MARCHLANE LIMITED
Company details
- Registered name
- MARCHLANE LIMITED
- Company number
- 03610477
- Registered office
- NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU · 1,722 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 August 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 03 Nov 2026
- Confirmation statement — last
- 20 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 742 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 19 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/10/2024 | Person with significant control ceased | Choldco Limited | — |
| 03/10/2024 | Person with significant control added | — | Citywise Limited |
| 23/09/2020 | Secretary resigned | ENGLANDER, Sarah | — |
| 13/07/2020 | Person with significant control ceased | The Development And Property Holding Company Limited | — |
| 13/07/2020 | Person with significant control added | — | Choldco Limited |
| 30/03/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | The Development And Property Holding Company Limited |
| 04/11/1998 | Charge registered | — | Debenture |
| 01/10/1998 | Director appointed | — | WEISS, Hannah Zelda |
| 01/10/1998 | Secretary appointed | — | WEISS, Joseph Leib |
| 17/09/1998 | Corporate-nominee-director resigned | LUFMER LIMITED | — |
| 17/09/1998 | Corporate-nominee-secretary resigned | SEMKEN LIMITED | — |
| 17/09/1998 | Secretary appointed | — | ENGLANDER, Sarah |
| 17/09/1998 | Director appointed | — | ENGLANDER, Eliasz |
| 05/08/1998 | Corporate-nominee-director appointed | — | LUFMER LIMITED |
| 05/08/1998 | Corporate-nominee-secretary appointed | — | SEMKEN LIMITED |
Financial highlights
No figures could be read from the accounts filed on 24 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MARCHLANE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MARCHLANE LIMITED (03610477)
MARCHLANE LIMITED is a private limited company incorporated on 5 August 1998 and registered in the United Kingdom under company number 03610477. Its registered office is at NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Choldco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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