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Grecian Marbles (Marmor) Limited

Grecian Marbles (Marmor) Limited is an active company incorporated on 15 February 1911 with the registered office located in Barnet, Greater London. Grecian Marbles (Marmor) Limited was registered 114 years ago.
Status
Active
Active since incorporation
Company No
00114228
Private limited company
Age
114 years
Incorporated 15 February 1911
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Francis House
2 Park Road
Barnet
Herts
EN5 5RN
United Kingdom
Address changed on 29 May 2023 (2 years 5 months ago)
Previous address was 1 Kings Avenue London N21 3NA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • PSC • German • Lives in Greece • Born in Jul 1965
Director • Secretary • Greek • Lives in Greece • Born in Jul 1968
Director • Greek • Lives in Greece • Born in May 2001
Hemares Ltd
PSC
Philip Henes ALT
PSC • Greek • Lives in Greece • Born in May 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Stepping Stones For Families
Stepping Stones For Families is a charity that provides family-centred support and flexible childcare services in Scotland.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£173.78K
Decreased by £9.33K (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£677.71K
Decreased by £51.01K (-7%)
Total Liabilities
-£27.35K
Increased by £15.7K (+135%)
Net Assets
£650.36K
Decreased by £66.71K (-9%)
Debt Ratio (%)
4%
Increased by 2.44% (+152%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Philip Henes Alt (PSC) Appointed
2 Months Ago on 1 Aug 2025
Hemares Ltd (PSC) Appointed
2 Months Ago on 1 Aug 2025
Vasileios Krasoulis (PSC) Resigned
2 Months Ago on 31 Jul 2025
Philip Henes Alt Appointed
2 Months Ago on 31 Jul 2025
Vasileios Krasoulis Resigned
2 Months Ago on 30 Jul 2025
Eftychia Vasiliki Zouka (PSC) Resigned
2 Months Ago on 30 Jul 2025
Vasileios Krasoulis Resigned
1 Year 2 Months Ago on 30 Jul 2024
Mr Andreas Ioannis Alt (PSC) Details Changed
8 Years Ago on 30 Nov 2016
Eftychia Vasiliki Zouka (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Termination of appointment of Vasileios Krasoulis as a director on 30 July 2025
Submitted on 27 Aug 2025
Termination of appointment of Vasileios Krasoulis as a secretary on 30 July 2024
Submitted on 27 Aug 2025
Appointment of Philip Henes Alt as a director on 31 July 2025
Submitted on 27 Aug 2025
Cessation of Vasileios Krasoulis as a person with significant control on 31 July 2025
Submitted on 27 Aug 2025
Notification of Hemares Ltd as a person with significant control on 1 August 2025
Submitted on 27 Aug 2025
Notification of Philip Henes Alt as a person with significant control on 1 August 2025
Submitted on 27 Aug 2025
Cessation of Eftychia Vasiliki Zouka as a person with significant control on 30 July 2025
Submitted on 27 Aug 2025
Change of details for Mr Andreas Ioannis Alt as a person with significant control on 30 November 2016
Submitted on 13 Feb 2025
Repayment History
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