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MARYLEBONE PROPERTY COMPANY LIMITED

Company number 01909551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
31 Mar 2021 PSC01 Notification of Richard John Martin as a person with significant control on 12 January 2021
31 Mar 2021 PSC07 Cessation of Rothschild and Co as a person with significant control on 12 January 2021
02 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Aug 2019 AA01 Previous accounting period extended from 24 March 2019 to 31 March 2019
17 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 24 March 2018
18 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 24 March 2017
11 Jul 2017 PSC02 Notification of Marylebone Property Holdings Ltd as a person with significant control on 6 April 2016
11 Jul 2017 PSC02 Notification of Rothschild and Co as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 14 May 2017 with updates
28 Dec 2016 AA Total exemption full accounts made up to 24 March 2016
07 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
07 Jun 2016 CH01 Director's details changed for Mrs Hannah Lewis on 18 February 2016
07 Jun 2016 CH01 Director's details changed for Mr David John Lewis on 18 February 2016
07 Jun 2016 CH01 Director's details changed for Mr David John Lewis on 18 February 2016