35 MARYLEBONE HIGH STREET LTD
Overview
| Company Name | 35 MARYLEBONE HIGH STREET LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09387751 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 35 MARYLEBONE HIGH STREET LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 35 MARYLEBONE HIGH STREET LTD located?
| Registered Office Address | The Garden Room Cedar Court The Ridge KT18 7EP Epsom Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 35 MARYLEBONE HIGH STREET LTD?
| Company Name | From | Until |
|---|---|---|
| 35MHS MANAGEMENT COMPANY LIMITED | Jan 14, 2015 | Jan 14, 2015 |
What are the latest accounts for 35 MARYLEBONE HIGH STREET LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for 35 MARYLEBONE HIGH STREET LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 14, 2024 |
What are the latest filings for 35 MARYLEBONE HIGH STREET LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from S P W One PO Box 671 Epsom KT17 9PE England to The Garden Room Cedar Court the Ridge Epsom Surrey KT18 7EP on Mar 07, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed 35MHS management company LIMITED\certificate issued on 11/11/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Observatory Castlefield Road Reigate Surrey RH2 0SG United Kingdom to S P W One PO Box 671 Epsom KT17 9PE on Dec 20, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Satisfaction of charge 093877510001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Who are the officers of 35 MARYLEBONE HIGH STREET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULMER, Adam James | Director | Cedar Court The Ridge KT18 7EP Epsom The Garden Room Surrey England | England | British | 205797810001 | |||||
| WOOD, Peter John | Director | Cedar Court The Ridge KT18 7EP Epsom The Garden Room Surrey England | England | British | 90309770003 | |||||
| MAXFIELD, Jeremy David | Director | Castlefield Road RH2 0SG Reigate The Observatory Surrey United Kingdom | United Kingdom | British | 8004520001 | |||||
| PARKER, Kenneth Richard | Director | Castlefield Road RH2 0SG Reigate The Observatory Surrey United Kingdom | United Kingdom | British | 187210680001 |
Who are the persons with significant control of 35 MARYLEBONE HIGH STREET LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The W1 London Limited | Jan 14, 2017 | Castlefield Road RH2 0SG Reigate The Observatory Surrey England | No | ||||||||||
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Natures of Control
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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