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Marylebone Square Holdings Ltd

Marylebone Square Holdings Ltd is an active company incorporated on 4 January 2017 with the registered office located in London, Greater London. Marylebone Square Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10546533
Private limited company
Age
8 years
Incorporated 4 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
14 David Mews
London
W1U 6EQ
England
Address changed on 17 Aug 2023 (2 years ago)
Previous address was 159 High Street Barnet EN5 5SU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
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
Marylebone Land Limited
David Warwicker and Mrs Naomi Mary Walton are mutual people.
Active
Lakeview Commercial Three Limited
David Warwicker and Mrs Naomi Mary Walton are mutual people.
Active
Lakeview Properties Three Limited
David Warwicker and Mrs Naomi Mary Walton are mutual people.
Active
Lakeview Homes Three Limited
David Warwicker and Mrs Naomi Mary Walton are mutual people.
Active
Lakeview Management Three Limited
David Warwicker and Mrs Naomi Mary Walton are mutual people.
Active
Lakeview Services Three Limited
David Warwicker and Mrs Naomi Mary Walton are mutual people.
Active
Marylebone Square Property Group Ltd
David Warwicker and Mrs Naomi Mary Walton are mutual people.
Active
Central Property Rooms Limited
David Warwicker and Mrs Naomi Mary Walton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£14.84M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14.84M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
2 Years Ago on 17 Aug 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 3 Jan 2022
Abridged Accounts Submitted
4 Years Ago on 9 Apr 2021
Confirmation Submitted
4 Years Ago on 3 Jan 2021
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Documents
Confirmation statement made on 3 January 2025 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Registered office address changed from 159 High Street Barnet 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
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Jan 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 17 Aug 2022
Confirmation statement made on 3 January 2022 with no updates
Submitted on 3 Jan 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 9 Apr 2021
Confirmation statement made on 3 January 2021 with no updates
Submitted on 3 Jan 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year