5 MARYLEBONE STREET LIMITED

5 MARYLEBONE STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name5 MARYLEBONE STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02160526
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of 5 MARYLEBONE STREET LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANEREED LIMITEDSep 02, 1987Sep 02, 1987

    What are the latest accounts for 5 MARYLEBONE STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 5 MARYLEBONE STREET LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for 5 MARYLEBONE STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 31, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    17 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Alice Ohanian as a secretary on Sep 10, 2019

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2018

    16 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    11 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 12
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 12
    SH01

    Who are the officers of 5 MARYLEBONE STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, James Arnold
    15 De Walden Street
    W1G 8RW London
    Director
    15 De Walden Street
    W1G 8RW London
    EnglandBritishDirector40390930002
    BARRETT, Marion
    15 De Walden Street
    W1G 8RW London
    Director
    15 De Walden Street
    W1G 8RW London
    EnglandBritishHousewife75528150002
    OHANIAN, Alice
    30 Harmont House 20 Harley Street
    W1G 9PJ London
    Secretary
    30 Harmont House 20 Harley Street
    W1G 9PJ London
    Sudanese28134660001
    BARNETT, Debby Anne
    Dubbing Garth House
    Low Row
    DL11 6NH Richmond
    North Yorkshire
    Director
    Dubbing Garth House
    Low Row
    DL11 6NH Richmond
    North Yorkshire
    Uk CitizenCompany Director68805810004
    BARRETT, Mariam Alexandra
    5 Marylebone Street
    W1M 7PN London
    Director
    5 Marylebone Street
    W1M 7PN London
    BritishCompany Director22844570001
    HOPWPOOD, Caroline
    25 25 Holmfield Road
    Stoneygate
    LE2 1SE Leicester
    Leicestershire
    Director
    25 25 Holmfield Road
    Stoneygate
    LE2 1SE Leicester
    Leicestershire
    BritishAccountant70274380002
    MALAK, Kamal Mohammad
    Flat 8
    Smarylebohe Street
    W1M 7PN London
    Director
    Flat 8
    Smarylebohe Street
    W1M 7PN London
    BritishPracticing Chartered Accountant71192030001
    SEGAL, Susan Barbara
    7 Frognal Gardens
    NW3 6UY London
    Director
    7 Frognal Gardens
    NW3 6UY London
    BritishCompany Director71632650001
    SMITH, David Paul
    5 Marylebone Street
    W1M 7PN London
    Director
    5 Marylebone Street
    W1M 7PN London
    BritishCompany Director22844600001
    WILLIAMS, Gareth Wyn
    Flat 3 5 Marylebone Street
    W1M 7PN London
    Director
    Flat 3 5 Marylebone Street
    W1M 7PN London
    BritishCabin Crew British Airwys58397550001
    WILSON, Janice
    5 Marylebone Street
    W1M 7PN London
    Director
    5 Marylebone Street
    W1M 7PN London
    BritishCivil Servant33809180001
    KONO PROPERTIES LTD
    30 Harmont House
    20 Harley Street
    W1G 9PJ London
    Director
    30 Harmont House
    20 Harley Street
    W1G 9PJ London
    22844590001
    REINSURANCE MANAGEMENT LTD
    5 Marylebone Street
    W1M 7PN London
    Director
    5 Marylebone Street
    W1M 7PN London
    22844560001

    What are the latest statements on persons with significant control for 5 MARYLEBONE STREET LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 31, 2016The 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