MARLOW MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 06/06/256 June 2025 | Accounts for a dormant company made up to 2024-09-28 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 03/10/243 October 2024 | Director's details changed for Mr Norman David Weiss on 2021-08-31 |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 05/06/245 June 2024 | Accounts for a dormant company made up to 2023-09-21 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-21 with updates |
| 21/09/2321 September 2023 | Annual accounts for year ending 21 Sep 2023 |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2022-09-21 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with updates |
| 21/09/2221 September 2022 | Termination of appointment of Bathsheba Catherine Weiss-Lijn as a director on 2022-09-21 |
| 21/09/2221 September 2022 | Annual accounts for year ending 21 Sep 2022 |
| 20/05/2220 May 2022 | Register inspection address has been changed to 394 Muswell Hill Broadway Suite 326 London N10 1DJ |
| 20/05/2220 May 2022 | Register(s) moved to registered inspection location 394 Muswell Hill Broadway Suite 326 London N10 1DJ |
| 19/05/2219 May 2022 | Termination of appointment of Kerry Maxine Erica Schleifer as a director on 2022-05-19 |
| 19/05/2219 May 2022 | Termination of appointment of Laura Marguerite Weiss as a director on 2022-05-19 |
| 19/05/2219 May 2022 | Accounts for a dormant company made up to 2021-09-21 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 21/09/2121 September 2021 | Annual accounts for year ending 21 Sep 2021 |
| 21/05/2121 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/20 |
| 23/04/2123 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 30/03/2130 March 2021 | PREVSHO FROM 31/03/2021 TO 21/09/2020 |
| 09/03/219 March 2021 | REGISTERED OFFICE CHANGED ON 09/03/2021 FROM C/O MR N D WEISS 56/297 GLOUCESTER ROAD LONDON SW7 4UB |
| 11/10/2011 October 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 21/09/2021 September 2020 | Annual accounts for year ending 21 Sep 2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MS. LAURA MARGARUITE WEISS |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MS KERRY MAXINE ERICA SCHLEIFER |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MS BATHSHEBA CATHERINE WEISS-LIJN |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS. LAURA MARGARUITE WEISS / 03/09/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/11/154 November 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 15/10/1515 October 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM H1 CAPITAL HOUSE 2 MICHAEL ROAD LONDON SW6 2AD |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/10/1410 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/11/1320 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/09/1323 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/12/1215 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STEWART WEISS / 11/10/2011 |
| 12/10/1112 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM CW6 THE CRANE WELL 2 MICHAEL ROAD LONDON SW6 2AD |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/10/1111 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN DAVID WEISS / 11/10/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN DAVID WEISS / 11/10/2011 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARILYN MURRAY / 21/09/2010 |
| 03/11/103 November 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH FLEUR SCHLEIFER / 21/09/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID WEISS / 21/09/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STEWART WEISS / 21/09/2010 |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/12/093 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN WEISS / 08/04/2009 |
| 08/04/098 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/098 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM SUITE CW6 THE CRANE WELL 2 MICHAEL ROAD LONDON SW6 2AD |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/036 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 2 PETERBOROUGH MEWS PARSONS GREEN LONDON SW6 3LB |
| 17/10/9717 October 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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