Mander & Germain (marble And Stone) Limited. Head office in London. Check Director.

Mander & Germain (marble And Stone) Limited, London

Mander & Germain (Marble and Stone) Limited is a private limited company. Situated at 60 Kimber Road, London SW18 4PP, the aforementioned 31 years old business was incorporated on 1992-05-01 and is officially classified as "cutting, shaping and finishing of stone" (Standard Industrial Classification code: 23700).
2 directors can be found in the firm: Karen G. (appointed on 12 February 1999), David G. (appointed on 12 February 1999). Moving to the secretaries (1 in total), we can name: Karen G. (appointed on 12 February 1999).

About
Name: Mander & Germain (marble And Stone) Limited
Number: 02711224
Incorporation date: 1992-05-01
End of financial year: 31 December


Address:	60 Kimber Road London SW18 4PP
SIC code:	23700 - Cutting, shaping and finishing of stone

Company staff

People with significant control

David G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Karen G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	810,364	936,431	622,990	574,521	376,385	385,732	423,611	322,934	260,495
Total Assets Less Current Liabilities	611,708	756,313	491,373	498,541	298,783	249,784	287,458	220,990	177,884
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	605,793	749,045	-	-	-	-	-	-	-
Tangible Fixed Assets	32,508	46,784	-	-	-	-	-	-	-

The target date for Mander & Germain (Marble and Stone) Limited confirmation statement filing is 2024-05-15. The previous confirmation statement was submitted on 2023-05-01. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: David G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Karen G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, September 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 13th, July 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 15th, February 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, June 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 1st May 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th May 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 11th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 1st May 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 1st May 2014 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 7th May 2014: 1000.00 GBP capital
AR01	Annual return drawn up to Wed, 1st May 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 1st May 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 1st May 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 14th, April 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 6th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 1st May 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 18th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 14th May 2009 with shareholders record filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
363s	Annual return up to Fri, 13th Jun 2008 with shareholders record filed on: 13th, June 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 5th, June 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 29th May 2007 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 29th May 2007 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 14th, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 14th, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, September 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 31st May 2005 with shareholders record filed on: 31st, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 31st May 2005 with shareholders record filed on: 31st, May 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 29th, October 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 29th, October 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 2nd Jun 2004 with shareholders record filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Jun 2004 with shareholders record filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 5th, October 2003 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 5th, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 8th May 2003 with shareholders record filed on: 8th, May 2003 \| annual return	Free Download (5 pages)
363s	Annual return up to Thu, 8th May 2003 with shareholders record filed on: 8th, May 2003 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 15th, July 2002 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 15th, July 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 14th Jun 2002 with shareholders record filed on: 14th, June 2002 \| annual return	Free Download (7 pages)
363(288)	Fri, 14th Jun 2002 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Fri, 14th Jun 2002 with shareholders record filed on: 14th, June 2002 \| annual return	Free Download (7 pages)
363(288)	Fri, 14th Jun 2002 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 30th, July 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 30th, July 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to Sun, 8th Jul 2001 with shareholders record filed on: 8th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Sun, 8th Jul 2001 with shareholders record filed on: 8th, July 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, October 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, October 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 27th Jun 2000 with shareholders record filed on: 27th, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 27th Jun 2000 with shareholders record filed on: 27th, June 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 26th, August 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 26th, August 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 23rd Jul 1999 with shareholders record filed on: 23rd, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Jul 1999 with shareholders record filed on: 23rd, July 1999 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 2nd Jun 1998 with shareholders record filed on: 2nd, June 1998 \| annual return	Free Download (4 pages)
363a	Annual return up to Tue, 2nd Jun 1998 with shareholders record filed on: 2nd, June 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 29th, May 1998 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 29th, May 1998 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 10th Jun 1997 with shareholders record filed on: 10th, June 1997 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 10th Jun 1997 with shareholders record filed on: 10th, June 1997 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 27th, May 1997 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 27th, May 1997 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 19th, October 1996 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 19th, October 1996 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 19th Jun 1996 with shareholders record filed on: 19th, June 1996 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 19th Jun 1996 with shareholders record filed on: 19th, June 1996 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 5th, October 1995 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 5th, October 1995 \| accounts	Free Download (6 pages)
363x	Return made up to 01/05/95; no change of members filed on: 1st, June 1995 \| annual return	Free Download (10 pages)
363x	Return made up to 01/05/95; no change of members filed on: 1st, June 1995 \| annual return	Free Download (10 pages)
363x	Return made up to 01/05/94; no change of members filed on: 19th, May 1994 \| annual return
363x	Return made up to 01/05/94; no change of members filed on: 19th, May 1994 \| annual return	Free Download
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 26th, April 1994 \| accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 26th, April 1994 \| accounts
363x	Return made up to 01/05/93; full list of members filed on: 10th, June 1993 \| annual return
363x	Return made up to 01/05/93; full list of members filed on: 10th, June 1993 \| annual return	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 21st, April 1993 \| accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 21st, April 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 22nd, July 1992 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 22nd, July 1992 \| accounts

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