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MARYLEBONE SECRETARIES LIMITED

MARYLEBONE SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARYLEBONE SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00693987
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARYLEBONE SECRETARIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARYLEBONE SECRETARIES LIMITED located?

    Registered Office Address
    Regina House
    124 Finchley Road
    NW3 5JS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARYLEBONE SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MARYLEBONE SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for MARYLEBONE SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2025 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Joel Newman as a director on May 20, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 26, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Cessation of Anthony David Pins as a person with significant control on Apr 30, 2020

    		1 pagesPSC07

    Notification of Nyman Libson Paul Llp as a person with significant control on Apr 30, 2020

    		2 pagesPSC02

    Cessation of Joel Newman as a person with significant control on Apr 30, 2020

    		1 pagesPSC07

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Joel Newman on Dec 22, 2017

    		4 pagesCH01

    Confirmation statement made on May 26, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of MARYLEBONE SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINS, Anthony David
    2 Greenway Close
    Totteridge
    N20 8EN London
    		Secretary
    2 Greenway Close
    Totteridge
    N20 8EN London
    		BritishChartered Accountant74113760001
    PAUL, Richard Jeremy
    The White House
    47a Brookland Rise
    NW11 6DT London
    		Director
    The White House
    47a Brookland Rise
    NW11 6DT London
    		EnglandBritishChartered Accountant87039400001
    PINS, Anthony David
    2 Greenway Close
    Totteridge
    N20 8EN London
    		Director
    2 Greenway Close
    Totteridge
    N20 8EN London
    		United KingdomBritishChartered Accountant74113760001
    TAIANO, Paul George
    Banda Barn Cold Harbour
    Ashwell
    SG7 5NF Baldock
    Hertfordshire
    		Director
    Banda Barn Cold Harbour
    Ashwell
    SG7 5NF Baldock
    Hertfordshire
    		EnglandBritishChartered Accountant109710700001
    BISSET, Sheena
    22 Beavers Crescent
    TW4 6EX Hounslow
    Middlesex
    		Secretary
    22 Beavers Crescent
    TW4 6EX Hounslow
    Middlesex
    		BritishCompany Secretary46153400001
    CANTWELL, Evelyn
    76 Broadfield
    Broadhurst Gardens
    NW6 3BG London
    		Secretary
    76 Broadfield
    Broadhurst Gardens
    NW6 3BG London
    		British59277080001
    WEBB, Barbara Joan
    45 Meadow Road
    HA5 1ED Pinner
    Middlesex
    		Secretary
    45 Meadow Road
    HA5 1ED Pinner
    Middlesex
    		British28310080001
    CLARK, Alan
    34 Countess Close
    UB9 6DL Harefield
    Middlesex
    		Director
    34 Countess Close
    UB9 6DL Harefield
    Middlesex
    		BritishChartered Accountant100336230001
    MUNIR, Leonila
    113 Fenham Road
    SE15 1AE London
    		Director
    113 Fenham Road
    SE15 1AE London
    		BritishStatutory Clerk28310090001
    MUNIR, Leonila
    113 Fenham Road
    SE15 1AE London
    		Director
    113 Fenham Road
    SE15 1AE London
    		BritishStatutory Clerk28310090001
    NEWMAN, Joel
    124 Finchley Road
    NW3 5JS London
    Regina House
    		Director
    124 Finchley Road
    NW3 5JS London
    Regina House
    		United KingdomBritishChartered Accountant48537250001
    WOOD, Sue
    29 The Drive
    EN5 4JG High Barnet
    Hertfordshire
    		Director
    29 The Drive
    EN5 4JG High Barnet
    Hertfordshire
    		BritishAdministrator34665780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARYLEBONE SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    		Apr 30, 2020
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc338971
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joel Newman
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Apr 06, 2016
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony David Pins
    Greenway Close
    N20 8EN London
    2
    United Kingdom
    		Apr 06, 2016
    Greenway Close
    N20 8EN London
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0