Marylebone Secretaries Limited

Company Name	Marylebone Secretaries Limited
Company Status	Active
Company Number	00693987
Category	Private Limited Company
Incorporation Date	30 May 1961(62 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard Jeremy Paul
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 July 2004(43 years, 2 months after company formation)
Appointment Duration	19 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The White House 47a Brookland Rise London NW11 6DT

Director Name	Mr Anthony David Pins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 July 2004(43 years, 2 months after company formation)
Appointment Duration	19 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Greenway Close Totteridge London N20 8EN

Director Name	Mr Paul George Taiano
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 July 2004(43 years, 2 months after company formation)
Appointment Duration	19 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Banda Barn Cold Harbour Ashwell Baldock Hertfordshire SG7 5NF

Secretary Name	Mr Anthony David Pins
Nationality	British
Status	Current
Appointed	30 July 2004(43 years, 2 months after company formation)
Appointment Duration	19 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Greenway Close Totteridge London N20 8EN

Director Name	Mr Joel Newman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 2008(47 years, 7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Leonila Munir
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(31 years after company formation)
Appointment Duration	1 year (resigned 28 May 1993)
Role	Statutory Clerk
Correspondence Address	113 Fenham Road London SE15 1AE

Secretary Name	Barbara Joan Webb
Nationality	British
Status	Resigned
Appointed	26 May 1992(31 years after company formation)
Appointment Duration	3 years, 7 months (resigned 18 January 1996)
Role	Company Director
Correspondence Address	45 Meadow Road Pinner Middlesex HA5 1ED

Director Name	Sue Wood
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(31 years, 12 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 July 2004)
Role	Administrator
Correspondence Address	29 The Drive High Barnet Hertfordshire EN5 4JG

Director Name	Leonila Munir
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(32 years after company formation)
Appointment Duration	1 year (resigned 26 May 1994)
Role	Statutory Clerk
Correspondence Address	113 Fenham Road London SE15 1AE

Secretary Name	Sheena Bisset
Nationality	British
Status	Resigned
Appointed	18 January 1996(34 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 1998)
Role	Secretary
Correspondence Address	22 Beavers Crescent Hounslow Middlesex TW4 6EX

Secretary Name	Evelyn Cantwell
Nationality	British
Status	Resigned
Appointed	01 June 1998(37 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 July 2004)
Role	Company Director
Correspondence Address	76 Broadfield Broadhurst Gardens London NW6 3BG

Director Name	Alan Clark
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(43 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2008)
Role	Chartered Accountant
Correspondence Address	34 Countess Close Harefield Middlesex UB9 6DL

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Anthony David Pins 50.00% Ordinary
1 at £1	Joel Newman 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Filing History

1 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
12 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
9 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (7 pages)
18 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
5 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (7 pages)
2 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (7 pages)
30 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
28 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
31 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
8 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
2 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (16 pages)
29 June 2009	Total exemption full accounts made up to 30 September 2008 (1 page)
2 June 2009	Return made up to 26/05/09; full list of members (6 pages)
14 May 2009	Director appointed joel newman (5 pages)
2 May 2009	Appointment terminated director alan clark (1 page)
5 August 2008	Return made up to 26/05/08; full list of members (6 pages)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (1 page)
4 July 2007	Total exemption full accounts made up to 30 September 2006 (1 page)
12 June 2007	Return made up to 26/05/07; full list of members (6 pages)
27 July 2006	Return made up to 26/05/06; full list of members (6 pages)
18 May 2006	Total exemption full accounts made up to 30 September 2005 (1 page)
17 May 2006	Director's particulars changed (1 page)
3 June 2005	Return made up to 26/05/05; full list of members (6 pages)
24 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	New director appointed (3 pages)
23 September 2004	New secretary appointed;new director appointed (3 pages)
23 September 2004	New director appointed (3 pages)
23 September 2004	New director appointed (3 pages)
22 June 2004	Return made up to 26/05/04; full list of members (5 pages)
14 May 2004	Total exemption full accounts made up to 30 September 2003 (1 page)
11 June 2003	Return made up to 26/05/03; full list of members (5 pages)
10 February 2003	Total exemption full accounts made up to 30 September 2002 (1 page)
22 July 2002	Total exemption full accounts made up to 30 September 2001 (1 page)
6 June 2002	Return made up to 06/05/02; full list of members (5 pages)
15 June 2001	Return made up to 26/05/01; full list of members (5 pages)
15 June 2001	Registered office changed on 15/06/01 from: N.L.P. & co 124 finchley rd london NW3 5HT (1 page)
23 May 2001	Full accounts made up to 30 September 2000 (1 page)
13 June 2000	Return made up to 26/05/00; full list of members (5 pages)
2 June 2000	Full accounts made up to 30 September 1999 (1 page)
3 August 1999	Accounts for a small company made up to 30 September 1998 (1 page)
3 June 1999	Return made up to 26/05/99; full list of members (5 pages)
13 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
13 July 1998	Secretary resigned (1 page)
13 July 1998	New secretary appointed (2 pages)
1 June 1998	Return made up to 26/05/98; full list of members (5 pages)
4 June 1997	Return made up to 26/05/97; full list of members (5 pages)
28 May 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
12 June 1996	Return made up to 26/05/96; full list of members (5 pages)
8 February 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
29 January 1996	New secretary appointed (2 pages)
29 January 1996	Secretary resigned (1 page)
6 June 1995	Return made up to 26/05/95; full list of members (12 pages)
26 May 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
30 May 1961	Incorporation (17 pages)

Marylebone Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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