35 MARYLEBONE HIGH STREET LTD
Active - Accounts Filed
General Information
NAME
35 MARYLEBONE HIGH STREET LTD
COMPANY NUMBER
09387751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/01/2015
(9 years and 11 months old)
WEBSITE
w1office.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
14/01/2015
11/11/2022
35MHS MANAGEMENT COMPANY LIMITED
SURREY
KT18 7EP
S P W One Po Box 671
Epsom
Surrey
KT17 9PE
The Garden Room Cedar Court
The Ridge
Epsom
Surrey KT18 7EP
KT18 7EP
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 |
|---|---|---|
| THE W1 LONDON LIMITED | In Liquidation | View Report |
| 35MHS MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 35 MARYLEBONE HIGH STREET LTD?
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 35 MARYLEBONE HIGH STREET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 35 MARYLEBONE HIGH STREET LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2016 - Present (8 years and 4 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 6 Past: 77 |
View Report |
|
29/07/2016 - Present (8 years and 4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
14/01/2015 - Present (9 years and 11 months) Born in Apr 1971 |
Resigned | Director |
Current: 8 Past: 20 |
View Report |
|
14/01/2015 - Present (9 years and 11 months) Born in Jul 1963 |
Resigned | Director |
Current: 14 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE W1 LONDON LIMITED | In Liquidation | View Report |
| 35MHS MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 21/04/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 14/03/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 23/09/2016 | Kenneth Richard Parker (918721068) has left the board |
| 23/09/2016 | Jeremy David Maxfield (900800452) has left the board |
| 11/08/2016 | New Board Member Peter John Wood (909030977) Appointed |
| 11/08/2016 | Peter John Wood (921139635) has left the board |
| 04/08/2016 | New Board Member Peter John Wood (921139635) Appointed |
| 03/08/2016 | New Board Member Adam James Bulmer (920579781) Appointed |
| 30/03/2016 | New Annual Return filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 26/01/2015 | Jeremy David Maxfield (919407674) has left the board |
| 26/01/2015 | Kenneth Richard Parker (919407673) has left the board |
| 26/01/2015 | New Board Member Kenneth Richard Parker (918721068) Appointed |
| 26/01/2015 | New Board Member Jeremy David Maxfield (900800452) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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