Founded in 2015, Marylebone Properties International, classified under reg no. 09871376 is an active company. Currently registered at 37 Lisson Grove NW1 6UB, London the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has one director. Antony H., appointed on 13 November 2015. There are currently no secretaries appointed. As of 28 May 2024, there were 2 ex directors - Romina G., Pritpal S. and others listed below. There were no ex secretaries.
| Office Address | 37 Lisson Grove |
| Town | London |
| Post code | NW1 6UB |
| Country of origin | United Kingdom |
| Registration Number | 09871376 |
| Date of Incorporation | Fri, 13th Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 13 November 2015
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Antony H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Antony H.
| Notified on | 20 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 8 835 | ||||||
| Balance Sheet | |||||||
| Current Assets | 7 604 | 7 154 | 12 323 | 29 627 | 43 028 | 15 701 | 11 177 |
| Net Assets Liabilities | 8 835 | 10 195 | 12 417 | 36 861 | 24 123 | 12 818 | 7 744 |
| Cash Bank In Hand | 7 244 | ||||||
| Debtors | 360 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 8 835 | ||||||
| Tangible Fixed Assets | 1 342 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 8 735 | ||||||
| Shareholder Funds | 8 835 | ||||||
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 3 | 2 | 1 | ||
| Creditors | 111 | 18 423 | 4 920 | 1 152 | 2 337 | 3 570 | 6 335 |
| Fixed Assets | 1 342 | 1 074 | 5 020 | 8 386 | 6 558 | 4 730 | 2 902 |
| Net Current Assets Liabilities | 7 493 | 11 269 | 7 397 | 28 475 | 40 691 | 12 131 | 4 842 |
| Total Assets Less Current Liabilities | 8 835 | 10 195 | 12 417 | 36 861 | 47 249 | 16 861 | 7 744 |
| Creditors Due Within One Year | 111 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 1 678 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 678 | ||||||
| Tangible Fixed Assets Depreciation | 336 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 336 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 28th, December 2023 |
accounts | Free Download (3 pages) |
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