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Beauty And Melody London (Marble ARCH) Limited

Beauty And Melody London (Marble ARCH) Limited is an active company incorporated on 4 September 2017 with the registered office located in Erith, Greater London. Beauty And Melody London (Marble ARCH) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10944930
Private limited company
Age
8 years
Incorporated 4 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (1 month ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (8 months remaining)
Address
12 Fraser House Fraser Road
Erith
DA8 1QL
England
Address changed on 1 Sep 2025 (1 month ago)
Previous address was 57a-C St. Johns Wood High Street London NW8 7NL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Moldovan • Lives in England • Born in Jun 1959
Director • Drector • Romanian • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Remarketing International Ltd
Armen Davtean and Serghei Balan are mutual people.
Active
Beauty And Melody Spa (Marble ARCH ) Ltd
Armen Davtean is a mutual person.
Active
Beauty And Melody (Euston) Ltd
Armen Davtean is a mutual person.
Active
Beauty&Melody(Shoreditch) Limited
Armen Davtean is a mutual person.
Active
Beauty And Melody RLH Limited
Armen Davtean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.83K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 3 (-33%)
Total Assets
£47.42K
Decreased by £152.27K (-76%)
Total Liabilities
-£308.37K
Decreased by £65.62K (-18%)
Net Assets
-£260.95K
Decreased by £86.65K (+50%)
Debt Ratio (%)
650%
Increased by 462.99% (+247%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Registered Address Changed
1 Month Ago on 1 Sep 2025
Armen Davtean Resigned
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
3 Months Ago on 21 Jun 2025
Registered Address Changed
10 Months Ago on 4 Dec 2024
Serghei Balan (PSC) Appointed
1 Year Ago on 1 Oct 2024
Armen Davtean (PSC) Resigned
1 Year Ago on 1 Oct 2024
Mr Serghei Balan Appointed
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 29 Sep 2024
Confirmation Submitted
1 Year Ago on 25 Sep 2024
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Documents
Appointment of Mr Serghei Balan as a director on 1 October 2024
Submitted on 1 Sep 2025
Notification of Serghei Balan as a person with significant control on 1 October 2024
Submitted on 1 Sep 2025
Cessation of Armen Davtean as a person with significant control on 1 October 2024
Submitted on 1 Sep 2025
Termination of appointment of Armen Davtean as a director on 1 July 2025
Submitted on 1 Sep 2025
Registered office address changed from 57a-C St. Johns Wood High Street London NW8 7NL England to 12 Fraser House Fraser Road Erith DA8 1QL on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Jun 2025
Registered office address changed from 19 Great Cumberland Place London W1H 7AS England to 57a-C St. Johns Wood High Street London NW8 7NL on 4 December 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 25 Sep 2024
Repayment History
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