Marble Arch London Limited

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Marble Arch London Limited

04076266•Private Limited With Share Capital

Synergy House 4Th Floor, 114-118 Southampton Row, London, WC1B5AA
WebsiteEmail02072580777

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Incorporated

22/09/2000

Company Age

25 years

Directors

3

Employees

2

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Marble Arch London Limited (04076266) is a private limited with share capital incorporated on 22/09/2000 (25 years old) and registered in london, WC1B5AA. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 22/09/2000
WC1B5AA
2 employees

Financial Overview

Total Assets

£196.0K

Liabilities

£44.8K

Net Assets

£151.2K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
P
peter nathan redford
director
M
marcus james redford
director

Filed Documents

70
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Officers
Date:01-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:19-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2005
Legacy
Category:Capital
Date:12-01-2005
Legacy
Category:Capital
Date:12-01-2005
Resolution
Category:Resolution
Date:12-01-2005
Legacy
Category:Address
Date:19-11-2004
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2004
Legacy
Category:Annual Return
Date:10-10-2003
Legacy
Category:Capital
Date:30-06-2003
Resolution
Category:Resolution
Date:30-06-2003
Resolution
Category:Resolution
Date:30-06-2003
Legacy
Category:Capital
Date:30-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2003
Legacy
Category:Annual Return
Date:23-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2002
Legacy
Category:Officers
Date:05-10-2001
Legacy
Category:Officers
Date:05-10-2001
Legacy
Category:Annual Return
Date:01-10-2001
Legacy
Category:Capital
Date:20-11-2000
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Officers
Date:26-09-2000
Incorporation Company
Category:Incorporation
Date:22-09-2000

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024

Trading Addresses

Synergy House 4Th Floor, 114-118 Southampton Row, London, Wc1B 5Aa, WC1B5AARegistered

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Contact

02072580777
customercare@themarblearchlondon.co.ukinfo@themarblearchlondon.co.ukpr@themarblearchlondon.co.ukreception@themarblearchlondon.co.ukreservations@themarblearchlondon.co.uk
marble-arch.london
Synergy House 4Th Floor, 114-118 Southampton Row, London, WC1B5AA