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Marylebone Residential Investments Ltd

Marylebone Residential Investments Ltd is an active company incorporated on 3 February 2020 with the registered office located in London, Greater London. Marylebone Residential Investments Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12436966
Private limited company
Age
5 years
Incorporated 3 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (1 year 1 month ago)
Next confirmation dated 29 September 2025
Was due on 13 October 2025 (25 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Due by 29 December 2025 (1 month remaining)
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
United Kingdom
Address changed on 13 Feb 2025 (8 months ago)
Previous address was Portland Suite Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1948
Director • Israeli • Lives in Germany • Born in Apr 1974
Alon Mekel
PSC • Polish • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Boris Yershov and Joseph Skandrani are mutual people.
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Hyde Park Serviced Apartments Limited
Boris Yershov and Joseph Skandrani are mutual people.
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Fitzrovia Properties Limited
Boris Yershov and Joseph Skandrani are mutual people.
Active
Fitzrovia Investments Limited
Boris Yershov and Joseph Skandrani are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.44K
Increased by £6.09K (+114%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.22M
Increased by £17.92K (0%)
Total Liabilities
-£8.33M
Decreased by £49.54K (-1%)
Net Assets
-£105.97K
Increased by £67.46K (-39%)
Debt Ratio (%)
101%
Decreased by 0.82% (-1%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 29 Sep 2025
Charge Satisfied
7 Months Ago on 9 Apr 2025
Charge Satisfied
7 Months Ago on 9 Apr 2025
Charge Satisfied
7 Months Ago on 9 Apr 2025
New Charge Registered
8 Months Ago on 11 Mar 2025
New Charge Registered
8 Months Ago on 13 Feb 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Previous accounting period shortened from 29 December 2024 to 28 December 2024
Submitted on 29 Sep 2025
Satisfaction of charge 124369660002 in full
Submitted on 9 Apr 2025
Satisfaction of charge 124369660003 in full
Submitted on 9 Apr 2025
Satisfaction of charge 124369660004 in full
Submitted on 9 Apr 2025
Registration of charge 124369660006, created on 11 March 2025
Submitted on 17 Mar 2025
Registration of charge 124369660005, created on 13 February 2025
Submitted on 19 Feb 2025
Registered office address changed from Portland Suite Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 13 February 2025
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Certificate of change of name
Submitted on 12 Nov 2024
Confirmation statement made on 29 September 2024 with updates
Submitted on 8 Oct 2024
Repayment History
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