• UK
  • MARYLEBONE PROPERTY COMPANY LIMITED - 76 Gloucester Place, London, W1U 6HJ, United Kingdom

Company Information

Company registration number
01909551
Company Status
LIVE
Country
United Kingdom
Registered Address
76 Gloucester Place
London
W1U 6HJ
76 Gloucester Place, London, W1U 6HJ UK

Management

Managing Directors
LEWIS, David John
LEWIS, Hannah
Company secretaries
LEWIS, Howard Steven

Company Details

Type of Business
ltd
Incorporated
1985-04-30
Age Of Company
1985-04-30 39 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
Marylebone Property Holdings Ltd
Mr Richard John Martin

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EDENFACT LIMITED
Legal Entity Identifier (LEI)
549300XLQSI0X9TTGD19
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2013-05-14
Annual Return
Due Date: 2022-05-28
Last Date: 2021-05-14

MARYLEBONE PROPERTY COMPANY LIMITED Company Description

MARYLEBONE PROPERTY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01909551. Its current trading status is "live". It was registered 1985-04-30. It was previously called EDENFACT LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-05-14.It can be contacted at 76 Gloucester Place .
More information

Get MARYLEBONE PROPERTY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marylebone Property Company Limited - 76 Gloucester Place, London, W1U 6HJ, United Kingdom

1985-04-30 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA

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  • confirmation-statement-with-no-updates (2021-05-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-02) - AA

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  • cessation-of-a-person-with-significant-control (2021-03-31) - PSC07

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  • notification-of-a-person-with-significant-control (2021-03-31) - PSC01

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  • confirmation-statement-with-no-updates (2020-06-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA

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  • change-account-reference-date-company-previous-extended (2019-08-15) - AA01

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  • confirmation-statement-with-no-updates (2019-05-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-28) - AA

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  • confirmation-statement-with-no-updates (2018-06-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA

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  • notification-of-a-person-with-significant-control (2017-07-11) - PSC02

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  • confirmation-statement-with-updates (2017-07-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

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  • change-person-director-company-with-change-date (2016-06-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-12-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01

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  • change-person-director-company-with-change-date (2014-05-30) - CH01

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  • mortgage-create-with-deed-with-charge-number (2014-02-26) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2013-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01

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  • accounts-with-accounts-type-full (2012-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01

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  • appoint-person-secretary-company-with-name (2012-05-16) - AP03

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  • change-account-reference-date-company-previous-shortened (2012-04-12) - AA01

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  • termination-director-company-with-name (2012-04-11) - TM01

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  • termination-secretary-company-with-name (2012-04-10) - TM02

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  • appoint-person-director-company-with-name (2011-04-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

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  • accounts-with-accounts-type-full (2011-01-21) - AA

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  • accounts-with-accounts-type-full (2011-12-13) - AA

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  • change-person-secretary-company-with-change-date (2010-06-04) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • change-person-director-company-with-change-date (2010-06-04) - CH01

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  • accounts-with-accounts-type-full (2010-01-20) - AA

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  • legacy (2009-05-20) - 363a

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  • legacy (2008-02-21) - 288b

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  • legacy (2008-05-13) - 403a

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  • legacy (2008-05-16) - 403a

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  • legacy (2008-05-20) - 363a

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  • accounts-with-accounts-type-full (2008-12-10) - AA

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  • legacy (2007-05-23) - 288c

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  • legacy (2007-05-23) - 363a

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  • accounts-with-accounts-type-full (2007-01-15) - AA

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  • legacy (2007-09-05) - 288b

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  • legacy (2007-09-15) - 225

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  • legacy (2007-10-05) - 403a

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  • resolution (2007-11-09) - RESOLUTIONS

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  • legacy (2007-10-22) - 288a

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  • legacy (2007-11-09) - 122

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  • accounts-with-accounts-type-full (2007-12-18) - AA

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  • legacy (2006-05-24) - 363a

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  • legacy (2006-05-24) - 288c

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  • legacy (2006-03-21) - 225

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  • accounts-with-accounts-type-full (2006-01-18) - AA

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  • legacy (2005-06-03) - 363s

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  • legacy (2004-06-09) - 363s

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  • legacy (2004-02-10) - 395

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  • legacy (2004-05-05) - 288a

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  • accounts-with-accounts-type-full (2004-12-17) - AA

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  • accounts-with-accounts-type-full (2004-04-19) - AA

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  • resolution (2003-01-29) - RESOLUTIONS

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  • legacy (2003-09-27) - 403a

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  • legacy (2003-05-28) - 363s

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  • accounts-with-accounts-type-full (2003-01-15) - AA

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  • legacy (2002-05-24) - 363s

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  • accounts-with-accounts-type-full (2002-04-18) - AA

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  • legacy (2001-12-19) - 288a

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  • legacy (2001-05-24) - 363s

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  • accounts-with-accounts-type-full (2001-04-14) - AA

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  • accounts-with-accounts-type-full (2000-04-22) - AA

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  • legacy (2000-05-24) - 363s

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  • legacy (2000-06-27) - 395

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  • legacy (1999-05-27) - 363s

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  • miscellaneous (1999-05-17) - MISC

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  • accounts-with-accounts-type-full-group (1999-04-27) - AA

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  • accounts-with-accounts-type-full-group (1998-01-12) - AA

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  • legacy (1998-05-22) - 363s

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  • legacy (1998-07-23) - 288a

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  • legacy (1998-07-07) - 395

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  • legacy (1998-07-30) - 395

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  • legacy (1997-07-18) - 395

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  • legacy (1997-05-22) - 363s

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  • accounts-with-accounts-type-full-group (1997-03-27) - AA

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  • legacy (1997-02-17) - 288a

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  • legacy (1997-02-17) - 288b

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  • legacy (1996-05-28) - 363s

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  • accounts-with-accounts-type-full-group (1996-03-01) - AA

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  • legacy (1995-05-26) - 363s

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  • accounts-with-accounts-type-full-group (1995-04-11) - AA

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  • legacy (1995-02-24) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-05) - 288

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  • legacy (1994-05-24) - 363s

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  • accounts-with-accounts-type-full-group (1994-01-19) - AA

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  • accounts-with-accounts-type-full (1993-03-17) - AA

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  • legacy (1993-06-02) - 363s

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  • legacy (1992-05-09) - 403a

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  • accounts-with-accounts-type-full (1992-03-04) - AA

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  • legacy (1992-06-16) - 363s

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  • legacy (1991-06-30) - 363b

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  • legacy (1991-06-30) - 363(287)

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  • accounts-with-accounts-type-full (1991-02-01) - AA

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  • legacy (1990-06-11) - 363

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  • accounts-with-accounts-type-full (1990-05-29) - AA

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  • certificate-change-of-name-company (1989-06-27) - CERTNM

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  • legacy (1989-06-28) - 288

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  • accounts-with-accounts-type-full (1989-08-07) - AA

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  • legacy (1989-08-07) - 363

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  • legacy (1988-07-04) - 363

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  • accounts-with-accounts-type-full (1988-07-04) - AA

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  • legacy (1987-05-14) - 395

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  • legacy (1987-05-15) - 363

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  • legacy (1987-07-20) - 395

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  • legacy (1987-08-04) - 403a

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  • legacy (1987-09-24) - 225(1)

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  • legacy (1987-08-06) - 363

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  • accounts-with-made-up-date (1987-08-06) - AA

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  • resolution (1987-09-02) - RESOLUTIONS

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  • memorandum-articles (1987-09-02) - MEM/ARTS

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  • legacy (1986-11-07) - 288

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  • incorporation-company (1985-04-30) - NEWINC

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