Marblecourt Limited

Active03442711 Private limited company
Incorporated
1 October 1997 (29 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Peter Cooper Smith
Accounts type
Total exemption full
Region
Greater London
Address
1 Belvedere Road
Upper Norwood
London
SE19 2HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 January 2003
British
Director · Appointed 14 January 2003
British
Born September 1955 (71)
Director · Appointed 23 December 1997
British
Born September 1957 (69)
Officer history (4 former)
14 January 2003
Appointed Smith, Michael Cooper as Secretary
14 January 2003
Appointed Smith, Michael Cooper as Director
4 October 2002
Resigned Hinder, Peter Charles as Director
4 October 2002
Resigned Hinder, Peter Charles as Secretary
24 March 1999
Appointed Hinder, Peter Charles as Director
23 December 1997
Appointed Smith, Peter Cooper as Director
23 December 1997
Appointed Hinder, Peter Charles as Secretary
8 October 1997
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
8 October 1997
Resigned Douglas Nominees Limited as Corporate Nominee Director
1 October 1997
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
1 October 1997
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 8 September 2016
Owns 75–100% of shares
British
Born September 1957 (69)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£4,578
Current Ratio
0.3x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2024 2025 (£220,325) (£220,958) (£232,050) (£241,655) (£240,953)
Balance sheet detail
202520242023202220212020
Fixed Assets£570,144£570,144£570,144£570,144£570,144
Current Assets£291,996£297,980£303,175£321,183£294,152
Debtors£77,418£77,418£83,418£83,418£83,418
Cash£4,578£5,562£1,757£27,765£12,734
Creditors (< 1 year)£1,103,093£1,109,779£1,114,704£1,105,369£1,112,285£1,084,621
Net Current Assets(£811,097)(£811,799)(£802,194)(£791,102)(£790,469)
Shareholder Funds(£240,953)(£241,655)(£232,050)(£220,958)(£220,325)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2025Confirmation statement with no updates1 October 2025
10 July 2025Total exemption full accounts31 March 2025
14 October 2024Confirmation statement with no updates1 October 2024
14 August 2024Total exemption full accounts31 March 2024
20 November 2023Total exemption full accounts31 March 2023
Show all recent filings

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