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Mary Rose Properties Limited

Mary Rose Properties Limited is a dormant company incorporated on 19 April 2012 with the registered office located in London, Greater London. Mary Rose Properties Limited was registered 13 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
08037285
Private limited company
Age
13 years
Incorporated 19 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (7 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Mary Rose Properties Limited
Contact Update Details
Address
4th Floor
Millbank Tower 21-24 Millbank
London
England
SW1P 4QP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stephane Abraham Joseph Nahum
Director • French • Lives in England • Born in Dec 1975
Roger Thornton
Director • British • Lives in UK • Born in May 1971
Eileen Marie Sawyer
Director • Accountant • British • Lives in England • Born in Sep 1979
Investors In Private Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
European Land & Property Limited
Stephane Abraham Joseph Nahum, , and 1 more are mutual people.
Active
Paddington Basin Management Limited
Stephane Abraham Joseph Nahum, Eileen Marie Sawyer, and 1 more are mutual people.
Active
Paddington Basin Business Barges Limited
Stephane Abraham Joseph Nahum, Eileen Marie Sawyer, and 1 more are mutual people.
Active
Paddington Walk Management Limited
Stephane Abraham Joseph Nahum, Eileen Marie Sawyer, and 1 more are mutual people.
Active
Paddington Walk Limited
Stephane Abraham Joseph Nahum, Eileen Marie Sawyer, and 1 more are mutual people.
Active
Wingrove Properties Limited
Eileen Marie Sawyer, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
Galleon Hotels Limited
Eileen Marie Sawyer, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
Paddington Basin Developments Limited
Eileen Marie Sawyer, Roger Thornton, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.06K
Same as previous period
Total Liabilities
-£9.78K
Increased by £200 (+2%)
Net Assets
-£7.71K
Decreased by £200 (+3%)
Debt Ratio (%)
474%
Increased by 9.69% (+2%)
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 16 Sep 2025
Confirmation Submitted
7 Months Ago on 22 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 17 Oct 2024
Mr Roger Thornton Appointed
1 Year 1 Month Ago on 14 Oct 2024
Eileen Marie Sawyer Resigned
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Apr 2023
Small Accounts Submitted
2 Years 11 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Oct 2024
Termination of appointment of Eileen Marie Sawyer as a director on 14 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Roger Thornton as a director on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 22 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 19 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 15 Dec 2022
Confirmation statement made on 19 April 2022 with no updates
Submitted on 19 Apr 2022
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Repayment History
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