Marvelhouse Limited

Active02730409 Private limited company
Incorporated
10 July 1992 (34 years)
Industry
Residents property management (98000)
Directors
Charles Patrick Fulcher Beamish
Emma Caroline Pelling
Jennifer Margaret Tomlinson
Accounts type
Micro entity
Region
Greater London
Address
296 King Street
London
W6 0RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 February 2021
Beamish, Charles Patrick Fulcher
Director · Appointed 14 November 2020
British
Born September 1987 (39)
Pelling, Emma Caroline
Director · Appointed 17 February 2011
British
Born April 1967 (59)
Tomlinson, Jennifer Margaret
Director · Appointed 30 August 2001
British
Born November 1947
Larkins, Malcolm
Director · Appointed 30 August 2001
British
Born July 1954 (72)
Director · Appointed 14 August 1992
British
Born November 1937
Officer history (11 former)
22 February 2021
Appointed The Residents Management Co Ltd as Corporate Secretary
22 February 2021
Resigned Moore, Jane as Secretary
14 November 2020
Appointed Beamish, Charles Patrick Fulcher as Director
14 November 2020
Resigned Moore, Jane as Director
5 December 2017
Resigned Kamogawa, Hiroko as Director
17 February 2011
Resigned Barlow, Peter Lewis as Director
17 February 2011
Appointed Pelling, Emma Caroline as Director
1 February 2006
Resigned Naylor, Margaret Moira as Secretary
1 February 2006
Appointed Moore, Jane as Secretary
27 September 2004
Appointed Kamogawa, Hiroko as Director
22 July 2004
Resigned Langmann, Katia as Director
12 December 2003
Appointed Moore, Jane as Director
16 September 2003
Resigned Goldberg, Michael Timothy Leigh as Director
30 August 2001
Appointed Tomlinson, Jennifer Margaret as Director
30 August 2001
Appointed Larkins, Malcolm as Director
30 June 2001
Resigned Rashed, Irene Rose as Director
31 July 1996
Appointed Barlow, Peter Lewis as Director
31 July 1996
Resigned Tod, Roy Charles as Director
6 October 1993
Appointed Langmann, Katia as Director
14 August 1992
Appointed Tod, Roy Charles as Director
14 August 1992
Appointed Goldberg, Michael Timothy Leigh as Director
14 August 1992
Appointed Rashed, Irene Rose as Director
14 August 1992
Appointed Naylor, Margaret Moira as Secretary
14 August 1992
Appointed Naylor, Bryan Ashton, Mr. as Director
14 August 1992
Resigned Severnside Nominees Limited as Corporate Nominee Secretary
14 August 1992
Resigned Severnside Nominees Limited as Corporate Nominee Director
10 July 1992
Appointed Severnside Nominees Limited as Corporate Nominee Secretary
10 July 1992
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £14,444 £13,693 £7,150 £7,150 £7,150 £7,150
Balance sheet detail
202520242023202220212020
Fixed Assets£5,720£5,720£5,720£5,720£5,720£5,720
Current Assets£1,430£1,430£1,430£9,346£9,577
Debtors£1,430£1,430£2,628£1,885
Cash£0£6,718£7,692
Creditors (< 1 year)£0£1,373£853
Net Current Assets£1,430£1,430£1,430£1,430£7,973£8,724
Shareholder Funds£7,150£7,150£7,150£7,150£13,693£14,444

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates22 July 2026
28 August 2026Director's details changed

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