About

Registered Number: 06048188
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JL

 

Having been setup in 2007, The Marble Arch Nursery Ltd have registered office in London, it's status at Companies House is "Active". This organisation has one director listed as Crean, Patricia Judith at Companies House. Currently we aren't aware of the number of employees at the The Marble Arch Nursery Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CREAN, Patricia Judith 18 December 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Patricia Judith Crean/
1958-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 29 January 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 12 February 2018
TM02 - Termination of appointment of secretary 15 January 2018
AP03 - Appointment of secretary 15 January 2018
AA - Annual Accounts 18 December 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 20 February 2017
CH03 - Change of particulars for secretary 17 February 2017
AA - Annual Accounts 20 September 2016
AD01 - Change of registered office address 17 September 2016
DISS40 - Notice of striking-off action discontinued 17 August 2016
GAZ1 - First notification of strike-off action in London Gazette 16 August 2016
AR01 - Annual Return 16 February 2016
DISS40 - Notice of striking-off action discontinued 15 August 2015
AA - Annual Accounts 14 August 2015
GAZ1 - First notification of strike-off action in London Gazette 11 August 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 01 February 2011
SH01 - Return of Allotment of shares 23 March 2010
AR01 - Annual Return 26 February 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 18 February 2009
288c - Notice of change of directors or secretaries or in their particulars 18 February 2009
AA - Annual Accounts 27 January 2009
363s - Annual Return 11 February 2008
288b - Notice of resignation of directors or secretaries 01 October 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
225 - Change of Accounting Reference Date 21 February 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.