Marmalade Schools Limited in London

Marmalade Schools Limited

Founded in 2003, Marmalade Schools, classified under reg no. 04810647 is an active company. Currently registered at 56 Telford Avenue SW2 4XF, the company has been in the business for twenty one years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

At the moment there are 2 directors in the the company, namely Nicholas H. and Rosalind H.. In addition one secretary - Nicholas H. - is with the firm. As of 27 July 2024, our data shows no information about any ex officers on these positions.

Marmalade Schools Limited Address / Contact

Office Address	56 Telford Avenue
Office Address2	London
Town
Post code	SW2 4XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04810647
Date of Incorporation	Wed, 25th Jun 2003
Industry	Pre-primary education
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (88 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Nicholas H.

Position: Secretary

Appointed: 25 June 2003

Nicholas H.

Position: Director

Appointed: 25 June 2003

Rosalind H.

Position: Director

Appointed: 25 June 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2003

Resigned: 25 June 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Nicholas H. This PSC and has 25-50% shares. Another one in the persons with significant control register is Rosalind H. This PSC owns 25-50% shares.

Nicholas H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Rosalind H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-06-16 filed on: 17th, June 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-06-16 filed on: 17th, June 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 3rd, November 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023-06-16 filed on: 16th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 12th, January 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022-06-25 filed on: 27th, June 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 048106470002, created on 2022-02-10 filed on: 15th, February 2022	mortgage	Free Download (24 pages)
MR01	Registration of charge 048106470001, created on 2022-02-10 filed on: 14th, February 2022	mortgage	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 28th, October 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-06-25 filed on: 25th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 25th, January 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-06-25 filed on: 8th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 9th, October 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019-06-25 filed on: 25th, June 2019	confirmation statement	Free Download (4 pages)
SH02	Sub-division of shares on 2019-04-17 filed on: 16th, May 2019	capital	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 7th, November 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-06-25 filed on: 25th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 8th, May 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017-06-25 filed on: 25th, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 3rd, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-06-25 with full list of members filed on: 28th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 27th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-25 with full list of members filed on: 6th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 15th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-06-25 with full list of members filed on: 25th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 10th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-06-25 with full list of members filed on: 30th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 15th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-06-25 with full list of members filed on: 30th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 23rd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-06-25 with full list of members filed on: 10th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 17th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-06-25 with full list of members filed on: 28th, June 2010	annual return	Free Download (5 pages)
CH01	On 2010-06-25 director's details were changed filed on: 27th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 20th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-07-04 filed on: 4th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 17th, November 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-07-14 filed on: 14th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 29th, January 2008	accounts	Free Download (3 pages)
123	Nc inc already adjusted 10/01/05 filed on: 6th, August 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 6th, August 2007	resolution	Free Download (1 page)
363s	Annual return made up to 2007-07-05 filed on: 5th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 15th, November 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-07-12 filed on: 12th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 22nd, December 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-07-05 filed on: 5th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 31st, March 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-06-16 filed on: 16th, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 20th, April 2004	accounts	Free Download (1 page)
288b	On 2003-06-25 Secretary resigned filed on: 25th, June 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, June 2003	incorporation	Free Download (17 pages)