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Stamford Marylebone Limited

Stamford Marylebone Limited is an active company incorporated on 14 October 2021 with the registered office located in London, City of London. Stamford Marylebone Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13680815
Private limited company
Age
4 years
Incorporated 14 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (1 month ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 3 years 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 (1 month remaining)
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Saint Barthelemy • Born in Sep 1957
Director • British • Lives in UK • Born in May 1959
Stamford Marylebone Number One Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Hundred And Thirty Securities Limited
Edward Michael Lee and Alan Lawrence Lee are mutual people.
Active
Stamford Marylebone Number One Limited
Edward Michael Lee, Alan Lee, and 1 more are mutual people.
Active
Mazkereth Gittel Limited
Edward Michael Lee and Alan Lawrence Lee are mutual people.
Active
Princeton Investments Limited
Edward Michael Lee and Alan Lawrence Lee are mutual people.
Active
Definition Films Limited
Alan Lawrence Lee is a mutual person.
Active
Princeton Property Partners Limited
Edward Michael Lee and Alan Lawrence Lee are mutual people.
Active
Sunley House Realty Limited
Edward Michael Lee and Alan Lawrence Lee are mutual people.
Active
Princeton Property Partners (Finance) Limited
Edward Michael Lee and Alan Lawrence Lee are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.93M
Increased by £1.4M (+265%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.27M
Increased by £2.87M (+9%)
Total Liabilities
-£40.02M
Increased by £5.73M (+17%)
Net Assets
-£4.75M
Decreased by £2.86M (+150%)
Debt Ratio (%)
113%
Increased by 7.62% (+7%)
Latest Activity
Confirmation Submitted
29 Days Ago on 20 Oct 2025
Alan Lee Details Changed
7 Months Ago on 15 Apr 2025
New Charge Registered
10 Months Ago on 13 Jan 2025
New Charge Registered
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
3 Years Ago on 16 Nov 2022
New Charge Registered
3 Years Ago on 15 Jun 2022
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 20 Oct 2025
Director's details changed for Alan Lee on 15 April 2025
Submitted on 9 May 2025
Registration of charge 136808150003, created on 13 January 2025
Submitted on 15 Jan 2025
Registration of charge 136808150002, created on 13 January 2025
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 15 Oct 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Jul 2023
Confirmation statement made on 13 October 2022 with updates
Submitted on 16 Nov 2022
Memorandum and Articles of Association
Submitted on 27 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year