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MARYLEBONE SQUARE PROPERTY GROUP LTD

Company number 10545852

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with no updates
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
17 Aug 2023 AD01 Registered office address changed from 159 High Street Barnet Hertfordshire EN5 5SU England to 14 David Mews London W1U 6EQ on 17 August 2023
02 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
17 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
03 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
22 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
02 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
18 May 2020 AP01 Appointment of Mrs Naomi Mary Walton as a director on 18 May 2020
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
03 Jan 2020 CH01 Director's details changed for Mr David Warwicker on 3 January 2020
03 Jan 2020 PSC05 Change of details for Marylebone Square Holdings Ltd as a person with significant control on 3 January 2020
16 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
04 May 2019 AD01 Registered office address changed from C/O Joshua Leigh & Co Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ England to 159 High Street Barnet Hertfordshire EN5 5SU on 4 May 2019
04 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
03 Jan 2019 PSC05 Change of details for Unique Property Rooms Limited as a person with significant control on 10 September 2018
10 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-07
11 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
03 Jan 2018 PSC07 Cessation of Alliance and Mutual Investment Company Ltd as a person with significant control on 3 January 2018
03 Jan 2018 PSC02 Notification of Unique Property Rooms Limited as a person with significant control on 3 January 2018
20 Dec 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017