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St. Marylebone Property Company Ltd

St. Marylebone Property Company Ltd is an active company incorporated on 16 October 1953 with the registered office located in London, Greater London. St. Marylebone Property Company Ltd was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00524726
Private limited company
Age
72 years
Incorporated 16 October 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (6 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
5 Harley Place
London
W1G 8QD
England
Same address for the past 4 years
Telephone
01234330423
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Feb 1969 • Property Developer
Director • British
Director • British • Lives in UK • Born in Jun 1973
Mrs Sarah Deborah Herman
PSC • British • Lives in England • Born in Sep 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Plan Apartments Limited
Bernard Herman, , and 1 more are mutual people.
Active
St.Marylebone Property Co. Building Works Limited
Bernard Herman, , and 1 more are mutual people.
Active
Hall Road Investments Ltd
Bernard Herman is a mutual person.
Active
Purple Gable Investments Ltd
Ruth Herman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.77M
Decreased by £1.26M (-25%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£63.19M
Decreased by £167K (-0%)
Total Liabilities
-£9.75M
Increased by £38K (0%)
Net Assets
£53.44M
Decreased by £205K (-0%)
Debt Ratio (%)
15%
Increased by 0.1% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Nov 2025
Confirmation Submitted
6 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year Ago on 25 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Jun 2024
Full Accounts Submitted
2 Years Ago on 11 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Mrs Sara Deborah Herman (PSC) Details Changed
3 Years Ago on 16 Jun 2022
Full Accounts Submitted
4 Years Ago on 26 Nov 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Nov 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 17 June 2023 with updates
Submitted on 22 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Nov 2022
Confirmation statement made on 17 June 2022 with updates
Submitted on 21 Jun 2022
Change of details for Mrs Sara Deborah Herman as a person with significant control on 16 June 2022
Submitted on 16 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 26 Nov 2021
Repayment History
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