As Marylebone Limited

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As Marylebone Limited

07779694•Private Limited With Share Capital

Units 19-20 Bourne Court, Southend Road, Woodford Green, IG88HD
02034689910

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Incorporated

20/09/2011

Company Age

14 years

Directors

1

Employees

18

SIC Code

56302

Risk

very low risk

Company Overview

Registration, classification & business activity

As Marylebone Limited (07779694) is a private limited with share capital incorporated on 20/09/2011 (14 years old) and registered in woodford green, IG88HD. The company operates under SIC code 56302 and is classified as Small.

Private Limited With Share Capital
SIC: 56302
Small
Incorporated 20/09/2011
IG88HD
18 employees

Financial Overview

Total Assets

£6.87M

Liabilities

£6.17M

Net Assets

£697.4K

Est. Turnover

£2.69M

AI Estimated
Unreported
Cash

£803.1K

Key Metrics

18

Employees

1

Directors

4

Shareholders

1

CCJs

Board of Directors

1
L
lawrence francesco santi
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

63
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-05-2012
Capital Allotment Shares
Category:Capital
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:22-09-2011
Incorporation Company
Category:Incorporation
Date:20-09-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date23/09/2026
Filing Date24/12/2025
Latest Accounts29/12/2024

Trading Addresses

Units 19-20 Bourne Court, Southend Road, Woodford Green, Essex Ig8 8Hd, IG88HDRegistered

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Contact

02034689910
Units 19-20 Bourne Court, Southend Road, Woodford Green, IG88HD