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Marylebone Property Corporation Limited

Marylebone Property Corporation Limited is an active company incorporated on 27 June 2005 with the registered office located in London, Greater London. Marylebone Property Corporation Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05491973
Private limited company
Age
20 years
Incorporated 27 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Catherine House
76 Gloucester Place
London
W1U 6HJ
Same address for the past 20 years
Telephone
02074867872
Email
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
2
Director • Secretary • PSC • None • British • Lives in England • Born in Mar 1949
Director • PSC • British • Lives in England • Born in Jun 1938
Director • Chartered Surveyor • British • Lives in England • Born in May 1939
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1970
Director • Stockbroker • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Molyneux Securities Limited
Mrs Beryl Patricia Davis, Mr David John Lewis, and 3 more are mutual people.
Active
Marylebone Property Holdings Limited
Mrs Beryl Patricia Davis, Mr David John Lewis, and 3 more are mutual people.
Active
Norston Limited
Mrs Beryl Patricia Davis, Mr David John Lewis, and 3 more are mutual people.
Active
Ledale Property Holdings Limited
Mrs Beryl Patricia Davis, Mr David John Lewis, and 2 more are mutual people.
Active
The Catherine Lewis Foundation
Mr David John Lewis, Mrs Hannah Lewis, and 1 more are mutual people.
Active
Molyneux Securities (Gloucester Place) Limited
Mrs Beryl Patricia Davis, Mr David John Lewis, and 2 more are mutual people.
Active
Molyneux Management Services Limited
Mrs Beryl Patricia Davis, Mr David John Lewis, and 2 more are mutual people.
Active
David Lewis & Partners Limited
Mrs Beryl Patricia Davis, Mr David John Lewis, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£21
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£124.13K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£124.13K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Jack Caplan Resigned
3 Years Ago on 26 Sep 2021
Confirmation Submitted
4 Years Ago on 5 Aug 2021
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 6 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 6 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 21 Dec 2021
Termination of appointment of Jack Caplan as a director on 26 September 2021
Submitted on 20 Oct 2021
Confirmation statement made on 27 June 2021 with no updates
Submitted on 5 Aug 2021
Repayment History
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