Marmora Limited
Company Profile
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SmallMarmora Limited
03858897•Private Limited With Share Capital
51 Parkstone Avenue, Parkstone Avenue, Hornchurch, RM113LN
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Incorporated
14/10/1999
Company Age
26 years
Directors
4
Employees
34
SIC Code
87300
Risk
low risk
Company Overview
Registration, classification & business activity
Marmora Limited (03858897) is a private limited with share capital incorporated on 14/10/1999 (26 years old) and registered in hornchurch, RM113LN. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.
Private Limited With Share Capital
SIC: 87300
Small
Incorporated 14/10/1999
RM113LN
34 employees
Financial Overview
Total Assets
£1.36M
Liabilities
£763.1K
Net Assets
£599.3K
Est. Turnover
£1.43M
AI Estimated
Unreported
Cash
£92.7K
Key Metrics
34
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
11
Registered
2
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Capital Allotment Shares
Category:Capital
Date:28-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Legacy
Category:Mortgage
Date:22-10-2009
Legacy
Category:Mortgage
Date:22-10-2009
Legacy
Category:Mortgage
Date:25-07-2009
Legacy
Category:Mortgage
Date:17-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Address
Date:09-12-2008
Legacy
Category:Address
Date:09-12-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:04-11-2008
Memorandum Articles
Category:Incorporation
Date:24-09-2008
Resolution
Category:Resolution
Date:24-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2008
Legacy
Category:Mortgage
Date:03-04-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Mortgage
Date:28-12-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Address
Date:20-09-2007
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2006
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Annual Return
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/07/2026
Filing Date30/04/2025
Latest Accounts31/10/2024
Trading Addresses
51 Parkstone Avenue, Hornchurch, RM113LNRegistered
Related Companies
10
Contact
01255422719info@parkwayveterinary.commail@parkwayveterinary.comparkwayveterinary.com
51 Parkstone Avenue, Parkstone Avenue, Hornchurch, RM113LN