Marylebone Properties Overseas Limited
Company Profile
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MicroMarylebone Properties Overseas Limited
07276895•Private Limited With Share Capital
55A Welbeck Street, London, W1G9XQ
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Incorporated
08/06/2010
Company Age
15 years
Directors
4
Employees
4
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Marylebone Properties Overseas Limited (07276895) is a private limited with share capital incorporated on 08/06/2010 (15 years old) and registered in london, W1G9XQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Marylebone properties overseas limited is a marketing and advertising company based out of 55a welbeck st, london, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/06/2010
W1G9XQ
4 employees
Financial Overview
Total Assets
£1.47M
Liabilities
£429.2K
Net Assets
£1.04M
Est. Turnover
£1.07M
AI Estimated
Unreported
Cash
£252.8K
Key Metrics
4
Employees
4
Directors
2
Shareholders
Filed Documents
47
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Capital Allotment Shares
Category:Capital
Date:10-06-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:10-06-2010
Incorporation Company
Category:Incorporation
Date:08-06-2010
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
55A Welbeck Street, London, W1G9XQRegistered
Related Companies
10
Contact
02073171400enquiries@maryleboneproperties.commaryleboneproperties.com
55A Welbeck Street, London, W1G9XQ