5 MARYLEBONE STREET LIMITED
Overview
Company Name | 5 MARYLEBONE STREET LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 02160526 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of 5 MARYLEBONE STREET LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 5 MARYLEBONE STREET LIMITED located?
Registered Office Address | 5 Marylebone Street London W1G 8JD |
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Undeliverable Registered Office Address | No |
What were the previous names of 5 MARYLEBONE STREET LIMITED?
Company Name | From | Until |
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LANEREED LIMITED | Sep 02, 1987 | Sep 02, 1987 |
What are the latest accounts for 5 MARYLEBONE STREET LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 5 MARYLEBONE STREET LIMITED?
Last Confirmation Statement Made Up To | Aug 31, 2025 |
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Next Confirmation Statement Due | Sep 14, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 31, 2024 |
Overdue | No |
What are the latest filings for 5 MARYLEBONE STREET LIMITED?
Date | Description | Document | Type | |||||||||
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Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alice Ohanian as a secretary on Sep 10, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of 5 MARYLEBONE STREET LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BARRETT, James Arnold | Director | 15 De Walden Street W1G 8RW London | England | British | Director | 40390930002 | ||||
BARRETT, Marion | Director | 15 De Walden Street W1G 8RW London | England | British | Housewife | 75528150002 | ||||
OHANIAN, Alice | Secretary | 30 Harmont House 20 Harley Street W1G 9PJ London | Sudanese | 28134660001 | ||||||
BARNETT, Debby Anne | Director | Dubbing Garth House Low Row DL11 6NH Richmond North Yorkshire | Uk Citizen | Company Director | 68805810004 | |||||
BARRETT, Mariam Alexandra | Director | 5 Marylebone Street W1M 7PN London | British | Company Director | 22844570001 | |||||
HOPWPOOD, Caroline | Director | 25 25 Holmfield Road Stoneygate LE2 1SE Leicester Leicestershire | British | Accountant | 70274380002 | |||||
MALAK, Kamal Mohammad | Director | Flat 8 Smarylebohe Street W1M 7PN London | British | Practicing Chartered Accountant | 71192030001 | |||||
SEGAL, Susan Barbara | Director | 7 Frognal Gardens NW3 6UY London | British | Company Director | 71632650001 | |||||
SMITH, David Paul | Director | 5 Marylebone Street W1M 7PN London | British | Company Director | 22844600001 | |||||
WILLIAMS, Gareth Wyn | Director | Flat 3 5 Marylebone Street W1M 7PN London | British | Cabin Crew British Airwys | 58397550001 | |||||
WILSON, Janice | Director | 5 Marylebone Street W1M 7PN London | British | Civil Servant | 33809180001 | |||||
KONO PROPERTIES LTD | Director | 30 Harmont House 20 Harley Street W1G 9PJ London | 22844590001 | |||||||
REINSURANCE MANAGEMENT LTD | Director | 5 Marylebone Street W1M 7PN London | 22844560001 |
What are the latest statements on persons with significant control for 5 MARYLEBONE STREET LIMITED?
Notified On | Ceased On | Statement |
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Aug 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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