Marylebone Property Holdings Limited

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Marylebone Property Holdings Limited

01134338•Private Limited With Share Capital

76 Gloucester Place, London, W1U6HJ
02074873401

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Incorporated

14/09/1973

Company Age

52 years

Directors

7

Employees

5

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Marylebone Property Holdings Limited (01134338) is a private limited with share capital incorporated on 14/09/1973 (52 years old) and registered in london, W1U6HJ. 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 14/09/1973
W1U6HJ
5 employees

Financial Overview

Total Assets

£12.16M

Liabilities

£12.32M

Net Assets

£-158.1K

Cash

£904.6K

Key Metrics

5

Employees

7

Directors

4

Shareholders

Board of Directors

5
B
beryl patricia davis
director
D
david john lewis
director
H
hannah lewis
director
P
peter shasha
director
H
howard steven lewis
director

Charges

19

Registered

0

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
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
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:19-02-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2016
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
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-08-2013
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
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
Legacy
Category:Mortgage
Date:09-08-2011
Legacy
Category:Mortgage
Date:09-08-2011
Legacy
Category:Mortgage
Date:09-08-2011
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:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
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
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2009
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:16-05-2008
Legacy
Category:Mortgage
Date:16-05-2008
Legacy
Category:Mortgage
Date:16-05-2008
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:Officers
Date:01-12-2007
Legacy
Category:Officers
Date:01-12-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Officers
Date:05-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2007
Legacy
Category:Officers
Date:16-10-2006
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 Group
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:03-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2005
Legacy
Category:Annual Return
Date:18-05-2004
Legacy
Category:Officers
Date:05-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2004
Legacy
Category:Annual Return
Date:28-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2003
Legacy
Category:Annual Return
Date:24-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2002
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Annual Return
Date:24-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-04-2001
Legacy
Category:Annual Return
Date:24-05-2000
Accounts With Accounts Type Full Group
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:Officers
Date:23-07-1998
Legacy
Category:Officers
Date:23-07-1998
Legacy
Category:Annual Return
Date:24-05-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-01-1998

Risk Assessment

low risk

International Score

Accounts

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

Trading Addresses

76 Gloucester Place, London, W1U6HJRegistered
Mildmay House, 6 Blackburne Place, Liverpool, Merseyside, L87PQ

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Contact

02074873401
76 Gloucester Place, London, W1U6HJ