Marylebone High Estate Agents Limited, W1U 5JG

Description

Data updated on: 01-11-2023

This business known as Marylebone High Estate Agents was started on 1985-04-04 as a Private Limited Company. The company's headquarters can be found at Marylebone on 67 Marlebone High St, London. If you need to contact the business by mail, the area code is W1U 5JG. The registration number for Marylebone High Estate Agents Limited is 01902839. The company's registered with SIC code 68310: Real estate agencies. 2022-04-30 is the last time when account status updates were reported.

Regarding the following company, the full extent of director's obligations have so far been done by Haviva R. who was chosen to lead the company in 1991 in May.

Haviva R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-15 675	-19 151	-58 196	-57 226	-81 987	-124 012	-192 928

Balance Sheet
Cash Bank In Hand	65 575	76 215	65 806	77 884	29 919
Current Assets	77 471	92 120	90 275	116 273	61 689	53 049	70 296	86 555	56 843	54 162	41 773
Debtors	11 896	15 905	24 469	38 389	31 770
Net Assets Liabilities Including Pension Asset Liability	-15 675	-19 151	-58 196	-57 226	-81 987	-124 012	-192 928
Tangible Fixed Assets	4 898	5 632	5 307	4 697	4 172
Net Assets Liabilities							192 928	240 239	284 671	363 023	420 597

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-15 677	-19 153	-58 198	-57 228	-81 989
Shareholder Funds	-15 675	-19 151	-58 196	-57 226	-81 987	-124 012	-192 928

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	98 044	112 589
Fixed Assets	4 898	5 632	5 307	4 697	4 172	3 194	2 363	1 882	1 506	1 205	1 964
Net Current Assets Liabilities	-20 573	-24 783	-63 503	-61 923	-86 159	-127 206	-195 291	242 121	286 177	364 228	422 561
Tangible Fixed Assets Additions		2 255	1 083	613	637
Tangible Fixed Assets Cost Or Valuation	42 498	44 753	45 836	46 449	47 086
Tangible Fixed Assets Depreciation	37 600	39 121	40 529	41 752	42 914
Tangible Fixed Assets Depreciation Charge For Period		1 521
Total Assets Less Current Liabilities	-15 675	-19 151	-58 196	-57 226	-81 987	-124 012	-192 928	240 239	284 671	363 023	420 597
Average Number Employees During Period									2	2	2
Creditors							265 587	328 676	343 020	418 390	464 334
Creditors Due Within One Year		116 903	153 778	178 196	147 848	180 255	265 587
Tangible Fixed Assets Depreciation Charged In Period			1 408	1 223	1 162

Company staff

Haviva R.

Role: Director

Appointed: 15 May 1991

Latest update: 10 February 2024

People with significant control

Haviva R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Esther R.

Notified on 6 April 2016

Ceased on 31 August 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	03 November 2023
Confirmation statement last made up date	20 October 2022

Annual Accounts 27 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	27 January 2014
Annual Accounts 20 February 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	20 February 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	25 January 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	20 February 2017
Annual Accounts 23 February 2018
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	23 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30

Marylebone High Estate Agents Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Haviva R.

Samuel M.

Arthur W.

People with significant control

Haviva R.

Esther R.

Accounts Documents

Company filings

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