MARMORA LIMITED

Key Data

Status

Active

Company No.

03858897

Incorporation date

14/10/1999

Size

Unaudited abridged

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1999)

24/02/2026

Confirmation statement made on 2025-10-14 with updates

View PDF (4 pages)

11/02/2026

Second filing for the appointment of Seema Sandhu as a director

View PDF (3 pages)

15/05/2025

Registration of charge 038588970011, created on 2025-05-12

View PDF (59 pages)

12/05/2025

Satisfaction of charge 038588970008 in full

View PDF (1 pages)

12/05/2025

Satisfaction of charge 038588970009 in full

View PDF (1 pages)

12/05/2025

Appointment of Mrs Seema Sandhu as a director on 2025-05-12

View PDF (3 pages)

12/05/2025

Appointment of Mrs Harjinder Kaur as a director on 2025-05-12

View PDF (2 pages)

12/05/2025

Termination of appointment of Debra Ann Carson as a director on 2025-05-12

View PDF (1 pages)

12/05/2025

Termination of appointment of Debra Ann Carson as a secretary on 2025-05-12

View PDF (1 pages)

12/05/2025

Notification of Springfield Health Limited as a person with significant control on 2025-05-12

View PDF (2 pages)

12/05/2025

Cessation of Debra Ann Carson as a person with significant control on 2025-05-12

View PDF (1 pages)

12/05/2025

Registered office address changed from 8 - 16 Alton Road Clacton-on-Sea CO15 1LB England to 51 Parkstone Avenue Parkstone Avenue Hornchurch RM11 3LN on 2025-05-12

View PDF (1 pages)

12/05/2025

Registration of charge 038588970010, created on 2025-05-12

View PDF (54 pages)

30/04/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (9 pages)

17/04/2025

Termination of appointment of Jason Lee Sennett as a director on 2025-04-17

View PDF (1 pages)

17/04/2025

Termination of appointment of Kirsty Wilson as a director on 2025-04-17

View PDF (1 pages)

28/03/2025

Change of details for Ms Debra Ann Carson as a person with significant control on 2025-03-28

View PDF (2 pages)

28/03/2025

Secretary's details changed for Debra Ann Carson on 2025-03-28

View PDF (1 pages)

28/03/2025

Director's details changed for Debra Ann Carson on 2025-03-28

View PDF (2 pages)

09/01/2025

Termination of appointment of Lisa Olivia Cove as a director on 2025-01-09

View PDF (1 pages)

09/01/2025

Appointment of Mr Jason Lee Sennett as a director on 2025-01-09

View PDF (2 pages)

21/11/2024

Appointment of Mrs Kirsty Wilson as a director on 2024-11-20

View PDF (2 pages)

25/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

13/09/2024

Cessation of Lisa Olivia Cove as a person with significant control on 2024-09-12

View PDF (1 pages)

17/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (9 pages)

20/11/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

20/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (9 pages)

03/11/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

12/10/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (9 pages)

18/11/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

05/07/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (9 pages)

19/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

16/06/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (9 pages)

31/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

24/06/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (9 pages)

04/06/2019

Registered office address changed from 41 High Street Walton on the Naze CO14 8BG England to 8 - 16 Alton Road Clacton-on-Sea CO15 1LB on 2019-06-04

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

11/10/2018

Registered office address changed from 37 High Street Walton on the Naze Essex CO14 8BG to 41 High Street Walton on the Naze CO14 8BG on 2018-10-11

View PDF (1 pages)

09/05/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

16/11/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

14/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

31/05/2017

Registration of charge 038588970009, created on 2017-05-26

View PDF (25 pages)

31/05/2017

Registration of charge 038588970008, created on 2017-05-26

View PDF (25 pages)

28/05/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

28/05/2017

Satisfaction of charge 6 in full

View PDF (2 pages)

28/05/2017

Satisfaction of charge 038588970007 in full

View PDF (1 pages)

01/02/2017

Registration of charge 038588970007, created on 2017-01-30

View PDF (26 pages)

18/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (6 pages)

22/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

04/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (5 pages)

04/11/2015

Registered office address changed from 41 High Street Walton on the Naze Essex CO14 8BG to 37 High Street Walton on the Naze Essex CO14 8BG on 2015-11-04

View PDF (1 pages)

11/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

20/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (5 pages)

15/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

13/05/2014

Appointment of Mrs Lisa Olivia Cove as a director

View PDF (2 pages)

21/02/2014

Registered office address changed from 16a Coggeshall Road Braintree Essex CM7 9BY on 2014-02-21

View PDF (1 pages)

16/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (4 pages)

11/06/2013

Registered office address changed from 41 High Street Walton on the Naze Essex CO14 8BG on 2013-06-11

View PDF (1 pages)

20/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

06/11/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (4 pages)

27/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

21/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (4 pages)

13/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

21/01/2011

Certificate of change of name

View PDF (3 pages)

22/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (4 pages)

06/07/2010

Termination of appointment of Salvatore Sarno as a director

View PDF (2 pages)

28/06/2010

Statement of capital following an allotment of shares on 2010-06-15

View PDF (4 pages)

20/04/2010

Total exemption full accounts made up to 2009-10-31

View PDF (10 pages)

04/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

04/11/2009

Director's details changed for Debra Ann Carson on 2009-10-13

View PDF (2 pages)

04/11/2009

Director's details changed for Salvatore Sarno on 2009-10-13

View PDF (2 pages)

04/11/2009

Secretary's details changed for Debra Ann Carson on 2009-10-13

View PDF (1 pages)

22/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

17/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

13/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (10 pages)

09/12/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

09/12/2008

Location of register of members

View PDF (1 pages)

09/12/2008

Location of debenture register

View PDF (1 pages)

13/11/2008

Director's change of particulars / salvatore sarno / 31/10/2008

View PDF (1 pages)

04/11/2008

Director and secretary's change of particulars / debra carson / 31/10/2008

View PDF (1 pages)

24/09/2008

Memorandum and Articles of Association

View PDF (9 pages)

24/09/2008

Resolutions

View PDF (3 pages)

19/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (10 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

04/02/2008

Return made up to 14/10/07; full list of members

View PDF (2 pages)

28/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2007

Director's particulars changed

View PDF (1 pages)

20/09/2007

Secretary resigned

View PDF (1 pages)

20/09/2007

Registered office changed on 20/09/07 from: everlast house 1 cranbrook lane off bestyle rd new southgate london N11 1PF

View PDF (1 pages)

20/09/2007

Return made up to 14/10/06; no change of members; amend

View PDF (6 pages)

21/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

20/11/2006

Return made up to 14/10/06; full list of members

View PDF (6 pages)

11/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

02/12/2005

Director's particulars changed

View PDF (1 pages)

10/11/2005

Return made up to 14/10/05; full list of members

View PDF (6 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

10/11/2005

New secretary appointed

View PDF (2 pages)

18/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

01/11/2004

Return made up to 14/10/04; full list of members

View PDF (6 pages)

11/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

07/06/2004

New secretary appointed

View PDF (2 pages)

12/01/2004

Return made up to 14/10/03; full list of members

View PDF (6 pages)

03/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

27/01/2003

Return made up to 14/10/02; no change of members

View PDF (4 pages)

27/01/2003

Director's particulars changed

View PDF (1 pages)

02/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

03/01/2002

Return made up to 14/10/01; full list of members

View PDF (6 pages)

16/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (5 pages)

15/01/2001

Return made up to 14/10/00; full list of members

View PDF (7 pages)

24/11/2000

Registered office changed on 24/11/00 from: 2 spencer avenue london N13 4TX

View PDF (1 pages)

07/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1999

Registered office changed on 23/11/99 from: 2 spencer avenue london N13 4TX

View PDF (1 pages)

23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

15/10/1999

Secretary resigned

View PDF (1 pages)

15/10/1999

Registered office changed on 15/10/99 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

15/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

14/10/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
571.38K
-
0.00
76.64K
-

2022
26
536.72K
-
0.00
79.50K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MARMORA LIMITED

MARMORA LIMITED is an(a) Active company incorporated on 14/10/1999 with the registered office located at 51 Parkstone Avenue Parkstone Avenue, Hornchurch RM11 3LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARMORA LIMITED?

MARMORA LIMITED is currently Active. It was registered on 14/10/1999 .

Where is MARMORA LIMITED located?

MARMORA LIMITED is registered at 51 Parkstone Avenue Parkstone Avenue, Hornchurch RM11 3LN.

What does MARMORA LIMITED do?

MARMORA LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for MARMORA LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2025-10-14 with updates.