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MARYLEBONE PROPERTY COMPANY LIMITED - 76 Gloucester Place, London, W1U 6HJ, United Kingdom
Company Information
- Company registration number
- 01909551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 76 Gloucester Place
- London
- W1U 6HJ 76 Gloucester Place, London, W1U 6HJ UK
Management
- Managing Directors
- LEWIS, David John
- LEWIS, Hannah
- Company secretaries
- LEWIS, Howard Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-04-30
- Age Of Company 1985-04-30 39 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Marylebone Property Holdings Ltd
- Mr Richard John Martin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDENFACT LIMITED
- Legal Entity Identifier (LEI)
- 549300XLQSI0X9TTGD19
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2013-05-14
- Annual Return
- Due Date: 2022-05-28
- Last Date: 2021-05-14
✓
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MARYLEBONE PROPERTY COMPANY LIMITED Company Description
- MARYLEBONE PROPERTY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01909551. Its current trading status is "live". It was registered 1985-04-30. It was previously called EDENFACT LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-05-14.It can be contacted at 76 Gloucester Place .
Get MARYLEBONE PROPERTY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marylebone Property Company Limited - 76 Gloucester Place, London, W1U 6HJ, United Kingdom
- 1985-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARYLEBONE PROPERTY COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01909551#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01909551#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01909551#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-02) - AA
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cessation-of-a-person-with-significant-control (2021-03-31) - PSC07
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notification-of-a-person-with-significant-control (2021-03-31) - PSC01
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
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change-account-reference-date-company-previous-extended (2019-08-15) - AA01
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-28) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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confirmation-statement-with-updates (2017-07-05) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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change-person-director-company-with-change-date (2016-06-07) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-12-17) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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change-person-director-company-with-change-date (2014-05-30) - CH01
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mortgage-create-with-deed-with-charge-number (2014-02-26) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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appoint-person-secretary-company-with-name (2012-05-16) - AP03
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change-account-reference-date-company-previous-shortened (2012-04-12) - AA01
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termination-director-company-with-name (2012-04-11) - TM01
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termination-secretary-company-with-name (2012-04-10) - TM02
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-full (2011-01-21) - AA
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accounts-with-accounts-type-full (2011-12-13) - AA
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-06-04) - CH01
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accounts-with-accounts-type-full (2010-01-20) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-20) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-21) - 288b
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legacy (2008-05-13) - 403a
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legacy (2008-05-16) - 403a
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legacy (2008-05-20) - 363a
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accounts-with-accounts-type-full (2008-12-10) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-23) - 288c
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legacy (2007-05-23) - 363a
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accounts-with-accounts-type-full (2007-01-15) - AA
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legacy (2007-09-05) - 288b
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legacy (2007-09-15) - 225
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legacy (2007-10-05) - 403a
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resolution (2007-11-09) - RESOLUTIONS
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legacy (2007-10-22) - 288a
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legacy (2007-11-09) - 122
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accounts-with-accounts-type-full (2007-12-18) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-24) - 363a
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legacy (2006-05-24) - 288c
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legacy (2006-03-21) - 225
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accounts-with-accounts-type-full (2006-01-18) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-03) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-09) - 363s
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legacy (2004-02-10) - 395
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legacy (2004-05-05) - 288a
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accounts-with-accounts-type-full (2004-12-17) - AA
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accounts-with-accounts-type-full (2004-04-19) - AA
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keyboard_arrow_right 2003
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resolution (2003-01-29) - RESOLUTIONS
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legacy (2003-09-27) - 403a
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legacy (2003-05-28) - 363s
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accounts-with-accounts-type-full (2003-01-15) - AA
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keyboard_arrow_right 2002
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legacy (2002-05-24) - 363s
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accounts-with-accounts-type-full (2002-04-18) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-19) - 288a
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legacy (2001-05-24) - 363s
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accounts-with-accounts-type-full (2001-04-14) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-22) - AA
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legacy (2000-05-24) - 363s
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legacy (2000-06-27) - 395
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keyboard_arrow_right 1999
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legacy (1999-05-27) - 363s
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miscellaneous (1999-05-17) - MISC
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accounts-with-accounts-type-full-group (1999-04-27) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-12) - AA
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legacy (1998-05-22) - 363s
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legacy (1998-07-23) - 288a
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legacy (1998-07-07) - 395
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legacy (1998-07-30) - 395
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keyboard_arrow_right 1997
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legacy (1997-07-18) - 395
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legacy (1997-05-22) - 363s
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accounts-with-accounts-type-full-group (1997-03-27) - AA
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legacy (1997-02-17) - 288a
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legacy (1997-02-17) - 288b
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keyboard_arrow_right 1996
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legacy (1996-05-28) - 363s
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accounts-with-accounts-type-full-group (1996-03-01) - AA
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keyboard_arrow_right 1995
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legacy (1995-05-26) - 363s
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accounts-with-accounts-type-full-group (1995-04-11) - AA
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legacy (1995-02-24) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-07-05) - 288
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legacy (1994-05-24) - 363s
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accounts-with-accounts-type-full-group (1994-01-19) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-17) - AA
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legacy (1993-06-02) - 363s
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keyboard_arrow_right 1992
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legacy (1992-05-09) - 403a
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accounts-with-accounts-type-full (1992-03-04) - AA
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legacy (1992-06-16) - 363s
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keyboard_arrow_right 1991
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legacy (1991-06-30) - 363b
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legacy (1991-06-30) - 363(287)
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accounts-with-accounts-type-full (1991-02-01) - AA
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keyboard_arrow_right 1990
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legacy (1990-06-11) - 363
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accounts-with-accounts-type-full (1990-05-29) - AA
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keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-06-27) - CERTNM
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legacy (1989-06-28) - 288
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accounts-with-accounts-type-full (1989-08-07) - AA
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legacy (1989-08-07) - 363
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keyboard_arrow_right 1988
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legacy (1988-07-04) - 363
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accounts-with-accounts-type-full (1988-07-04) - AA
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keyboard_arrow_right 1987
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legacy (1987-05-14) - 395
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legacy (1987-05-15) - 363
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legacy (1987-07-20) - 395
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legacy (1987-08-04) - 403a
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legacy (1987-09-24) - 225(1)
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legacy (1987-08-06) - 363
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accounts-with-made-up-date (1987-08-06) - AA
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resolution (1987-09-02) - RESOLUTIONS
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memorandum-articles (1987-09-02) - MEM/ARTS
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keyboard_arrow_right 1986
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legacy (1986-11-07) - 288
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keyboard_arrow_right 1985
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incorporation-company (1985-04-30) - NEWINC
