The Marlow Townhouse Limited

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the marlow townhouse limited
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The Marlow Townhouse Limited

02627250Private Limited With Share Capital

C/O Azets Burnham Yard, London End, Beaconsfield, HP92JH
Incorporated

08/07/1991

Company Age

34 years

Directors

1

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

The Marlow Townhouse Limited (02627250) is a private limited with share capital incorporated on 08/07/1991 (34 years old) and registered in beaconsfield, HP92JH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Mulberry's of beaconsfield limited is a cosmetics company based out of old mulberry house 22 london end, beaconsfield, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/07/1991
HP92JH
1 employees

Financial Overview

Total Assets

£2.31M

Liabilities

£571.9K

Net Assets

£1.73M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£24.8K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
director

Charges

7

Registered

0

Outstanding

1

Part Satisfied

6

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:08-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-02-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:18-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Annual Return
Date:24-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2007
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2006
Legacy
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:06-09-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:28-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:27-09-2004
Auditors Resignation Company
Category:Auditors
Date:19-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:30-12-2003
Legacy
Category:Mortgage
Date:09-05-2003
Legacy
Category:Officers
Date:24-04-2003
Legacy
Category:Officers
Date:24-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2003
Legacy
Category:Mortgage
Date:27-07-2002
Legacy
Category:Annual Return
Date:15-07-2002
Legacy
Category:Mortgage
Date:05-07-2002
Legacy
Category:Capital
Date:17-06-2002
Legacy
Category:Address
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Mortgage
Date:09-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2002
Legacy
Category:Officers
Date:06-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2002
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Annual Return
Date:06-07-2001
Legacy
Category:Officers
Date:05-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2001
Legacy
Category:Annual Return
Date:14-07-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/09/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Azets Burnham Yard, London End, Beaconsfield, Bucks Hp9 2Jh, HP92JHRegistered
Workshop 1, Hall Barn Estate, Windsor End, Beaconsfield, Buckinghamshire, HP92SG

Contact

01494689068
thebeaconsfieldworkshop.co.uk
C/O Azets Burnham Yard, London End, Beaconsfield, HP92JH