| Company Name | Marble Arch Taverns Limited |
|---|---|
| Director | Christopher Cadden |
| Company Status | Active |
| Company Number | 07259432 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2010(13 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Christopher Cadden |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 August 2010(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Beauchamp Court Victors Way Barnet London EN5 5TZ |
| Director Name | Mr Rhys Evans |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
| Director Name | Mr Christopher Cadden |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 August 2010(2 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 01 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Director Name | Mr Christopher Cadden |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 August 2010(2 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 01 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 5 Beauchamp Court Victors Way Barnet London EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chris Cadden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,519 |
| Cash | £78,681 |
| Current Liabilities | £23,671 |
Accounts
| Latest Accounts | 23 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 1 week from now) |
Filing History
| 20 October 2023 | Total exemption full accounts made up to 23 September 2022 (10 pages) |
|---|---|
| 22 September 2023 | Previous accounting period extended from 23 September 2022 to 30 September 2022 (1 page) |
| 12 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 6 December 2022 | Resolutions
|
| 6 December 2022 | Statement of capital following an allotment of shares on 23 September 2017
|
| 6 December 2022 | Resolutions
|
| 6 December 2022 | Resolutions
|
| 6 December 2022 | Memorandum and Articles of Association (27 pages) |
| 6 December 2022 | Statement of capital following an allotment of shares on 22 February 2019
|
| 23 September 2022 | Total exemption full accounts made up to 23 September 2021 (10 pages) |
| 25 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2022 | Confirmation statement made on 30 March 2022 with updates (5 pages) |
| 21 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2021 | Total exemption full accounts made up to 23 September 2020 (10 pages) |
| 13 May 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 23 September 2019 (11 pages) |
| 7 May 2020 | Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 7 May 2020 (1 page) |
| 6 May 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 6 May 2020 | Change of details for Mr Christopher Cadden as a person with significant control on 6 April 2016 (2 pages) |
| 21 June 2019 | Total exemption full accounts made up to 23 September 2018 (7 pages) |
| 8 May 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 25 March 2019 | Memorandum and Articles of Association (27 pages) |
| 21 September 2018 | Total exemption full accounts made up to 23 September 2017 (8 pages) |
| 26 June 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 22 June 2018 | Previous accounting period shortened from 24 September 2017 to 23 September 2017 (1 page) |
| 29 September 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 September 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 22 September 2017 | Previous accounting period shortened from 25 September 2016 to 24 September 2016 (1 page) |
| 22 September 2017 | Previous accounting period shortened from 25 September 2016 to 24 September 2016 (1 page) |
| 23 June 2017 | Previous accounting period shortened from 26 September 2016 to 25 September 2016 (1 page) |
| 23 June 2017 | Previous accounting period shortened from 26 September 2016 to 25 September 2016 (1 page) |
| 21 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 24 June 2016 | Previous accounting period shortened from 27 September 2015 to 26 September 2015 (1 page) |
| 24 June 2016 | Previous accounting period shortened from 27 September 2015 to 26 September 2015 (1 page) |
| 3 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 18 September 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 23 June 2015 | Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page) |
| 23 June 2015 | Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page) |
| 12 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 22 December 2014 | Total exemption small company accounts made up to 28 September 2013 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 28 September 2013 (4 pages) |
| 22 September 2014 | Previous accounting period shortened from 29 September 2013 to 28 September 2013 (1 page) |
| 22 September 2014 | Previous accounting period shortened from 29 September 2013 to 28 September 2013 (1 page) |
| 15 August 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 30 June 2014 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page) |
| 30 June 2014 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page) |
| 28 November 2013 | Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom on 28 November 2013 (1 page) |
| 28 November 2013 | Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom on 28 November 2013 (1 page) |
| 5 September 2013 | Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 31 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 20 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 20 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 5 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 9 August 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 31 August 2010 | Termination of appointment of Christopher Cadden as a director (1 page) |
| 31 August 2010 | Appointment of Mr Christopher Cadden as a director (2 pages) |
| 31 August 2010 | Termination of appointment of Christopher Cadden as a director (1 page) |
| 31 August 2010 | Appointment of Mr Christopher Cadden as a director (2 pages) |
| 27 August 2010 | Termination of appointment of Christopher Cadden as a director (1 page) |
| 27 August 2010 | Appointment of Mr Christopher Cadden as a director (2 pages) |
| 27 August 2010 | Appointment of Mr Christopher Cadden as a director (2 pages) |
| 27 August 2010 | Termination of appointment of Christopher Cadden as a director (1 page) |
| 18 August 2010 | Appointment of Mr Christopher Cadden as a director (2 pages) |
| 18 August 2010 | Appointment of Mr Christopher Cadden as a director (2 pages) |
| 21 May 2010 | Termination of appointment of Rhys Evans as a director (1 page) |
| 21 May 2010 | Termination of appointment of Rhys Evans as a director (1 page) |
| 20 May 2010 | Incorporation
|
| 20 May 2010 | Incorporation
|