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Marbles House Limited (number 06852165) is a private limited company started on 2009-03-19 originating in England. The business was registered at 16 Marbles House 2-20 Grosvenor Terrace, Camberwell, London SE5 0DD. Marbles House Limited operates Standard Industrial Classification: 98000 which means "residents property management".

Company details

Name	Marbles House Limited
Number	06852165
Date of Incorporation:	March 19, 2009
End of financial year:	31 March
Address:	16 Marbles House 2-20 Grosvenor Terrace, Camberwell, London, SE5 0DD
SIC code:	98000 - Residents property management

Moving to the 4 directors that can be found in the business, we can name: Troy N. (in the company from 16 May 2014), Nicholas M. (appointment date: 14 July 2011), Carl H. (appointed on 25 February 2011). The Companies House reports 2 persons of significant control, namely: Colin M. has substantial control or influence, Carl H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	57,842	63,626	33,237	29,263	33,031	38,978	43,194	44,052	67,510	80,132	104,241	105,017
Fixed Assets	0	109,000	109,000	107,183	107,183	107,183	107,183	107,183	-	-	-	-	-
Total Assets Less Current Liabilities	1	166,132	170,038	129,792	128,951	136,820	145,044	149,040	-	-	-	-	-
Shareholder Funds	1	111,859	115,765	75,934	92,206	100,225	145,044	-	-	-	-	-	-
Tangible Fixed Assets	0	109,000	109,000	-	-	-	-	-	-	-	-	-	-

People with significant control

Colin M.

6 April 2016

Nature of control:	significiant influence or control

Carl H.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 10th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 10th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 19th March 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 8th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 19th March 2022 filed on: 24th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 25th, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 19th March 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 18th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 19th March 2020 filed on: 24th, March 2020 \| confirmation statement	Free Download (7 pages)
(CH01) On 23rd March 2020 director's details were changed filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 23rd March 2020. New Address: 16 Marbles House 2-20 Grosvenor Terrace Camberwell London SE5 0DD. Previous address: C/O Carl Harrison 16 Marbles House 2-20 Grosvenor Terrace Camberwell London SE5 0DD filed on: 23rd, March 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 19th March 2019 filed on: 31st, March 2019 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with no updates 19th March 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 27th, November 2017 \| accounts	Free Download (2 pages)
(TM01) 20th March 2017 - the day director's appointment was terminated filed on: 22nd, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 19th March 2017 filed on: 22nd, March 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 8th, March 2017 \| resolution	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2016 filed on: 28th, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 19th March 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (9 pages)
(AA) Micro company accounts made up to 31st March 2015 filed on: 25th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 19th March 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 13th April 2015: 25.00 GBP capital
(AP01) New director was appointed on 1st December 2014 filed on: 25th, January 2015 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2014 filed on: 20th, December 2014 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 20th May 2014 filed on: 20th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 19th March 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, February 2014 \| resolution	Free Download (29 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 19th March 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (8 pages)
(TM01) 1st April 2013 - the day director's appointment was terminated filed on: 1st, April 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 31st, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 19th March 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 19th July 2011 filed on: 19th, July 2011 \| officers	Free Download (2 pages)
(CH01) On 4th July 2011 director's details were changed filed on: 5th, July 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Rosling King Llp 10 Old Bailey London EC4M 7NG on 5th July 2011 filed on: 5th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 19th March 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 28th February 2011 filed on: 28th, February 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 17th, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 19th March 2010 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On 19th March 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Rosling King Llp 10 Old Bailey London EC4M 7NG on 16th March 2010 filed on: 16th, March 2010 \| address	Free Download (2 pages)
(288a) On 20th March 2009 Director appointed filed on: 20th, March 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 20/03/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england filed on: 20th, March 2009 \| address	Free Download (1 page)
(288a) On 20th March 2009 Director appointed filed on: 20th, March 2009 \| officers	Free Download (1 page)
(288b) On 19th March 2009 Appointment terminated secretary filed on: 19th, March 2009 \| officers	Free Download (1 page)
(288b) On 19th March 2009 Appointment terminated director filed on: 19th, March 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, March 2009 \| incorporation	Free Download (33 pages)

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