MARVELHOUSE LIMITED

Company summary

Confirmation statement overdue

Company number: 02730409
Status: ACTIVE
Incorporated / age: 10 July 199234 years
Registered office: 296 King Street, London, W6 0RR, England
Accounts due: 31 December 2026
Confirmation statement due: 5 August 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 21:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
296 King Street, London, W6 0RR, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THE RESIDENTS MANAGEMENT CO LTD ACTIVE	Secretary	22 Feb 2021				296 King Street, King Street, London, W6 0RR, England
BEAMISH, Charles Patrick Fulcher ACTIVE	Director	14 Nov 2020		England	September 1987	296, King Street, London, W6 0RR, England
LARKINS, Malcolm ACTIVE	Director	30 Aug 2001		United Kingdom	July 1954	12a Hampton Road, Worcester Park, Surrey, KT4 8ET
NAYLOR, Bryan Ashton, Mr. ACTIVE	Director	14 Aug 1992		England	November 1937	405 Goldhawk Road, London, W6 0SA
PELLING, Emma Caroline ACTIVE	Director	17 Feb 2011		England	April 1967	296 King Street, King Street, London, W6 0RR, England
TOMLINSON, Jennifer Margaret ACTIVE	Director	30 Aug 2001		United Kingdom	November 1947	405 Goldhawk Road, London, Surrey, W6 0SA
MOORE, Jane RESIGNED	Secretary	01 Feb 2006	22 Feb 2021			Flat 2, 405 Goldhawk Road, London, W6 0SA
NAYLOR, Margaret Moira RESIGNED	Secretary	14 Aug 1992	01 Feb 2006			405 Goldhawk Road, London, W6 0SA
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Secretary	10 Jul 1992	14 Aug 1992			14-18 City Road, Cardiff, CF24 3DL
BARLOW, Peter Lewis RESIGNED	Director	31 Jul 1996	17 Feb 2011	United Kingdom	June 1938	Pound Meadow, Bentworth, Alton, Hampshire, GU34 5RB
GOLDBERG, Michael Timothy Leigh RESIGNED	Director	14 Aug 1992	16 Sep 2003		July 1961	405 Goldhawk Road, London, W6 0SA
KAMOGAWA, Hiroko RESIGNED	Director	27 Sep 2004	05 Dec 2017	Germany	September 1974	Flat 3 405 Goldhawk Road, Hammersmith, London, W6 0SA
LANGMANN, Katia RESIGNED	Director	06 Oct 1993	22 Jul 2004		January 1971	405 Goldhawk Road, Hammersmith, London, W6 0SA
MOORE, Jane RESIGNED	Director	12 Dec 2003	14 Nov 2020	England	May 1959	Flat 2, 405 Goldhawk Road, London, W6 0SA
RASHED, Irene Rose RESIGNED	Director	14 Aug 1992	30 Jun 2001		March 1948	405 Goldhawk Road, London, W6 0SA
TOD, Roy Charles RESIGNED	Director	14 Aug 1992	31 Jul 1996		November 1958	409 Goldhawk Road, London, W6 0SA
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	10 Jul 1992	14 Aug 1992			14-18 City Road, Cardiff, CF24 3DL

THE RESIDENTS MANAGEMENT CO LTD ACTIVE
Role: Secretary
Appointed on: 22 Feb 2021
Address: 296 King Street, King Street, London, W6 0RR, England

BEAMISH, Charles Patrick Fulcher ACTIVE
Role: Director
Appointed on: 14 Nov 2020
Country of Residence: England
Date of birth: September 1987
Address: 296, King Street, London, W6 0RR, England

LARKINS, Malcolm ACTIVE
Role: Director
Appointed on: 30 Aug 2001
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 12a Hampton Road, Worcester Park, Surrey, KT4 8ET

NAYLOR, Bryan Ashton, Mr. ACTIVE
Role: Director
Appointed on: 14 Aug 1992
Country of Residence: England
Date of birth: November 1937
Address: 405 Goldhawk Road, London, W6 0SA

PELLING, Emma Caroline ACTIVE
Role: Director
Appointed on: 17 Feb 2011
Country of Residence: England
Date of birth: April 1967
Address: 296 King Street, King Street, London, W6 0RR, England

TOMLINSON, Jennifer Margaret ACTIVE
Role: Director
Appointed on: 30 Aug 2001
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 405 Goldhawk Road, London, Surrey, W6 0SA

MOORE, Jane RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 22 Feb 2021
Address: Flat 2, 405 Goldhawk Road, London, W6 0SA

NAYLOR, Margaret Moira RESIGNED
Role: Secretary
Appointed on: 14 Aug 1992
Resigned on: 01 Feb 2006
Address: 405 Goldhawk Road, London, W6 0SA

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jul 1992
Resigned on: 14 Aug 1992
Address: 14-18 City Road, Cardiff, CF24 3DL

BARLOW, Peter Lewis RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 17 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Pound Meadow, Bentworth, Alton, Hampshire, GU34 5RB

GOLDBERG, Michael Timothy Leigh RESIGNED
Role: Director
Appointed on: 14 Aug 1992
Resigned on: 16 Sep 2003
Date of birth: July 1961
Address: 405 Goldhawk Road, London, W6 0SA

KAMOGAWA, Hiroko RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 05 Dec 2017
Country of Residence: Germany
Date of birth: September 1974
Address: Flat 3 405 Goldhawk Road, Hammersmith, London, W6 0SA

LANGMANN, Katia RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 22 Jul 2004
Date of birth: January 1971
Address: 405 Goldhawk Road, Hammersmith, London, W6 0SA

MOORE, Jane RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 14 Nov 2020
Country of Residence: England
Date of birth: May 1959
Address: Flat 2, 405 Goldhawk Road, London, W6 0SA

RASHED, Irene Rose RESIGNED
Role: Director
Appointed on: 14 Aug 1992
Resigned on: 30 Jun 2001
Date of birth: March 1948
Address: 405 Goldhawk Road, London, W6 0SA

TOD, Roy Charles RESIGNED
Role: Director
Appointed on: 14 Aug 1992
Resigned on: 31 Jul 1996
Date of birth: November 1958
Address: 409 Goldhawk Road, London, W6 0SA

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jul 1992
Resigned on: 14 Aug 1992
Address: 14-18 City Road, Cardiff, CF24 3DL

Filing history

Timeline

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Charges

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Exemptions

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