Marvelhouse Limited

Company Name	Marvelhouse Limited
Company Status	Active
Company Number	02730409
Category	Private Limited Company
Incorporation Date	10 July 1992(31 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Bryan Ashton Naylor
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	14 August 1992(1 month after company formation)
Appointment Duration	31 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	405 Goldhawk Road London W6 0SA

Director Name	Jennifer Margaret Tomlinson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 August 2001(9 years, 1 month after company formation)
Appointment Duration	22 years, 8 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	405 Goldhawk Road London Surrey W6 0SA

Director Name	Mr Malcolm Larkins
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 August 2001(9 years, 1 month after company formation)
Appointment Duration	22 years, 8 months
Role	It Systems Manager
Country of Residence	United Kingdom
Correspondence Address	12a Hampton Road Worcester Park Surrey KT4 8ET

Director Name	Mrs Emma Pelling
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 February 2011(18 years, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Designer
Country of Residence	England
Correspondence Address	296 King Street London W6 0RR

Director Name	Mr Charles Patrick Fulcher Beamish
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 November 2020(28 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Business Executive
Country of Residence	England
Correspondence Address	296 King Street London W6 0RR

Secretary Name	The Residents Management Co Ltd (Corporation)
Status	Current
Appointed	22 February 2021(28 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	296 King Street King Street London W6 0RR

Director Name	Michael Timothy Leigh Goldberg
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 16 September 2003)
Role	Banking
Correspondence Address	405 Goldhawk Road London W6 0SA

Director Name	Irene Rose Rashed
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2001)
Role	Occupational Health Nursing Of
Correspondence Address	405 Goldhawk Road London W6 0SA

Director Name	Roy Charles Tod
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 1996)
Role	Train Technician (London Underground)
Correspondence Address	409 Goldhawk Road London W6 0SA

Secretary Name	Margaret Moira Naylor
Nationality	British
Status	Resigned
Appointed	14 August 1992(1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 01 February 2006)
Role	Housewife
Correspondence Address	405 Goldhawk Road London W6 0SA

Director Name	Katia Langmann
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(1 year, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 22 July 2004)
Role	Student
Correspondence Address	405 Goldhawk Road Hammersmith London W6 0SA

Director Name	Mr Peter Lewis Barlow
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(4 years after company formation)
Appointment Duration	14 years, 6 months (resigned 17 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pound Meadow Bentworth Alton Hampshire GU34 5RB

Director Name	Ms Jane Moore
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(11 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 14 November 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 2 405 Goldhawk Road London W6 0SA

Director Name	Hiroko Kamogawa
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 September 2004(12 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 05 December 2017)
Role	Lecturer
Country of Residence	Germany
Correspondence Address	Flat 3 405 Goldhawk Road Hammersmith London W6 0SA

Secretary Name	Ms Jane Moore
Nationality	British
Status	Resigned
Appointed	01 February 2006(13 years, 6 months after company formation)
Appointment Duration	15 years (resigned 22 February 2021)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	Flat 2 405 Goldhawk Road London W6 0SA

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	10 July 1992(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 1992(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Telephone	020 87485231
Telephone region	London

Location

Registered Address	296 King Street London W6 0RR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Bryan Naylor 16.67% Ordinary
2 at £1	Emma Pelling 16.67% Ordinary
2 at £1	Hiroko Kamagawa 16.67% Ordinary
2 at £1	Jane Moore 16.67% Ordinary
2 at £1	Mr Malcolm Larkins 16.67% Ordinary
2 at £1	Ms J. Tomlinson 16.67% Ordinary

Financials

Year	2014
Net Worth	£7,835
Cash	£2,667
Current Liabilities	£552

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

26 October 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
25 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
22 July 2022	Confirmation statement made on 22 July 2022 with updates (4 pages)
28 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
2 August 2021	Registered office address changed from 405 Goldhawk Road London W6 0SA to 296 King Street London W6 0RR on 2 August 2021 (1 page)
30 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
26 May 2021	Appointment of The Residents Management Co Ltd as a secretary on 22 February 2021 (2 pages)
26 May 2021	Termination of appointment of Jane Moore as a secretary on 22 February 2021 (1 page)
18 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 November 2020	Appointment of Mr Charles Patrick Fulcher Beamish as a director on 14 November 2020 (2 pages)
14 November 2020	Termination of appointment of Jane Moore as a director on 14 November 2020 (1 page)
22 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
23 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
25 July 2018	Confirmation statement made on 22 July 2018 with updates (4 pages)
6 December 2017	Termination of appointment of Hiroko Kamogawa as a director on 5 December 2017 (1 page)
6 December 2017	Termination of appointment of Hiroko Kamogawa as a director on 5 December 2017 (1 page)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 12 (10 pages)
29 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 12 (10 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 12 (10 pages)
13 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 12 (10 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 12 (10 pages)
5 August 2013	Director's details changed for Hiroko Kamogawa on 1 June 2013 (2 pages)
5 August 2013	Director's details changed for Hiroko Kamogawa on 1 June 2013 (2 pages)
5 August 2013	Director's details changed for Hiroko Kamogawa on 1 June 2013 (2 pages)
5 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 12 (10 pages)
28 November 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
28 November 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
6 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (10 pages)
6 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (10 pages)
7 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
7 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
27 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (10 pages)
27 July 2011	Director's details changed for Jennifer Margaret Tomlinson on 24 July 2011 (2 pages)
27 July 2011	Director's details changed for Jennifer Margaret Tomlinson on 24 July 2011 (2 pages)
27 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (10 pages)
18 February 2011	Appointment of Mrs Emma Pelling as a director (2 pages)
18 February 2011	Termination of appointment of Peter Barlow as a director (1 page)
18 February 2011	Termination of appointment of Peter Barlow as a director (1 page)
18 February 2011	Appointment of Mrs Emma Pelling as a director (2 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 July 2010	Director's details changed for Bryan Ashton Naylor on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Peter Lewis Barlow on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Jennifer Margaret Tomlinson on 1 January 2010 (2 pages)
30 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (10 pages)
30 July 2010	Director's details changed for Peter Lewis Barlow on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Bryan Ashton Naylor on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Jennifer Margaret Tomlinson on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Malcolm Larkins on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Peter Lewis Barlow on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Jane Moore on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Hiroko Kamogawa on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Malcolm Larkins on 1 January 2010 (2 pages)
30 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (10 pages)
30 July 2010	Director's details changed for Jane Moore on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Bryan Ashton Naylor on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Jane Moore on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Jennifer Margaret Tomlinson on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Hiroko Kamogawa on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Malcolm Larkins on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Hiroko Kamogawa on 1 January 2010 (2 pages)
26 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
26 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
3 August 2009	Return made up to 22/07/09; full list of members (6 pages)
3 August 2009	Return made up to 22/07/09; full list of members (6 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
8 August 2008	Return made up to 22/07/08; full list of members (6 pages)
8 August 2008	Return made up to 22/07/08; full list of members (6 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
13 August 2007	Return made up to 22/07/07; no change of members (9 pages)
13 August 2007	Return made up to 22/07/07; no change of members (9 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 October 2006	Return made up to 22/07/06; full list of members (10 pages)
5 October 2006	Return made up to 22/07/06; full list of members (10 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 August 2005	Return made up to 22/07/05; full list of members (10 pages)
24 August 2005	Return made up to 22/07/05; full list of members (10 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
20 August 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Director resigned (10 pages)
20 August 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Director resigned (10 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
13 August 2003	Return made up to 22/07/03; full list of members (10 pages)
13 August 2003	Return made up to 22/07/03; full list of members (10 pages)
3 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
23 July 2002	Return made up to 22/07/02; full list of members (10 pages)
23 July 2002	Return made up to 22/07/02; full list of members (10 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
18 September 2001	Ad 30/08/01--------- £ si 6@1=6 £ ic 5/11 (3 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Return made up to 22/07/01; full list of members (8 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Return made up to 22/07/01; full list of members (8 pages)
18 September 2001	Ad 30/08/01--------- Â£ si 6@1=6 Â£ ic 5/11 (3 pages)
18 September 2001	Director resigned (1 page)
21 January 2001	Full accounts made up to 31 March 2000 (5 pages)
21 January 2001	Full accounts made up to 31 March 2000 (5 pages)
27 July 2000	Return made up to 22/07/00; full list of members (8 pages)
27 July 2000	Return made up to 22/07/00; full list of members (8 pages)
23 January 2000	Full accounts made up to 31 March 1999 (5 pages)
23 January 2000	Full accounts made up to 31 March 1999 (5 pages)
27 July 1999	Return made up to 10/07/99; full list of members (8 pages)
27 July 1999	Return made up to 10/07/99; full list of members (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (5 pages)
1 February 1999	Full accounts made up to 31 March 1998 (5 pages)
20 July 1998	Return made up to 10/07/98; no change of members (6 pages)
20 July 1998	Return made up to 10/07/98; no change of members (6 pages)
30 January 1998	Full accounts made up to 31 March 1997 (7 pages)
30 January 1998	Full accounts made up to 31 March 1997 (7 pages)
18 July 1997	Return made up to 10/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 1997	Return made up to 10/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
9 August 1996	Return made up to 10/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	Return made up to 10/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
22 January 1996	Full accounts made up to 31 March 1995 (7 pages)
22 January 1996	Full accounts made up to 31 March 1995 (7 pages)
8 August 1995	Return made up to 10/07/95; no change of members (6 pages)
8 August 1995	Return made up to 10/07/95; no change of members (6 pages)
16 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1992	Incorporation (17 pages)
10 July 1992	Incorporation (17 pages)

Marvelhouse Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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