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STANDARD MARLOW LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Standard Marlow Ltd.. The company was founded 43 years ago and was given the registration number 01539835. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:STANDARD MARLOW LTD.
Company Number:01539835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1981
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:35 Ballards Lane, London, United Kingdom, N3 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Director22 April 2020Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director23 February 2010Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director-Active
22 St Margarets Grove, Great Kingshill, High Wycombe, HP15 6HP

Secretary20 March 1998Active
The Thatched House Bisham Road, Marlow, SL7 1RL

Secretary09 February 1995Active
The Thatched House Bisham Road, Marlow, SL7 1RL

Secretary-Active
59 Avenue Road, London, NW8 6HR

Director-Active

People with Significant Control

Standard House Estates Limited
Notified on:22 September 2017
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Millgate Marlow Limited
Notified on:20 September 2017
Status:Active
Country of residence:United Kingdom
Address:5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Millgate Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-04-21Persons with significant control

Change to a person with significant control.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-03-04Officers

Change person director company with change date.

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2021-03-04Officers

Change person director company with change date.

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2020-04-29Officers

Appoint person director company with name date.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-11-05Officers

Change person director company with change date.

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2018-08-16Persons with significant control

Change to a person with significant control without name date.

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2018-08-09Persons with significant control

Change to a person with significant control.

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2018-07-12Address

Change registered office address company with date old address new address.

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2018-04-19Resolution

Resolution.

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2018-04-19Change of name

Change of name notice.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2018-03-14Persons with significant control

Notification of a person with significant control.

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2018-03-14Persons with significant control

Cessation of a person with significant control.

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