Marylebone Estates Limited. Head office in London. Check Director.

Marylebone Estates Limited, London

Marylebone Estates Limited is a private limited company. Previously, it was called Sandyford Limited (changed on 2006-04-21). Registered at 25 Farringdon Street, London EC4A 4AB, the aforementioned 18 years old business was incorporated on 2006-01-17 and is officially classified as "development of building projects" (SIC code: 41100).
4 directors can be found in this enterprise: Anne H. (appointed on 30 January 2014), Michael H. (appointed on 30 January 2014), Simon M. (appointed on 11 May 2006). Among the secretaries (1 in total), we can name: Simon M. (appointed on 11 May 2006).

About
Name: Marylebone Estates Limited
Number: 05678160
Incorporation date: 2006-01-17
End of financial year: 31 March


Address:	25 Farringdon Street London EC4A 4AB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Damian T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	4,766,287	4,703,348	4,950,600	4,392,192
Total Assets Less Current Liabilities	3,897,719	4,283,279	4,408,143	4,172,077

The date for Marylebone Estates Limited confirmation statement filing is 2024-01-31. The last confirmation statement was filed on 2023-01-17. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

Company filing

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Type		Free download
AD01	Address change date: Wed, 9th Aug 2023. New Address: 25 Farringdon Street London EC4A 4AB. Previous address: 88 Faraday House 30 Blandford Street London W1U 4BY filed on: 9th, August 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: Wed, 9th Aug 2023. New Address: 25 Farringdon Street London EC4A 4AB. Previous address: 88 Faraday House 30 Blandford Street London W1U 4BY filed on: 9th, August 2023 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, July 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 27th, August 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 6th, July 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 1st, August 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, December 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 4th, August 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 15th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 17th Jan 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 23rd, June 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 17th Jan 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 26th Jan 2015: 100.00 GBP capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 16th, July 2014 \| accounts	Free Download (12 pages)
AAMD	Revised accounts made up to Sun, 31st Mar 2013 filed on: 14th, May 2014 \| accounts	Free Download (18 pages)
AD02	Notification of SAIL filed on: 2nd, May 2014 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, May 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on Thu, 27th Feb 2014. Old Address: 4 Aztec Row Berners Road London N1 0PW filed on: 27th, February 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 17th Jan 2014 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 16th, August 2013 \| accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from Fri, 5th Apr 2013 to Sun, 31st Mar 2013 filed on: 25th, February 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 17th Jan 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, January 2013 \| resolution	Free Download (27 pages)
SH02	Sub-division of shares on Wed, 14th Nov 2012 filed on: 19th, December 2012 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 11th, December 2012 \| resolution	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2012 filed on: 8th, August 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 17th Jan 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2011 filed on: 15th, September 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 17th Jan 2011 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2010 filed on: 31st, December 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 17th Jan 2010 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2009 filed on: 22nd, December 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to Mon, 26th Jan 2009 with shareholders record filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2008 filed on: 21st, November 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to Mon, 8th Sep 2008 with shareholders record filed on: 8th, September 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 17/03/2008 from 9-13 st andrew street london EC4A 3AF filed on: 17th, March 2008 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 5th Apr 2007 filed on: 19th, November 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 5th Apr 2007 filed on: 19th, November 2007 \| accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/01/07 to 05/04/07 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 05/04/07 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Thu, 11th May 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, June 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 19/06/06 from: 3 colebrooke avenue west ealing london W13 8JZ filed on: 19th, June 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 19th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/06/06 from: 3 colebrooke avenue west ealing london W13 8JZ filed on: 19th, June 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 19th, June 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 19th, June 2006 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 11th May 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, June 2006 \| capital	Free Download (2 pages)
190	Location of debenture register filed on: 19th, June 2006 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, June 2006 \| resolution	Free Download (1 page)
287	Registered office changed on 12/05/06 from: 4 aztec row berners road london N1 0PW filed on: 12th, May 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 12th, May 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 12th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/05/06 from: 4 aztec row berners road london N1 0PW filed on: 12th, May 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 12th, May 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 12th, May 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, January 2006 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2006 \| incorporation	Free Download (22 pages)

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