Marbelow Limited

Company Name	Marbelow Limited
Company Status	Active
Company Number	01491190
Category	Private Limited Company
Incorporation Date	16 April 1980(44 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Stephen Charles Dagger
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 June 1991(11 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Suffolk Road London SW13 9NB

Director Name	Mr Gary James Kemp
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 June 1991(11 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	17 Fitzroy Square London W17 6EG

Director Name	Mr Martin John Kemp
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 June 1991(11 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Musician
Country of Residence	England
Correspondence Address	Herons Lodge Long Lane Heronsgate Rickmansworth Hertfordshire WD3 5DH

Secretary Name	Mr Stephen Charles Dagger
Nationality	British
Status	Current
Appointed	12 June 1991(11 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Suffolk Road London SW13 9NB

Director Name	Mr Anthony Patrick Hadley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(11 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 02 June 2000)
Role	Musician
Correspondence Address	37 Ellington Road Muswell Hill London N10 3DD

Director Name	Mr John Leslie Keeble
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(11 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 02 June 2000)
Role	Musician
Correspondence Address	The Tower 18 Eldon Grove Hampstead London NW3 5PT

Director Name	Mr Steven Antony Norman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(11 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 02 June 2000)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	17 Ampton Street London WC1X 0LT

Contact

Telephone	020 77921040
Telephone region	London

Location

Registered Address	55 Kentish Town Road Camden Town London NW1 8NX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

64 at £1	Gary James Kemp 66.67% Ordinary
16 at £1	Martin John Kemp 16.67% Ordinary
16 at £1	Mr Stephen Charles Dagger 16.67% Ordinary

Financials

Year	2014
Net Worth	-£84,109
Cash	£7,420
Current Liabilities	£225,721

Accounts

Latest Accounts	25 September 2022 (1 year, 6 months ago)
Next Accounts Due	25 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 September

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months, 1 week from now)

Filing History

10 November 2023	Director's details changed for Mr Martin John Kemp on 8 November 2023 (2 pages)
10 November 2023	Director's details changed for Mr Martin John Kemp on 8 November 2023 (2 pages)
26 June 2023	Confirmation statement made on 12 June 2023 with updates (4 pages)
9 June 2023	Total exemption full accounts made up to 25 September 2022 (9 pages)
28 June 2022	Confirmation statement made on 12 June 2022 with updates (4 pages)
23 June 2022	Total exemption full accounts made up to 25 September 2021 (9 pages)
21 September 2021	Total exemption full accounts made up to 25 September 2020 (9 pages)
15 June 2021	Confirmation statement made on 12 June 2021 with updates (4 pages)
18 June 2020	Total exemption full accounts made up to 25 September 2019 (8 pages)
15 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
26 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 25 September 2018 (8 pages)
26 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 25 September 2017 (8 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
13 December 2016	Total exemption small company accounts made up to 25 September 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 25 September 2016 (7 pages)
22 July 2016	Director's details changed for Mr Martin John Kemp on 12 June 2016 (2 pages)
22 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 96 (7 pages)
22 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 96 (7 pages)
22 July 2016	Director's details changed for Mr Martin John Kemp on 12 June 2016 (2 pages)
26 November 2015	Total exemption small company accounts made up to 25 September 2015 (7 pages)
26 November 2015	Total exemption small company accounts made up to 25 September 2015 (7 pages)
1 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 96 (7 pages)
1 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 96 (7 pages)
4 June 2015	Total exemption small company accounts made up to 25 September 2014 (7 pages)
4 June 2015	Total exemption small company accounts made up to 25 September 2014 (7 pages)
15 June 2014	Total exemption small company accounts made up to 25 September 2013 (6 pages)
15 June 2014	Total exemption small company accounts made up to 25 September 2013 (6 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 96 (7 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 96 (7 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
14 March 2013	Total exemption small company accounts made up to 25 September 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 25 September 2012 (6 pages)
22 June 2012	Total exemption small company accounts made up to 25 September 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 25 September 2011 (6 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
24 June 2011	Total exemption small company accounts made up to 25 September 2010 (11 pages)
24 June 2011	Total exemption small company accounts made up to 25 September 2010 (11 pages)
14 June 2011	Secretary's details changed for Mr Stephen Charles Dagger on 12 June 2011 (2 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Secretary's details changed for Mr Stephen Charles Dagger on 12 June 2011 (2 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Director's details changed for Mr Stephen Charles Dagger on 12 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr Stephen Charles Dagger on 12 June 2011 (2 pages)
16 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
13 April 2010	Total exemption small company accounts made up to 25 September 2009 (4 pages)
13 April 2010	Total exemption small company accounts made up to 25 September 2009 (4 pages)
17 August 2009	Total exemption full accounts made up to 25 September 2008 (9 pages)
17 August 2009	Total exemption full accounts made up to 25 September 2008 (9 pages)
2 July 2009	Return made up to 12/06/09; full list of members (4 pages)
2 July 2009	Return made up to 12/06/09; full list of members (4 pages)
23 January 2009	Total exemption full accounts made up to 25 September 2007 (9 pages)
23 January 2009	Total exemption full accounts made up to 25 September 2007 (9 pages)
20 June 2008	Return made up to 12/06/08; full list of members (4 pages)
20 June 2008	Return made up to 12/06/08; full list of members (4 pages)
19 June 2008	Director's change of particulars / martin kemp / 19/06/2008 (1 page)
19 June 2008	Director's change of particulars / martin kemp / 19/06/2008 (1 page)
11 October 2007	Total exemption full accounts made up to 25 September 2006 (9 pages)
11 October 2007	Total exemption full accounts made up to 25 September 2006 (9 pages)
2 August 2007	Return made up to 12/06/07; full list of members (3 pages)
2 August 2007	Return made up to 12/06/07; full list of members (3 pages)
25 July 2006	Total exemption full accounts made up to 25 September 2005 (9 pages)
25 July 2006	Total exemption full accounts made up to 25 September 2005 (9 pages)
15 June 2006	Return made up to 12/06/06; full list of members (3 pages)
15 June 2006	Return made up to 12/06/06; full list of members (3 pages)
7 July 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
7 July 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
18 May 2005	Total exemption full accounts made up to 25 September 2004 (9 pages)
18 May 2005	Total exemption full accounts made up to 25 September 2004 (9 pages)
7 July 2004	Total exemption full accounts made up to 28 September 2003 (9 pages)
7 July 2004	Total exemption full accounts made up to 28 September 2003 (9 pages)
4 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2003	Total exemption full accounts made up to 25 September 2002 (9 pages)
15 April 2003	Total exemption full accounts made up to 25 September 2002 (9 pages)
11 September 2002	Total exemption full accounts made up to 25 September 2001 (9 pages)
11 September 2002	Total exemption full accounts made up to 25 September 2001 (9 pages)
12 July 2002	Return made up to 12/06/02; full list of members (7 pages)
12 July 2002	Return made up to 12/06/02; full list of members (7 pages)
1 June 2002	Delivery ext'd 3 mth 25/09/01 (1 page)
1 June 2002	Delivery ext'd 3 mth 25/09/01 (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 37 harley street first floor london W1G 8QG (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 37 harley street first floor london W1G 8QG (1 page)
15 June 2001	Full accounts made up to 25 September 2000 (9 pages)
15 June 2001	Full accounts made up to 25 September 2000 (9 pages)
11 June 2001	Return made up to 12/06/01; full list of members (7 pages)
11 June 2001	Return made up to 12/06/01; full list of members (7 pages)
23 June 2000	Return made up to 12/06/00; full list of members (9 pages)
23 June 2000	Return made up to 12/06/00; full list of members (9 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
23 December 1999	Full accounts made up to 25 September 1999 (9 pages)
23 December 1999	Full accounts made up to 25 September 1999 (9 pages)
13 October 1999	Full accounts made up to 25 September 1998 (9 pages)
13 October 1999	Full accounts made up to 25 September 1998 (9 pages)
23 July 1999	Delivery ext'd 3 mth 25/09/98 (2 pages)
23 July 1999	Delivery ext'd 3 mth 25/09/98 (2 pages)
14 June 1999	Return made up to 12/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 1999	Return made up to 12/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 1998	Full accounts made up to 25 September 1997 (9 pages)
9 September 1998	Full accounts made up to 25 September 1997 (9 pages)
17 June 1998	Return made up to 12/06/98; no change of members (6 pages)
17 June 1998	Return made up to 12/06/98; no change of members (6 pages)
21 October 1997	Full accounts made up to 25 September 1996 (10 pages)
21 October 1997	Full accounts made up to 25 September 1996 (10 pages)
9 September 1997	Registered office changed on 09/09/97 from: 59 great portland street london W1N 5DH (1 page)
9 September 1997	Registered office changed on 09/09/97 from: 59 great portland street london W1N 5DH (1 page)
29 July 1997	Return made up to 12/06/97; no change of members (6 pages)
29 July 1997	Return made up to 12/06/97; no change of members (6 pages)
20 June 1997	Delivery ext'd 3 mth 25/09/96 (2 pages)
20 June 1997	Delivery ext'd 3 mth 25/09/96 (2 pages)
30 April 1997	Full accounts made up to 25 September 1995 (10 pages)
30 April 1997	Full accounts made up to 25 September 1995 (10 pages)
9 July 1996	Full accounts made up to 25 September 1994 (10 pages)
9 July 1996	Full accounts made up to 25 September 1994 (10 pages)
17 June 1996	Return made up to 12/06/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 June 1996	Return made up to 12/06/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 1996	Delivery ext'd 3 mth 25/09/95 (2 pages)
16 January 1996	Delivery ext'd 3 mth 25/09/95 (2 pages)
27 June 1995	Return made up to 12/06/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 1995	Return made up to 12/06/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 1995	Full accounts made up to 25 September 1993 (12 pages)
20 June 1995	Full accounts made up to 25 September 1993 (12 pages)
17 March 1995	Director's particulars changed (2 pages)
17 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
20 May 1992	Full group accounts made up to 25 September 1990 (13 pages)
25 August 1989	Full group accounts made up to 25 September 1987 (14 pages)
14 July 1988	Full group accounts made up to 25 September 1986 (13 pages)
4 June 1987	Full group accounts made up to 25 September 1985 (13 pages)
27 May 1986	Group of companies' accounts made up to 25 September 1984 (13 pages)
16 April 1980	Certificate of incorporation (1 page)
16 April 1980	Certificate of incorporation (1 page)
16 April 1980	Incorporation (15 pages)
16 April 1980	Incorporation (15 pages)

Marbelow Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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