MARLEX LODGE LIMITED

Company summary

Company number: 01442546
Status: ACTIVE
Incorporated / age: 8 August 197947 years
Registered office: Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England
Accounts due: 28 June 2027
Confirmation statement due: 30 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 22:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELFER, Peter-Joseph ACTIVE	Director	04 Jan 2021		England	January 1947	Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England
SHANT, Meena Kumari ACTIVE	Director	13 Aug 2022		England	May 1968	Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England
ALPHANDARY, Thelma RESIGNED	Secretary	17 Aug 2016	30 Sep 2016			9 Marlex Lodge, Long Lane, Finchley, London, N3 2PZ, England
ALPHANDARY, Thelma RESIGNED	Secretary	11 Aug 2015	01 Sep 2016			9 Marlex Lodge, 50a Long Lane, London, N3 2PZ, Uk
BASU, Lina RESIGNED	Secretary	18 Jul 2003	23 Jan 2004			11 Frognal Court, 160 Finchley Road, London, NW3 5HL
DUNBAR, Ian James RESIGNED	Secretary	23 Jan 2004	11 Aug 2015			8 Marlex Lodge, 50a Long Lane, London, N3 2PZ
HELFER, Rosemary Margaret RESIGNED	Secretary		19 Nov 1993			5 Marlex Lodge, Long Lane Finchley, London, N3 2PZ
HENNING, Dorothy Lilian RESIGNED	Secretary	03 Dec 1998	03 Jul 2003			Flat 1 Marlex Lodge 50a Long Lane, Finchley Central, London, N3 2PZ
PRATT, Edward Stephen RESIGNED	Secretary	29 Sep 2015	16 Aug 2016			231, Woodhouse Road, Friern Barnet, London, N12 9BD, England
SHAH, Rashmika RESIGNED	Secretary	19 Nov 1993	03 Dec 1998			7 Marlex Lodge 50a Long Lane, Finchley Central, London, N3 2PZ
ALPHANDARY, Thelma RESIGNED	Director		30 Sep 2016	Britain	August 1924	9 Marlex Lodge, Long Lane Finchley, London, N3 2PZ
DUNBAR, Ian James RESIGNED	Director	15 Nov 1999	11 Aug 2015		December 1960	8 Marlex Lodge, 50a Long Lane, London, N3 2PZ
FOWLER, Lisa RESIGNED	Director	24 May 2017	14 Aug 2020	England	March 1982	Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
HARJIT SINGH, Aujla RESIGNED	Director	17 May 2019	04 Jan 2021	England	June 1971	Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
HELFER, Rosemary Margaret RESIGNED	Director		01 Aug 2011		January 1947	5 Marlex Lodge, Long Lane Finchley, London, N3 2PZ
HENNING, Dorothy Lilian RESIGNED	Director	03 Dec 1998	03 Jul 2003		December 1931	Flat 1 Marlex Lodge 50a Long Lane, Finchley Central, London, N3 2PZ
KYIAT, Ada RESIGNED	Director		21 Apr 2000		July 1908	Reuben Residential Home, Ballards Lane, Finchley London, N3
PRATT, Edward Stephen RESIGNED	Director	29 Sep 2015	18 Aug 2016	United Kingdom	June 1958	231, Woodhouse Road, Friern Barnet, London, N12 9BD
ROBERTS, Elaine RESIGNED	Director		19 Nov 1993		May 1959	4 Marlex Lodge, Long Lane Finchley, London, N3 2PZ
SHAH, Rashmika RESIGNED	Director	19 Nov 1993	03 Dec 1998		October 1958	7 Marlex Lodge 50a Long Lane, Finchley Central, London, N3 2PZ
SHANT, Meena Kumari RESIGNED	Director	05 Sep 2016	15 Jun 2017	England	May 1968	Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
SUNSHINE, Russell Gary RESIGNED	Director	18 Aug 2020	27 Jul 2022	England	December 1957	Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England
SUNSHINE, Russell Gary RESIGNED	Director	05 Sep 2016	26 Apr 2018	England	December 1957	63, Michleham Down, London, N12 7JJ, England

HELFER, Peter-Joseph ACTIVE
Role: Director
Appointed on: 04 Jan 2021
Country of Residence: England
Date of birth: January 1947
Address: Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England

SHANT, Meena Kumari ACTIVE
Role: Director
Appointed on: 13 Aug 2022
Country of Residence: England
Date of birth: May 1968
Address: Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England

ALPHANDARY, Thelma RESIGNED
Role: Secretary
Appointed on: 17 Aug 2016
Resigned on: 30 Sep 2016
Address: 9 Marlex Lodge, Long Lane, Finchley, London, N3 2PZ, England

ALPHANDARY, Thelma RESIGNED
Role: Secretary
Appointed on: 11 Aug 2015
Resigned on: 01 Sep 2016
Address: 9 Marlex Lodge, 50a Long Lane, London, N3 2PZ, Uk

BASU, Lina RESIGNED
Role: Secretary
Appointed on: 18 Jul 2003
Resigned on: 23 Jan 2004
Address: 11 Frognal Court, 160 Finchley Road, London, NW3 5HL

DUNBAR, Ian James RESIGNED
Role: Secretary
Appointed on: 23 Jan 2004
Resigned on: 11 Aug 2015
Address: 8 Marlex Lodge, 50a Long Lane, London, N3 2PZ

HELFER, Rosemary Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Nov 1993
Address: 5 Marlex Lodge, Long Lane Finchley, London, N3 2PZ

HENNING, Dorothy Lilian RESIGNED
Role: Secretary
Appointed on: 03 Dec 1998
Resigned on: 03 Jul 2003
Address: Flat 1 Marlex Lodge 50a Long Lane, Finchley Central, London, N3 2PZ

PRATT, Edward Stephen RESIGNED
Role: Secretary
Appointed on: 29 Sep 2015
Resigned on: 16 Aug 2016
Address: 231, Woodhouse Road, Friern Barnet, London, N12 9BD, England

SHAH, Rashmika RESIGNED
Role: Secretary
Appointed on: 19 Nov 1993
Resigned on: 03 Dec 1998
Address: 7 Marlex Lodge 50a Long Lane, Finchley Central, London, N3 2PZ

ALPHANDARY, Thelma RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2016
Country of Residence: Britain
Date of birth: August 1924
Address: 9 Marlex Lodge, Long Lane Finchley, London, N3 2PZ

DUNBAR, Ian James RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 11 Aug 2015
Date of birth: December 1960
Address: 8 Marlex Lodge, 50a Long Lane, London, N3 2PZ

FOWLER, Lisa RESIGNED
Role: Director
Appointed on: 24 May 2017
Resigned on: 14 Aug 2020
Country of Residence: England
Date of birth: March 1982
Address: Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England

HARJIT SINGH, Aujla RESIGNED
Role: Director
Appointed on: 17 May 2019
Resigned on: 04 Jan 2021
Country of Residence: England
Date of birth: June 1971
Address: Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England

HELFER, Rosemary Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2011
Date of birth: January 1947
Address: 5 Marlex Lodge, Long Lane Finchley, London, N3 2PZ

HENNING, Dorothy Lilian RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 03 Jul 2003
Date of birth: December 1931
Address: Flat 1 Marlex Lodge 50a Long Lane, Finchley Central, London, N3 2PZ

KYIAT, Ada RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 2000
Date of birth: July 1908
Address: Reuben Residential Home, Ballards Lane, Finchley London, N3

PRATT, Edward Stephen RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 18 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 231, Woodhouse Road, Friern Barnet, London, N12 9BD

ROBERTS, Elaine RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1993
Date of birth: May 1959
Address: 4 Marlex Lodge, Long Lane Finchley, London, N3 2PZ

SHAH, Rashmika RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 03 Dec 1998
Date of birth: October 1958
Address: 7 Marlex Lodge 50a Long Lane, Finchley Central, London, N3 2PZ

SHANT, Meena Kumari RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 15 Jun 2017
Country of Residence: England
Date of birth: May 1968
Address: Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England

SUNSHINE, Russell Gary RESIGNED
Role: Director
Appointed on: 18 Aug 2020
Resigned on: 27 Jul 2022
Country of Residence: England
Date of birth: December 1957
Address: Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England

SUNSHINE, Russell Gary RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 26 Apr 2018
Country of Residence: England
Date of birth: December 1957
Address: 63, Michleham Down, London, N12 7JJ, England

Filing history

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