Marylebone Lane Gp Co Limited

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Marylebone Lane Gp Co Limited

10040727•Private Limited With Share Capital

Regent House Theobald Street, Elstree, Borehamwood, WD64RS

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Incorporated

03/03/2016

Company Age

10 years

Directors

1

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Marylebone Lane Gp Co Limited (10040727) is a private limited with share capital incorporated on 03/03/2016 (10 years old) and registered in borehamwood, WD64RS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/03/2016
WD64RS

Financial Overview

Total Assets

£225

Liabilities

£125

Net Assets

£100

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
rishi ramesh sachdev
director

Charges

13

Registered

5

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

71
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2025
Memorandum Articles
Category:Incorporation
Date:26-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2025
Resolution
Category:Resolution
Date:12-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2020
Resolution
Category:Resolution
Date:15-07-2020
Memorandum Articles
Category:Incorporation
Date:14-07-2020
Resolution
Category:Resolution
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Legacy
Category:Miscellaneous
Date:03-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Mortgage Create With Deed
Category:Mortgage
Date:11-05-2016
Resolution
Category:Resolution
Date:07-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2016
Incorporation Company
Category:Incorporation
Date:03-03-2016

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date13/11/2025
Latest Accounts31/03/2025

Trading Addresses

Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD64RSRegistered

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Contact

Regent House Theobald Street, Elstree, Borehamwood, WD64RS