Marble Properties (london) Limited. net worth, address, company information. Free

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Marble Properties (London) Limited (number 06228199) is a private limited company founded on 2007-04-26 originating in England. The enterprise is located at 23 Dod Street, London E14 7ET. Marble Properties (London) Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Marble Properties (london) Limited
Number	06228199
Date of Incorporation:	2007-04-26
End of financial year:	31 March
Address:	23 Dod Street, London, E14 7ET
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Shebul M. (in the company from 26 April 2007). The Companies House indexes 2 persons of significant control, namely: Shebul M. owns over 3/4 of shares, 3/4 to full of voting rights, Juber A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	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	33,645	61,904	36,184	44,289	54,019	68,209	67,036	81,592	124,189	264,216	198,404	193,819
Total Assets Less Current Liabilities	-10,370	-11,096	-12,583	-5,417	-1,752	-416	5,703	2,506	3,267	57,113	49,314	43,443
Fixed Assets	399	319	319	-	-	-	-	-	-	-	-	-
Shareholder Funds	-10,370	-11,096	-12,583	-5,417	-1,752	-	-	-	-	-	-	-
Tangible Fixed Assets	399	319	319	-	-	-	-	-	-	-	-	-

People with significant control

Shebul M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Juber A.

6 April 2016 - 6 April 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(PSC04) Change to a person with significant control April 6, 2023 filed on: 6th, April 2023 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control April 6, 2023 filed on: 6th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 6, 2023 filed on: 6th, April 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on April 6, 2023 filed on: 6th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 6, 2023 filed on: 6th, April 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates April 22, 2022 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 23, 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control June 17, 2020 filed on: 17th, June 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 23 Dod Street London E14 7ET. Change occurred on June 17, 2020. Company's previous address: Unit 1 23 Dod Street London E14 7ET. filed on: 17th, June 2020 \| address	Free Download (1 page)
(CH01) On June 17, 2020 director's details were changed filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(CH01) On June 17, 2020 director's details were changed filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control June 17, 2020 filed on: 17th, June 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 26, 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 26, 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 26, 2018 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 23rd, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates April 26, 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2016 filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 26, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2015 filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 26, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2014 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 28, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 14th, December 2013 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on June 6, 2013 filed on: 6th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2013 filed on: 6th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2012 filed on: 4th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 19th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2011 filed on: 19th, May 2011 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on May 9, 2011. Old Address: Unit 1 23 Dod Street London E14 7ET filed on: 9th, May 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, January 2011 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on January 7, 2011. Old Address: Unit 1 23 Dod Street London E14 7ET filed on: 7th, January 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on October 7, 2010. Old Address: Docklands Business Centre 10-16 Tiller Road London E14 8PX filed on: 7th, October 2010 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2010 filed on: 3rd, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, January 2010 \| accounts	Free Download (5 pages)
(363a) Period up to June 9, 2009 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 11th, November 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 11th, November 2008 \| accounts	Free Download (7 pages)
(363a) Period up to August 22, 2008 - Annual return with full member list filed on: 22nd, August 2008 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 26th, April 2007 \| incorporation	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 26th, April 2007 \| incorporation	Free Download (23 pages)

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