35 Marylebone High Street Ltd

General information

Name:

35 Marylebone High Street Limited

Office Address:

S P W One Po Box 671 KT17 9PE Epsom

Number: 09387751

Incorporation date: 2015-01-14

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09387751 9 years ago, 35 Marylebone High Street Ltd is a Private Limited Company. The company's current office address is S P W One, Po Box 671 Epsom. It 's been two years that 35 Marylebone High Street Ltd is no longer recognized under the name 35mhs Management Company. The company's registered with SIC code 68320 - Management of real estate on a fee or contract basis. The company's most recent financial reports provide detailed information about the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-01-14.

According to the information we have, this particular limited company was created in January 2015 and has been governed by four directors, and out this collection of individuals two (Peter W. and Adam B.) are still listed as current directors.

  • Previous company's names
  • 35 Marylebone High Street Ltd 2022-11-11
  • 35mhs Management Company Limited 2015-01-14

Financial data based on annual reports

Company staff

Peter W.

Role: Director

Appointed: 29 July 2016

Latest update: 19 March 2024

Adam B.

Role: Director

Appointed: 29 July 2016

Latest update: 19 March 2024

People with significant control

The companies that control this firm are as follows: The W1 London Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reigate at Castlefield Road, RH2 0SG, Surrey and was registered as a PSC under the registration number 09054188.

The W1 London Limited
Address: The Observatory Castlefield Road, Reigate, Surrey, RH2 0SG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 09054188
Notified on 14 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 21 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
New registered office address The Garden Room Cedar Court the Ridge Epsom Surrey KT18 7EP. Change occurred on Thursday 7th March 2024. Company's previous address: S P W One PO Box 671 Epsom KT17 9PE England. (AD01)
filed on: 7th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
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