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Marylebone Lane Nominee Co Limited

Marylebone Lane Nominee Co Limited is an active company incorporated on 3 March 2016 with the registered office located in Borehamwood, Hertfordshire. Marylebone Lane Nominee Co Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10040507
Private limited company
Age
9 years
Incorporated 3 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 8 months ago
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
Regent House Theobald Street
Elstree
Borehamwood
Hertfordshire
WD6 4RS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Jan 1976
Marylebone Lane GP Co Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£117
Increased by £3 (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£117
Increased by £3 (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
7 Months Ago on 6 Feb 2025
Charge Satisfied
7 Months Ago on 22 Jan 2025
Charge Satisfied
7 Months Ago on 22 Jan 2025
Marylebone Lane Gp Co Ltd (PSC) Appointed
8 Months Ago on 6 Jan 2025
Paul Andrew Baudet (PSC) Resigned
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr Paul Andrew Baudet (PSC) Details Changed
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Registration of charge 100405070004, created on 6 February 2025
Submitted on 18 Feb 2025
Notification of Marylebone Lane Gp Co Ltd as a person with significant control on 6 January 2025
Submitted on 24 Jan 2025
Cessation of Paul Andrew Baudet as a person with significant control on 6 January 2025
Submitted on 22 Jan 2025
Satisfaction of charge 100405070002 in full
Submitted on 22 Jan 2025
Satisfaction of charge 100405070001 in full
Submitted on 22 Jan 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Change of details for Mr Paul Andrew Baudet as a person with significant control on 22 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 22 December 2023 with updates
Submitted on 22 Dec 2023
Repayment History
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