Marblemanor Limited

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Marblemanor Limited

05890077•Private Limited With Share Capital

Hamilton House 1 Temple Avenue, London, EC4Y0HA

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Incorporated

28/07/2006

Company Age

19 years

Directors

1

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Marblemanor Limited (05890077) is a private limited with share capital incorporated on 28/07/2006 (19 years old) and registered in london, EC4Y0HA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 28/07/2006
EC4Y0HA
1 employees

Financial Overview

Total Assets

£15.08M

Liabilities

£15.8K

Net Assets

£15.06M

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
M
massimo migliorini
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Capital Allotment Shares
Category:Capital
Date:17-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Resolution
Category:Resolution
Date:22-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-09-2014
Memorandum Articles
Category:Incorporation
Date:14-08-2014
Resolution
Category:Resolution
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Memorandum Articles
Category:Incorporation
Date:17-07-2014
Resolution
Category:Resolution
Date:17-07-2014
Resolution
Category:Resolution
Date:17-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:27-07-2012
Legacy
Category:Mortgage
Date:02-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-07-2010
Legacy
Category:Annual Return
Date:03-08-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Mortgage
Date:06-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2009
Legacy
Category:Address
Date:13-05-2009
Auditors Resignation Company
Category:Auditors
Date:12-05-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:30-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2008
Legacy
Category:Mortgage
Date:18-04-2008
Legacy
Category:Annual Return
Date:01-08-2007
Legacy
Category:Accounts
Date:27-07-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Address
Date:27-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Incorporation Company
Category:Incorporation
Date:28-07-2006

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date24/04/2025
Latest Accounts31/12/2024

Trading Addresses

Hamilton House, 1 Temple Avenue, London, EC4Y0HARegistered

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Contact

Hamilton House 1 Temple Avenue, London, EC4Y0HA