Marylebone Properties Limited

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marylebone properties limited
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Micro

Marylebone Properties Limited

05028141•Private Limited With Share Capital

Suite D, The Business Centre, Faringdon Avenue, Romford, RM38EN
WebsiteEmail442077232324

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Incorporated

28/01/2004

Company Age

22 years

Directors

2

Employees

1

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Marylebone Properties Limited (05028141) is a private limited with share capital incorporated on 28/01/2004 (22 years old) and registered in romford, RM38EN. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 28/01/2004
RM38EN
1 employees

Financial Overview

Total Assets

£110.0K

Liabilities

£122.6K

Net Assets

£-12.6K

Cash

£86.8K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
A
andrew donald bratt
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Capital Allotment Shares
Category:Capital
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Address
Date:23-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:31-01-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:31-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2006
Legacy
Category:Annual Return
Date:21-02-2006
Legacy
Category:Officers
Date:21-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:06-07-2005
Legacy
Category:Address
Date:29-06-2005
Legacy
Category:Annual Return
Date:23-02-2005
Incorporation Company
Category:Incorporation
Date:28-01-2004

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date24/07/2025
Latest Accounts31/01/2025

Trading Addresses

Juniper House The Green, Kingham, Chipping Norton, Oxfordshire, OX76YD
Suite D, The Business Centre, Faringdon Avenue, Romford, Rm3 8En, RM38ENRegistered

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Contact

442077232324
ceo@marylebonepropertiesint.comcontact@marylebonepropertiesint.cominfo@marylebonepropertiesint.com
marylebonepropertiesint.com
Suite D, The Business Centre, Faringdon Avenue, Romford, RM38EN