Marylebone Property Company Limited

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Marylebone Property Company Limited

01909551•Private Limited With Share Capital

76 Gloucester Place, London, W1U6HJ

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Incorporated

30/04/1985

Company Age

41 years

Directors

6

Employees

4

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Marylebone Property Company Limited (01909551) is a private limited with share capital incorporated on 30/04/1985 (41 years old) and registered in london, W1U6HJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

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Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 30/04/1985
W1U6HJ
4 employees

Financial Overview

Total Assets

£176.0K

Liabilities

£0

Net Assets

£176.0K

Est. Turnover

£150.0K

AI Estimated
Unreported
Cash

£78.03

Key Metrics

4

Employees

6

Directors

6

Shareholders

Board of Directors

5
D
david john lewis
director
H
howard steven lewis
director
H
hannah lewis
director
P
peter shasha
director
D
david john lewis
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Termination Secretary Company With Name
Category:Officers
Date:10-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Mortgage
Date:16-05-2008
Legacy
Category:Mortgage
Date:13-05-2008
Legacy
Category:Officers
Date:21-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2007
Legacy
Category:Capital
Date:09-11-2007
Resolution
Category:Resolution
Date:09-11-2007
Resolution
Category:Resolution
Date:09-11-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Mortgage
Date:05-10-2007
Legacy
Category:Mortgage
Date:05-10-2007
Legacy
Category:Accounts
Date:15-09-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Accounts
Date:21-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:03-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2004
Legacy
Category:Annual Return
Date:09-06-2004
Legacy
Category:Officers
Date:05-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2004
Legacy
Category:Mortgage
Date:10-02-2004
Legacy
Category:Mortgage
Date:27-09-2003
Legacy
Category:Annual Return
Date:28-05-2003
Resolution
Category:Resolution
Date:29-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:24-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2002
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Annual Return
Date:24-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2001
Legacy
Category:Mortgage
Date:27-06-2000
Legacy
Category:Annual Return
Date:24-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2000
Legacy
Category:Annual Return
Date:27-05-1999
Miscellaneous
Category:Miscellaneous
Date:17-05-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-04-1999
Legacy
Category:Mortgage
Date:30-07-1998

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

76 Gloucester Place, London, W1U6HJ

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Contact

76 Gloucester Place, London, W1U6HJ