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Granite & Marble (UK) Ltd

Granite & Marble (UK) Ltd is an active company incorporated on 31 October 2002 with the registered office located in London, Greater London. Granite & Marble (UK) Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04577977
Private limited company
Age
23 years
Incorporated 31 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Mansion House 57 South Lambeth Road
South Lambert
London
SW8 1RJ
Same address for the past 14 years
Telephone
02077938804
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • Secretary • British • Born in Jan 1963 • Lives in England
Director • British • Lives in England • Born in May 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Ap Renovations Limited
Dimitrios Panagiotis Apostolopoulos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£164.96K
Decreased by £34.92K (-17%)
Total Liabilities
-£58.41K
Decreased by £13.06K (-18%)
Net Assets
£106.55K
Decreased by £21.85K (-17%)
Debt Ratio (%)
35%
Decreased by 0.35% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Micro Accounts Submitted
10 Months Ago on 30 Dec 2024
Georgios Maroulas (PSC) Appointed
10 Months Ago on 22 Dec 2024
Dimitrios Panagiotis Apostolopoulos (PSC) Resigned
10 Months Ago on 22 Dec 2024
Dimitrios Panagiotis Apostolopoulos Resigned
10 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Dimitrios Panagiotis Apostolopoulos (PSC) Appointed
2 Years 1 Month Ago on 5 Oct 2023
Chrysoula Maroula (PSC) Resigned
2 Years 1 Month Ago on 5 Oct 2023
Chrysoula Maroula Resigned
2 Years 1 Month Ago on 3 Oct 2023
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 16 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Termination of appointment of Dimitrios Panagiotis Apostolopoulos as a director on 22 December 2024
Submitted on 22 Dec 2024
Cessation of Dimitrios Panagiotis Apostolopoulos as a person with significant control on 22 December 2024
Submitted on 22 Dec 2024
Notification of Georgios Maroulas as a person with significant control on 22 December 2024
Submitted on 22 Dec 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 11 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Cessation of Chrysoula Maroula as a person with significant control on 5 October 2023
Submitted on 5 Oct 2023
Notification of Dimitrios Panagiotis Apostolopoulos as a person with significant control on 5 October 2023
Submitted on 5 Oct 2023
Appointment of Mr Dimitrios Panagiotis Apostolopoulos as a director on 3 October 2023
Submitted on 3 Oct 2023
Repayment History
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