Company Overview
Marble Arch Properties Limited is a Dissolved Private Limited Company.
Registered Address

9 Golden Square, London, W1F 9HZ
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Companies House Data
Company NameMARBLE ARCH PROPERTIES LIMITED
Company Number00661008
Registered Office Address9 Golden Square
 London
 W1F 9HZ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date30/05/1960
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2019
Accounts Last Made Up Date31/12/2017
Accounts Account CategoryDORMANT
Returns Next Due Date27/11/2016
Returns Last Made Up Date30/10/2015
Directors & Members
Show Resigned
Catherine Wood - Director
(British, 65 years old, born September 1961)
Appointed 06 September 2013
 Active
Gideon Wood - Director
(British, 56 years old, born January 1970)
Appointed 01 March 2006
 Active
David Wood - Director
(British, 63 years old, born February 1963)
Appointed 06 September 2013
 Active
Philip Wood - Director
(British, 62 years old, born December 1964)
Appointed 06 September 2013
 Active
Secretaries
Show Resigned
Other Company Directorships
Catherine Wood
BANISTER GRANGE (NO 14) INVESTMENT LIMITED
BARONWOOD DEVELOPMENTS LIMITED
BELLE VIEW 12 (RESIDENTIAL) INVESTMENT LIMITED
BUILDINVEST LIMITED
CENTRAL LONDON ESTATES LTD.
CLAPHAM INVESTMENT LIMITED
FALCONWOOD 41 (RESIDENTIAL) INVESTMENT LIMITED
FIFTY EIGHT INVESTMENT LIMITED
GOLDEN SQUARE DEVELOPMENTS LIMITED
GOLDEN SQUARE GROUP LIMITED
GOLDEN SQUARE INVESTMENTS LTD
GOLDEN SQUARE LETTINGS LIMITED
GOLDEN SQUARE PROPERTY GROUP LIMITED
GSPG SERVICES LIMITED
HOLLAND PARK PROPERTY COMPANY LIMITED
HOVE ESTATES LIMITED
KENSINGTON GARDENS (35) LIMITED
LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 20) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 30) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 32) INVESTMENT LIMITED
MELBURY ROAD PROPERTIES 1995 LIMITED
NAC MANAGEMENT LIMITED
ORCHARD FARM BOXTED LTD
PICCADILLY ESTATES (W1) LIMITED
PURE GLUTEN FREE LTD
PUTNEY ESTATES LIMITED
SOUTH KENSINGTON PROPERTY COMPANY LIMITED
STIRLING MANSIONS LIMITED
TASHKA MANAGEMENT LIMITED
WEST HEATH MANAGEMENT LIMITED
WEST ONE PROPERTY INVESTMENTS LIMITED
WESTMINSTER LAND GROUP LIMITED
WESTMINSTER LAND LIMITED
WOOD ESTATES LIMITED
Gideon Wood
BANISTER GRANGE (NO 14) INVESTMENT LIMITED
BANISTER GRANGE (NO 2) INVESTMENT LIMITED
BANISTER GRANGE (NO 8) INVESTMENT LIMITED
BANISTER GRANGE (NO 9) INVESTMENT LIMITED
BANISTER GRANGE (NO.1) INVESTMENT LIMITED
BEAUMONT COURT (NO 14) INVESTMENT LIMITED
BEAUMONT COURT (NO 17) INVESTMENT LIMITED
BEAUMONT COURT (NO 24) INVESTMENT LIMITED
BEAUMONT COURT INVESTMENT LIMITED
BRIGHTON LAND LIMITED
GOLDEN SQUARE PROPERTY CO.LIMITED
HATHERLEY MANSION (NO 45) INVESTMENT LIMITED
HATHERLEY MANSION INVESTMENT LIMITED
LAND RENTALS LIMITED,
LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 1) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 12) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 20) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 21) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 24) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 25) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 26) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 30) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 32) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 33) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 36) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 38) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 49) INVESTMENT LIMITED
METROPOLITAN RENTALS LIMITED
ORCHARD FARM BOXTED LTD
PRIMROSE MEWS INVESTMENT LIMITED
SOUTHAMPTON MANSIONS LIMITED
SOUTHAMPTON PROPERTY INVESTMENT LIMITED
THAYER STREET INVESTMENT LIMITED
WESTMINSTER LAND LIMITED
David Wood
BANISTER GRANGE (NO 14) INVESTMENT LIMITED
BARONWOOD DEVELOPMENTS LIMITED
BELLE VIEW 12 (RESIDENTIAL) INVESTMENT LIMITED
BRIGHTON LAND LIMITED
BUILDINVEST LIMITED
CENTRAL LONDON ESTATES LTD.
CLAPHAM INVESTMENT LIMITED
FIFTY EIGHT INVESTMENT LIMITED
GOLDEN SQUARE DEVELOPMENTS LIMITED
GOLDEN SQUARE GROUP LIMITED
GOLDEN SQUARE INVESTMENTS LTD
GOLDEN SQUARE LETTINGS LIMITED
GOLDEN SQUARE PROPERTY CO.LIMITED
GOLDEN SQUARE PROPERTY GROUP LIMITED
GSPG SERVICES LIMITED
HOLLAND PARK PROPERTY COMPANY LIMITED
KINGSWOOD PROPERTY INVESTMENTS LTD.
LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 30) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 32) INVESTMENT LIMITED
MELBURY ROAD PROPERTIES 1995 LIMITED
METROPOLITAN RENTALS LIMITED
NAC MANAGEMENT LIMITED
PICCADILLY ESTATES (W1) LIMITED
PUTNEY ESTATES LIMITED
SOUTH KENSINGTON PROPERTY COMPANY LIMITED
TASHKA INVESTMENTS LIMITED
TASHKA MANAGEMENT LIMITED
TEESDALE COURT LIMITED
WEST HEATH MANAGEMENT LIMITED
WEST ONE PROPERTY INVESTMENTS LIMITED
WESTMINSTER LAND GROUP LIMITED
WESTMINSTER LAND LIMITED
WITHEWOOD MANSIONS (NO 37) INVESTMENT LIMITED
WOOD ESTATES LIMITED
Philip Wood
BANISTER GRANGE (NO 14) INVESTMENT LIMITED
BARONWOOD DEVELOPMENTS LIMITED
BELLE VIEW 12 (RESIDENTIAL) INVESTMENT LIMITED
BRIGHTON LAND LIMITED
BUILDINVEST LIMITED
CENTRAL LONDON ESTATES LTD.
GOLDEN SQUARE DEVELOPMENTS LIMITED
GOLDEN SQUARE GROUP LIMITED
GOLDEN SQUARE INVESTMENTS LTD
GOLDEN SQUARE LETTINGS LIMITED
GOLDEN SQUARE PROPERTY CO.LIMITED
GOLDEN SQUARE PROPERTY GROUP LIMITED
GSPG SERVICES LIMITED
HOLLAND PARK PROPERTY COMPANY LIMITED
HOVE ESTATES LIMITED
KINGSWOOD PROPERTY INVESTMENTS LTD.
LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 20) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 30) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 32) INVESTMENT LIMITED
MELBURY ROAD PROPERTIES 1995 LIMITED
METROPOLITAN RENTALS LIMITED
NAC MANAGEMENT LIMITED
PICCADILLY ESTATES (W1) LIMITED
PUTNEY ESTATES LIMITED
SOUTH KENSINGTON PROPERTY COMPANY LIMITED
STIRLING MANSIONS LIMITED
TASHKA MANAGEMENT LIMITED
TEESDALE COURT LIMITED
WEST HEATH MANAGEMENT LIMITED
WEST ONE PROPERTY INVESTMENTS LIMITED
WESTMINSTER LAND GROUP LIMITED
WESTMINSTER LAND LIMITED
WITHEWOOD MANSIONS (NO 37) INVESTMENT LIMITED
WOOD ESTATES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2016 31-Dec-2015
Balance Sheet
Fixed Assets - 0 0
Current Assets - 100 100
Creditors Due Within One Year - 0 0
Working Cap - 100 100
Total Assets Less Current Liabilities - 100 100
Long-term Liabilities - 0 0
Net Assets 100 100 100
Share Capital & Reserves
Share Cap - - 100
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 100 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2016 31-Dec-2015
Tangible Fixed Assets - - -
Fixed Assets - 0.0% 0.0%
Stocks Inventory - - -
Debtors - - 100.0%
Cash Bank In Hand - 100.0% -
Current Assets - 100.0% 100.0%
Creditors Due Within One Year - 0.0% 0.0%
Net Current Assets Liabilities - 100.0% 100.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - 100.0% 100.0%
Called Up Share Capital - - 100.0%
Share Capital Allotted Called Up Paid - - 100.0%
Profit Loss Account Reserve - - -
Shareholder Funds - 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities - 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2016 31-Dec-2015
Liquidity Ratio 0.0 100.0 100.0
Solvency Ratio - ∞ ∞
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2016 31-Dec-2015
Assets - 100 100
Debt - 0 0
Net Assets/Debt 100 100 100
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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SARWOOD ESTATES LIMITED
9 Golden Square, London, W1F 9HZ
WEST HAMPSTEAD ESTATES LIMITED
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ROMAN HOUSE INVESTMENT LIMITED
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TASHKA INVESTMENTS LIMITED
35 KENSINGTON GARDENS SQUARE, LONDON, W1F 9HZ
KENSINGTON PROPERTIES LIMITED
9 Golden Square, London, W1F 9HZ
FERDINAND STREET INVESTMENT LIMITED
9 Golden Square, London, W1F 9HZ
DEVON PARK INVESTMENT LIMITED
9 Golden Square, London, W1F 9HZ
LONDON ESTATES LIMITED
9 Golden Square, London, W1F 9HZ
GOLDEN SQUARE PROPERTY CO.LIMITED
35 KENSINGTON GARDENS SQUARE, LONDON, W1F 9HZ
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 30 October 2018 with no updates
Notification of a person with significant control statement
Cessation of Link Administration Holdings Limited as a person with significant control on 11 January 2018
Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017
Cessation of Capita Plc as a person with significant control on 3 November 2017
Confirmation statement made on 30 October 2017 with no updates
Confirmation statement made on 30 October 2016 with updates
Annual return made up to 30 October 2015 with full list of shareholders
Annual return made up to 30 October 2014 with full list of shareholders
Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014
Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014
Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014
Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014
Memorandum and Articles of Association
Annual return made up to 30 April 2014 with full list of shareholders
Registration of charge 006610080002
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