Marlow Court (Chase Side) Limited

Company Name	Marlow Court (Chase Side) Limited
Company Status	Active
Company Number	00975037
Category	Private Limited Company
Incorporation Date	19 March 1970(54 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	James Noel Kilgallon
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 1997(27 years, 6 months after company formation)
Appointment Duration	26 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 16 Marlow Court Chase Side Southgate London N14 5HR

Director Name	Mr Albert Benbasat
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 May 2014(44 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	IT Consultant
Country of Residence	Britain
Correspondence Address	Marlow Court 15 Marlow Court 176 Chase Side Southgate N14 5HR

Director Name	Mr George Georgiou
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 May 2014(44 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Shopfitter
Country of Residence	U K
Correspondence Address	Marlow Court Flat 11 Marlow Court 176 Chase Side Southgate N14 5HR

Director Name	Miss Sabina Tsui Ying Cheung
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(50 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 10 Marlow Court 176 Chase Side Southgate London N14 5HR

Director Name	Mr Unal Ezgu
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(51 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Mortgage Adviser
Country of Residence	England
Correspondence Address	14 Marlow Court Chase Side London N14 5HR

Director Name	Prof Clifford Formston
Date of Birth	January 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 1993)
Role	Retired
Correspondence Address	4 Marlow Court London N14 5HR

Director Name	Mrs Brenda Mabre Grant
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(21 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 January 1996)
Role	Company Director
Correspondence Address	16 Marlow Court London N14 5HR

Director Name	Mrs Anne Esther Rosen
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(21 years, 6 months after company formation)
Appointment Duration	18 years (resigned 02 October 2009)
Role	Company Director
Correspondence Address	3 Marlow Court London N14 5HR

Secretary Name	Mrs Anne Esther Rosen
Nationality	British
Status	Resigned
Appointed	25 September 1991(21 years, 6 months after company formation)
Appointment Duration	13 years, 12 months (resigned 20 September 2005)
Role	Company Director
Correspondence Address	3 Marlow Court London N14 5HR

Director Name	Marion Anita Nygate
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(24 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 19 February 2009)
Role	Housewife
Correspondence Address	15 Marlow Court 176 Chase Side Southgate London N14 5HR

Director Name	Nathan Rosen
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(24 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 September 2005)
Role	Retired
Correspondence Address	11 Marlow Court 176 Chase Side Southgate London N14 5HR

Director Name	Julie Wise
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(28 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 2000)
Role	Retired
Correspondence Address	8 Marlow Court Chase Side Southgate London N14 5HR

Director Name	Ms Sevil Kurdoglu
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(35 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 February 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	12 Marlow Court Southgate London N14 5HR

Secretary Name	Ms Sevil Kurdoglu
Nationality	British
Status	Resigned
Appointed	20 September 2005(35 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 February 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	12 Marlow Court Southgate London N14 5HR

Director Name	Denise Effie Adams Smith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(37 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 April 2019)
Role	Wp Operator
Country of Residence	United Kingdom
Correspondence Address	14 Marlow Court Chase Side London N14 5HR

Director Name	David James Taylor
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(38 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 May 2011)
Role	Journalist
Correspondence Address	Flat 6 Marlow Court Chase Side London N14 5HR

Director Name	Roy Stern
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(39 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlow Court Chase Side London N14 5HR

Director Name	Ms Solon Shah
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(44 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 November 2021)
Role	Housing Officer
Country of Residence	United Kingdom
Correspondence Address	6 Marlow Court 6 Marlow Court 176 Chase Side Southgate N14 5HR

Contact

Telephone	020 84410649
Telephone region	London

Location

Registered Address	Flat 10 Marlow Court 176 Chase Side Southgate London N14 5HR
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Adam Taylor 6.25% Ordinary
5 at £1	Albert Benbasat 6.25% Ordinary
5 at £1	Anthony Harold Wayne 6.25% Ordinary
5 at £1	D.e.a. Smith 6.25% Ordinary
5 at £1	David James Taylor 6.25% Ordinary
5 at £1	G. Geogiou & J.m. Geogiou 6.25% Ordinary
5 at £1	G.g. Kenward & P. Kenward 6.25% Ordinary
5 at £1	I. Lindsay 6.25% Ordinary
5 at £1	J.m. Mendelsohn & E.l. Mendelsohn 6.25% Ordinary
5 at £1	J.n. Kilgallon 6.25% Ordinary
5 at £1	L. Barr 6.25% Ordinary
5 at £1	M. Sook 6.25% Ordinary
5 at £1	M. Ventouris & S. Ventouris 6.25% Ordinary
5 at £1	Malcolm Paul Phillips 6.25% Ordinary
5 at £1	S. Stern & R. Stern 6.25% Ordinary
5 at £1	Sevil Kurdoglu 6.25% Ordinary

Financials

Year	2014
Net Worth	£11,213
Cash	£10,723

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

14 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
14 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
5 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 September 2022	Confirmation statement made on 15 September 2022 with updates (5 pages)
13 December 2021	Termination of appointment of Solon Shah as a director on 13 November 2021 (1 page)
13 December 2021	Appointment of Mr Unal Ezgu as a director on 2 December 2021 (2 pages)
10 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
12 October 2021	Registered office address changed from 16 Marlow Court 176 Chase Side London N14 5HR to Flat 10 Marlow Court 176 Chase Side Southgate London N14 5HR on 12 October 2021 (1 page)
12 October 2021	Confirmation statement made on 15 September 2021 with updates (5 pages)
10 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 November 2020	Appointment of Miss Sabina Tsui Ying Cheung as a director on 19 November 2020 (2 pages)
20 November 2020	Confirmation statement made on 15 September 2020 with updates (5 pages)
25 October 2019	Second filing of Confirmation Statement dated 15/09/2019 (3 pages)
1 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 September 2019	Confirmation statement made on 15 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 25/10/2019 (6 pages)
1 May 2019	Termination of appointment of Denise Effie Adams Smith as a director on 19 April 2019 (1 page)
18 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
4 October 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
4 October 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
4 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
7 October 2015	Termination of appointment of Sevil Kurdoglu as a director on 26 February 2015 (1 page)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 October 2015	Termination of appointment of Sevil Kurdoglu as a director on 26 February 2015 (1 page)
7 October 2015	Termination of appointment of Sevil Kurdoglu as a secretary on 26 February 2015 (1 page)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 October 2015	Termination of appointment of Sevil Kurdoglu as a secretary on 26 February 2015 (1 page)
7 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 80 (9 pages)
7 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 80 (9 pages)
6 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 80 (11 pages)
6 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 80 (11 pages)
5 August 2014	Appointment of Mr Albert Benbasat as a director on 29 May 2014 (2 pages)
5 August 2014	Appointment of Mr Albert Benbasat as a director on 29 May 2014 (2 pages)
4 August 2014	Appointment of Ms Solon Shah as a director on 29 May 2014 (2 pages)
4 August 2014	Appointment of Ms Solon Shah as a director on 29 May 2014 (2 pages)
25 July 2014	Appointment of Mr George Georgiou as a director on 29 May 2014 (2 pages)
25 July 2014	Appointment of Mr George Georgiou as a director on 29 May 2014 (2 pages)
15 July 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
15 July 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
23 April 2014	Termination of appointment of Roy Stern as a director (1 page)
23 April 2014	Termination of appointment of Roy Stern as a director (1 page)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
28 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 80 (9 pages)
28 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 80 (9 pages)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
24 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (9 pages)
24 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (9 pages)
13 October 2011	Director's details changed for Ms Sevil Kurdoglu on 15 September 2011 (2 pages)
13 October 2011	Secretary's details changed for Sevil Kurdoglu on 15 September 2011 (1 page)
13 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (9 pages)
13 October 2011	Director's details changed for James Noel Kilgallon on 15 September 2011 (2 pages)
13 October 2011	Director's details changed for James Noel Kilgallon on 15 September 2011 (2 pages)
13 October 2011	Director's details changed for Denise Effie Adams Smith on 15 September 2011 (2 pages)
13 October 2011	Secretary's details changed for Sevil Kurdoglu on 15 September 2011 (1 page)
13 October 2011	Director's details changed for Denise Effie Adams Smith on 15 September 2011 (2 pages)
13 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (9 pages)
13 October 2011	Director's details changed for Ms Sevil Kurdoglu on 15 September 2011 (2 pages)
19 May 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
19 May 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
19 May 2011	Termination of appointment of David Taylor as a director (2 pages)
19 May 2011	Termination of appointment of David Taylor as a director (2 pages)
1 October 2010	Annual return made up to 15 September 2010 (13 pages)
1 October 2010	Annual return made up to 15 September 2010 (13 pages)
25 May 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
25 May 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
30 October 2009	Appointment of Roy Stern as a director (3 pages)
30 October 2009	Appointment of Roy Stern as a director (3 pages)
30 October 2009	Termination of appointment of Anne Rosen as a director (2 pages)
30 October 2009	Termination of appointment of Anne Rosen as a director (2 pages)
21 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (8 pages)
21 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (8 pages)
7 October 2009	Duplicate 288B (1 page)
7 October 2009	Duplicate 288B (1 page)
1 August 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
1 August 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
18 June 2009	Director appointed david james taylor (2 pages)
18 June 2009	Appointment terminated director marion nygate (1 page)
18 June 2009	Appointment terminated director marion nygate (1 page)
18 June 2009	Director appointed david james taylor (2 pages)
22 October 2008	Director appointed denise effie adams smith (2 pages)
22 October 2008	Return made up to 15/09/08; no change of members (10 pages)
22 October 2008	Director appointed denise effie adams smith (2 pages)
22 October 2008	Return made up to 15/09/08; no change of members (10 pages)
17 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
17 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
17 October 2008	Appointment terminated director roy stern (1 page)
17 October 2008	Appointment terminated director roy stern (1 page)
9 October 2007	Return made up to 15/09/07; change of members (8 pages)
9 October 2007	Return made up to 15/09/07; change of members (8 pages)
20 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
20 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
8 November 2006	Return made up to 15/09/06; full list of members (11 pages)
8 November 2006	Return made up to 15/09/06; full list of members (11 pages)
7 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
7 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Return made up to 15/09/05; change of members (8 pages)
30 September 2005	New secretary appointed;new director appointed (2 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	New secretary appointed;new director appointed (2 pages)
30 September 2005	Return made up to 15/09/05; change of members (8 pages)
16 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
16 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
22 September 2004	Return made up to 15/09/04; no change of members (8 pages)
22 September 2004	Return made up to 15/09/04; no change of members (8 pages)
2 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
2 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
25 September 2003	Return made up to 15/09/03; full list of members (14 pages)
25 September 2003	Return made up to 15/09/03; full list of members (14 pages)
27 August 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
27 August 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
18 October 2002	Return made up to 15/09/02; change of members 363(287) ‐ Registered office changed on 18/10/02 (8 pages)
18 October 2002	Return made up to 15/09/02; change of members 363(287) ‐ Registered office changed on 18/10/02 (8 pages)
30 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
30 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
24 September 2001	Return made up to 15/09/01; no change of members (7 pages)
24 September 2001	Return made up to 15/09/01; no change of members (7 pages)
12 July 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
12 July 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
23 November 2000	Return made up to 15/09/00; full list of members (9 pages)
23 November 2000	Return made up to 15/09/00; full list of members (9 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	Accounts made up to 31 March 2000 (7 pages)
3 October 2000	Accounts made up to 31 March 2000 (7 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
1 November 1999	Return made up to 25/09/99; change of members (8 pages)
1 November 1999	Return made up to 25/09/99; change of members (8 pages)
25 August 1999	Accounts made up to 31 March 1999 (7 pages)
25 August 1999	Accounts made up to 31 March 1999 (7 pages)
6 October 1998	Return made up to 25/09/98; no change of members (4 pages)
6 October 1998	Return made up to 25/09/98; no change of members (4 pages)
19 August 1998	Accounts made up to 31 March 1998 (7 pages)
19 August 1998	Accounts made up to 31 March 1998 (7 pages)
21 November 1997	Return made up to 25/09/97; full list of members (6 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	Accounts made up to 31 March 1997 (7 pages)
21 November 1997	Accounts made up to 31 March 1997 (7 pages)
21 November 1997	Return made up to 25/09/97; full list of members (6 pages)
11 November 1996	Accounts made up to 31 March 1996 (7 pages)
11 November 1996	Accounts made up to 31 March 1996 (7 pages)
6 October 1996	Return made up to 25/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
6 October 1996	Return made up to 25/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 October 1995	Return made up to 25/09/95; no change of members (4 pages)
11 October 1995	Return made up to 25/09/95; no change of members (4 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

Marlow Court (Chase Side) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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