Marbles House Limited

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Marbles House Limited

06852165•Private Limited With Share Capital

16 Marbles House, 2-20 Grosvenor Terrace, London, SE50DD
Website

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Incorporated

19/03/2009

Company Age

17 years

Directors

6

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Marbles House Limited (06852165) is a private limited with share capital incorporated on 19/03/2009 (17 years old) and registered in london, SE50DD. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 19/03/2009
SE50DD

Financial Overview

Total Assets

£222.0K

Liabilities

£1.1K

Net Assets

£221.0K

Cash

£30.6K

Key Metrics

6

Directors

29

Shareholders

Board of Directors

5
I
ian francis buchan
director
C
carl william harrison
director
T
troy wayne norcross
director
C
colin mckenna
director
S
stefan charles trinder
director

Filed Documents

65
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Resolution
Category:Resolution
Date:08-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Resolution
Category:Resolution
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:01-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2010
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Address
Date:20-03-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:19-03-2009
Incorporation Company
Category:Incorporation
Date:19-03-2009

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date29/11/2025
Latest Accounts31/03/2025

Trading Addresses

16 Marble House, 20 Grosvenor Terrace, London, SE50DDRegistered

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Contact

www.houseofmarbles.com
16 Marbles House, 2-20 Grosvenor Terrace, London, SE50DD