| Company Name | Marlowe Estates Ltd |
|---|---|
| Director | Jon Benjamin Willoughby |
| Company Status | Liquidation |
| Company Number | 08984596 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2014(10 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Jon Benjamin Willoughby |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2017(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 St. John Street London EC1M 4JN |
| Director Name | Mr Jon Benjamin Willoughby |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2014(same day as company formation) |
| Role | Estate Agents |
| Country of Residence | England |
| Correspondence Address | 16 Streatham High Road London SW16 1DB |
| Director Name | Mr Jeffrey Edward Quantrell |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2017(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 11 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Streatham High Road London SW16 1DB |
Location
| Registered Address | 82 St. John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2020 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 March 2020 (4 years, 1 month ago) |
|---|---|
| Next Return Due | 20 April 2021 (overdue) |
Filing History
| 9 September 2023 | Liquidators' statement of receipts and payments to 2 July 2023 (20 pages) |
|---|---|
| 2 September 2022 | Liquidators' statement of receipts and payments to 2 July 2022 (17 pages) |
| 7 September 2021 | Liquidators' statement of receipts and payments to 2 July 2021 (16 pages) |
| 30 July 2020 | Registered office address changed from 16 Streatham High Road London SW16 1DB England to 82 st. John Street London EC1M 4JN on 30 July 2020 (2 pages) |
| 29 July 2020 | Appointment of a voluntary liquidator (3 pages) |
| 21 July 2020 | Resolutions
|
| 20 July 2020 | Statement of affairs (9 pages) |
| 18 June 2020 | Termination of appointment of Jeffrey Edward Quantrell as a director on 11 June 2020 (1 page) |
| 9 April 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 9 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 8 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 6 November 2018 | Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 24 October 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 9 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 15 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 14 December 2017 | Appointment of Mr Jon Benjamin Willoughby as a director on 14 December 2017 (2 pages) |
| 14 December 2017 | Appointment of Mr Jon Benjamin Willoughby as a director on 14 December 2017 (2 pages) |
| 17 October 2017 | Termination of appointment of Jon Benjamin Willoughby as a director on 17 October 2017 (1 page) |
| 17 October 2017 | Termination of appointment of Jon Benjamin Willoughby as a director on 17 October 2017 (1 page) |
| 24 May 2017 | Registered office address changed from 16 Palace Gates Road London N22 7BN England to 16 Streatham High Road London SW16 1DB on 24 May 2017 (1 page) |
| 24 May 2017 | Registered office address changed from 16 Palace Gates Road London N22 7BN England to 16 Streatham High Road London SW16 1DB on 24 May 2017 (1 page) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (8 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (8 pages) |
| 20 February 2017 | Appointment of Mr Jeffrey Quantrell as a director on 20 February 2017 (2 pages) |
| 20 February 2017 | Appointment of Mr Jeffrey Quantrell as a director on 20 February 2017 (2 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 3 June 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 2 June 2016 | Registered office address changed from 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX to 16 Palace Gates Road London N22 7BN on 2 June 2016 (1 page) |
| 2 June 2016 | Registered office address changed from 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX to 16 Palace Gates Road London N22 7BN on 2 June 2016 (1 page) |
| 9 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 7 October 2014 | Registered office address changed from 202 Upper Fant Road Maidstone Kent ME16 8DH England to 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 202 Upper Fant Road Maidstone Kent ME16 8DH England to 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 202 Upper Fant Road Maidstone Kent ME16 8DH England to 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX on 7 October 2014 (1 page) |
| 23 April 2014 | Registered office address changed from 13 Hideaway Workspace 1 Empire Mews London SW16 2BF England on 23 April 2014 (1 page) |
| 23 April 2014 | Registered office address changed from 13 Hideaway Workspace 1 Empire Mews London SW16 2BF England on 23 April 2014 (1 page) |
| 8 April 2014 | Incorporation Statement of capital on 2014-04-08
|
| 8 April 2014 | Incorporation Statement of capital on 2014-04-08
|