Marble Arch Hotels Limited

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marble arch hotels limited
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Marble Arch Hotels Limited

01859183Private Limited With Share Capital

9 Bonhill Street, London, EC2A4DJ
Incorporated

29/10/1984

Company Age

41 years

Directors

3

Employees

7

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Marble Arch Hotels Limited (01859183) is a private limited with share capital incorporated on 29/10/1984 (41 years old) and registered in london, EC2A4DJ. The company operates under SIC code 55100 - hotels and similar accommodation.

Marble arch hotels limited is a hospitality company based out of 25 city rd, london, united kingdom.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 29/10/1984
EC2A4DJ
7 employees

Financial Overview

Total Assets

£3.70M

Liabilities

£68.2K

Net Assets

£3.63M

Cash

£798.4K

Key Metrics

7

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

2

Charges

11

Registered

5

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Address
Date:05-08-2008
Legacy
Category:Accounts
Date:13-05-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:26-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Mortgage
Date:22-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:25-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2005
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2004
Legacy
Category:Annual Return
Date:29-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2002
Legacy
Category:Annual Return
Date:09-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:08-08-2001
Legacy
Category:Mortgage
Date:10-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2001
Legacy
Category:Mortgage
Date:19-01-2001
Legacy
Category:Annual Return
Date:16-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:23-07-1999
Legacy
Category:Officers
Date:03-12-1998
Legacy
Category:Officers
Date:03-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-1998
Legacy
Category:Annual Return
Date:21-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1998
Legacy
Category:Mortgage
Date:29-01-1998
Legacy
Category:Mortgage
Date:26-01-1998
Legacy
Category:Mortgage
Date:23-01-1998
Legacy
Category:Mortgage
Date:23-01-1998
Legacy
Category:Mortgage
Date:16-12-1997
Legacy
Category:Annual Return
Date:23-09-1997
Legacy
Category:Officers
Date:23-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1997
Legacy
Category:Mortgage
Date:17-01-1997
Legacy
Category:Mortgage
Date:17-01-1997
Legacy
Category:Mortgage
Date:17-01-1997
Legacy
Category:Mortgage
Date:03-01-1997
Legacy
Category:Mortgage
Date:03-01-1997
Legacy
Category:Mortgage
Date:03-01-1997
Legacy
Category:Annual Return
Date:23-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-1996
Legacy
Category:Annual Return
Date:21-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1995
Legacy
Category:Annual Return
Date:03-07-1994
Legacy
Category:Address
Date:18-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1994
Legacy
Category:Annual Return
Date:07-07-1993

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

9 Bonhill Street, London, EC2A4DJRegistered
Marble Arch House, 66-68 Seymour Street, London, W1H5AF

Contact

9 Bonhill Street, London, EC2A4DJ