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119 Marylebone Road Tenant Limited

119 Marylebone Road Tenant Limited is an active company incorporated on 21 July 2015 with the registered office located in London, Greater London. 119 Marylebone Road Tenant Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09696569
Private limited company
Age
10 years
Incorporated 21 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (4 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
10 York Road
London
SE1 7ND
United Kingdom
Address changed on 31 May 2023 (2 years 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chief Operating Officer • Chilean • Lives in Chile • Born in Sep 1970
Director • Regional Controller, Emea • British • Lives in England • Born in Nov 1982
Wework International Limited
PSC
Anant Madhukar Yardi
PSC • American • Lives in United States • Born in Jul 1946
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.27M
Decreased by £904K (-4%)
Total Liabilities
-£26.98M
Decreased by £358K (-1%)
Net Assets
-£5.71M
Decreased by £546K (+11%)
Debt Ratio (%)
127%
Increased by 3.56% (+3%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 25 Nov 2025
Confirmation Submitted
3 Months Ago on 2 Sep 2025
Claudio Andrés Hidalgo Sáez Details Changed
11 Months Ago on 1 Jan 2025
Small Accounts Submitted
1 Year Ago on 22 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Aug 2024
Claudio Andrés Hidalgo Sáez Appointed
1 Year 10 Months Ago on 29 Jan 2024
Natalie Leanne Lovett Resigned
1 Year 10 Months Ago on 29 Jan 2024
Ms Robyn Sarah Bremner Appointed
1 Year 11 Months Ago on 18 Jan 2024
Michael Depinho Resigned
1 Year 11 Months Ago on 18 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 30 Dec 2023
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Documents
Information not on the register a notification of cessation of an individual as a person with significant control was removed on 09/12/2025 as it is no longer considered to form part of the register.
Submitted on 9 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Nov 2025
Director's details changed for Claudio Andrés Hidalgo Sáez on 1 January 2025
Submitted on 17 Nov 2025
Information not on the register The PSC04 was administratively removed from the public register on 20/10/2025 as it was not properly delivered. 
Submitted on 20 Oct 2025
Information not on the register The PSC01 was administratively removed from the public register on 20/10/2025 as it was not properly delivered. 
Submitted on 20 Oct 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 2 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 Nov 2024
Repayment History
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