About

Registered Number: 00975037
Date of Incorporation: 19/03/1970 (54 years and 1 month ago)
Company Status: Active
Registered Address: 16 Marlow Court, 176 Chase Side, London, N14 5HR

 

Marlow Court (Chase Side) Ltd was founded on 19 March 1970 and are based in London, it has a status of "Active". The business has 12 directors listed as Benbasat, Albert, Georgiou, George, Kilgallon, James Noel, Shah, Solon, Grant, Brenda Mabre, Kurdoglu, Sevil, Nygate, Marion Anita, Rosen, Nathan, Smith, Denise Effie Adams, Stern, Roy, Taylor, David James, Wise, Julie in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENBASAT, Albert 29 May 2014 - 1
GEORGIOU, George 29 May 2014 - 1
KILGALLON, James Noel 01 October 1997 - 1
SHAH, Solon 29 May 2014 - 1
GRANT, Brenda Mabre N/A 13 January 1996 1
KURDOGLU, Sevil 20 September 2005 26 February 2015 1
NYGATE, Marion Anita 30 September 1994 19 February 2009 1
ROSEN, Nathan 30 September 1994 20 September 2005 1
SMITH, Denise Effie Adams 08 October 2007 19 April 2019 1
STERN, Roy 20 September 2000 08 October 2007 1
TAYLOR, David James 19 February 2009 02 May 2011 1
WISE, Julie 01 October 1998 20 September 2000 1

Filing History

Document Type Date
RP04CS01 - N/A 25 October 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 30 September 2019
TM01 - Termination of appointment of director 01 May 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 20 September 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
TM02 - Termination of appointment of secretary 07 October 2015
AR01 - Annual Return 06 October 2014
AP01 - Appointment of director 05 August 2014
AP01 - Appointment of director 04 August 2014
AP01 - Appointment of director 25 July 2014
AA - Annual Accounts 15 July 2014
TM01 - Termination of appointment of director 23 April 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 24 September 2012
AR01 - Annual Return 13 October 2011
CH01 - Change of particulars for director 13 October 2011
CH01 - Change of particulars for director 13 October 2011
CH01 - Change of particulars for director 13 October 2011
CH03 - Change of particulars for secretary 13 October 2011
TM01 - Termination of appointment of director 19 May 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 01 October 2010
AA - Annual Accounts 25 May 2010
AP01 - Appointment of director 30 October 2009
TM01 - Termination of appointment of director 30 October 2009
AR01 - Annual Return 21 October 2009
MISC - Miscellaneous document 07 October 2009
AA - Annual Accounts 01 August 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
288a - Notice of appointment of directors or secretaries 18 June 2009
288a - Notice of appointment of directors or secretaries 22 October 2008
363s - Annual Return 22 October 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
AA - Annual Accounts 17 October 2008
363s - Annual Return 09 October 2007
AA - Annual Accounts 20 July 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 07 June 2006
288b - Notice of resignation of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
363s - Annual Return 30 September 2005
AA - Annual Accounts 16 August 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 25 September 2003
AA - Annual Accounts 27 August 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 24 September 2001
AA - Annual Accounts 12 July 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 03 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
363s - Annual Return 01 November 1999
AA - Annual Accounts 25 August 1999
288a - Notice of appointment of directors or secretaries 06 October 1998
363s - Annual Return 06 October 1998
AA - Annual Accounts 19 August 1998
363s - Annual Return 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
AA - Annual Accounts 21 November 1997
AA - Annual Accounts 11 November 1996
363s - Annual Return 06 October 1996
AA - Annual Accounts 11 October 1995
363s - Annual Return 11 October 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 28 November 1994
288 - N/A 28 November 1994
288 - N/A 28 November 1994
AA - Annual Accounts 20 December 1993
288 - N/A 20 December 1993
363s - Annual Return 29 September 1993
363s - Annual Return 20 November 1992
AA - Annual Accounts 20 November 1992
AA - Annual Accounts 05 December 1991
288 - N/A 05 December 1991
363b - Annual Return 26 November 1991
363(287) - N/A 26 November 1991
288 - N/A 18 October 1990
AA - Annual Accounts 09 October 1990
363 - Annual Return 09 October 1990
AA - Annual Accounts 30 October 1989
363 - Annual Return 30 October 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 02 November 1988
288 - N/A 19 November 1987
288 - N/A 19 November 1987
AA - Annual Accounts 19 November 1987
363 - Annual Return 19 November 1987
AA - Annual Accounts 09 September 1986
363 - Annual Return 09 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.