Marylebone Secretaries Limited

DataGardener
live
Micro

Marylebone Secretaries Limited

00693987•Private Limited With Share Capital

Regina House, 124 Finchley Road, London, NW35JS

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

30/05/1961

Company Age

65 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Marylebone Secretaries Limited (00693987) is a private limited with share capital incorporated on 30/05/1961 (65 years old) and registered in london, NW35JS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 30/05/1961
NW35JS

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
anthony david pins
director
P
paul george taiano
director
R
richard jeremy paul
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:02-05-2009
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Annual Return
Date:03-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2005
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2004
Legacy
Category:Annual Return
Date:11-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2002
Legacy
Category:Annual Return
Date:06-06-2002
Legacy
Category:Annual Return
Date:15-06-2001
Legacy
Category:Address
Date:15-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2001
Legacy
Category:Annual Return
Date:13-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:03-06-1999
Legacy
Category:Annual Return
Date:03-06-1999
Legacy
Category:Annual Return
Date:03-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-1998
Legacy
Category:Officers
Date:13-07-1998
Legacy
Category:Officers
Date:13-07-1998
Legacy
Category:Annual Return
Date:01-06-1998
Legacy
Category:Annual Return
Date:04-06-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-1997
Legacy
Category:Annual Return
Date:12-06-1996
Legacy
Category:Annual Return
Date:12-06-1996
Legacy
Category:Annual Return
Date:12-06-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-1996
Legacy
Category:Officers
Date:29-01-1996
Legacy
Category:Officers
Date:29-01-1996
Legacy
Category:Annual Return
Date:06-06-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-1995
Legacy
Category:Annual Return
Date:02-06-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-1993
Legacy
Category:Annual Return
Date:02-06-1993
Legacy
Category:Officers
Date:25-05-1993
Legacy
Category:Officers
Date:25-05-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-1992
Legacy
Category:Annual Return
Date:15-06-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-1991
Legacy
Category:Annual Return
Date:12-07-1991
Legacy
Category:Officers
Date:03-07-1991
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-1990
Legacy
Category:Annual Return
Date:18-09-1990

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/06/2027
Filing Date23/05/2026
Latest Accounts30/09/2025

Trading Addresses

Regina House, 124 Finchley Road, London, NW35JS

Related Companies

10
super dooper ltd
live
p.l.r.nominees limited
live
big radical limited
live
the movies begin limited
live
pelham mews management ltd
live
bafta enterprises limited
live
hungry mcbear limited
live
the royal central school of speech and drama
live
via community ltd
live
british academy of film and television arts (the)
live

Contact

Regina House, 124 Finchley Road, London, NW35JS