Active
Company Information for ST. MARYLEBONE PROPERTY COMPANY LTD
5 HARLEY PLACE, LONDON, W1G 8QD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ST. MARYLEBONE PROPERTY COMPANY LTD | |
Legal Registered Office | |
5 HARLEY PLACE LONDON W1G 8QD Other companies in W1U | |
Company Number | 00524726 | |
---|---|---|
Company ID Number | 00524726 | |
Date formed | 1953-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 22:03:55 |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD HERMAN |
||
SARAH DEBORAH HERMAN |
||
BERNARD HERMAN |
||
RUTH HERMAN |
||
SARAH DEBORAH HERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVOR HERMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IVEMONT LEASEHOLDS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1951-12-29 | Dissolved 2015-07-15 | |
MEWS INVESTMENTS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1960-12-07 | Dissolved 2015-07-17 | |
TOAD HALL INVESTMENTS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1961-02-16 | Dissolved 2015-07-17 | |
PLAN APARTMENTS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1960-02-11 | Active | |
ST.MARYLEBONE PROPERTY CO. BUILDING WORKS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1963-06-11 | Active | |
23 BUCKINGHAM PALACE ROAD LIMITED | Company Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2015-05-17 | |
ST.MARYLEBONE PROPERTY CO. BUILDING WORKS LIMITED | Company Secretary | 1991-11-30 | CURRENT | 1963-06-11 | Active | |
IVEMONT LEASEHOLDS LIMITED | Company Secretary | 1991-06-17 | CURRENT | 1951-12-29 | Dissolved 2015-07-15 | |
MEWS INVESTMENTS LIMITED | Company Secretary | 1991-06-17 | CURRENT | 1960-12-07 | Dissolved 2015-07-17 | |
TOAD HALL INVESTMENTS LIMITED | Company Secretary | 1991-06-17 | CURRENT | 1961-02-16 | Dissolved 2015-07-17 | |
PLAN APARTMENTS LIMITED | Company Secretary | 1991-06-17 | CURRENT | 1960-02-11 | Active | |
IVEMONT LEASEHOLDS LIMITED | Director | 2013-05-31 | CURRENT | 1951-12-29 | Dissolved 2015-07-15 | |
MEWS INVESTMENTS LIMITED | Director | 2013-05-31 | CURRENT | 1960-12-07 | Dissolved 2015-07-17 | |
TOAD HALL INVESTMENTS LIMITED | Director | 2013-05-31 | CURRENT | 1961-02-16 | Dissolved 2015-07-17 | |
PLAN APARTMENTS LIMITED | Director | 2013-05-31 | CURRENT | 1960-02-11 | Active | |
ST.MARYLEBONE PROPERTY CO. BUILDING WORKS LIMITED | Director | 2013-05-31 | CURRENT | 1963-06-11 | Active | |
23 BUCKINGHAM PALACE ROAD LIMITED | Director | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2015-05-17 | |
PLAN APARTMENTS LIMITED | Director | 2018-04-24 | CURRENT | 1960-02-11 | Active | |
ST.MARYLEBONE PROPERTY CO. BUILDING WORKS LIMITED | Director | 2018-04-24 | CURRENT | 1963-06-11 | Active | |
ST.MARYLEBONE PROPERTY CO. BUILDING WORKS LIMITED | Director | 1991-11-30 | CURRENT | 1963-06-11 | Active | |
PLAN APARTMENTS LIMITED | Director | 1991-06-17 | CURRENT | 1960-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/06/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/24, WITH UPDATES | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | |
PSC04 | Change of details for Mrs Sara Deborah Herman as a person with significant control on 2022-06-16 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM (Third Floor) 14 Cavendish Place London W1G 9DJ | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bernard Herman on 2020-02-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BERNARD HERMAN on 2020-02-10 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RUTH HERMAN | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 2600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 2600000 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 23/05/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH DEBORAH HERMAN on 2016-03-14 | |
CH01 | Director's details changed for Sarah Deborah Herman on 2016-03-14 | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RR02 | Re-registration from a public company to a private limited company | |
RES02 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2600000 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 12-14 Wigmore Street London W1U 2DA United Kingdom to Suite D the Business Centre Faringdon Avenue Romford RM3 8EN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/14 FROM 12-14 Wigmore Street London W1U 2DA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2600000 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR HERMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DEBORAH HERMAN / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR HERMAN / 17/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 09/03/09 | |
RES01 | ADOPT ARTICLES 09/03/2009 | |
RES04 | GBP NC 50000/2600000 09/03/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 09/03/09 GBP SI 2550000@1=2550000 GBP IC 50000/2600000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 23 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 14/08/95 | |
363s | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 33,WARREN STREET LONDON W1P 5DL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 10/07/91 | |
SRES04 | £ NC 500/50000 10/07/ | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
Total # Mortgages/Charges | 30 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 30 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
INST OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
Satisfied | BARCLAYS BANK PLC | ||
CHARGE | Satisfied | ALLIANCE ECONOMIC INVESTMENT COMPANY LTD | |
CHARGE | Satisfied | ALLIANCE ECONOMIC INVESTMENT COMPANY LTD | |
CHARGE | Satisfied | ALLIANCE ECONOMIC INVESTMENT COMPANY LTD | |
CHARGE | Satisfied | ALLIANCE ECONOMIC INVESTMENT COMPANY LTD | |
CHARGE | Satisfied | ALLIANCE ECONOMIC INVESTMENT COMPANY LTD | |
CHARGE | Satisfied | ALLIANCE ECONOMIC INVESTMENT COMPANY LTD | |
CHARGE | Satisfied | ALLIANCE ECONOMIC INVESTMENTS COMPANY LTD | |
INST OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
INST OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
INST OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
INST OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
INST OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
INST OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | ALLIANCE ECONOMIC INVESTMENT CO. LTD. | |
MORTGAGE | Satisfied | ALLIANCE ECONOMINC INVESTMENT CO. LTD. | |
MORTGAGE | Satisfied | ALLIANCE ECONOMINC INVESTMENT CO. LTD. | |
MORTGAGE | Satisfied | ALLIANCE ECONOMINC INVESTMENT CO. LTD. | |
MORTGAGE | Satisfied | ALLIANCE ECONOMINC INVESTMENT CO. LTD. | |
MORTGAGE | Satisfied | ALLIANCE ECONOMIC INVESTMENT CO. LTD. | |
MORTGAGE | Satisfied | ALLIANCE ECONOMIC INVESTMENT CO. LTD. | |
TRUST OF CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. MARYLEBONE PROPERTY COMPANY LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ST. MARYLEBONE PROPERTY COMPANY LTD are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |