Marlow Management Limited

Company Name	Marlow Management Limited
Director	Norman David Weiss
Company Status	Active
Company Number	03258434
Category	Private Limited Company
Incorporation Date	3 October 1996(27 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Norman David Weiss
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	03 October 1996(same day as company formation)
Role	Land & Forestry Management
Country of Residence	United Kingdom
Correspondence Address	394 Muswell Hill Broadway Suite 326 London N10 1DJ

Secretary Name	Mr Norman David Weiss
Nationality	British
Status	Current
Appointed	03 October 1996(same day as company formation)
Role	Land & Forestry Management
Country of Residence	United Kingdom
Correspondence Address	394 Muswell Hill Broadway Suite 326 London N10 1DJ

Director Name	Jennifer Marilyn Murray
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	394 Muswell Hill Broadway Suite 326 London N10 1DJ

Director Name	Judith Fleur Schleifer
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(3 weeks, 4 days after company formation)
Appointment Duration	25 years, 8 months (resigned 01 July 2022)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Suite 297 Suite 297 56 Gloucester Road London SW7 4UB

Director Name	Mr Stephen Stewart Weiss
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(3 weeks, 4 days after company formation)
Appointment Duration	25 years, 8 months (resigned 01 July 2022)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Suite 297 Suite 297 56 Gloucester Road London SW7 4UB

Director Name	Ms Kerry Maxine Erica Schleifer
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(21 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 May 2022)
Role	Management Executive
Country of Residence	England
Correspondence Address	Suite 297 Suite 297 56 Gloucester Road London SW7 4UB

Director Name	Ms Laura Marguerite Weiss
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(21 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 May 2022)
Role	Management Executive
Country of Residence	England
Correspondence Address	56/297 Gloucester Road London SW7 4UB

Director Name	Ms Bathsheba Catherine Weiss-Lijn
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(21 years, 11 months after company formation)
Appointment Duration	4 years (resigned 21 September 2022)
Role	Management Executive
Country of Residence	England
Correspondence Address	394 Muswell Hill Broadway Suite 326 London N10 1DJ

Location

Registered Address	394 Muswell Hill Broadway Suite 326 London N10 1DJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Jennifer Marilyn Murray 25.00% Ordinary
1 at £1	Judith Fleur Schleifer 25.00% Ordinary
1 at £1	Norman David Weiss 25.00% Ordinary
1 at £1	Stephen Stewart Weiss 25.00% Ordinary

Accounts

Latest Accounts	21 September 2022 (1 year, 7 months ago)
Next Accounts Due	21 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	21 September

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

4 October 2023	Confirmation statement made on 21 September 2023 with updates (4 pages)
16 May 2023	Accounts for a dormant company made up to 21 September 2022 (2 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with updates (4 pages)
21 September 2022	Termination of appointment of Bathsheba Catherine Weiss-Lijn as a director on 21 September 2022 (1 page)
4 July 2022	Termination of appointment of Jennifer Marilyn Murray as a director on 4 July 2022 (1 page)
1 July 2022	Termination of appointment of Stephen Stewart Weiss as a director on 1 July 2022 (1 page)
1 July 2022	Registered office address changed from Suite 297 Suite 297 56 Gloucester Road London SW7 4UB England to 394 Muswell Hill Broadway Suite 326 London N10 1DJ on 1 July 2022 (1 page)
1 July 2022	Termination of appointment of Judith Fleur Schleifer as a director on 1 July 2022 (1 page)
20 May 2022	Register(s) moved to registered inspection location 394 Muswell Hill Broadway Suite 326 London N10 1DJ (1 page)
20 May 2022	Register inspection address has been changed to 394 Muswell Hill Broadway Suite 326 London N10 1DJ (1 page)
19 May 2022	Termination of appointment of Kerry Maxine Erica Schleifer as a director on 19 May 2022 (1 page)
19 May 2022	Termination of appointment of Laura Marguerite Weiss as a director on 19 May 2022 (1 page)
19 May 2022	Accounts for a dormant company made up to 21 September 2021 (2 pages)
28 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
21 May 2021	Accounts for a dormant company made up to 21 September 2020 (2 pages)
23 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 March 2021	Previous accounting period shortened from 31 March 2021 to 21 September 2020 (1 page)
9 March 2021	Registered office address changed from C/O Mr N D Weiss 56/297 Gloucester Road London SW7 4UB to Suite 297 Suite 297 56 Gloucester Road London SW7 4UB on 9 March 2021 (1 page)
11 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
14 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
3 September 2018	Appointment of Ms. Laura Margaruite Weiss as a director on 3 September 2018 (2 pages)
3 September 2018	Director's details changed for Ms. Laura Margaruite Weiss on 3 September 2018 (2 pages)
3 September 2018	Appointment of Ms Kerry Maxine Erica Schleifer as a director on 3 September 2018 (2 pages)
3 September 2018	Appointment of Ms Bathsheba Catherine Weiss-Lijn as a director on 3 September 2018 (2 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
4 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 4 (5 pages)
4 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 4 (5 pages)
15 October 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 4 (5 pages)
15 October 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 4 (5 pages)
14 October 2015	Registered office address changed from H1 Capital House 2 Michael Road London SW6 2AD to C/O Mr N D Weiss 56/297 Gloucester Road London SW7 4UB on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from H1 Capital House 2 Michael Road London SW6 2AD to C/O Mr N D Weiss 56/297 Gloucester Road London SW7 4UB on 14 October 2015 (1 page)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 4 (5 pages)
10 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 4 (5 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 4 (5 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 4 (5 pages)
15 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
12 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 October 2011	Registered office address changed from Cw6 the Crane Well 2 Michael Road London SW6 2AD on 12 October 2011 (1 page)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Director's details changed for Stephen Stewart Weiss on 11 October 2011 (2 pages)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Registered office address changed from Cw6 the Crane Well 2 Michael Road London SW6 2AD on 12 October 2011 (1 page)
12 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 October 2011	Director's details changed for Stephen Stewart Weiss on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for Mr Norman David Weiss on 11 October 2011 (2 pages)
11 October 2011	Secretary's details changed for Norman David Weiss on 11 October 2011 (1 page)
11 October 2011	Secretary's details changed for Norman David Weiss on 11 October 2011 (1 page)
11 October 2011	Director's details changed for Mr Norman David Weiss on 11 October 2011 (2 pages)
3 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
3 November 2010	Director's details changed for Judith Fleur Schleifer on 21 September 2010 (2 pages)
3 November 2010	Director's details changed for Stephen Stewart Weiss on 21 September 2010 (2 pages)
3 November 2010	Director's details changed for Judith Fleur Schleifer on 21 September 2010 (2 pages)
3 November 2010	Director's details changed for Jennifer Marilyn Murray on 21 September 2010 (2 pages)
3 November 2010	Director's details changed for Stephen Stewart Weiss on 21 September 2010 (2 pages)
3 November 2010	Director's details changed for Norman David Weiss on 21 September 2010 (2 pages)
3 November 2010	Director's details changed for Norman David Weiss on 21 September 2010 (2 pages)
3 November 2010	Director's details changed for Jennifer Marilyn Murray on 21 September 2010 (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
23 September 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
3 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 September 2009	Return made up to 21/09/09; full list of members (5 pages)
23 September 2009	Return made up to 21/09/09; full list of members (5 pages)
8 April 2009	Registered office changed on 08/04/2009 from suite CW6 the crane well 2 michael road london SW6 2AD (1 page)
8 April 2009	Location of register of members (1 page)
8 April 2009	Return made up to 21/09/08; full list of members (5 pages)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Registered office changed on 08/04/2009 from suite CW6 the crane well 2 michael road london SW6 2AD (1 page)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Return made up to 21/09/08; full list of members (5 pages)
8 April 2009	Director and secretary's change of particulars / norman weiss / 08/04/2009 (1 page)
8 April 2009	Director and secretary's change of particulars / norman weiss / 08/04/2009 (1 page)
8 April 2009	Location of register of members (1 page)
14 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 October 2007	Return made up to 21/09/07; no change of members (8 pages)
2 October 2007	Return made up to 21/09/07; no change of members (8 pages)
4 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
4 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 October 2006	Return made up to 21/09/06; full list of members (9 pages)
12 October 2006	Return made up to 21/09/06; full list of members (9 pages)
6 October 2005	Return made up to 21/09/05; full list of members (9 pages)
6 October 2005	Return made up to 21/09/05; full list of members (9 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 November 2004	Return made up to 03/10/04; full list of members (7 pages)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Return made up to 03/10/04; full list of members (7 pages)
10 November 2004	Director's particulars changed (1 page)
19 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 October 2003	Return made up to 03/10/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 October 2003	Return made up to 03/10/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 November 2002	Return made up to 03/10/02; full list of members (7 pages)
25 November 2002	Return made up to 03/10/02; full list of members (7 pages)
23 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 October 2001	Return made up to 03/10/01; full list of members (7 pages)
30 October 2001	Return made up to 03/10/01; full list of members (7 pages)
2 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
3 November 2000	Return made up to 03/10/00; full list of members (7 pages)
3 November 2000	Return made up to 03/10/00; full list of members (7 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
3 November 1999	Return made up to 03/10/99; full list of members (8 pages)
3 November 1999	Return made up to 03/10/99; full list of members (8 pages)
2 November 1998	Full accounts made up to 31 March 1998 (10 pages)
2 November 1998	Full accounts made up to 31 March 1998 (10 pages)
13 October 1998	Return made up to 03/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 October 1998	Return made up to 03/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 April 1998	Registered office changed on 27/04/98 from: 2 peterborough mews parsons green london SW6 3LB (1 page)
27 April 1998	Registered office changed on 27/04/98 from: 2 peterborough mews parsons green london SW6 3LB (1 page)
17 October 1997	Return made up to 03/10/97; full list of members (6 pages)
17 October 1997	Return made up to 03/10/97; full list of members (6 pages)
16 May 1997	Ad 20/10/96--------- £ si 2@1=2 £ ic 2/4 (2 pages)
16 May 1997	Ad 20/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 May 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
7 May 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
13 November 1996	New director appointed (1 page)
13 November 1996	New director appointed (1 page)
13 November 1996	New director appointed (1 page)
13 November 1996	New director appointed (1 page)
3 October 1996	Incorporation (15 pages)
3 October 1996	Incorporation (15 pages)

Marlow Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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