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ST. MARYLEBONE PROPERTY COMPANY LTD

Learn more about ST. MARYLEBONE PROPERTY COMPANY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

(THIRD FLOOR) 14, CAVENDISH PLACE, LONDON, W1G 9DJ

ST. MARYLEBONE PROPERTY COMPANY LTD on the map

Company type: Private Limited Company
Company number: 00524726
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.16
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

List of company documents:

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Find out more information about ST. MARYLEBONE PROPERTY COMPANY LTD. Our website makes it possible to view other available documents related to ST. MARYLEBONE PROPERTY COMPANY LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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SECRETARY'S CHANGE OF PARTICULARS / SARAH DEBORAH HERMAN / 14/03/2016
Form type: CH03
Date: 2016.03.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH DEBORAH HERMAN / 14/03/2016
Form type: CH01
Date: 2016.03.14
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2015.12.07
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2015.12.07
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2015.12.07
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REREG PLC TO PRI; RES02 PASS DATE:02/12/2015
Form type: RES02
Date: 2015.12.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.12
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 2600000
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SAIL ADDRESS CHANGED FROM:, 12-14 WIGMORE STREET, LONDON, W1U 2DA, UNITED KINGDOM
Form type: AD02
Date: 2015.06.22
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, 12-14 WIGMORE STREET, LONDON, W1U 2DA
Form type: AD01
Date: 2014.11.26
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.07
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.22
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVOR HERMAN
Form type: TM01
Date: 2013.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
£2.95
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.03
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.13
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH DEBORAH HERMAN / 17/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / IVOR HERMAN / 17/06/2010
Form type: CH01
Date: 2010.07.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.03.19
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AD 09/03/09, GBP SI [email protected]=2550000, GBP IC 50000/2600000
Form type: 88(2)
Date: 2009.03.19
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NC INC ALREADY ADJUSTED 09/03/09
Form type: 123
Date: 2009.03.19
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GBP NC 50000/2600000, 09/03/2009
Form type: RES04
Date: 2009.03.19
Child documents:
Document type: ANNOTATION
Date: 2009.03.19
Form type: RES01
Document description: ADOPT ARTICLES 09/03/2009
Document type: ANNOTATION
Date: 2009.03.19
Form type: RES14
Document description: 2550000 09/03/2009
Document type: ANNOTATION
Date: 2009.03.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.01
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REGISTERED OFFICE CHANGED ON 02/07/04 FROM:, 23 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0PP
Form type: 287
Date: 2004.07.02
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Child documents:
Document type: ANNOTATION
Date: 1995.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/95

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Company directors and board members:

BERNARD HERMAN (current)
Secretary, PROPERTY DEVELOPER, 2004.06.01
130 GROVE HALL COURT HALL ROAD , LONDON
NW8 9NT
SARAH DEBORAH HERMAN (current)
Secretary, 1991.06.17
FLAT 6 58 WEST HEATH DRIVE , LONDON
NW11 7QH
ENGLAND
BERNARD HERMAN (current)
Director, PROPERTY DEVELOPER, 2005.03.01
130 GROVE HALL COURT HALL ROAD , LONDON
NW8 9NT
SARAH DEBORAH HERMAN (current)
Director, COMPANY DIRECTOR, 1991.06.17
FLAT 6 58 WEST HEATH DRIVE , LONDON
NW11 7QH
ENGLAND
IVOR HERMAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.17 - 2013.04.03
32 LINKSWAY , NORTHWOOD
HA6 2XB, MIDDLESEX

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Information about the Private Limited Company ST. MARYLEBONE PROPERTY COMPANY LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data