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Home > England & Wales Companies > GRECIAN MARBLES (MARMOR) LIMITED
Company Information for

GRECIAN MARBLES (MARMOR) LIMITED

Francis House, 2 Park Road, Barnet, HERTS, EN5 5RN,
Company Registration Number
00114228
Private Limited Company
Active

Company Overview

About Grecian Marbles (marmor) Ltd
GRECIAN MARBLES (MARMOR) LIMITED was founded on 1911-02-15 and has its registered office in Barnet. The organisation's status is listed as "Active". Grecian Marbles (marmor) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRECIAN MARBLES (MARMOR) LIMITED
 
Legal Registered Office
Francis House
2 Park Road
Barnet
HERTS
EN5 5RN
Other companies in SW1W
 
Filing Information
Company Number 00114228
Company ID Number 00114228
Date formed 1911-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-17
Return next due 2025-01-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-25 11:22:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRECIAN MARBLES (MARMOR) LIMITED
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Company Officers of GRECIAN MARBLES (MARMOR) LIMITED

Current Directors
Officer Role Date Appointed
KYRIAKOS ILIOU
 Company Secretary 1991-08-17
ANDREAS IOANNIS ALT
 Director 2016-11-30
KYRIAKOS ILIOU
 Director 1991-08-17
WENDY WEBSTER
 Director 2011-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
DIMITRA HANS ALT
 Director 1991-08-17 2016-11-30
MICHAEL JOHN BIRKETT
 Director 1996-10-01 2011-12-21
MARTYN JOHN DALDORPH
 Director 1995-09-28 1996-07-05
JAMES JOHNSON
 Director 1991-08-17 1995-10-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2024-02-14CS01CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-29REGISTERED OFFICE CHANGED ON 29/05/23 FROM 1 Kings Avenue London N21 3NA United Kingdom
2023-05-29REGISTERED OFFICE CHANGED ON 29/05/23 FROM 1 Kings Avenue London N21 3NA United Kingdom
2023-05-29Director's details changed for Mr Andreas Ioannis Alt on 2023-05-29
2023-05-29Director's details changed for Mr Andreas Ioannis Alt on 2023-05-29
2023-05-29CH01Director's details changed for Mr Andreas Ioannis Alt on 2023-05-29
2023-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/23 FROM 1 Kings Avenue London N21 3NA United Kingdom
2023-05-08TM01APPOINTMENT TERMINATED, DIRECTOR KYRIACOS TSEKOURAS
2023-01-24CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-12-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-01Compulsory strike-off action has been discontinued
2022-01-01DISS40Compulsory strike-off action has been discontinued
2021-12-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-25MEM/ARTSARTICLES OF ASSOCIATION
2021-11-25RES01ADOPT ARTICLES 25/11/21
2021-11-24MEM/ARTSARTICLES OF ASSOCIATION
2021-11-24RES01ADOPT ARTICLES 24/11/21
2021-03-19AP03Appointment of Mr. Vasileios Krasoulis as company secretary on 2021-03-03
2021-03-19AP01DIRECTOR APPOINTED MR. VASILEIOS KRASOULIS
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR KYRIAKOS ILIOU
2021-03-19TM02Termination of appointment of Kyriakos Iliou on 2021-03-03
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-02DISS40Compulsory strike-off action has been discontinued
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-30AP01DIRECTOR APPOINTED MR. KYRIACOS TSEKOURAS
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR WENDY WEBSTER
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM 4 Gwynn House 94 Lower Sloane Street London SW1W 8BX
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 185507
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-30AP01DIRECTOR APPOINTED MR ANDREAS IOANNIS ALT
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DIMITRA HANS ALT
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 185507
2016-02-03AR0128/01/16 ANNUAL RETURN FULL LIST
2016-02-03CH01Director's details changed for Mrs Dimitra Hans Alt on 2015-12-02
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 185507
2015-01-28AR0128/01/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 185507
2014-09-02AR0117/08/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-20AR0117/08/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-22AR0117/08/12 ANNUAL RETURN FULL LIST
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/12 FROM Frensham House Headley Road Leatherhead Surrey KT22 8PT England
2012-01-10AP01DIRECTOR APPOINTED MRS WENDY WEBSTER
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRKETT
2011-09-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-25AR0117/08/11 ANNUAL RETURN FULL LIST
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/10 FROM 32 Lancaster Mews London W2 3QE
2010-11-29AR0117/08/10 ANNUAL RETURN FULL LIST
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIAKOS ILIOU / 17/08/2010
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BIRKETT / 17/08/2010
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIMITRA HANS ALT / 17/08/2010
2010-09-02AA31/12/09 TOTAL EXEMPTION FULL
2009-10-02AA31/12/08 TOTAL EXEMPTION FULL
2009-10-01363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION FULL
2008-09-10363sRETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-24363sRETURN MADE UP TO 17/08/07; CHANGE OF MEMBERS
2007-01-08363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-25244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-14363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-23244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-15363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-17244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-29363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-06244DELIVERY EXT'D 3 MTH 31/12/01
2002-09-05363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-01-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-10244DELIVERY EXT'D 3 MTH 31/12/00
2001-09-10363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-02AUDAUDITOR'S RESIGNATION
2000-11-02244DELIVERY EXT'D 3 MTH 31/12/99
2000-09-07363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
1999-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-08244DELIVERY EXT'D 3 MTH 31/12/98
1999-09-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-16363sRETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
1998-11-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-06244DELIVERY EXT'D 3 MTH 31/12/97
1998-08-28363sRETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1997-11-13AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-17244DELIVERY EXT'D 3 MTH 31/12/96
1997-09-19363sRETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
1996-12-18AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-14244DELIVERY EXT'D 3 MTH 31/12/95
1996-10-10288aNEW DIRECTOR APPOINTED
1996-10-10363sRETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
1996-08-13288DIRECTOR RESIGNED
1996-01-22AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-11-16288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate




Licences & Regulatory approval
We could not find any licences issued to GRECIAN MARBLES (MARMOR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRECIAN MARBLES (MARMOR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEED 1911-04-03 Outstanding ROYAL EXCHANGE ASSURANCE
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRECIAN MARBLES (MARMOR) LIMITED

Intangible Assets
Patents
We have not found any records of GRECIAN MARBLES (MARMOR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRECIAN MARBLES (MARMOR) LIMITED
Trademarks
We have not found any records of GRECIAN MARBLES (MARMOR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRECIAN MARBLES (MARMOR) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate) as GRECIAN MARBLES (MARMOR) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRECIAN MARBLES (MARMOR) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRECIAN MARBLES (MARMOR) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRECIAN MARBLES (MARMOR) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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