5 Marylebone Street Limited in London

5 Marylebone Street Limited

Founded in 1987, 5 Marylebone Street, classified under reg no. 02160526 is an active company. Currently registered at 5 Marylebone Street W1G 8JD, Harley Street the company has been in the business for 37 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely James B., Marion B.. Of them, Marion B. has been with the company the longest, being appointed on 31 December 1991 and James B. has been with the company for the least time - from 12 August 1994. As of 23 May 2024, there were 9 ex directors - Caroline H., Debby-Anne B. and others listed below. There were no ex secretaries.

5 Marylebone Street Limited Address / Contact

Office Address	5 Marylebone Street
Office Address2	London
Town	Harley Street
Post code	W1G 8JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02160526
Date of Incorporation	Wed, 2nd Sep 1987
Industry	Residents property management
End of financial Year	31st March
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

James B.

Position: Director

Appointed: 12 August 1994

Marion B.

Position: Director

Appointed: 31 December 1991

Alice O.

Position: Secretary

Resigned: 10 September 2019

Caroline H.

Position: Director

Appointed: 17 May 2000

Resigned: 31 March 2009

Debby-Anne B.

Position: Director

Appointed: 05 May 2000

Resigned: 01 March 2004

Gareth W.

Position: Director

Appointed: 01 May 1998

Resigned: 17 March 2000

Janice W.

Position: Director

Appointed: 16 March 1993

Resigned: 29 November 1999

Kamal M.

Position: Director

Appointed: 13 August 1992

Resigned: 23 June 1993

Reinsurance Management Ltd

Position: Director

Appointed: 31 December 1991

Resigned: 15 December 1998

Susan S.

Position: Director

Appointed: 31 December 1991

Resigned: 01 August 1995

David S.

Position: Director

Appointed: 31 December 1991

Resigned: 12 August 1994

Kono Properties Ltd

Position: Corporate Director

Appointed: 31 December 1991

Resigned: 31 August 2010

Mariam B.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 1991

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	3 626	3 555	14 980	15 730	23 693
Other Debtors	3 626	3 555	14 980	15 730	23 693
Cash Bank On Hand	177
Current Assets	3 803	3 555

Other
Administrative Expenses	14 468	14 246	14 180	14 180	12 291
Creditors	3 803	3 555	14 980	15 730	23 693
Distribution Costs	14 067	12 878	19 897	20 134	22 688
Other Creditors	3 803	3 555	14 980	15 730	23 693
Other Operating Income Format1	13	13	13	13	13
Turnover Revenue	28 522	27 111	34 064	34 301	34 966

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 23rd, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 21st, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, October 2019	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 12th, December 2018	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 4th, January 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 30th, November 2016	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 5th, January 2016	accounts	Free Download
AR01	Annual return drawn up to Mon, 31st Aug 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 7th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 31st Aug 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 26th Sep 2014: 12.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 2nd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 31st Aug 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 5th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 31st Aug 2012 with full list of members filed on: 5th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 12th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 31st Aug 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 4th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 31st Aug 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 9th, September 2009	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 8th Sep 2009 with shareholders record filed on: 8th, September 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 5th, December 2008	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 3rd Oct 2008 with shareholders record filed on: 3rd, October 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 26th, September 2007	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 25th, September 2006	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006	annual return	Free Download (5 pages)
363s	Annual return up to Mon, 10th Oct 2005 with shareholders record filed on: 10th, October 2005	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 26th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 17th, September 2004	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 17th Sep 2004 with shareholders record filed on: 17th, September 2004	annual return	Free Download (11 pages)
363s	Annual return up to Fri, 10th Oct 2003 with shareholders record filed on: 10th, October 2003	annual return	Free Download (11 pages)
363(288)	Fri, 10th Oct 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 27th, September 2003	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 17th Sep 2002 with shareholders record filed on: 17th, September 2002	annual return	Free Download (11 pages)
363(288)	Tue, 17th Sep 2002 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 9th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 26th, September 2001	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 12th Sep 2001 with shareholders record filed on: 12th, September 2001	annual return	Free Download (10 pages)
363(288)	Wed, 12th Sep 2001 Annual return (Registered office changed on 12/09/01)	annual return
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 14th, September 2000	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 14th Sep 2000 with shareholders record filed on: 14th, September 2000	annual return	Free Download (10 pages)
363(288)	Thu, 14th Sep 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AAMD	Full accounts with changes made up to Wed, 31st Mar 1999 filed on: 10th, December 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 12th, October 1999	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 1st Oct 1999 with shareholders record filed on: 1st, October 1999	annual return	Free Download (8 pages)
363(288)	Fri, 1st Oct 1999 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 28th, September 1998	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 14th Sep 1998 with shareholders record filed on: 14th, September 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 19th, December 1997	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 29th Sep 1997 with shareholders record filed on: 29th, September 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 24th, September 1996	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 24th Sep 1996 with shareholders record filed on: 24th, September 1996	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 25th Sep 1995 with shareholders record filed on: 25th, September 1995	annual return	Free Download (8 pages)
363(288)	Mon, 25th Sep 1995 Annual return (Registered office changed on 25/09/95)	annual return
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 25th, September 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 29th, January 1995	accounts
363s	Annual return up to Fri, 16th Sep 1994 with shareholders record filed on: 16th, September 1994	annual return
363(288)	Fri, 16th Sep 1994 Annual return (Director resigned)	annual return
363s	Annual return up to Mon, 23rd Aug 1993 with shareholders record filed on: 23rd, August 1993	annual return
363(287)	Director resigned; Registered office changed on 23/08/93	annual return
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 25th, May 1993	accounts
363s	Annual return up to Wed, 30th Sep 1992 with shareholders record filed on: 30th, September 1992	annual return
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 14th, September 1992	accounts
363a	Annual return up to Thu, 9th Jan 1992 with shareholders record filed on: 9th, January 1992	annual return
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 6th, November 1991	accounts
AA	Dormant company accounts made up to Thu, 31st Mar 1988 filed on: 13th, March 1990	accounts
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 13th, March 1990	accounts
363	Return made up to 31/12/89; full list of members filed on: 7th, February 1990	annual return
363	Return made up to 31/12/88; full list of members filed on: 7th, February 1990	annual return
363	Return made up to 31/12/89; full list of members filed on: 7th, February 1990	annual return
363	Return made up to 31/12/88; full list of members filed on: 7th, February 1990	annual return