10 in full (1 page)
24 October 2017	Satisfaction of charge 9 in full (1 page)
24 October 2017	Satisfaction of charge 19 in full (1 page)
24 October 2017	Satisfaction of charge 14 in full (1 page)
24 October 2017	Satisfaction of charge 15 in full (1 page)
24 October 2017	Satisfaction of charge 14 in full (1 page)
24 October 2017	Satisfaction of charge 21 in full (2 pages)
24 October 2017	Satisfaction of charge 11 in full (1 page)
24 October 2017	Satisfaction of charge 19 in full (1 page)
24 October 2017	Satisfaction of charge 20 in full (1 page)
24 October 2017	Satisfaction of charge 11 in full (1 page)
24 October 2017	Satisfaction of charge 22 in full (1 page)
24 October 2017	Satisfaction of charge 15 in full (1 page)
24 October 2017	Satisfaction of charge 16 in full (1 page)
24 October 2017	Satisfaction of charge 22 in full (1 page)
3 January 2017	Partial exemption accounts made up to 31 March 2016 (6 pages)
3 January 2017	Partial exemption accounts made up to 31 March 2016 (6 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
14 June 2016	Registration of charge 007309360024, created on 27 May 2016 (40 pages)
14 June 2016	Registration of charge 007309360024, created on 27 May 2016 (40 pages)
14 June 2016	Registration of charge 007309360025, created on 27 May 2016 (40 pages)
14 June 2016	Registration of charge 007309360025, created on 27 May 2016 (40 pages)
30 March 2016	Current accounting period extended from 25 March 2016 to 31 March 2016 (1 page)
30 March 2016	Current accounting period extended from 25 March 2016 to 31 March 2016 (1 page)
18 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 54,625 (7 pages)
18 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 54,625 (7 pages)
17 December 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 54,625 (7 pages)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 54,625 (7 pages)
11 December 2014	Total exemption small company accounts made up to 25 March 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 25 March 2014 (6 pages)
16 January 2014	Total exemption small company accounts made up to 25 March 2013 (6 pages)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 54,625 (7 pages)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 54,625 (7 pages)
16 January 2014	Total exemption small company accounts made up to 25 March 2013 (6 pages)
21 August 2013	Registration of charge 007309360023 (41 pages)
21 August 2013	Registration of charge 007309360023 (41 pages)
17 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
17 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
22 October 2012	Accounts for a small company made up to 25 March 2012 (8 pages)
22 October 2012	Accounts for a small company made up to 25 March 2012 (8 pages)
17 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
10 November 2011	Accounts for a small company made up to 25 March 2011 (8 pages)
10 November 2011	Accounts for a small company made up to 25 March 2011 (8 pages)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
1 November 2010	Accounts for a small company made up to 25 March 2010 (8 pages)
1 November 2010	Accounts for a small company made up to 25 March 2010 (8 pages)
13 January 2010	Secretary's details changed for William James Benedict Payne on 1 October 2009 (1 page)
13 January 2010	Director's details changed for William James Benedict Payne on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for William James Benedict Payne on 1 October 2009 (1 page)
13 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for William James Benedict Payne on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Secretary's details changed for William James Benedict Payne on 1 October 2009 (1 page)
13 January 2010	Director's details changed for William James Benedict Payne on 1 October 2009 (2 pages)
8 January 2010	Accounts for a small company made up to 25 March 2009 (8 pages)
8 January 2010	Accounts for a small company made up to 25 March 2009 (8 pages)
13 January 2009	Accounts for a small company made up to 25 March 2008 (8 pages)
13 January 2009	Accounts for a small company made up to 25 March 2008 (8 pages)
22 December 2008	Return made up to 21/12/08; full list of members (4 pages)
22 December 2008	Return made up to 21/12/08; full list of members (4 pages)
21 December 2007	Return made up to 21/12/07; full list of members (3 pages)
21 December 2007	Return made up to 21/12/07; full list of members (3 pages)
1 December 2007	Total exemption small company accounts made up to 25 March 2007 (6 pages)
1 December 2007	Total exemption small company accounts made up to 25 March 2007 (6 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
1 March 2007	Total exemption small company accounts made up to 25 March 2006 (4 pages)
1 March 2007	Total exemption small company accounts made up to 25 March 2006 (4 pages)
21 December 2006	Return made up to 21/12/06; full list of members (3 pages)
21 December 2006	Return made up to 21/12/06; full list of members (3 pages)
25 July 2006	Particulars of mortgage/charge (3 pages)
25 July 2006	Particulars of mortgage/charge (3 pages)
22 December 2005	Return made up to 21/12/05; full list of members (3 pages)
22 December 2005	Return made up to 21/12/05; full list of members (3 pages)
13 December 2005	Location of register of members (1 page)
13 December 2005	Location of register of members (1 page)
21 October 2005	Total exemption small company accounts made up to 25 March 2005 (4 pages)
21 October 2005	Total exemption small company accounts made up to 25 March 2005 (4 pages)
24 March 2005	Auditor's resignation (2 pages)
24 March 2005	Auditor's resignation (2 pages)
14 February 2005	Return made up to 21/12/04; no change of members (5 pages)
14 February 2005	Return made up to 21/12/04; no change of members (5 pages)
26 October 2004	Accounts for a small company made up to 25 March 2004 (6 pages)
26 October 2004	Accounts for a small company made up to 25 March 2004 (6 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	Return made up to 21/12/03; full list of members (6 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Return made up to 21/12/03; full list of members (6 pages)
22 December 2003	Accounts for a small company made up to 25 March 2003 (6 pages)
22 December 2003	Accounts for a small company made up to 25 March 2003 (6 pages)
28 October 2003	Registered office changed on 28/10/03 from: sandringham house, 199, southwark bridge road, london SE1 0HA (1 page)
28 October 2003	Registered office changed on 28/10/03 from: sandringham house, 199, southwark bridge road, london SE1 0HA (1 page)
6 January 2003	Accounts for a small company made up to 25 March 2002 (6 pages)
6 January 2003	Return made up to 21/12/02; full list of members (8 pages)
6 January 2003	Accounts for a small company made up to 25 March 2002 (6 pages)
6 January 2003	Return made up to 21/12/02; full list of members (8 pages)
10 January 2002	Return made up to 21/12/01; full list of members (7 pages)
10 January 2002	Return made up to 21/12/01; full list of members (7 pages)
23 November 2001	Accounts for a small company made up to 25 March 2001 (6 pages)
23 November 2001	Accounts for a small company made up to 25 March 2001 (6 pages)
21 December 2000	Return made up to 21/12/00; full list of members (7 pages)
21 December 2000	Return made up to 21/12/00; full list of members (7 pages)
15 November 2000	Accounts for a small company made up to 25 March 2000 (6 pages)
15 November 2000	Accounts for a small company made up to 25 March 2000 (6 pages)
2 October 2000	Director's particulars changed (1 page)
2 October 2000	Director's particulars changed (1 page)
19 June 2000	Director's particulars changed (1 page)
19 June 2000	Director's particulars changed (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
5 April 2000	New director appointed (6 pages)
5 April 2000	New director appointed (6 pages)
23 February 2000	Return made up to 21/12/99; full list of members (7 pages)
23 February 2000	Return made up to 21/12/99; full list of members (7 pages)
10 December 1999	Accounts for a small company made up to 25 March 1999 (6 pages)
10 December 1999	Accounts for a small company made up to 25 March 1999 (6 pages)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
26 January 1999	Return made up to 21/12/98; no change of members (6 pages)
26 January 1999	Return made up to 21/12/98; no change of members (6 pages)
17 December 1998	Accounts for a small company made up to 25 March 1998 (6 pages)
17 December 1998	Accounts for a small company made up to 25 March 1998 (6 pages)
13 January 1998	Return made up to 21/12/97; no change of members (5 pages)
13 January 1998	Return made up to 21/12/97; no change of members (5 pages)
6 November 1997	Accounts for a small company made up to 25 March 1997 (6 pages)
6 November 1997	Accounts for a small company made up to 25 March 1997 (6 pages)
10 January 1997	Return made up to 21/12/96; full list of members (7 pages)
10 January 1997	Return made up to 21/12/96; full list of members (7 pages)
6 January 1997	Accounts for a small company made up to 25 March 1996 (6 pages)
6 January 1997	Accounts for a small company made up to 25 March 1996 (6 pages)
2 January 1996	Return made up to 21/12/95; no change of members (6 pages)
2 January 1996	Return made up to 21/12/95; no change of members (6 pages)
13 December 1995	Accounts for a small company made up to 25 March 1995 (6 pages)
13 December 1995	Accounts for a small company made up to 25 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
16 July 1987	Memorandum and Articles of Association (16 pages)
16 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 July 1987	Memorandum and Articles of Association (16 pages)
16 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 July 1962	Certificate of incorporation (1 page)
26 July 1962	Certificate of incorporation (1 page)

Marlowe Investments (Kent) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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