ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Stamford Marylebone Number One Limited

Stamford Marylebone Number One Limited is an active company incorporated on 8 December 2021 with the registered office located in London, City of London. Stamford Marylebone Number One Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13789085
Private limited company
Age
3 years
Incorporated 8 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 2 years 10 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 (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
17
Controllers (PSC)
1
Director • Director • British • Lives in Saint Barthelemy • Born in Sep 1957
Director • British • Lives in UK • Born in May 1959
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
One Hundred And Thirty Securities Limited
Edward Michael Lee and Alan Lawrence Lee are mutual people.
Active
Stamford Marylebone Limited
Alan Lawrence Lee, Edward Michael 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
Alan Lawrence Lee and Edward Michael 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.34M
Increased by £3.3M (+30%)
Total Liabilities
-£14.3M
Increased by £3.3M (+30%)
Net Assets
£43K
Decreased by £3K (-7%)
Debt Ratio (%)
100%
Increased by 0.12% (0%)
Latest Activity
Alan Lee Details Changed
7 Months Ago on 15 Apr 2025
New Charge Registered
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Notification of PSC Statement
1 Year 2 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Princeton Property Partners Limited (PSC) Resigned
3 Years Ago on 15 Jun 2022
New Charge Registered
3 Years Ago on 15 Jun 2022
Get Credit Report
Discover Stamford Marylebone Number One Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Alan Lee on 15 April 2025
Submitted on 9 May 2025
Registration of charge 137890850002, created on 13 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Notification of a person with significant control statement
Submitted on 17 Sep 2024
Cessation of Princeton Property Partners Limited as a person with significant control on 15 June 2022
Submitted on 16 Sep 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Sep 2023
Resolutions
Submitted on 7 Feb 2023
Memorandum and Articles of Association
Submitted on 7 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year