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Company Information for

MARVELHOUSE LIMITED

296 KING STREET, LONDON, W6 0RR,
Company Registration Number
02730409
Private Limited Company
Active

Company Overview

About Marvelhouse Ltd
MARVELHOUSE LIMITED was founded on 1992-07-10 and has its registered office in London. The organisation's status is listed as "Active". Marvelhouse Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARVELHOUSE LIMITED
 
Legal Registered Office
296 KING STREET
LONDON
W6 0RR
Other companies in W6
 
Filing Information
Company Number 02730409
Company ID Number 02730409
Date formed 1992-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 06:17:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARVELHOUSE LIMITED
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Companies with same name MARVELHOUSE LIMITED
The following companies were found which have the same name as MARVELHOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARVELHOUSE PTY. LTD. VIC 3083 Active Company formed on the 2011-03-08
MARVELHOUSE CONSTRUCTION LIMITED California Unknown

Company Officers of MARVELHOUSE LIMITED

Current Directors
Officer Role Date Appointed
JANE MOORE
 Company Secretary 2006-02-01
MALCOLM LARKINS
 Director 2001-08-30
JANE MOORE
 Director 2003-12-12
BRYAN ASHTON NAYLOR
 Director 1992-08-14
EMMA PELLING
 Director 2011-02-17
JENNIFER MARGARET TOMLINSON
 Director 2001-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
HIROKO KAMOGAWA
 Director 2004-09-27 2017-12-05
PETER LEWIS BARLOW
 Director 1996-07-31 2011-02-17
MARGARET MOIRA NAYLOR
 Company Secretary 1992-08-14 2006-02-01
KATIA LANGMANN
 Director 1993-10-06 2004-07-22
MICHAEL TIMOTHY LEIGH GOLDBERG
 Director 1992-08-14 2003-09-16
IRENE ROSE RASHED
 Director 1992-08-14 2001-06-30
ROY CHARLES TOD
 Director 1992-08-14 1996-07-31
SEVERNSIDE NOMINEES LIMITED
 Nominated Secretary 1992-07-10 1992-08-14
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1992-07-10 1992-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE MOORE LAW SOLUTIONS LTD Director 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off
JANE MOORE CITIZENS ADVICE WAVERLEY Director 2015-09-23 CURRENT 2003-07-07 Active - Proposal to Strike off
BRYAN ASHTON NAYLOR AGE UK HAMMERSMITH & FULHAM Director 2013-09-09 CURRENT 1982-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-03-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM 405 Goldhawk Road London W6 0SA
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-05-26AP04Appointment of The Residents Management Co Ltd as company secretary on 2021-02-22
2021-05-26TM02Termination of appointment of Jane Moore on 2021-02-22
2021-01-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17AP01DIRECTOR APPOINTED MR CHARLES PATRICK FULCHER BEAMISH
2020-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JANE MOORE
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-09-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR HIROKO KAMOGAWA
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 12
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-29AR0122/07/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 12
2014-08-13AR0122/07/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0122/07/13 ANNUAL RETURN FULL LIST
2013-08-05CH01Director's details changed for Hiroko Kamogawa on 2013-06-01
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-06AR0122/07/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-27AR0122/07/11 ANNUAL RETURN FULL LIST
2011-07-27CH01Director's details changed for Jennifer Margaret Tomlinson on 2011-07-24
2011-02-18AP01DIRECTOR APPOINTED MRS EMMA PELLING
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER BARLOW
2010-11-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0122/07/10 ANNUAL RETURN FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET TOMLINSON / 01/01/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ASHTON NAYLOR / 01/01/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE MOORE / 01/01/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LARKINS / 01/01/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROKO KAMOGAWA / 01/01/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LEWIS BARLOW / 01/01/2010
2009-11-26AA31/03/09 TOTAL EXEMPTION FULL
2009-08-03363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION FULL
2008-08-08363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-13363sRETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-05363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-02-14288aNEW SECRETARY APPOINTED
2006-02-14288bSECRETARY RESIGNED
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-24363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-04288aNEW DIRECTOR APPOINTED
2004-08-20363(288)DIRECTOR RESIGNED
2004-08-20363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-24288aNEW DIRECTOR APPOINTED
2003-09-26288bDIRECTOR RESIGNED
2003-08-13363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-23363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-05288aNEW DIRECTOR APPOINTED
2001-09-18288bDIRECTOR RESIGNED
2001-09-18288aNEW DIRECTOR APPOINTED
2001-09-18363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-09-1888(2)RAD 30/08/01--------- £ SI 6@1=6 £ IC 5/11
2001-01-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-27363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-01-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-27363sRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-20363sRETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1998-01-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-18363sRETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
1997-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-09288NEW DIRECTOR APPOINTED
1996-08-09363(288)DIRECTOR RESIGNED
1996-08-09363sRETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
1996-01-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-08363sRETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
1995-02-06AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/94
1994-07-05363sRETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MARVELHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARVELHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARVELHOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARVELHOUSE LIMITED

Intangible Assets
Patents
We have not found any records of MARVELHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARVELHOUSE LIMITED
Trademarks
We have not found any records of MARVELHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARVELHOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MARVELHOUSE LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where MARVELHOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARVELHOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARVELHOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W6 0RR