35 Marylebone High Street started in year 2015 as Private Limited Company with registration number 09387751. The 35 Marylebone High Street company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Epsom at S P W One. Postal code: KT17 9PE. Since Friday 11th November 2022 35 Marylebone High Street Ltd is no longer carrying the name 35mhs Management Company.
The company has 2 directors, namely Peter W., Adam B.. Of them, Peter W., Adam B. have been with the company the longest, being appointed on 29 July 2016. As of 25 April 2024, there were 2 ex directors - Jeremy M., Kenneth P. and others listed below. There were no ex secretaries.
| Office Address | S P W One |
| Office Address2 | Po Box 671 |
| Town | Epsom |
| Post code | KT17 9PE |
| Country of origin | United Kingdom |
| Registration Number | 09387751 |
| Date of Incorporation | Wed, 14th Jan 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Thu, 21st Dec 2023 (126 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 29 July 2016
Position: Director
Appointed: 29 July 2016
The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is The W1 London Limited from Reigate, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
The W1 London Limited
The Observatory Castlefield Road, Reigate, Surrey, RH2 0SG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 09054188 |
| Notified on | 14 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 35mhs Management Company | November 11, 2022 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 13 933 | 28 861 | 96 085 | 92 924 | 191 689 | |||
| Current Assets | 1 | 113 887 | 112 864 | 128 533 | 95 040 | 191 777 | ||
| Debtors | 1 | 1 | 1 | 99 954 | 84 003 | 32 448 | 2 116 | 88 |
| Other Debtors | 1 | 1 | 1 | 99 954 | 84 003 | 32 448 | 2 116 | 88 |
| Other | ||||||||
| Amounts Owed To Group Undertakings | 420 396 | |||||||
| Creditors | 113 886 | 112 863 | 128 532 | 95 039 | 612 172 | |||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | -420 395 | ||
| Other Creditors | 113 886 | 112 863 | 128 532 | 95 039 | 191 776 | |||
| Property Plant Equipment Gross Cost | 420 396 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 500 000 | |||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address The Garden Room Cedar Court the Ridge Epsom Surrey KT18 7EP. Change occurred on Thursday 7th March 2024. Company's previous address: S P W One PO Box 671 Epsom KT17 9PE England. filed on: 7th, March 2024 |
address | Free Download (1 page) |
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