Marlowe House (Management) Limited

Company Name	Marlowe House (Management) Limited
Directors	Arnold Joshua Kosky and Nigel Roland Dick
Company Status	Active
Company Number	01126489
Category	Private Limited Company
Incorporation Date	3 August 1973(50 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Mr Arnold Joshua Kosky
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	19 April 1994(20 years, 8 months after company formation)
Appointment Duration	30 years
Role	Company Chairman
Country of Residence	England
Correspondence Address	7 Marlowe House Portsmouth Road Kingston Upon Thames Surrey KT1 2NY

Director Name	Mr Nigel Roland Dick
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 July 2006(32 years, 11 months after company formation)
Appointment Duration	17 years, 10 months
Role	Geophysicist
Country of Residence	United Kingdom
Correspondence Address	12 Marlowe House 29 Portsmouth Road Kingston Surrey KT1 2NY

Director Name	Joy Adelaide Mabel Kingsley
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(18 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 July 1993)
Role	Prison Governor
Correspondence Address	Flat 9 Marlowe House Kingston Upon Thames Surrey KT1 2NY

Director Name	Mr John Robert Livermore
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(18 years, 8 months after company formation)
Appointment Duration	4 years (resigned 18 April 1996)
Role	Sales Manager
Correspondence Address	Flat 2 Marlowe House Kingston Upon Thames Surrey KT1 2NY

Director Name	Alexander Hamilton Morrison
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(18 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 20 February 2008)
Role	Company Director
Correspondence Address	Flat 1 Marlowe House 29 Portsmouth Road Kingston Upon Thames Surrey KT1 2NY

Director Name	Mr Ian Lichtenfeld
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(18 years, 8 months after company formation)
Appointment Duration	31 years (resigned 20 April 2023)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Marlowe House Kingston Upon Thames Surrey KT1 2NY

Secretary Name	Mr Ian Lichtenfeld
Nationality	British
Status	Resigned
Appointed	12 April 1992(18 years, 8 months after company formation)
Appointment Duration	31 years (resigned 20 April 2023)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Marlowe House Kingston Upon Thames Surrey KT1 2NY

Director Name	Alan Stanley Leaf
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(22 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 1999)
Role	Chartered Accountant
Correspondence Address	9 Marlowe House 29 Portsmouth Road Kingston Upon Thames Surrey KT1 2NY

Director Name	Owen Walter Batho
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(25 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 July 2006)
Role	Retired
Correspondence Address	5 Marlowe House Portsmouth Road Kingston Upon Thames Surrey KT1 2NY

Director Name	Mr Robert David Stables
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2021(48 years after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Marlowe House Portsmouth Road Kingston Upon Thames KT1 2NY

Location

Registered Address	206 Upper Richmond Road West London SW14 8AH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £10	Arnold Joshua Kosky 5.88% Ordinary
1 at £10	Craig Neame 5.88% Ordinary
1 at £10	George Chew & Swan Chew 5.88% Ordinary
1 at £10	Mr Alan Stanley Leaf & Rosslyne Pamela Leaf 5.88% Ordinary
1 at £10	Mr Aldo Beccatini & Danuta Beccatini 5.88% Ordinary
1 at £10	Mr Gerald Julian Cohen & Marianne Eva Cohen 5.88% Ordinary
1 at £10	Mr Ian Lichtenfeld 5.88% Ordinary
1 at £10	Mr Karim Atallah 5.88% Ordinary
1 at £10	Mr Nigel Roland Dick 5.88% Ordinary
1 at £10	Mr Wasser Mohammed Ibrahim Al-shather & Al-shather 5.88% Ordinary
1 at £10	Ms Aileen Mary Kelley 5.88% Ordinary
1 at £10	Ms Marguerite Josephine Teresa Jacobs 5.88% Ordinary
1 at £10	Pamela Ada Batho & Mr Owen Batho 5.88% Ordinary
1 at £10	Philip Weinberg & Roberta Susan Weinberg 5.88% Ordinary
1 at £10	Robert Stables 5.88% Ordinary
1 at £10	Susan Viner 5.88% Ordinary
1 at £10	Wendy Bevan & Mr Carl David Bevan 5.88% Ordinary

Financials

Year	2014
Turnover	£34,948
Net Worth	£30,433
Cash	£25,076
Current Liabilities	£4,586

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Charges

5 August 1977	Delivered on: 15 August 1977 Satisfied on: 17 October 2008 Persons entitled: Lloyds Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Marlowe house, portsmouth rd, kingston-upon-thames surrey. Fully Satisfied

Filing History

14 December 2023	Termination of appointment of Robert David Stables as a director on 12 December 2023 (1 page)
21 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
21 April 2023	Termination of appointment of Ian Lichtenfeld as a director on 20 April 2023 (1 page)
21 April 2023	Termination of appointment of Ian Lichtenfeld as a secretary on 20 April 2023 (1 page)
22 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
16 May 2022	Micro company accounts made up to 30 June 2021 (3 pages)
22 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
3 August 2021	Appointment of Mr Robert David Stables as a director on 3 August 2021 (2 pages)
17 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
27 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
24 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
17 April 2019	Confirmation statement made on 12 April 2019 with updates (5 pages)
11 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
23 April 2018	Confirmation statement made on 12 April 2018 with updates (5 pages)
2 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
20 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
23 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 170 (8 pages)
22 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 170 (8 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 170 (8 pages)
15 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 170 (8 pages)
24 November 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
24 November 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
7 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 170 (8 pages)
7 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 170 (8 pages)
18 March 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
18 March 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
17 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (8 pages)
17 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (8 pages)
21 May 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
21 May 2013	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 21 May 2013 (1 page)
21 May 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
21 May 2013	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 21 May 2013 (1 page)
27 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (8 pages)
27 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (8 pages)
2 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 July 2011	Annual return made up to 12 April 2011 with a full list of shareholders (8 pages)
13 July 2011	Annual return made up to 12 April 2011 with a full list of shareholders (8 pages)
14 January 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
14 January 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
17 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (12 pages)
17 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (12 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 May 2009	Return made up to 12/04/09; full list of members (9 pages)
14 May 2009	Return made up to 12/04/09; full list of members (9 pages)
21 April 2009	Registered office changed on 21/04/2009 from argyll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN (1 page)
21 April 2009	Registered office changed on 21/04/2009 from argyll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN (1 page)
16 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 February 2009	Registered office changed on 10/02/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 May 2008	Return made up to 12/04/08; full list of members (9 pages)
30 May 2008	Return made up to 12/04/08; full list of members (9 pages)
29 May 2008	Appointment terminated director alexander morrison (1 page)
29 May 2008	Appointment terminated director alexander morrison (1 page)
25 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 June 2007	Return made up to 12/04/07; full list of members (6 pages)
21 June 2007	Return made up to 12/04/07; full list of members (6 pages)
25 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
14 June 2006	Return made up to 12/04/06; full list of members (6 pages)
14 June 2006	Return made up to 12/04/06; full list of members (6 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Secretary's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Secretary's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
14 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 April 2005	Return made up to 12/04/05; full list of members (6 pages)
28 April 2005	Return made up to 12/04/05; full list of members (6 pages)
12 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
11 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
10 May 2004	Return made up to 12/04/04; full list of members (15 pages)
10 May 2004	Return made up to 12/04/04; full list of members (15 pages)
12 May 2003	Return made up to 12/04/03; full list of members (14 pages)
12 May 2003	Return made up to 12/04/03; full list of members (14 pages)
18 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
18 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
2 May 2002	Return made up to 12/04/02; full list of members (13 pages)
2 May 2002	Return made up to 12/04/02; full list of members (13 pages)
3 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
3 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
4 May 2001	Return made up to 12/04/01; change of members (7 pages)
4 May 2001	Return made up to 12/04/01; change of members (7 pages)
4 January 2001	Full accounts made up to 30 June 2000 (8 pages)
4 January 2001	Full accounts made up to 30 June 2000 (8 pages)
9 May 2000	Return made up to 12/04/00; no change of members (4 pages)
9 May 2000	Return made up to 12/04/00; no change of members (4 pages)
4 April 2000	Full accounts made up to 30 June 1999 (10 pages)
4 April 2000	Full accounts made up to 30 June 1999 (10 pages)
15 September 1999	Return made up to 12/04/99; full list of members (7 pages)
15 September 1999	Return made up to 12/04/99; full list of members (7 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
22 October 1998	Full accounts made up to 30 June 1998 (7 pages)
22 October 1998	Full accounts made up to 30 June 1998 (7 pages)
20 May 1998	Return made up to 12/04/98; no change of members (4 pages)
20 May 1998	Return made up to 12/04/98; no change of members (4 pages)
19 February 1998	Full accounts made up to 30 June 1997 (7 pages)
19 February 1998	Full accounts made up to 30 June 1997 (7 pages)
29 April 1997	Return made up to 12/04/97; change of members (6 pages)
29 April 1997	Full accounts made up to 30 June 1996 (9 pages)
29 April 1997	Return made up to 12/04/97; change of members (6 pages)
29 April 1997	Full accounts made up to 30 June 1996 (9 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	New director appointed (2 pages)
7 May 1996	Director resigned (1 page)
24 April 1996	Return made up to 12/04/96; full list of members (6 pages)
24 April 1996	Return made up to 12/04/96; full list of members (6 pages)
24 April 1996	Full accounts made up to 30 June 1995 (8 pages)
24 April 1996	Full accounts made up to 30 June 1995 (8 pages)
10 May 1995	Return made up to 12/04/95; full list of members (6 pages)
10 May 1995	Return made up to 12/04/95; full list of members (6 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
3 August 1973	Incorporation (18 pages)

Marlowe House (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London