18 Marylebone Mews Limited

Company Registration Number: 03105866

Company registered in England and Wales

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18 Marylebone Mews Limited is a Private Company Limited by Shares first registered on 19 September 1995.

Registered Address

23 QUEEN ANNE STREET
LONDON
W1G 9DL

There are 24 companies currently registered at this postcode, including this one.

All companies at W1G 9DL

Registration Data

Company Number

03105866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £18,709,415£17,218,127£14,226,243£13,609,750£12,510,445£10,624,682
Current Assets £253,750£258,307£1,475,911£682,857£1,047,396£215,704
of which Cash £107,467£132,567£1,345,312£578,381£903,862£103,402
Total Assets £18,963,165£17,476,434£15,702,154£14,292,607£13,557,841£10,840,386
Current Liabilities £1,765,258£1,269,043£683,681£454,962£1,227,181£829,080
Net Current Assets £-1,511,508£-1,010,736£792,230£227,895£-179,785£-613,376
Total Net Worth £17,197,907£16,207,391£15,018,473£13,837,645£12,330,660£10,011,306

Previous Names

No previous names

Company Officers

  • GRIFFITH, Peter

    Secretary

    Appointed on 3 March 2015

     

    23 Queen Anne Street
    London
    W1G 9DL

  • BARNES, Fiona Constance

    Director

    Appointed on 23 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1967

    23
    Queen Anne Street
    London
    W1G 9DL

  • BAYNHAM, Simon William De Mouchet

    Director

    Appointed on 19 September 1995

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1956

    23 Queen Anne Street
    London
    W1G 9DL

  • HUDSON, Steven Joe

    Director

    Appointed on 23 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1966

    23
    Queen Anne Street
    London
    W1G 9DL

  • HYNARD, Andrew James

    Director

    Appointed on 3 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    23 Queen Anne Street
    London
    W1G 9DL

  • KILDEA, Mark

    Director

    Appointed on 4 July 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1965

    23
    Queen Anne Street
    London
    W1G 9DL

  • HALL, Barbara Dawn

    Secretary

    Appointed on 19 September 1995

    Resigned on 23 May 2000

    Left Hand Cottage Church Lane
    Albury
    Guildford
    Surrey
    GU5 9AL

  • LEE, John Philip Macarthur

    Secretary

    Appointed on 23 May 2000

    Resigned on 19 December 2013

    23 Queen Anne Street
    London
    W1G 9DL

  • PRECIOUS, Martin

    Secretary

    Appointed on 19 December 2013

    Resigned on 3 March 2015

    23 Queen Anne Street
    London
    W1G 9DL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 1995

    Resigned on 19 September 1995

    26
    Church Street
    London
    NW8 8EP

  • HALL, Barbara Dawn

    Director

    Appointed on 19 September 1995

    Resigned on 23 May 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1936

    Left Hand Cottage Church Lane
    Albury
    Guildford
    Surrey
    GU5 9AL

  • LEE, John Philip Macarthur

    Director

    Appointed on 23 May 2000

    Resigned on 19 September 2014

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1946

    23 Queen Anne Street
    London
    W1G 9DL

  • SHANNON, Toby Richard

    Director

    Appointed on 16 December 2004

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1957

    23 Queen Anne Street
    London
    W1G 9DL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 September 1995

    Resigned on 19 September 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LCCZAH. Transaction: MzE2NDMwMTI1MGFkaXF6a2N4.

  2. 3 October 2016 Appointment of Mr Andrew James Hynard as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5GTR6C2. Transaction: MzE1ODgyNjc2OWFkaXF6a2N4.

  3. 30 September 2016 Termination of appointment of Toby Richard Shannon as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GLXA1F. Transaction: MzE1ODY0NzM2NmFkaXF6a2N4.

  4. 22 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39TSZ. Transaction: MzE1Nzk2MTUxNWFkaXF6a2N4.

  5. 14 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4LRL2CZ. Transaction: MzEzNzI1NTc1NmFkaXF6a2N4.

  6. 16 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4GE1C. Transaction: MzEzMzIxMjM1MGFkaXF6a2N4.

  7. 3 March 2015 Appointment of Mr Peter Griffith as a secretary on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP03. Barcode: X42EU2RN. Transaction: MzExODQ1NDgxMmFkaXF6a2N4.

  8. 3 March 2015 Termination of appointment of Martin Precious as a secretary on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM02. Barcode: X42EU2DD. Transaction: MzExODQ1NDc0MGFkaXF6a2N4.

  9. 17 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MIMQGA. Transaction: MzExMzU3MDczMmFkaXF6a2N4.

  10. 6 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY4WNC. Transaction: MzEwODg3MDY4M2FkaXF6a2N4.

  11. 6 October 2014 Termination of appointment of John Philip Macarthur Lee as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM01. Barcode: X3HY4WJ7. Transaction: MzEwODg3MDUzMmFkaXF6a2N4.

  12. 20 December 2013 Appointment of Mr Martin Precious as a secretary on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: AP03. Barcode: X2NMYZP5. Transaction: MzA5MTI1Mzk4NWFkaXF6a2N4.

  13. 20 December 2013 Termination of appointment of John Philip Macarthur Lee as a secretary on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: TM02. Barcode: X2NMYZ1D. Transaction: MzA5MTI1Mzg3N2FkaXF6a2N4.

  14. 18 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NCGTEO. Transaction: MzA5MTAzMjQ5OWFkaXF6a2N4.

  15. 15 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0TLG1. Transaction: MzA4Njk5MDMyMWFkaXF6a2N4.

  16. 24 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O4MUOX. Transaction: MzA2OTk2MzMwNGFkaXF6a2N4.

  17. 16 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM20VC. Transaction: MzA2NTgzMTkwOGFkaXF6a2N4.

  18. 15 October 2012 Director's details changed for Mark Kildea on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X1JM20V4. Transaction: MzA2NTgzMTc2NWFkaXF6a2N4.

  19. 22 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI6UJ7. Transaction: MzA0OTUyODQ3OGFkaXF6a2N4.

  20. 17 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X22KMYGL. Transaction: MzA0NTU5MDc4M2FkaXF6a2N4.

  21. 15 July 2011 Appointment of Mark Kildea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU9LTVTF. Transaction: MzA0MDUxOTQ1OWFkaXF6a2N4.

  22. 30 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDY4LQ5G. Transaction: MzAyOTUyMjc0N2FkaXF6a2N4.

  23. 18 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XOFIEOCW. Transaction: MzAyNTQwODU1NmFkaXF6a2N4.

  24. 18 October 2010 Secretary's details changed for John Philip Macarthur Lee on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH03. Barcode: XOFIAOCS. Transaction: MzAyNTQwNzUwN2FkaXF6a2N4.

  25. 18 October 2010 Director's details changed for Simon William De Mouchet Baynham on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XOFIBOCT. Transaction: MzAyNTQwNzUwOWFkaXF6a2N4.

  26. 18 October 2010 Director's details changed for Toby Richard Shannon on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XOFIDOCV. Transaction: MzAyNTQwNzUxOGFkaXF6a2N4.

  27. 18 October 2010 Director's details changed for John Philip Macarthur Lee on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XOFICOCU. Transaction: MzAyNTQwNzUxM2FkaXF6a2N4.

  28. 3 August 2010 Appointment of Fiona Constance Barnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXANFM27. Transaction: MzAyMDY2NzAyMmFkaXF6a2N4.

  29. 3 August 2010 Appointment of Steven Joe Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXANGM28. Transaction: MzAyMDY2NjkwN2FkaXF6a2N4.

  30. 2 March 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LRP7FHUY. Transaction: MzAxMDQ5NTUxNGFkaXF6a2N4.

  31. 16 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XN6TIE5K. Transaction: MzAwMDkwNjQ0NmFkaXF6a2N4.

  32. 26 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBQ136RN. Transaction: MjAyNDE5NzI4NWFkaXF6a2N4.

  33. 9 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMjk3MDA2OWFkaXF6a2N4.

  34. 26 September 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUDV83GQ. Transaction: MjAxNDIyNzUwMGFkaXF6a2N4.

  35. 30 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxOTQ4M2FkaXF6a2N4.

  36. 22 October 2007 Return made up to 19/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE5MDc3NGFkaXF6a2N4.

  37. 30 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk1MjgxMGFkaXF6a2N4.

  38. 18 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM2MjYzM2FkaXF6a2N4.

  39. 27 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODAwNjMzNWFkaXF6a2N4.

  40. 7 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQzNTEzOGFkaXF6a2N4.

  41. 31 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTAzNTM1NWFkaXF6a2N4.

  42. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTUzMzkyNGFkaXF6a2N4.

  43. 14 October 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODAzOTcyM2FkaXF6a2N4.

  44. 3 February 2004 Amended full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDA0MzM4MTc5OGFkaXF6a2N4.

  45. 23 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1ODUxNTYxMWFkaXF6a2N4.

  46. 13 October 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU1MTkyN2FkaXF6a2N4.

  47. 3 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNTE1NTY4NGFkaXF6a2N4.

  48. 15 October 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUyOTkzNWFkaXF6a2N4.

  49. 28 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMTMxNTQyOGFkaXF6a2N4.

  50. 11 October 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA5NzczOGFkaXF6a2N4.

  51. 30 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MTQzNjI5NmFkaXF6a2N4.

  52. 18 October 2000 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUwNTcyOGFkaXF6a2N4.

  53. 9 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODYyMzEyNmFkaXF6a2N4.

  54. 9 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU0MTg1NmFkaXF6a2N4.

  55. 10 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMzQwOTE5M2FkaXF6a2N4.

  56. 11 October 1999 Return made up to 19/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYyODQ4M2FkaXF6a2N4.

  57. 21 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2ODk0MzE0NmFkaXF6a2N4.

  58. 19 October 1998 Return made up to 19/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc2NzE1NmFkaXF6a2N4.

  59. 29 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNTc4NTUzNmFkaXF6a2N4.

  60. 13 October 1997 Return made up to 19/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUwMjAwOWFkaXF6a2N4.

  61. 16 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzOTI4OTM1MmFkaXF6a2N4.

  62. 15 October 1996 Return made up to 19/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY1NTA3MmFkaXF6a2N4.

  63. 31 October 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE1NTUwODkyNGFkaXF6a2N4.

  64. 20 October 1995 Ad 19/09/95--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODY3MTAxMGFkaXF6a2N4.

  65. 28 September 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTczOTkxMWFkaXF6a2N4.

  66. 28 September 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTcwNTQyNGFkaXF6a2N4.

  67. 19 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDI3NDMxOGFkaXF6a2N4.

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