MARYLEBONE PROPERTIES OVERSEAS LIMITED

Overview

Company Name	MARYLEBONE PROPERTIES OVERSEAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07276895
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARYLEBONE PROPERTIES OVERSEAS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MARYLEBONE PROPERTIES OVERSEAS LIMITED located?

Registered Office Address	55a Welbeck Street W1G 9XQ London
Undeliverable Registered Office Address	No

What are the latest accounts for MARYLEBONE PROPERTIES OVERSEAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for MARYLEBONE PROPERTIES OVERSEAS LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Aug 26, 2025	Secretary's details changed for Nirmala Thanki on Aug 26, 2025	1 pages	CH03

Jun 13, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Termination of appointment of Justin Trent Wood as a director on Dec 31, 2024	1 pages	TM01

Sep 16, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Amended total exemption full accounts made up to Dec 31, 2021	8 pages	AAMD

Sep 06, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jun 12, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Appointment of Mrs Nita Shah as a director on Jan 01, 2022	2 pages	AP01

Aug 26, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jun 11, 2020	Confirmation statement made on Jun 08, 2020 with updates	4 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jul 12, 2019	Confirmation statement made on Jun 08, 2019 with updates	4 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jun 11, 2018	Confirmation statement made on Jun 08, 2018 with no updates	3 pages	CS01

Jan 10, 2018	Appointment of Mr Vinod Bachulal Vaghela as a secretary on Dec 29, 2017	2 pages	AP03

Aug 25, 2017	Unaudited abridged accounts made up to Dec 31, 2016	9 pages	AA

Jun 26, 2017	Confirmation statement made on Jun 08, 2017 with updates	4 pages	CS01

Jun 26, 2017	Notification of Rohin Raja Shah as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 22, 2016	Director's details changed for Mr Justin Trent Wood on Nov 22, 2016	2 pages	CH01

View All Filings

Who are the officers of MARYLEBONE PROPERTIES OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THANKI, Nirmala W1G 9XQ London 55a Welbeck Street United Kingdom	Jun 08, 2010		Secretary	W1G 9XQ London 55a Welbeck Street United Kingdom		British			152578850001
VAGHELA, Vinod Bachulal W1G 9XQ London 55a Welbeck Street United Kingdom	Dec 29, 2017		Secretary	W1G 9XQ London 55a Welbeck Street United Kingdom					241905040001
SHAH, Nita W1G 9XQ London 55a Welbeck Street United Kingdom	Jan 01, 2022		Director	W1G 9XQ London 55a Welbeck Street United Kingdom	United Kingdom	British	1965-2	Director	291006010001
SHAH, Rohin Raja Welbeck Street W1G 9XQ London 55a	Jun 08, 2010		Director	Welbeck Street W1G 9XQ London 55a	England	British	1965-9	Director	77973830002
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Jun 08, 2010	Jun 08, 2010	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001
WOOD, Justin Trent Welbeck Street W1G 9XQ London 55a	Apr 07, 2014	Dec 31, 2024	Director	Welbeck Street W1G 9XQ London 55a	England	British	1975-11	Director	150706150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARYLEBONE PROPERTIES OVERSEAS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rohin Raja Shah Welbeck Street W1G 9XQ London 55a	Apr 06, 2016	Welbeck Street W1G 9XQ London 55a	No
	Nationality: British Country of Residence: England
	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.

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