MARLOWE GARDENS RESIDENTS LIMITED

Unit 2 Vogans Mill Wharf Unit 2 Vogans Mill Wharf, London, SE1 2BZ, England
StatusACTIVE
Company No.01352855
Category
Incorporated13 Feb 1978
Age46 years, 2 months, 14 days
JurisdictionEngland Wales

SUMMARY

MARLOWE GARDENS RESIDENTS LIMITED is an active with number 01352855. It was incorporated 46 years, 2 months, 14 days ago, on 13 February 1978. The company address is Unit 2 Vogans Mill Wharf Unit 2 Vogans Mill Wharf, London, SE1 2BZ, England.



Company Fillings

Appoint person director company with name date

Date: 06 Feb 2024

Action Date: 05 Feb 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Gillian Amanda Brown

Appointment date: 2024-02-05

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Appoint person director company with name date

Date: 31 Jan 2024

Action Date: 31 Jan 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-01-31

Officer name: Ms Christine Colclough

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Termination director company with name termination date

Date: 31 Jan 2024

Action Date: 31 Jan 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-01-31

Officer name: Anthony Thomas Sullivan

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Accounts with accounts type micro entity

Date: 27 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Termination director company with name termination date

Date: 18 Aug 2023

Action Date: 18 Aug 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-08-18

Officer name: Steven Paul Bowden

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Confirmation statement with no updates

Date: 03 May 2023

Action Date: 01 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-01

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Accounts with accounts type micro entity

Date: 14 Dec 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Change corporate secretary company with change date

Date: 27 Oct 2022

Action Date: 27 Oct 2022

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Jennings & Barrett

Change date: 2022-10-27

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Change registered office address company with date old address new address

Date: 27 Oct 2022

Action Date: 27 Oct 2022

Category: Address

Type: AD01

Old address: 323 Bexley Road Erith Kent DA8 3EX

New address: Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ

Change date: 2022-10-27

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Confirmation statement with no updates

Date: 03 May 2022

Action Date: 01 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-01

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Accounts with accounts type micro entity

Date: 28 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 07 May 2021

Action Date: 01 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-01

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Accounts with accounts type micro entity

Date: 03 Aug 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 12 May 2020

Action Date: 01 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-01

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Accounts with accounts type micro entity

Date: 02 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 13 May 2019

Action Date: 01 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-01

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Appoint person director company with name date

Date: 29 Apr 2019

Action Date: 29 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Steven Paul Bowden

Appointment date: 2019-04-29

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Appoint person director company with name date

Date: 29 Apr 2019

Action Date: 29 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Anthony Thomas Sullivan

Appointment date: 2019-04-29

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Change person director company with change date

Date: 17 Oct 2018

Action Date: 17 Oct 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Halil Taner Kavalali

Change date: 2018-10-17

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Change person director company with change date

Date: 17 Oct 2018

Action Date: 17 Oct 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Halil Taner Kavalali

Change date: 2018-10-17

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Accounts with accounts type micro entity

Date: 03 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 04 May 2018

Action Date: 01 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-01

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Accounts with accounts type micro entity

Date: 19 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 05 May 2017

Action Date: 01 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-01

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Accounts with accounts type total exemption small

Date: 28 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Termination director company with name termination date

Date: 28 Sep 2016

Action Date: 19 Sep 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-09-19

Officer name: Janet Douglas De Fenzi

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Annual return company with made up date no member list

Date: 03 May 2016

Action Date: 01 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-01

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Accounts with accounts type total exemption small

Date: 21 Aug 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Termination director company with name termination date

Date: 17 Aug 2015

Action Date: 02 Aug 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-08-02

Officer name: Mary Bowers

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Termination director company with name termination date

Date: 29 Jul 2015

Action Date: 29 Jul 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christine Colclough

Termination date: 2015-07-29

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Annual return company with made up date no member list

Date: 11 May 2015

Action Date: 01 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-01

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Accounts with accounts type total exemption small

Date: 02 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Termination director company with name termination date

Date: 30 Jul 2014

Action Date: 14 May 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Suzanne Turner

Termination date: 2014-05-14

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Annual return company with made up date no member list

Date: 14 May 2014

Action Date: 01 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-01

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Accounts with accounts type total exemption small

Date: 15 Aug 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date no member list

Date: 08 May 2013

Action Date: 01 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-01

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Accounts with accounts type small

Date: 15 Aug 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date no member list

Date: 23 May 2012

Action Date: 01 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-01

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Appoint person director company with name

Date: 04 Oct 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms. Christine Colclough

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Accounts with accounts type small

Date: 05 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Termination director company with name

Date: 17 Jun 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Derek Bearder

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Annual return company with made up date no member list

Date: 09 May 2011

Action Date: 01 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-01

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Termination director company with name

Date: 07 Apr 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kathleen Jones

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Accounts with accounts type small

Date: 04 Jan 2011

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Appoint corporate secretary company with name

Date: 20 Sep 2010

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Jennings & Barrett

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Change registered office address company with date old address

Date: 20 Sep 2010

Action Date: 20 Sep 2010

Category: Address

Type: AD01

Old address: Westcliff House 106 Southlands Road Bromley Kent BR2 9QY United Kingdom

Change date: 2010-09-20

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Appoint person director company with name

Date: 08 Jul 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Lilian Lee Christmas

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Termination director company with name

Date: 19 May 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Florrie Errill

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Annual return company with made up date no member list

Date: 04 May 2010

Action Date: 01 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-01

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Change person director company with change date

Date: 04 May 2010

Action Date: 01 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-01

Officer name: Florrie Lilian Errill

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Change person director company with change date

Date: 04 May 2010

Action Date: 01 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Kathleen Margaret Jones

Change date: 2010-05-01

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Change person director company with change date

Date: 04 May 2010

Action Date: 01 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Mary Bowers

Change date: 2010-05-01

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Change person director company with change date

Date: 04 May 2010

Action Date: 01 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-01

Officer name: Halil Taner Kavalali

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Change person director company with change date

Date: 04 May 2010

Action Date: 01 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-01

Officer name: Janet Douglas De Fenzi

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Change person director company with change date

Date: 04 May 2010

Action Date: 01 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Derek Raymond Bearder

Change date: 2010-05-01

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Termination director company with name

Date: 03 Mar 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Elsie Granger

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Appoint person director company with name

Date: 07 Oct 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Kathleen Margaret Jones

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Legacy

Date: 22 Sep 2009

Category: Officers

Type: 288b

Description: Appointment terminated director charles jones

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Accounts with accounts type total exemption small

Date: 08 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 01 May 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 01/05/09

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Legacy

Date: 01 May 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary derek bearder

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Legacy

Date: 10 Mar 2009

Category: Address

Type: 287

Description: Registered office changed on 10/03/2009 from 17 court yard eltham london SE9 5PR

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Legacy

Date: 20 Jan 2009

Category: Officers

Type: 288a

Description: Director appointed suzanne mei shan turner

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Legacy

Date: 10 Oct 2008

Category: Officers

Type: 288b

Description: Appointment terminated director frank bond

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Legacy

Date: 18 Jul 2008

Category: Officers

Type: 288a

Description: Director appointed florrie lilian errill

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Accounts with accounts type small

Date: 27 May 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 02 May 2008

Category: Annual-return

Type: 363a

Description: Annual return made up to 01/05/08

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Legacy

Date: 03 Aug 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 May 2007

Category: Annual-return

Type: 363s

Description: Annual return made up to 01/05/07

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Accounts with accounts type small

Date: 08 May 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 08 Dec 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Jun 2006

Category: Address

Type: 287

Description: Registered office changed on 14/06/06 from: 35 marlowe gardens eltham high street london SE9 1AB

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Legacy

Date: 14 Jun 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Jun 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 05 Jun 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 10 May 2006

Category: Annual-return

Type: 363s

Description: Annual return made up to 01/05/06

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Accounts with accounts type small

Date: 27 Apr 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 10 May 2005

Category: Annual-return

Type: 363s

Description: Annual return made up to 01/05/05

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Accounts with accounts type small

Date: 03 May 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 10 May 2004

Category: Annual-return

Type: 363s

Description: Annual return made up to 01/05/04

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Accounts with accounts type small

Date: 04 May 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 23 Jul 2003

Category: Annual-return

Type: 363s

Description: Annual return made up to 01/05/03

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Accounts with accounts type small

Date: 31 May 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Accounts with accounts type small

Date: 09 May 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 08 May 2002

Category: Annual-return

Type: 363s

Description: Annual return made up to 01/05/02

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Legacy

Date: 25 Jan 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 May 2001

Category: Annual-return

Type: 363s

Description: Annual return made up to 01/05/01

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Accounts with accounts type small

Date: 01 May 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Auditors resignation company

Date: 08 Jun 2000

Category: Auditors

Type: AUD

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Legacy

Date: 16 May 2000

Category: Annual-return

Type: 363s

Description: Annual return made up to 01/05/00

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Accounts with accounts type full

Date: 27 Apr 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

Documents

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Legacy

Date: 07 May 1999

Category: Annual-return

Type: 363s

Description: Annual return made up to 01/05/99

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Legacy

Date: 16 Apr 1999

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 13 Apr 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Accounts with accounts type full

Date: 28 Sep 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 27 May 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 May 1998

Category: Annual-return

Type: 363s

Description: Annual return made up to 01/05/98

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Legacy

Date: 12 May 1997

Category: Annual-return

Type: 363a

Description: Annual return made up to 01/05/97

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Accounts with accounts type small

Date: 19 Mar 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

Documents

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Legacy

Date: 14 May 1996

Category: Annual-return

Type: 363s

Description: Annual return made up to 01/05/96

Documents

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