Marylebone Property Corporation Limited
Company Profile
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MicroMarylebone Property Corporation Limited
05491973•Private Limited With Share Capital
Catherine House, 76 Gloucester Place, London, W1U6HJ
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Incorporated
27/06/2005
Company Age
20 years
Directors
7
Employees
5
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Marylebone Property Corporation Limited (05491973) is a private limited with share capital incorporated on 27/06/2005 (20 years old) and registered in london, W1U6HJ. The company operates under SIC code 70100 - activities of head offices.
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Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 27/06/2005
W1U6HJ
5 employees
Financial Overview
Total Assets
£124.1K
Liabilities
£0
Net Assets
£124.1K
Cash
£21
Key Metrics
5
Employees
7
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
81
Document Name
Category
Date
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:10-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
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:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Micro Entity
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 No Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
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:22-07-2015
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:03-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2014
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:10-07-2013
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:23-07-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Termination Secretary Company With Name
Category:Officers
Date:10-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:02-07-2008
Legacy
Category:Officers
Date:21-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Officers
Date:04-07-2007
Resolution
Category:Resolution
Date:02-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:18-07-2006
Legacy
Category:Officers
Date:18-07-2006
Resolution
Category:Resolution
Date:19-05-2006
Legacy
Category:Accounts
Date:22-03-2006
Legacy
Category:Officers
Date:09-12-2005
Statement Of Affairs
Category:Miscellaneous
Date:08-09-2005
Legacy
Category:Capital
Date:08-09-2005
Legacy
Category:Capital
Date:08-09-2005
Statement Of Affairs
Category:Miscellaneous
Date:08-09-2005
Legacy
Category:Capital
Date:08-09-2005
Legacy
Category:Capital
Date:08-09-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Address
Date:14-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2005
Incorporation Company
Category:Incorporation
Date:27-06-2005
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
Catherine House, 76 Gloucester Place, London, W1U6HJRegistered
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