Shaftesbury Marble Arch Limited

Active06972339 Private limited company
Incorporated
24 July 2009 (17 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Greater London
Address
3 Queens Gardens
London
W2 3BA

Filing status

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

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
30 June 2023
Resigned Arora, Ramesh as Director
28 March 2020
Resigned Lalji, Shiraz Jafferali as Director
8 December 2017
Resigned Mcpoland, Patricia Doreen as Director
1 July 2015
Appointed Bakhai, Dhirendra as Director
1 July 2015
Appointed Menon, Vattaparambil Satish as Director
1 July 2015
Appointed Mcpoland, Patricia Doreen as Director
3 December 2012
Appointed Mcpoland, Patricia Doreen as Director
3 December 2012
Resigned Mcpoland, Patricia Doreen as Director
23 May 2012
Appointed Bakhai, Dhirendra as Director
23 May 2012
Resigned Bakhai, Dhirendra as Director
23 May 2012
Appointed Menon, Vattaparambil Satish as Director
23 May 2012
Resigned Menon, Vattaparambil Satish as Director
9 September 2011
Appointed Lalji, Shiraz Jafferali as Director
9 September 2011
Resigned Lalji, Shiraz Jafferali as Director
1 September 2011
Appointed Lalji, Shiraz Jafferali as Director
8 April 2011
Resigned Lalji, Faizul Zulfikarali as Director
23 February 2011
Resigned Somani, Nurallah as Director
8 November 2010
Appointed Somani, Nurallah as Director
26 October 2010
Resigned Somani, Nurallah as Director
25 February 2010
Appointed Somani, Nurallah as Director
24 February 2010
Appointed Lalji, Faizul Zulfikarali as Director
24 July 2009
Appointed Glass, Clare Lucy as Director
24 July 2009
Appointed Arora, Ramesh as Director
24 July 2009
Appointed Menon, Satish as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05648665

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Access Housing London Limited DissolvedOwns 75–100% of shares
Access Self Storage (1) Limited Owns 75–100% of shares
Access Self Storage (2) Limited Owns 75–100% of shares
Access Self Storage (3) Limited Owns 75–100% of shares
Access Self Storage (5) Limited Owns 75–100% of shares
Access Self Storage (6) Limited Owns 75–100% of shares
Access Self Storage (Brent) Limited Owns 75–100% of shares
Access Self Storage (Chelsea) Limited Owns 75–100% of shares
Access Self Storage (London) Limited Owns 75–100% of shares
Access Self Storage (UK) Limited Owns 75–100% of shares
Access Self Storage Limited Owns 75–100% of shares
Andrias London Hotels Limited Owns 75–100% of shares
Shaftesbury Marble Arch Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£762,894
Cash
£377,356
Profit
(£228,929)
Debt Ratio
81%
Current Ratio
4.1x
Return on Equity
-30%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,184,022 £1,318,585 £1,343,402 £762,894
Balance sheet detail
2025202420232022
Fixed Assets£700,000£1,100,000£1,209,892£1,631,248
Current Assets£3,340,946£3,249,821£3,721,025£2,859,312
Debtors£2,961,684£3,080,811£3,593,018£2,311,098
Cash£377,356£167,101£124,428£543,668
Creditors (< 1 year)£815,631£438,461£999,085£599,861
Creditors (> 1 year)£2,520,933£2,572,497£2,642,294£2,694,666
Net Current Assets£2,525,315£2,811,360£2,721,940£2,259,451
Net Assets£762,894£1,343,402£1,318,585£1,184,022
Shareholder Funds£762,894£1,343,402£1,318,585£1,184,022

Filings

Filing history not loaded yet. See it on Companies House

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