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Thirty Five Marylebone Limited

Thirty Five Marylebone Limited is a dormant company incorporated on 20 August 2023 with the registered office located in London, Greater London. Thirty Five Marylebone Limited was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
15083783
Private limited company
Age
2 years
Incorporated 20 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2024 (1 year ago)
Next confirmation dated 19 August 2025
Was due on 2 September 2025 (11 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Aug31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
C/O Merali Beedle Solicitors
Kensington Church Street
London
W8 4DB
England
Address changed on 3 Oct 2023 (1 year 11 months ago)
Previous address was Terrick House Terrick House Risborough Road Aylesbury HP22 5XP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in Aug 1992
Director • Banker • Belgian • Lives in England • Born in Apr 1976
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 17 Jun 2025
Notification of PSC Statement
4 Months Ago on 6 May 2025
Mr Adriaan Willem Baars Appointed
5 Months Ago on 31 Mar 2025
Adriaan Willem Baars (PSC) Resigned
5 Months Ago on 24 Mar 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 9 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Compulsory Gazette Notice
10 Months Ago on 5 Nov 2024
Mr Bert Alfons Janssens Appointed
1 Year 1 Month Ago on 9 Aug 2024
Mr Marc Grant Elman Appointed
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 6 May 2025
Notification of a person with significant control statement
Submitted on 6 May 2025
Appointment of Mr Adriaan Willem Baars as a secretary on 31 March 2025
Submitted on 9 Apr 2025
Cessation of Adriaan Willem Baars as a person with significant control on 24 March 2025
Submitted on 9 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Nov 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 8 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Appointment of Mr Bert Alfons Janssens as a director on 9 August 2024
Submitted on 9 Aug 2024
Appointment of Mr Marc Grant Elman as a director on 20 November 2023
Submitted on 21 Nov 2023
Repayment History
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