MARYLEBONE FINCO LIMITED
Active - Accounts Filed
General Information
NAME
MARYLEBONE FINCO LIMITED
COMPANY NUMBER
09991004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/02/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 4RS
Regent House
Theobald Street
Borehamwood
Hertfordshire
WD6 4RS
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 LANE HOLD CO LIMITED | N/A | N/A |
| MARYLEBONE FINCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARYLEBONE FINCO 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 FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARYLEBONE FINCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2016 - Present (8 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 32 Past: 27 |
View Report |
|
05/02/2016 - Present (8 years and 9 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 32 Past: 21 |
View Report |
|
05/02/2016 - Present (8 years and 9 months) Born in Sep 1945 |
Resigned | Director |
Current: 10 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAM TRUST | N/A | N/A |
| MARYLEBONE LANE HOLD CO LIMITED | N/A | N/A |
| MARYLEBONE FINCO LIMITED | Active - Accounts Filed | View Report |
| MBH ASSET CO LTD | N/A | N/A |
| MBH FINCO. LIMITED | Active - Accounts Filed | View Report |
| MORLEY ASSET CO LTD | N/A | N/A |
| MORLEY FINCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 14/02/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 04/04/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 28/11/2017 | Ramesh Chandra Govindji Sachdev (914204046) has left the board |
| 07/04/2017 | New Annual Return filed |
| 16/02/2016 | New Board Member Rishi Ramesh Sachdev (914766025) Appointed |
| 16/02/2016 | Ramesh Govindji Sachdev (920489740) has left the board |
| 16/02/2016 | Rishi Ramesh Sachdev (920489739) has left the board |
| 16/02/2016 | New Board Member Ramesh Chandra Govindji Sachdev (914204046) Appointed |
| 16/02/2016 | New Board Member Rishi Ramesh Sachdev (914766025) Appointed |
| 16/02/2016 | Ramesh Govindji Sachdev (920489740) has left the board |
| 16/02/2016 | Rishi Ramesh Sachdev (920489739) has left the board |
| 16/02/2016 | New Board Member Ramesh Chandra Govindji Sachdev (914204046) Appointed |
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