MARYLEBONE VILLAGE LIMITED
Active - Accounts Filed
General Information
NAME
MARYLEBONE VILLAGE LIMITED
COMPANY NUMBER
09202909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/09/2014
(10 years and 3 months old)
WEBSITE
http://marylebonenursery.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9DL
Telephone: 02079352441
TPS: No
23 Queen Anne Street
LONDON
W1G 9DL
27 Baker Street
London
W1U 8EQ
Telephone: 79352441
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOWARD DE WALDEN ESTATES LIMITED | Active - Accounts Filed | View Report |
| MARYLEBONE VILLAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Karen Teresa Inman (926497190) has left the board |
| 09/12/2024 | New Company Secretary Leonie Claire Watson Brock (933006227) Appointed |
| 26/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARYLEBONE VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARYLEBONE VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARYLEBONE VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2014 - Present (10 years and 3 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 8 Past: 24 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
18/05/2021 - Present (3 years and 6 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
03/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/2014 - Present (10 years and 3 months) Born in Jan 1957 |
Resigned | Director |
Current: 7 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOWARD DE WALDEN ESTATES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOWARD DE WALDEN ESTATES LIMITED | Active - Accounts Filed | View Report |
| 18 MARYLEBONE MEWS LIMITED | Active - Accounts Filed | View Report |
| HDWPM LIMITED | Company is dissolved | View Report |
| HOWARD DE WALDEN ESTATES (TLC LP2) LIMITED | Active - Accounts Filed | View Report |
| HOWARD DE WALDEN ESTATES (TLC) LIMITED | Active - Accounts Filed | View Report |
| HOWARD DE WALDEN MANAGEMENT LIMITED | Non-Trading | View Report |
| HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| HOWARD HOUSE LIMITED | Company is dissolved | View Report |
| MARYLEBONE VILLAGE LIMITED | Active - Accounts Filed | View Report |
| PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED | Active - Accounts Filed | View Report |
| STONE HOUSE MANAGEMENT LIMITED | Company is dissolved | View Report |
| GLASSWOOD MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Karen Teresa Inman (926497190) has left the board |
| 09/12/2024 | New Company Secretary Leonie Claire Watson Brock (933006227) Appointed |
| 26/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Board Member Andrew Mark Griffith (916713101) Appointed |
| 27/10/2020 | New Accounts filed |
| 05/10/2020 | Simon William De Mouchet Baynham (904257597) has left the board |
| 05/10/2020 | New Board Member Julian Kenneth Best (927487096) Appointed |
| 22/09/2020 | New Confirmation Statement filed |
| 17/09/2020 | Andrew James Hynard (921543786) has left the board |
| 05/12/2019 | New Company Secretary Karen Teresa Inman (926497190) Appointed |
| 04/11/2019 | Peter Griffith (919554901) has left the board |
| 29/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 10/04/2019 | Change in Reg. Office |
| 31/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Andrew James Hynard (921543786) Appointed |
| 05/10/2016 | Toby Richard Shannon (905103654) has left the board |
| 16/09/2016 | New Annual Return filed |
| 18/12/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 06/03/2015 | Martin David Precious (919066624) has left the board |
| 06/03/2015 | New Company Secretary Peter Griffith (919554901) Appointed |
| 16/09/2014 | New Board Member Toby Richard Shannon (905103654) Appointed |
| 16/09/2014 | Toby Richard Shannon (919066623) has left the board |
| 12/09/2014 | New Board Member Mark Kildea (908916185) Appointed |
| 12/09/2014 | New Board Member Simon William De Mouchet Baynham (904257597) Appointed |
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