Marlin House Limited

Company Name	Marlin House Limited
Company Status	Active
Company Number	03453003
Category	Private Limited Company
Incorporation Date	21 October 1997(26 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Julia Home Cook
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 March 2022(24 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Compliance Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Ms Yulia Kiseleva
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 March 2022(24 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Compliance Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mrs Jane Margaret Curley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Crown Servant
Country of Residence	United Kingdom
Correspondence Address	10 - 12 Barnes High Street London SW13 9LW

Director Name	Mrs Sharon Chammah
Date of Birth	December 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	12 December 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Princeton Mews 167-169 London Road Kingston KT2 6PT

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Current
Appointed	16 June 2005(7 years, 8 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Roy Ritchie Morrison
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(6 days after company formation)
Appointment Duration	5 years (resigned 12 November 2002)
Role	Quantity Surveyor
Correspondence Address	16 Marlin House 22 St Johns Avenue London SW15 2AA

Director Name	Jerzy Ginter
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(6 days after company formation)
Appointment Duration	9 years, 2 months (resigned 02 January 2007)
Role	Production Manager
Correspondence Address	15 Marlin House 24 St Johns Avenue Putney London SW15 2AA

Director Name	Paul Brooks
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(6 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 June 1998)
Role	Company Director
Correspondence Address	20 Marlin House 22 St Johns Avenue London SW15 2AA

Secretary Name	Paul Brooks
Nationality	British
Status	Resigned
Appointed	27 October 1997(6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 February 1998)
Role	Company Director
Correspondence Address	20 Marlin House 22 St Johns Avenue London SW15 2AA

Secretary Name	Bernard David Wales
Nationality	British
Status	Resigned
Appointed	10 February 1998(3 months, 3 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 February 1999)
Role	Company Director
Correspondence Address	Flora Fountain The Vale Chalfont St Peter Buckinghamshire SL9 9SD

Director Name	Edward Lambert Browne
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 year, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 May 2004)
Role	Management Consultant
Correspondence Address	20 Marlin House 22 St Johns Avenue London SW15 2AA

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	03 February 1999(1 year, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Director Name	Vidar Holmdin
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Sweedish
Status	Resigned
Appointed	27 April 2000(2 years, 6 months after company formation)
Appointment Duration	10 months (resigned 27 February 2001)
Role	Business Manager
Correspondence Address	12 Marlin House Saint Johns Avenue London SW15 2AA

Director Name	May Lee Lim
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 November 2002(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 23 May 2005)
Role	Audit Senior
Correspondence Address	Flat 9 Marlin House 22 Saint Johns Avenue Putney London SW15 2AA

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	19 January 2004(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 June 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Mr Timothy Maurice Stephen Tosswill
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sw15

Director Name	Jan Hendrik Erasmus
Date of Birth	July 1980 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	26 June 2007(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2009)
Role	Actuary
Correspondence Address	6 Marlin House 22-24 St Johns Avenue Putney SW15 2AA

Director Name	Alexis Read
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 May 2010)
Role	Researcher
Correspondence Address	27 Marlin House St Johns Avenue Putney London SW15 2AA

Director Name	Josh Saxon Birch
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(17 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 June 2016)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mrs Patricia Barbara Jamal
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(17 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 December 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mrs Doris Anne Jamieson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2018(20 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 December 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167 - 169 London Road Kingston Upon Thames KT2 6PT

Director Name	Mrs Melanie Anne Versloot
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(21 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 January 2022)
Role	Retired
Country of Residence	England
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Ms Ashley Holtom
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2022(24 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 December 2022)
Role	Costume Buyer
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Princeton Mews 167-169 London Road Kingston KT2 6PT

Director Name	Mr Mark Christopher Hooper
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2022(24 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 December 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Melvyn Allan Simonson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 March 2024)
Role	Retired
Country of Residence	England
Correspondence Address	Unit 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Stephen Tosswill
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2022(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Princeton Mews 167-169 London Road Kingston KT2 6PT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 November 2003(6 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 January 2004)
Correspondence Address	251 Horn Lane Acton London W3 9ED

Contact

Telephone	020 85411181
Telephone region	London

Location

Registered Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Eric Peter Ho 7.69% Ordinary
1 at £1	Ashley Joy Holtom 3.85% Ordinary
1 at £1	Christopher Matthias Niggl & Eng Hoon Tan 3.85% Ordinary
1 at £1	Christopher Robert Manners 3.85% Ordinary
1 at £1	Dhafir Abdulmohsin Alkudhairi 3.85% Ordinary
1 at £1	Jan-hendrik Erasmus 3.85% Ordinary
1 at £1	Jenna Jamal & Sarah Jamal & Isabel Jamal 3.85% Ordinary
1 at £1	John Michael Rodgers & Mary Jane Rodgers 3.85% Ordinary
1 at £1	Keith Miers & Suneel Chadha 3.85% Ordinary
1 at £1	Keng Siew Chew 3.85% Ordinary
1 at £1	Laurie Barnard & Pauline Barnard 3.85% Ordinary
1 at £1	M. Hooper 3.85% Ordinary
1 at £1	Melvyn Allan Simonson 3.85% Ordinary
1 at £1	Mr Birch & Mrs Birch 3.85% Ordinary
1 at £1	Nicholas Versloot & Melanie Versloot 3.85% Ordinary
1 at £1	Pamela Doris Hunt 3.85% Ordinary
1 at £1	Patricia Anne Weir 3.85% Ordinary
1 at £1	Peter Angelos 3.85% Ordinary
1 at £1	Philip Crosland & Freda Crosland 3.85% Ordinary
1 at £1	R.k. Mcarthur 3.85% Ordinary
1 at £1	Ramona Johanna Eva Pearson & Richard Andrew Pearson 3.85% Ordinary
1 at £1	Roy Ritchie Morrison 3.85% Ordinary
1 at £1	Sylvester Investments Link Inc. 3.85% Ordinary
1 at £1	Timothy Maurice Tosswill 3.85% Ordinary
1 at £1	Vikram Patel 3.85% Ordinary

Financials

Year	2014
Turnover	£3,750
Net Worth	£35,438
Cash	£650
Current Liabilities	£11,754

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

25 September 2023	Confirmation statement made on 25 September 2023 with updates (5 pages)
23 August 2023	Director's details changed for Mr Stephen Toswill on 12 December 2022 (2 pages)
23 June 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
3 April 2023	Director's details changed for Ms Yulia Kiseleva on 3 April 2023 (2 pages)
16 January 2023	Appointment of Mrs Jane Margaret Curley as a director on 12 December 2022 (2 pages)
16 January 2023	Appointment of Mrs Sharon Chammah as a director on 12 December 2022 (2 pages)
6 January 2023	Appointment of Mr Stephen Toswill as a director on 12 December 2022 (2 pages)
15 December 2022	Appointment of Mr Melvyn Allan Simonson as a director on 12 December 2022 (2 pages)
13 December 2022	Termination of appointment of Patricia Barbara Jamal as a director on 12 December 2022 (1 page)
13 December 2022	Termination of appointment of Doris Anne Jamieson as a director on 12 December 2022 (1 page)
13 December 2022	Termination of appointment of Ashley Holtom as a director on 12 December 2022 (1 page)
13 December 2022	Termination of appointment of Mark Christopher Hooper as a director on 12 December 2022 (1 page)
18 October 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
26 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
11 April 2022	Appointment of Mr Mark Christopher Hooper as a director on 10 March 2022 (2 pages)
8 April 2022	Appointment of Ms Ashley Holtom as a director on 7 February 2022 (2 pages)
8 April 2022	Appointment of Ms Yulia Kiseleva as a director on 20 March 2022 (2 pages)
8 April 2022	Termination of appointment of Melanie Anne Versloot as a director on 7 January 2022 (1 page)
30 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
17 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with updates (5 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
25 June 2019	Appointment of Melanie Versloot as a director on 25 June 2019 (2 pages)
8 June 2019	Resolutions RES13 ‐ Re-final dividend 15/05/2019 (1 page)
16 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 November 2018	Termination of appointment of Melvyn Allan Simonson as a director on 1 November 2018 (1 page)
25 September 2018	Confirmation statement made on 25 September 2018 with updates (6 pages)
16 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
15 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 February 2018	Appointment of Mrs Doris Anne Jamieson as a director on 16 January 2018 (2 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (6 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (6 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
3 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
3 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
10 June 2016	Termination of appointment of Josh Saxon Birch as a director on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Josh Saxon Birch as a director on 10 June 2016 (1 page)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 26 (8 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 26 (8 pages)
17 April 2015	Appointment of Patricia Barbara Jamal as a director on 16 April 2015 (2 pages)
17 April 2015	Appointment of Patricia Barbara Jamal as a director on 16 April 2015 (2 pages)
26 March 2015	Appointment of Josh Saxon Birch as a director on 25 March 2015 (2 pages)
26 March 2015	Appointment of Josh Saxon Birch as a director on 25 March 2015 (2 pages)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 26 (6 pages)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 26 (6 pages)
5 September 2014	Director's details changed for Mr Melvyn Allan Simonson on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Mr Melvyn Allan Simonson on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Mr Melvyn Allan Simonson on 5 September 2014 (2 pages)
14 August 2014	Secretary's details changed for M & N Secretaries Limited on 14 August 2014 (1 page)
14 August 2014	Secretary's details changed for M & N Secretaries Limited on 14 August 2014 (1 page)
13 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
15 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
15 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
6 December 2013	Director's details changed for Mr Melvyn Allan Simonson on 4 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr Melvyn Allan Simonson on 4 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr Melvyn Allan Simonson on 4 December 2013 (2 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 26 (6 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 26 (6 pages)
5 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
5 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
25 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
13 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
13 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
13 May 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
13 May 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
5 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
14 May 2010	Termination of appointment of Alexis Read as a director (1 page)
14 May 2010	Termination of appointment of Alexis Read as a director (1 page)
28 September 2009	Return made up to 25/09/09; full list of members (12 pages)
28 September 2009	Return made up to 25/09/09; full list of members (12 pages)
4 September 2009	Appointment terminated director jan erasmus (1 page)
4 September 2009	Appointment terminated director jan erasmus (1 page)
8 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
8 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
6 April 2009	Appointment terminated director timothy tosswill (1 page)
6 April 2009	Appointment terminated director timothy tosswill ANNOTATION Other The address of Timothy Tosswell former director of marlin house LIMITED was partially-suppressed on 22/11/2019 under section 1088 of the Companies Act 2006 (1 page)
31 March 2009	Capitals not rolled up (2 pages)
31 March 2009	Capitals not rolled up (2 pages)
20 October 2008	Full accounts made up to 31 December 2007 (11 pages)
20 October 2008	Full accounts made up to 31 December 2007 (11 pages)
25 September 2008	Return made up to 25/09/08; full list of members (12 pages)
25 September 2008	Return made up to 25/09/08; full list of members (12 pages)
12 September 2008	Director appointed alexis read (1 page)
12 September 2008	Director appointed alexis read (1 page)
30 July 2008	Director appointed jan hendrik erasmus (1 page)
30 July 2008	Director appointed jan hendrik erasmus (1 page)
8 November 2007	Full accounts made up to 31 December 2006 (11 pages)
8 November 2007	Full accounts made up to 31 December 2006 (11 pages)
28 September 2007	Return made up to 25/09/07; full list of members (9 pages)
28 September 2007	Return made up to 25/09/07; full list of members (9 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
21 September 2006	Return made up to 25/09/06; full list of members (8 pages)
21 September 2006	Return made up to 25/09/06; full list of members (8 pages)
21 April 2006	Full accounts made up to 31 December 2005 (10 pages)
21 April 2006	Full accounts made up to 31 December 2005 (10 pages)
6 April 2006	New director appointed ANNOTATION Other The address of Timothy Tosswill former director of marlin house LIMITED was partially-suppressed on 22/11/2019 under section 1088 of the Companies Act 2006 (2 pages)
6 April 2006	New director appointed (2 pages)
25 November 2005	Return made up to 25/09/05; full list of members (12 pages)
25 November 2005	Return made up to 25/09/05; full list of members (12 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
2 August 2005	Registered office changed on 02/08/05 from: 170 dorset road london SW19 3EF (1 page)
2 August 2005	Registered office changed on 02/08/05 from: 170 dorset road london SW19 3EF (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (2 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
28 October 2004	Return made up to 21/10/04; change of members 363(288) ‐ Secretary resigned (8 pages)
28 October 2004	Return made up to 21/10/04; change of members 363(288) ‐ Secretary resigned (8 pages)
10 June 2004	Registered office changed on 10/06/04 from: hathaway house popes drive london N3 1QF (1 page)
10 June 2004	Registered office changed on 10/06/04 from: hathaway house popes drive london N3 1QF (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
27 November 2003	Return made up to 21/10/03; full list of members (14 pages)
27 November 2003	Return made up to 21/10/03; full list of members (14 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (13 pages)
28 October 2003	Full accounts made up to 31 December 2002 (13 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
4 November 2002	Return made up to 21/10/02; full list of members (15 pages)
4 November 2002	Return made up to 21/10/02; full list of members (15 pages)
30 October 2002	Full accounts made up to 31 December 2001 (14 pages)
30 October 2002	Full accounts made up to 31 December 2001 (14 pages)
1 November 2001	Return made up to 21/10/01; full list of members (11 pages)
1 November 2001	Return made up to 21/10/01; full list of members (11 pages)
1 June 2001	Full accounts made up to 31 December 2000 (10 pages)
1 June 2001	Full accounts made up to 31 December 2000 (10 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
14 November 2000	Return made up to 21/10/00; full list of members (13 pages)
14 November 2000	Return made up to 21/10/00; full list of members (13 pages)
13 October 2000	Full accounts made up to 31 December 1999 (10 pages)
13 October 2000	Full accounts made up to 31 December 1999 (10 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
8 December 1999	Return made up to 21/10/99; full list of members (10 pages)
8 December 1999	Return made up to 21/10/99; full list of members (10 pages)
28 July 1999	Full accounts made up to 31 December 1998 (13 pages)
28 July 1999	Full accounts made up to 31 December 1998 (13 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	New director appointed (2 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	Secretary resigned (1 page)
13 November 1998	Return made up to 21/10/98; full list of members (9 pages)
13 November 1998	Return made up to 21/10/98; full list of members (9 pages)
12 November 1998	Secretary resigned (1 page)
12 November 1998	Secretary resigned (1 page)
18 August 1998	Registered office changed on 18/08/98 from: 20 marlin house 22 st johns avenue london SW15 2AA (1 page)
18 August 1998	Registered office changed on 18/08/98 from: 20 marlin house 22 st johns avenue london SW15 2AA (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
16 March 1998	Ad 02/03/98--------- £ si 23@1=23 £ ic 2/25 (6 pages)
16 March 1998	Ad 02/03/98--------- Â£ si 23@1=23 Â£ ic 2/25 (6 pages)
2 January 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
2 January 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
31 October 1997	Secretary resigned (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	New secretary appointed;new director appointed (2 pages)
31 October 1997	Registered office changed on 31/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New secretary appointed;new director appointed (2 pages)
31 October 1997	Secretary resigned (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	Registered office changed on 31/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 October 1997	Incorporation (14 pages)
21 October 1997	Incorporation (14 pages)

Marlin House Limited

Business Activity

Directors

Contact

Location

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