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Marylebone And Belgravia Developments Limited

Marylebone And Belgravia Developments Limited is an active company incorporated on 12 October 2021 with the registered office located in London, Greater London. Marylebone And Belgravia Developments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13673428
Private limited company
Age
3 years
Incorporated 12 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 2 years 8 months 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 (22 days remaining)
Contact
Address
1-3 Princes Gate
London
SW7 1QJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • Freelance Film Cameraman • British • Lives in England • Born in Nov 1971
Director • PSC • Architect • British • Lives in England • Born in Aug 1972
Director • Architect • British • Lives in England • Born in Jan 1972
Director • Solicitor • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Andy Banwell Limited
Mr Andrew David Banwell is a mutual person.
Active
Arklight Developments Ltd
Mr Timothy John Mott is a mutual person.
Active
Redmayes Holdings Ltd
Mr Timothy John Mott is a mutual person.
Active
Throgmorton Developments Limited
Mr Oliver Daniel Tarlow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£80.81K
Increased by £57.32K (+244%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.94M
Increased by £4.51M (+1058%)
Total Liabilities
-£5.04M
Increased by £4.61M (+1075%)
Net Assets
-£100.04K
Decreased by £97.41K (+3710%)
Debt Ratio (%)
102%
Increased by 1.41% (+1%)
Latest Activity
Amended Full Accounts Submitted
7 Months Ago on 5 Feb 2025
New Charge Registered
7 Months Ago on 17 Jan 2025
New Charge Registered
7 Months Ago on 17 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
New Charge Registered
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Amended total exemption full accounts made up to 31 December 2023
Submitted on 5 Feb 2025
Registration of charge 136734280003, created on 17 January 2025
Submitted on 20 Jan 2025
Registration of charge 136734280002, created on 17 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Satisfaction of charge 136734280001 in full
Submitted on 22 Jul 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 May 2023
Registration of charge 136734280001, created on 16 January 2023
Submitted on 18 Jan 2023
Confirmation statement made on 4 January 2023 with updates
Submitted on 6 Jan 2023
Repayment History
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