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Marylebone Village Limited

Marylebone Village Limited is a dormant company incorporated on 4 September 2014 with the registered office located in London, Greater London. Marylebone Village Limited was registered 11 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
09202909
Private limited company
Age
11 years
Incorporated 4 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
23 Queen Anne Street
London
W1G 9DL
England
Same address for the past 4 years
Telephone
020 79352441
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Aug 1965
Director • Finance Director • British • Lives in England • Born in May 1978
Director • Property Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Howard De Walden Estates Limited
Mr Mark Kildea, Mr Julian Kenneth Best, and 1 more are mutual people.
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Howard De Walden Management Limited
Mr Mark Kildea, Mr Julian Kenneth Best, and 1 more are mutual people.
Active
18 Marylebone Mews Limited
Mr Mark Kildea, Mr Julian Kenneth Best, and 1 more are mutual people.
Active
Howard De Walden Telecommunications Limited
Mr Mark Kildea, Mr Julian Kenneth Best, and 1 more are mutual people.
Active
Howard De Walden Estates Holdings Limited
Mr Mark Kildea, Mr Julian Kenneth Best, and 1 more are mutual people.
Active
Howard De Walden Estates (TLC) Limited
Mr Mark Kildea, Mr Julian Kenneth Best, and 1 more are mutual people.
Active
Howard De Walden Estates (TLC LP2) Limited
Mr Julian Kenneth Best and Andrew Mark Griffith are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mrs Leonie Claire Watson Brock Appointed
10 Months Ago on 3 Dec 2024
Karen Teresa Inman Resigned
10 Months Ago on 3 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Subsidiary Accounts Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 23 Sep 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 16 Sep 2025
Termination of appointment of Karen Teresa Inman as a secretary on 3 December 2024
Submitted on 5 Dec 2024
Appointment of Mrs Leonie Claire Watson Brock as a secretary on 3 December 2024
Submitted on 5 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 20 Oct 2023
Repayment History
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