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MARLOW 3 LTD (15825346)

MARLOW 3 LTD (15825346) is an active UK company. incorporated on 8 July 2024. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. MARLOW 3 LTD has been registered for 1 year. Current directors include ISSACHAROFF, Shalom, SHOK, Shlomo Zeev.

Company Number
15825346
Status
active
Type
ltd
Incorporated
8 July 2024
Age
1 years
Address
93 Ferndale Road, London, N15 6UG
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
ISSACHAROFF, Shalom, SHOK, Shlomo Zeev
SIC Codes
68100

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Introduction
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MARLOW 3 LTD

MARLOW 3 LTD is an active company incorporated on 8 July 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MARLOW 3 LTD was registered 1 year ago.(SIC: 68100)

Status

active

Active since 1 years ago

Company No

15825346

LTD Company

Age

1 Years

Incorporated 8 July 2024

Size

N/A

Accounts

ARD: 31/7

Up to Date

13 days left

Last Filed

Made up to N/A

Next Due

Due by 8 April 2026
Period: 8 July 2024 - 31 July 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 11 May 2025 (10 months ago)
Submitted on 11 May 2025 (10 months ago)

Next Due

Due by 25 May 2026
For period ending 11 May 2026
Contact
Address

93 Ferndale Road London, N15 6UG,

Timeline

12 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Jul 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Owner Exit
Dec 24
Director Joined
Dec 24
New Owner
Dec 24
Owner Exit
Feb 25
Director Left
Feb 25
New Owner
Mar 25
New Owner
May 25
Director Joined
May 25
Owner Exit
May 25
0
Funding
3
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

ISSACHAROFF, Shalom

Active
Ferndale Road, LondonN15 6UG
Born October 1993
Director
Appointed 08 May 2025

SHOK, Shlomo Zeev

Active
Ferndale Road, LondonN15 6UG
Born July 1993
Director
Appointed 08 Jul 2024

ISSACHAROFF, Avraham Yehoshua

Resigned
Denver Road, LondonN16 5JL
Born October 1991
Director
Appointed 15 Jul 2024
Resigned 26 Feb 2025

Persons with significant control

4

1 Active
3 Ceased

Mr Shalom Issacharoff

Active
Ferndale Road, LondonN15 6UG
Born October 1993

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2025

Mr Shlomo Zeev Shok

Ceased
Ferndale Road, LondonN15 6UG
Born July 1993

Nature of Control

Ownership of shares 75 to 100 percent
Notified 26 Feb 2025
Ceased 08 May 2025

Mr Avraham Yehoshua Issacharoff

Ceased
Denver Road, LondonN16 5JL
Born October 1991

Nature of Control

Ownership of shares 75 to 100 percent
Notified 15 Jul 2024
Ceased 26 Feb 2025

Mr Shlomo Zeev Shok

Ceased
Ferndale Road, LondonN15 6UG
Born July 1993

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2024
Ceased 15 Jul 2024
Fundings
Financials
Latest Activities

Filing History

15

Notification Of A Person With Significant Control
11 May 2025
PSC01Notification of Individual PSC
Confirmation Statement With Updates
11 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 May 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
11 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 March 2025
PSC01Notification of Individual PSC
Confirmation Statement With Updates
26 February 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
26 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
26 February 2025
TM01Termination of Director
Confirmation Statement With Updates
24 December 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
24 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
24 December 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
24 December 2024
PSC01Notification of Individual PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2024
MR01Registration of a Charge
Incorporation Company
8 July 2024
NEWINCIncorporation