MARBLE HILL PLAYCENTRES
Active - Accounts Filed
General Information
NAME
MARBLE HILL PLAYCENTRES
COMPANY NUMBER
04191336
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
30/03/2001
(23 years and 8 months old)
WEBSITE
www.marblehillplaycentres.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW1 2NL
Marble Hill House
Marble Hill Park
Richmond Road
Twickenham, Middlesex
TW1 2NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Barkat Sonny Hasan (931540457) has left the board |
Credit Risk Overview
Want to learn more about MARBLE HILL PLAYCENTRES?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARBLE HILL PLAYCENTRES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARBLE HILL PLAYCENTRES?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2020 - Present (4 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/02/2020 - Present (4 years and 10 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 2 Past: 85 |
View Report |
|
03/03/2022 - Present (2 years and 9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2022 - Present (2 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Barkat Sonny Hasan (931540457) has left the board |
| 23/01/2024 | New Accounts filed |
| 17/01/2024 | New Board Member Fiona Jane Cullen (931806417) Appointed |
| 10/01/2024 | Caroline Laura Powell (929317896) has left the board |
| 03/11/2023 | Barkat Sonny Hasan (931527220) has left the board |
| 03/11/2023 | New Board Member Barkat Sonny Hasan (931540457) Appointed |
| 01/11/2023 | New Board Member Barkat Sonny Hasan (931527220) Appointed |
| 12/07/2023 | Phiona Torregiani (929316578) has left the board |
| 02/06/2023 | New Confirmation Statement filed |
| 04/05/2023 | Phiona Torregiani (929316917) has left the board |
| 24/03/2023 | Gozde Gozeten Turney (926758336) has left the board |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/08/2022 | Charles Hamilton (926163395) has left the board |
| 07/03/2022 | New Company Secretary Phiona Torregiani (929316917) Appointed |
| 07/03/2022 | New Board Member Caroline Laura Powell (929317896) Appointed |
| 07/03/2022 | New Board Member Reine Wong (929317886) Appointed |
| 07/03/2022 | New Board Member Katharine Heywood (929316633) Appointed |
| 07/03/2022 | New Board Member Phiona Torregiani (929316578) Appointed |
| 13/01/2022 | Julie Dawn Smith (925843282) has left the board |
| 08/12/2021 | New Accounts filed |
| 04/11/2021 | Derek Pratley (905204131) has left the board |
| 04/11/2021 | Monica Natarelli (926757196) has left the board |
| 04/11/2021 | Monica Natarelli (927443256) has left the board |
| 04/11/2021 | Monica Natarelli (926757196) has left the board |
| 04/11/2021 | Monica Natarelli (927443256) has left the board |
| 04/11/2021 | Derek Pratley (905204131) has left the board |
| 01/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 14/01/2021 | New Board Member Lance Orange Lathino (927567021) Appointed |
| 23/09/2020 | Julie Anne Harness (926660658) has left the board |
| 23/09/2020 | Julie Anne Harness (925843353) has left the board |
| 23/09/2020 | New Company Secretary Monica Natarelli (927443256) Appointed |
| 28/05/2020 | Timothy Cooke (924429241) has left the board |
| 28/05/2020 | Kirsty Craik (924429250) has left the board |
| 25/04/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Board Member Gozde Gozeten Turney (926758336) Appointed |
| 28/02/2020 | New Board Member Monica Natarelli (926757196) Appointed |
| 17/02/2020 | Emily Louise McCall (925843359) has left the board |
| 17/02/2020 | Katherine Garnett (924430271) has left the board |
| 17/02/2020 | New Board Member Stephen Ronald Cooper (926713176) Appointed |
| 17/02/2020 | New Board Member Derek Pratley (905204131) Appointed |
| 17/02/2020 | New Board Member Robert John Ivens (903386989) Appointed |
| 31/01/2020 | New Company Secretary Julie Anne Harness (926660658) Appointed |
| 31/01/2020 | Gillian Stringer (926058882) has left the board |
| 31/01/2020 | Gillian Stringer (926058874) has left the board |
| 19/12/2019 | New Accounts filed |
| 18/12/2019 | Julia Neden-Watts (924441661) has left the board |
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