MARYLEBONE PROPERTY CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
MARYLEBONE PROPERTY CORPORATION LIMITED
COMPANY NUMBER
05491973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/06/2005
(19 years and 5 months old)
WEBSITE
http://catherinehouse.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
27/06/2005
11/07/2005
GMRLAW SERVICES NOMINEE (NO. 1) LIMITED
LONDON
W1U 6HJ
Telephone: 02074867872
TPS: Yes
Catherine House
76 Gloucester Place
London
W1U 6HJ
Telephone: 74867872
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARYLEBONE PROPERTY CORPORATION LIMITED | Active - Accounts Filed | View Report |
| CHURCH ROAD HANWELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARYLEBONE PROPERTY CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARYLEBONE PROPERTY CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARYLEBONE PROPERTY CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2005 - Present (19 years and 5 months) Born in May 1939 (age: 85) |
Active | Director |
Current: 22 Past: 62 |
View Report |
|
01/07/2005 - Present (19 years and 5 months) Born in Jun 1938 (age: 86) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
01/07/2005 - Present (19 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 19 Past: 27 |
View Report |
|
01/07/2005 - Present (19 years and 5 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 18 Past: 43 |
View Report |
|
28/03/2012 - Present (12 years and 8 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 16 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARYLEBONE PROPERTY CORPORATION LIMITED | Active - Accounts Filed | View Report |
| CHURCH ROAD HANWELL LIMITED | Active - Accounts Filed | View Report |
| MARYLEBONE PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARYLEBONE & GENERAL FINE ART LIMITED | Active - Accounts Filed | View Report |
| MARYLEBONE PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
| MOLYNEUX SECURITIES LIMITED | Active - Accounts Filed | View Report |
| MARYLEBONE PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MOLYNEUX MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| NORSTON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 22/10/2021 | Jack Caplan (900153617) has left the board |
| 06/03/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 07/11/2012 | New Accounts filed |
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