MARBLEFLOOR LIMITED

MARBLEFLOOR LIMITED is an active private limited company, incorporated on 1 August 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Blakeney Road, Beckenham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. MARBLEFLOOR LIMITED has no previous names. The company has 72 mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	1 BROOK COURT
Address Line 2	BLAKENEY ROAD
Post Town	BECKENHAM
County	KENT
Postcode	BR3 1HG

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/03/2025
Last Made Up Date	12/03/2024

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	72
Number of Outstanding Charges	7
Number of Satisfied Charges	65
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MARBLEFLOOR LIMITED

Directors

(The company's officers)

MR ROBERT SARGENT

(~60 year old British national)

1 SHERMAN ROAD, BROMLEY, KENT, BR1 3JH, ENGLAND

Current Director
Gives occupation as PROPERTY CONSULTANT
Usually resident in ENGLAND

Appointed on 23/05/2006

MR ROBERT SARGENT

(~60 year old British national)

9 ST MARKS ROAD, BROMLEY, KENT, BR2 9HG, ENGLAND

Current Director
Gives occupation as PROPERTY CONSULTANT
Usually resident in ENGLAND

Appointed on 23/05/2006

MR ROBERT SARGENT

(~60 year old British national)

1 SHERMAN ROAD, BROMLEY, KENT, BR1 3JH, ENGLAND

Current Director
Gives occupation as PROPERTY CONSULTANT
Usually resident in ENGLAND

Appointed on 23/05/2006

MRS SANDRA SARGENT

(~54 year old British national)

1 BROOK COURT BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HG, UNITED KINGDOM

Current Director
Gives occupation as JOURNALIST
Usually resident in ENGLAND

Appointed on 07/08/2000

MR ROBERT SARGENT

(~60 year old British national)

1 SHERMAN ROAD, BROMLEY, KENT, BR1 3JH, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 01/10/2000

Shareholders

(Persons of Significant Control)

Mr Robert Sargent

(~60 year old British national)

1 Sherman Road, Bromley, Kent, BR1 3JH, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/03/2024

Mrs Sandra Sargent

(~54 year old British national)

1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 13/03/2024

Connections

(Shared officers)

ACORN (HOLDINGS) LIMITED

MR ROBERT SARGENT

ACORN ESTATE MANAGEMENT LIMITED

MR ROBERT SARGENT

ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED

MR ROBERT SARGENT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)