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Marylebone Secretaries Limited

Marylebone Secretaries Limited is a dormant company incorporated on 30 May 1961 with the registered office located in London, Greater London. Marylebone Secretaries Limited was registered 64 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
00693987
Private limited company
Age
64 years
Incorporated 30 May 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Regina House
124 Finchley Road
London
NW3 5JS
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1963
Director • Chartered Accountant • British • Lives in England • Born in Mar 1963
Director • Chartered Accountant • British • Lives in England • Born in Jul 1956
Nyman Libson Paul LLP
PSC
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Mutual Companies
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Mr Anthony David Pins, Richard Jeremy Paul, and 1 more are mutual people.
Active
Nyman Libson Paul LLP
Paul George Taiano, Mr Anthony David Pins, and 1 more are mutual people.
Active
The OLD Vineyard Management Company Limited
Paul George Taiano is a mutual person.
Active
British Academy Of Film And Television ARTS (The)
Paul George Taiano is a mutual person.
Active
Bafta Enterprises Limited
Paul George Taiano is a mutual person.
Active
National Horseracing Museum(The)
Paul George Taiano is a mutual person.
Active
Via Community Ltd
Richard Jeremy Paul is a mutual person.
Active
UK Jewish Film Ltd
Mr Anthony David Pins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Dormant Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Joel Newman Resigned
2 Years 3 Months Ago on 20 May 2023
Confirmation Submitted
3 Years Ago on 28 May 2022
Dormant Accounts Submitted
3 Years Ago on 20 May 2022
Dormant Accounts Submitted
4 Years Ago on 5 Jul 2021
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Documents
Confirmation statement made on 26 May 2025 with updates
Submitted on 29 May 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 21 May 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 28 May 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 28 May 2024
Confirmation statement made on 26 May 2023 with no updates
Submitted on 31 May 2023
Termination of appointment of Joel Newman as a director on 20 May 2023
Submitted on 31 May 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 23 May 2023
Confirmation statement made on 26 May 2022 with no updates
Submitted on 28 May 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 20 May 2022
Confirmation statement made on 26 May 2021 with no updates
Submitted on 5 Jul 2021
Repayment History
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