THE MARYLEBONE FORUM LIMITED
Overview
| Company Name | THE MARYLEBONE FORUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08649633 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MARYLEBONE FORUM LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is THE MARYLEBONE FORUM LIMITED located?
| Registered Office Address | Ambika House Portland Place W1B 1PR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MARYLEBONE FORUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2026 |
| Next Accounts Due On | May 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for THE MARYLEBONE FORUM LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for THE MARYLEBONE FORUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 5 pages | AA | ||
Registered office address changed from C/O Streathers Solicitors (Ref Sb) 44 Baker Street London W1U 7AL to Ambika House Portland Place London W1B 1PR on Mar 19, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Termination of appointment of Yael Saunders as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Director's details changed for Yael Saunders on Aug 14, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Kay Buxton as a director on May 10, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Richard Coyne as a director on Dec 14, 2020 | 1 pages | TM01 | ||
Termination of appointment of Richard Grahame Lovell as a director on Dec 14, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Kevin Coynor as a person with significant control on Oct 08, 2018 | 1 pages | PSC07 | ||
Withdrawal of a person with significant control statement on Sep 24, 2019 | 2 pages | PSC09 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Registered office address changed from 229 Great Portland Street London W1W 5PN to C/O Streathers Solicitors (Ref Sb) 44 Baker Street London W1U 7AL on Oct 17, 2018 | 2 pages | AD01 | ||
Who are the officers of THE MARYLEBONE FORUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLT, Michael Anthony Vincent | Director | c/o International Students House Great Portland Street W1W 5PN London 299 United Kingdom | England | British | 206353750001 | |||||
| BUXTON, Kay | Director | Portland Place W1B 1PR London Ambika House England | England | British | 301356100001 | |||||
| EVANS, Stephen John, Revd Canon | Director | c/o International Students House Great Portland Street W1W 5PN London 229 United Kingdom | United Kingdom | British | 161883470001 | |||||
| LOOMES, Simon | Director | c/o Portman Estate Portman Square W1H 6LT London 40 United Kingdom | England | British | 110157140001 | |||||
| MACPHERSON, Ian | Director | Linhope Street NW1 6HU London 39 England | United Kingdom | British | 27858040001 | |||||
| MERRINGTON, Andrea | Director | Craddocks Avenue KT21 1NL Ashtead 142 Surrey England | England | Canadian | 248767840001 | |||||
| COYNE, Kevin Richard | Director | International Students House 229 Great Portland Street W1W 5PN London Dean's Flat, | United Kingdom | Irish | 175605300001 | |||||
| EVANS, Keith David | Director | Woodseer Street E1 5HD London 22 England | United Kingdom | British | 88333960007 | |||||
| FEENY, Amanda | Director | c/o International Students House Great Portland Street W1W 5PN London 229 United Kingdom | United Kingdom | British | 203001020001 | |||||
| LOVELL, Richard Grahame | Director | c/o International Students House Great Portland Street W1W 5PN London 229 United Kingdom | United Kingdom | British | 133850620001 | |||||
| SAUNDERS, Yael | Director | 44 Baker Street W1U 7AL London C/O Streathers Solicitors (Ref Sb) | United Kingdom | British | 249029230001 | |||||
| SMALL, Hugh | Director | Montagu Mews South W1H 7ER London 2a Uk | Uk | Uk | 206353130001 | |||||
| WILSON, Andrew James | Director | Eton Grove SE13 5BY London 13 United Kingdom | United Kingdom | Uk | 43489240002 | |||||
| WILSON, Philip | Director | Shad Thames SE1 2YP London 87 England | England | British | 216080160001 |
Who are the persons with significant control of THE MARYLEBONE FORUM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Coynor | Apr 01, 2018 | 45 Vincent St SW1P 4HH London 7 Dalkieth Court United Kingdom | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE MARYLEBONE FORUM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2019 | 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 | |
| Aug 14, 2016 | Oct 08, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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