MARYLEBONE ESTATES LIMITED
Company is dissolved
General Information
NAME
MARYLEBONE ESTATES LIMITED
COMPANY NUMBER
05678160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/01/2006
(18 years and 11 months old)
WEBSITE
m-estates.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
17/01/2006
21/04/2006
SANDYFORD LIMITED
LONDON
EC4A 4AB
Telephone: 02074867111
TPS: No
25 Farringdon Street
LONDON
EC4A 4AB
88 Faraday House
30 Blandford Street
London
W1U 4BY
Telephone: 74867111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Damian Finbar Tiernan (904494005) Appointed |
| 28/12/2023 | Michael Peter Stephen Horgan (904271274) has left the board |
| 25/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARYLEBONE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARYLEBONE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARYLEBONE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2006 - 18/04/2006 (3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 233 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 226 |
View Report |
|
Born in Dec 1946 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 13 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Damian Finbar Tiernan (904494005) Appointed |
| 28/12/2023 | Michael Peter Stephen Horgan (904271274) has left the board |
| 25/01/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 03/03/2014 | New Board Member Anne Marie Horgan (918549005) Appointed |
| 03/03/2014 | New Board Member Michael Sean Horgan (918549004) Appointed |
| 03/03/2014 | Change in Reg. Office |
| 22/01/2014 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
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