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MARYLEBONE PROPERTY HOLDINGS LIMITED

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

Company details

76 GLOUCESTER PLACE, LONDON, W1U 6HJ

MARYLEBONE PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01134338
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.14
last member list: 2016.05.14
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: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.08.10

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LEWIS / 18/02/2016
Form type: CH01
Date: 2016.06.07
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14/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 6000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 18/02/2016
Form type: CH01
Date: 2016.06.07
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24/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.17
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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24/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.30
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 26/09/2013
Form type: CH01
Date: 2014.05.30
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24/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 011343380019
Form type: MR01
Date: 2013.08.10
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 24/03/12
Form type: AA
Date: 2012.11.01
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS
Form type: TM01
Date: 2012.04.11
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DIRECTOR APPOINTED MRS BERYL PATRICIA DAVIS
Form type: AP01
Date: 2012.04.10
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APPOINTMENT TERMINATED, SECRETARY JOHN DAVIS
Form type: TM02
Date: 2012.04.10
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SECRETARY APPOINTED BERYL PATRICIA DAVIS
Form type: AP03
Date: 2012.04.10
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FULL ACCOUNTS MADE UP TO 24/03/11
Form type: AA
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.08.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.08.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.08.09
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR APPOINTED MR PETER SHASHA
Form type: AP01
Date: 2011.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/10
Form type: AA
Date: 2010.11.15
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 14/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL DAVIS / 14/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEVEN LEWIS / 14/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LEWIS / 14/05/2010
Form type: CH01
Date: 2010.06.04
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NEIL DAVIS / 14/05/2010
Form type: CH03
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 24/03/09
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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FULL ACCOUNTS MADE UP TO 24/03/08
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
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FULL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.24
£2.95
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ACC. REF. DATE SHORTENED FROM 23/06/06 TO 24/03/06
Form type: 225
Date: 2006.03.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
Child documents:
Document type: ANNOTATION
Date: 2005.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/04
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24

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Company directors and board members:

BERYL PATRICIA DAVIS (current)
Secretary, 2012.03.28
CATHERINE HOUSE 76 GLOUCESTER PLACE , LONDON
W1U 6HJ
UK
BERYL PATRICIA DAVIS (current)
Director, NONE, 2012.03.28
CATHERINE HOUSE 76 GLOUCESTER PLACE , LONDON
W1U 6HJ
UK
DAVID JOHN LEWIS (current)
Director, CHARTERED SURVEYOR, 1998.07.03
76 GLOUCESTER PLACE LONDON ,
W1U 6HJ
HANNAH LEWIS (current)
Director, COMPANY DIRECTOR, 2001.10.01
76 GLOUCESTER PLACE LONDON ,
W1U 6HJ
HOWARD STEVEN LEWIS (current)
Director, STOCKBROKER, 1998.07.03
76 GLOUCESTER PLACE LONDON ,
W1U 6HJ
PETER SHASHA (current)
Director, CHARTERED SURVEYOR, 2011.04.14
CATHERINE HOUSE 76 GLOUCESTER PLACE , LONDON
W1U 6HJ
JOHN NEIL DAVIS (resigned)
Secretary, COMPANY DIRECTOR, 1991.05.14 - 2012.03.28
76 GLOUCESTER PLACE LONDON ,
W1U 6HJ
JACK CAPLAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.14 - 2007.11.28
39 SILVERSTON WAY , STANMORE
HA7 4HS, MIDDLESEX
JOHN NEIL DAVIS (resigned)
Director, COMPANY DIRECTOR, 1997.02.07 - 2012.03.28
76 GLOUCESTER PLACE LONDON ,
W1U 6HJ
NICHOLAS JAMES DAVIS (resigned)
Director, 2006.10.04 - 2008.02.15
11 CHALTON DRIVE HAMPSTEAD GARDENS SUBURBS HAMPSTEAD , LONDON
N2 0QW
HOWARD STEVEN LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1995.02.10
76 GLOUCESTER PLACE , LONDON
W1H 4DQ
PETER SHASHA (resigned)
Director, CHARTERED SURVEYOR, 2004.04.23 - 2007.11.28
44 GLOUCESTER SQUARE , LONDON
W2 2TQ
SIMON HOWARD WALTERS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.01 - 1997.02.07
BANK COTTAGE 11 WESTHOLM HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6LH

Companies near to MARYLEBONE PROPERTY HOLDINGS ltd.

Information about the Private Limited Company MARYLEBONE PROPERTY HOLDINGS LIMITED 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: 2016.07.25. Reload the data