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Marylebone Land Limited

Marylebone Land Limited is an active company incorporated on 9 November 2015 with the registered office located in London, Greater London. Marylebone Land Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09862735
Private limited company
Age
9 years
Incorporated 9 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
43 Manchester Street
London
W1U 7LP
England
Address changed on 23 Sep 2025 (1 month ago)
Previous address was 14 David Mews London W1U 6EQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1949
Director • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Lakeview Commercial Three Limited
David Warwicker and Naomi Mary Walton are mutual people.
Active
Lakeview Properties Three Limited
David Warwicker and Naomi Mary Walton are mutual people.
Active
Lakeview Homes Three Limited
David Warwicker and Naomi Mary Walton are mutual people.
Active
Lakeview Management Three Limited
David Warwicker and Naomi Mary Walton are mutual people.
Active
Lakeview Services Three Limited
David Warwicker and Naomi Mary Walton are mutual people.
Active
Marylebone Square Property Group Ltd
David Warwicker and Naomi Mary Walton are mutual people.
Active
Central Property Rooms Limited
David Warwicker and Naomi Mary Walton are mutual people.
Active
Marylebone Square Holdings Ltd
David Warwicker and Naomi Mary Walton are mutual people.
Active
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
£26.08K
Decreased by £50.67K (-66%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.37M
Decreased by £17.29K (-0%)
Total Liabilities
-£7.77M
Decreased by £30.58K (-0%)
Net Assets
-£401.9K
Increased by £13.28K (-3%)
Debt Ratio (%)
105%
Decreased by 0.17% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr David Warwicker (PSC) Details Changed
1 Month Ago on 23 Sep 2025
Registered Address Changed
1 Month Ago on 23 Sep 2025
Mr David Warwicker Details Changed
1 Month Ago on 23 Sep 2025
Mrs Naomi Mary Walton Details Changed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 17 Aug 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Director's details changed for Mr David Warwicker on 23 September 2025
Submitted on 23 Sep 2025
Registered office address changed from 14 David Mews London W1U 6EQ England to 43 Manchester Street London W1U 7LP on 23 September 2025
Submitted on 23 Sep 2025
Change of details for Mr David Warwicker as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Director's details changed for Mrs Naomi Mary Walton on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 9 Nov 2023
Registered office address changed from 159 High Street Barnet Hertfordshire EN5 5SU England to 14 David Mews London W1U 6EQ on 17 August 2023
Submitted on 17 Aug 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Repayment History
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