STANDARD MARLOW LTD. - LONDON
| Company Profile | Company Filings |
Overview
STANDARD MARLOW LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STANDARD MARLOW LTD. was incorporated 43 years ago on 19/01/1981 and has the registered number: 01539835. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
STANDARD MARLOW LTD. was incorporated 43 years ago on 19/01/1981 and has the registered number: 01539835. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
STANDARD MARLOW LTD. - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STANDARD HOUSE ESTATES LIMITED (until 19/04/2018)
STANDARD HOUSE ESTATES LIMITED (until 19/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL DAVID GILBERT | Jul 1941 | British | Director | CURRENT | |
| KILIAN TIMOTHY GILBERT | May 1982 | British | Director | 2010-02-23 | CURRENT |
| MRS CAROLINE GILBERT | Oct 1959 | British | Director | 2020-04-22 | CURRENT |
| MR NORMAN FETTERMAN | Mar 1942 | British | Director | RESIGNED | |
| MICHAEL DAVID GILBERT | Jul 1941 | British | Secretary | RESIGNED | |
| ELEONORA CATERINA GILBERT | May 1956 | Italian | Secretary | 1995-02-09 UNTIL 1998-03-20 | RESIGNED |
| MAUREEN JUNE BRAGINTON | Jul 1942 | Secretary | 1998-03-20 UNTIL 2009-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Standard House Estates Limited | 2017-09-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Millgate Marlow Limited | 2017-09-20 - 2017-09-22 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Millgate Holdings Limited | 2016-04-06 - 2017-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| STANDARD MARLOW LIMITED | 2024-03-28 | 30-06-2023 | 434,035 Cash 2,277,501 equity |
| STANDARD MARLOW LIMITED | 2023-03-29 | 30-06-2022 | 555,267 Cash 2,226,385 equity |
| ACCOUNTS - Final Accounts preparation | 2022-02-24 | 30-06-2021 | 380,272 Cash 1,988,208 equity |
| ACCOUNTS - Final Accounts preparation | 2021-06-18 | 30-06-2020 | 746,697 Cash 2,067,578 equity |
| ACCOUNTS - Final Accounts preparation | 2020-02-20 | 30-06-2019 | 346,682 Cash 2,255,789 equity |