Marblemanor Limited

Company Name	Marblemanor Limited
Director	Massimo Migliorini
Company Status	Active
Company Number	05890077
Category	Private Limited Company
Incorporation Date	28 July 2006(17 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Massimo Migliorini
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	07 July 2014(7 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Hamilton House 1 Temple Avenue London EC4Y 0HA

Director Name	Mr Bruce Weir Ritchie
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59-60 Grosvenor Street Mayfair London W1K 3HZ

Secretary Name	Helen Mary Greville
Nationality	British
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	141 Dawpool Road Cricklewood London NW2 7LA

Secretary Name	Mr Paul Lewis Viner
Nationality	British
Status	Resigned
Appointed	10 April 2007(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Deansway London N2 0JF

Secretary Name	Mr Jonathan Simon David Anthony Rust
Nationality	British
Status	Resigned
Appointed	02 March 2009(2 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 April 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Hayton Close Luton Bedfordshire LU3 4HD

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(2 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Tommaso Caro
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 June 2009(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 April 2013)
Role	Property Consultant
Country of Residence	Italy
Correspondence Address	31 Aspect Court Lensbury Avenue Imperial Wharf London SW6 2TN

Director Name	Mr Gianluca Pin
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 April 2013(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Victory House 99-101 Regent Street London W1B 4EZ

Director Name	Ms Lynn Margaret Isabel McCaw
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(7 years, 11 months after company formation)
Appointment Duration	4 months (resigned 04 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	302 Brody House Strype Street London E1 7LQ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Rosington Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 April 2009(2 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 June 2009)
Correspondence Address	18 South Street Mayfair London W1K 1DG

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2009(2 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 April 2014)
Correspondence Address	18 South Street Mayfair London W1K 1DG

Location

Registered Address	Hamilton House 1 Temple Avenue London EC4Y 0HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	B. Choice LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,127,650
Cash	£117
Current Liabilities	£15,049,844

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

27 May 2009	Delivered on: 6 June 2009 Persons entitled: Grosvenor West End Properties Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£50,350.00 see image for full details. Outstanding
15 April 2008	Delivered on: 18 April 2008 Satisfied on: 28 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 park street mayfair london t/no NGL765711 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied

27 May 2009

Delivered on: 6 June 2009
Persons entitled: Grosvenor West End Properties

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£50,350.00 see image for full details.
Outstanding

15 April 2008

Delivered on: 18 April 2008
Satisfied on: 28 June 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 40 park street mayfair london t/no NGL765711 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Fully Satisfied

Filing History

28 July 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
10 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
3 September 2021	Confirmation statement made on 28 July 2021 with updates (5 pages)
23 October 2020	Notification of Siusi S.P.A as a person with significant control on 15 December 2016 (2 pages)
23 October 2020	Cessation of B Choice Limited as a person with significant control on 15 December 2016 (1 page)
28 July 2020	Confirmation statement made on 28 July 2020 with updates (4 pages)
24 July 2020	Director's details changed for Mr Massimo Migliorini on 24 July 2020 (2 pages)
6 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 July 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
1 August 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
27 July 2017	Change of details for B Choice Limited as a person with significant control on 5 May 2017 (2 pages)
27 July 2017	Change of details for B Choice Limited as a person with significant control on 5 May 2017 (2 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 March 2017	Registered office address changed from C/O Morgan, Lewis & Bockius 5-10 st Pauls Churchyard London EC4M 8AL to Hamilton House 1 Temple Avenue London EC4Y 0HA on 2 March 2017 (2 pages)
2 March 2017	Registered office address changed from C/O Morgan, Lewis & Bockius 5-10 st Pauls Churchyard London EC4M 8AL to Hamilton House 1 Temple Avenue London EC4Y 0HA on 2 March 2017 (2 pages)
17 February 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 2.00 (4 pages)
17 February 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 2.00 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 August 2016	Confirmation statement made on 28 July 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 28 July 2016 with updates (4 pages)
8 September 2015	Annual return made up to 28 July 2015 Statement of capital on 2015-09-08 GBP 1 (14 pages)
8 September 2015	Annual return made up to 28 July 2015 Statement of capital on 2015-09-08 GBP 1 (14 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
22 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
11 November 2014	Termination of appointment of Lynn Margaret Isabel Mccaw as a director on 4 November 2014 (2 pages)
11 November 2014	Termination of appointment of Lynn Margaret Isabel Mccaw as a director on 4 November 2014 (2 pages)
11 November 2014	Termination of appointment of Lynn Margaret Isabel Mccaw as a director on 4 November 2014 (2 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 September 2014	Annual return made up to 28 July 2014 Statement of capital on 2014-09-04 GBP 1 (14 pages)
4 September 2014	Annual return made up to 28 July 2014 Statement of capital on 2014-09-04 GBP 1 (14 pages)
14 August 2014	Memorandum and Articles of Association (6 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
14 August 2014	Memorandum and Articles of Association (6 pages)
22 July 2014	Termination of appointment of Gianluca Pin as a director on 7 July 2014 (2 pages)
22 July 2014	Registered office address changed from 2Nd Floor Victory House 99-101 Regent Street London W1B 4EZ on 22 July 2014 (2 pages)
22 July 2014	Registered office address changed from 2Nd Floor Victory House 99-101 Regent Street London W1B 4EZ on 22 July 2014 (2 pages)
22 July 2014	Appointment of Ms Lynn Margaret Isabel Mccaw as a director on 7 July 2014 (3 pages)
22 July 2014	Appointment of Massimo Migliorini as a director on 7 July 2014 (3 pages)
22 July 2014	Appointment of Ms Lynn Margaret Isabel Mccaw as a director on 7 July 2014 (3 pages)
22 July 2014	Appointment of Ms Lynn Margaret Isabel Mccaw as a director on 7 July 2014 (3 pages)
22 July 2014	Termination of appointment of Gianluca Pin as a director on 7 July 2014 (2 pages)
22 July 2014	Appointment of Massimo Migliorini as a director on 7 July 2014 (3 pages)
22 July 2014	Termination of appointment of Gianluca Pin as a director on 7 July 2014 (2 pages)
22 July 2014	Appointment of Massimo Migliorini as a director on 7 July 2014 (3 pages)
17 July 2014	Memorandum and Articles of Association (5 pages)
17 July 2014	Memorandum and Articles of Association (5 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
7 May 2014	Registered office address changed from 18 South Street Mayfair London W1K 1DG on 7 May 2014 (2 pages)
7 May 2014	Registered office address changed from 18 South Street Mayfair London W1K 1DG on 7 May 2014 (2 pages)
7 May 2014	Registered office address changed from 18 South Street Mayfair London W1K 1DG on 7 May 2014 (2 pages)
22 April 2014	Termination of appointment of Accomplish Secretaries Limited as a secretary on 22 April 2014 (1 page)
22 April 2014	Termination of appointment of Accomplish Secretaries Limited as a secretary on 22 April 2014 (1 page)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders (3 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders (3 pages)
8 April 2013	Termination of appointment of Tommaso Caro as a director on 8 April 2013 (1 page)
8 April 2013	Appointment of Mr Gianluca Pin as a director on 8 April 2013 (2 pages)
8 April 2013	Appointment of Mr Gianluca Pin as a director on 8 April 2013 (2 pages)
8 April 2013	Termination of appointment of Tommaso Caro as a director on 8 April 2013 (1 page)
8 April 2013	Appointment of Mr Gianluca Pin as a director on 8 April 2013 (2 pages)
8 April 2013	Termination of appointment of Tommaso Caro as a director on 8 April 2013 (1 page)
25 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
25 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Amended accounts made up to 31 December 2011 (6 pages)
27 July 2012	Amended accounts made up to 31 December 2011 (6 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
28 June 2011	Director's details changed for Mr Bruce Weir Ritchie on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Bruce Weir Ritchie on 28 June 2011 (2 pages)
22 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 July 2010	Secretary's details changed for Accomplish Secretaries Limited on 28 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Accomplish Secretaries Limited on 28 July 2010 (2 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
3 August 2009	Return made up to 28/07/09; full list of members (10 pages)
3 August 2009	Return made up to 28/07/09; full list of members (10 pages)
25 June 2009	Appointment terminated director william hawes (1 page)
25 June 2009	Director appointed tommaso caro (1 page)
25 June 2009	Appointment terminated director rosington corporate services LIMITED (1 page)
25 June 2009	Appointment terminated director william hawes (1 page)
25 June 2009	Director appointed tommaso caro (1 page)
25 June 2009	Appointment terminated director rosington corporate services LIMITED (1 page)
6 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
13 May 2009	Registered office changed on 13/05/2009 from 19-20 bourne court southend road woodford green essex IG8 8HD (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 19-20 bourne court southend road woodford green essex IG8 8HD (1 page)
12 May 2009	Auditor's resignation (1 page)
12 May 2009	Auditor's resignation (1 page)
9 May 2009	Director appointed william robert hawes (1 page)
9 May 2009	Appointment terminated secretary jonathan rust (1 page)
9 May 2009	Director appointed william robert hawes (1 page)
9 May 2009	Director appointed rosington corporate services LIMITED (1 page)
9 May 2009	Appointment terminated director bruce ritchie (1 page)
9 May 2009	Appointment terminated director bruce ritchie (1 page)
9 May 2009	Secretary appointed accomplish secretaries LIMITED (1 page)
9 May 2009	Secretary appointed accomplish secretaries LIMITED (1 page)
9 May 2009	Director appointed rosington corporate services LIMITED (1 page)
9 May 2009	Appointment terminated secretary jonathan rust (1 page)
10 March 2009	Secretary appointed mr jonathan simon david anthony rust (1 page)
10 March 2009	Secretary appointed mr jonathan simon david anthony rust (1 page)
4 March 2009	Appointment terminated secretary paul viner (1 page)
4 March 2009	Appointment terminated secretary paul viner (1 page)
29 July 2008	Return made up to 28/07/08; full list of members (3 pages)
29 July 2008	Return made up to 28/07/08; full list of members (3 pages)
28 July 2008	Director's change of particulars / bruce ritchie / 17/07/2008 (1 page)
28 July 2008	Director's change of particulars / bruce ritchie / 17/07/2008 (1 page)
30 June 2008	Secretary's change of particulars / paul viner / 27/06/2008 (1 page)
30 June 2008	Secretary's change of particulars / paul viner / 27/06/2008 (1 page)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 August 2007	Return made up to 28/07/07; full list of members (2 pages)
1 August 2007	Return made up to 28/07/07; full list of members (2 pages)
27 July 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
27 July 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
23 July 2007	Secretary's particulars changed (1 page)
23 July 2007	Secretary's particulars changed (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	New secretary appointed (2 pages)
26 April 2007	New director appointed (20 pages)
26 April 2007	New secretary appointed (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	New secretary appointed (2 pages)
26 April 2007	New director appointed (20 pages)
26 April 2007	New secretary appointed (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Secretary resigned (1 page)
28 July 2006	Incorporation (12 pages)
28 July 2006	Incorporation (12 pages)