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Marylebone Property Holdings Limited

Founded in 1973, Marylebone Property Holdings, classified under reg no. 01134338 is an active company. Currently registered at 76 Gloucester Place W1U 6HJ, Marylebone the company has been in the business for 51 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 5 directors in the the firm, namely Beryl D., Peter S. and Hannah L. and others. In addition one secretary - Beryl D. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John D. who worked with the the firm until 28 March 2012.

Marylebone Property Holdings Limited Address / Contact

Office Address 76 Gloucester Place
Office Address2 London
Town Marylebone
Post code W1U 6HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01134338
Date of Incorporation Fri, 14th Sep 1973
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 51 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Beryl D.

Position: Director

Appointed: 28 March 2012

Beryl D.

Position: Secretary

Appointed: 28 March 2012

Peter S.

Position: Director

Appointed: 14 April 2011

Hannah L.

Position: Director

Appointed: 01 October 2001

David L.

Position: Director

Appointed: 03 July 1998

Howard L.

Position: Director

Appointed: 03 July 1998

Nicholas D.

Position: Director

Appointed: 04 October 2006

Resigned: 15 February 2008

Peter S.

Position: Director

Appointed: 23 April 2004

Resigned: 28 November 2007

John D.

Position: Director

Appointed: 07 February 1997

Resigned: 28 March 2012

Simon W.

Position: Director

Appointed: 01 July 1994

Resigned: 07 February 1997

Howard L.

Position: Director

Appointed: 14 May 1991

Resigned: 10 February 1995

John D.

Position: Secretary

Appointed: 14 May 1991

Resigned: 28 March 2012

Jack C.

Position: Director

Appointed: 14 May 1991

Resigned: 28 November 2007

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Marylebone Property Corporation Ltd from London, England. The abovementioned PSC is classified as "an uk company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Marylebone Property Corporation Ltd

76 Gloucester Place, London, W1U 6HJ, England

Legal authority Uk Company Law
Legal form Uk Company Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Registrar Of Companies (England&Wales)
Registration number 05491973
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand669 8421 015 2761 360 30530 560152 024
Current Assets5 158 8525 076 8185 202 1392 623 0422 728 773
Debtors4 489 0104 061 5423 841 8342 592 4822 576 749
Net Assets Liabilities2 809 9523 101 963   
Other Debtors1 689 9391 510 8651 286 9661 302 4601 308 863
Other
Accrued Liabilities Deferred Income7 5007 5007 5007 5007 500
Amounts Owed By Group Undertakings2 799 0712 550 6772 554 8681 290 0221 267 886
Average Number Employees During Period 55 5
Creditors10 785 94010 939 83911 030 34011 305 57711 741 482
Investments Fixed Assets8 438 4828 964 9848 852 92710 878 05210 029 661
Net Current Assets Liabilities-5 627 088-5 863 021-5 828 201-8 682 535-9 012 709
Number Shares Issued Fully Paid 150   
Other Creditors10 778 44010 932 33911 022 84011 298 07711 733 982
Other Investments Other Than Loans26 64626 64626 64626 646 
Par Value Share 1   
Provisions For Liabilities Balance Sheet Subtotal1 442    
Total Assets Less Current Liabilities2 811 3943 101 9633 024 7262 195 5171 016 952

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 13th, December 2023 		Free Download (8 pages)

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