Marylebone Property Holdings Limited

Company Name	Marylebone Property Holdings Limited
Company Status	Active
Company Number	01134338
Category	Private Limited Company
Incorporation Date	14 September 1973(50 years, 7 months ago)
Previous Names	David Lewis Group Securities Limited and Molyneux Securities (Chichester) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David John Lewis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	03 July 1998(24 years, 9 months after company formation)
Appointment Duration	25 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mr Howard Steven Lewis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 July 1998(24 years, 9 months after company formation)
Appointment Duration	25 years, 10 months
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mrs Hannah Lewis
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(28 years after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mr Peter Shasha
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 April 2011(37 years, 7 months after company formation)
Appointment Duration	13 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Director Name	Mrs Beryl Patricia Davis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(38 years, 6 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Secretary Name	Beryl Patricia Davis
Nationality	British
Status	Current
Appointed	28 March 2012(38 years, 6 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Director Name	Mr Jack Caplan
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(17 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 28 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Silverston Way Stanmore Middlesex HA7 4HS

Director Name	Mr Howard Steven Lewis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(17 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	76 Gloucester Place London W1H 4DQ

Secretary Name	Mr John Neil Davis
Nationality	British
Status	Resigned
Appointed	14 May 1991(17 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mr Simon Howard Walters
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(20 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 1997)
Role	Chartered Accountant
Correspondence Address	Bank Cottage 11 Westholm Hampstead Garden Suburb London NW11 6LH

Director Name	Mr John Neil Davis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(23 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 28 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mr Peter Shasha
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(30 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 November 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	44 Gloucester Square London W2 2TQ

Director Name	Nicholas James Davis
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(33 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Chalton Drive Hampstead Gardens Suburbs Hampstead London N2 0QW

Contact

Telephone	020 74873401
Telephone region	London

Location

Registered Address	76 Gloucester Place London W1U 6HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.9k at £1	Marylebone Property Corp LTD 64.17% Ordinary A
350 at £1	Marylebone Property Corp LTD 5.83% A Non Voting
1.7k at £1	Marylebone Property Corp LTD 27.50% Ordinary B
150 at £1	Marylebone Property Corp LTD 2.50% B Non Voting

Financials

Year	2014
Net Worth	£1,194,897
Cash	£214,288
Current Liabilities	£12,744,867

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (4 weeks, 1 day from now)

Charges

5 May 1987	Delivered on: 14 May 1987 Satisfied on: 4 August 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 24 north street, chichester, west sussex. Fully Satisfied
5 May 1987	Delivered on: 14 May 1987 Satisfied on: 4 August 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts & other debts & uncalled capital. Fully Satisfied
5 May 1987	Delivered on: 14 May 1987 Satisfied on: 4 August 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 23 north street, chichester west sussex. Fully Satisfied
5 May 1987	Delivered on: 14 May 1987 Satisfied on: 4 August 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 124/160 (even numbers inclusive) and 178/212 (even numbers inclusive) walton road, east molesey, surrey title no.sy 187500. Fully Satisfied
16 April 1987	Delivered on: 28 April 1987 Satisfied on: 14 May 2008 Persons entitled: Eagle Star Insurance Company Limited Classification: Further charge Secured details: Â£181,000 and all other monies due or to become due from the company to the chargee supplemental to a mortgage dated 27/1/87 and a deed of mortgage and further charge dated 14.7.86. Particulars: F/H 152 and 154 great north road, hatfield, the county of hertford. Fully Satisfied
11 July 1986	Delivered on: 17 July 1986 Satisfied on: 14 May 2008 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage and further charge Secured details: Â£79,000 and all other sums owing to the chargee supplemental to a mortgage dated 27/1/77 and in pursuance of an agreement. Particulars: L/H 152 & 154 great north road, hatfield hertfordshire. F/h interest in 152 & 154 great north road, hatfield, hertfordshire. Fully Satisfied
28 November 1985	Delivered on: 10 December 1985 Satisfied on: 9 May 1992 Persons entitled: Royal Life Insurance Limited Classification: Mortgage Secured details: Sterling pounds 2500000 and all other moneys due & to become due from the company to the chargee under the terms of the charge. Particulars: F/Hold land k/as 124/160 and 178/212 (even numbers inclusive) walton road, east molesey t/n sy 187500 and all those properties k/as 23 and 24 north street colchester, west sussex. Fully Satisfied
14 May 1982	Delivered on: 19 May 1982 Persons entitled: Anthony Gibbs & Sons Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of a letter dated 4.5.82 or otherwise on any account whatsoever. Particulars: F/H land known as 124-160 (evens) and 178-212 (even) walton road, east molesey, elmbridge, surrey title no: sy 187500 with all buildings & erections fixtures & fittings, fixed plant & machinery fixed charge over all rents now owing all interest in all or any monies received, all interest and rights under any contracts or agreements, all rights & interest in any proceeds of sale (see doc M15). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 May 1996	Delivered on: 25 May 1996 Satisfied on: 8 August 2011 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108/118 and 120/122 walton road east molesey with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details. Fully Satisfied
25 March 1993	Delivered on: 30 March 1993 Satisfied on: 8 August 2011 Persons entitled: Marleybone Property Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108 to 122 walton road and land at the rear of 2 spencer road/31 clinton avenue east moselsey surrey. Fully Satisfied
3 April 1992	Delivered on: 8 April 1992 Satisfied on: 14 May 2008 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 152/154 great north road,hatfield together with all fixtures and fittngs thereon for full details see form 395. Fully Satisfied
12 March 1992	Delivered on: 17 March 1992 Satisfied on: 8 August 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property known as 124 to 134 and 178 to 188 and 138 to 160 and 190 to 212 (even numbers inclusive) walton road east molesey ("the property") excluding no. 136 walton road aforesaid together with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property and the goodwill of the company in relation to the business from time to time carried on at the property. Fully Satisfied
8 August 1991	Delivered on: 10 August 1991 Satisfied on: 14 May 2008 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from marylebone property corporation PLC to the chargee on any account whatsover and from the company under the terms of the charge. Particulars: 152/154 great north road, hatfield hertfordshire. Fully Satisfied
23 April 1991	Delivered on: 7 May 1991 Satisfied on: 14 May 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8 north oxfordshire industrial estate launton road bicester oxfordshire t/no 109513. Fully Satisfied
9 May 1988	Delivered on: 10 May 1988 Satisfied on: 15 May 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from marylebone property corporation PLC to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: Unit 8 north oxfordshire inustrial estate, launton road, bicester oxfordshire tn on 109513 and the proceeds of sale thereof. Fully Satisfied
30 September 1987	Delivered on: 1 October 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 152/154 great north road hatfield hertfordshire t/n hd 212806. Fully Satisfied
10 July 1987	Delivered on: 20 July 1987 Satisfied on: 9 May 1992 Persons entitled: Royal Life Insurance Limited. Classification: Mortgage Secured details: Sterling pounds 4000000 and all other moneys due & to become due from the company to royal life insurance limited under the terms of this charge. Particulars: F/Hold land k/as 124/160 and 178/212 walton rd, east molesey t/n sy 187500 and all those properties k/as 23/24 north street chichester together in both cases buildings and fittings plant machinery apperatus goods & materials within the bill of sales act 1878 to 1882 not being tenants fixtures & fittings. Fully Satisfied
27 January 1977	Delivered on: 31 January 1977 Satisfied on: 8 May 2008 Persons entitled: Eagle Star Insurance Company LTD Classification: Mortgage Secured details: Sterling pounds 49000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 152 & 154 great north road, hatfield hertfordshire, tog. With the oil & electric storage heaters thereon. Fully Satisfied
7 August 2013	Delivered on: 10 August 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
18 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
10 March 2023	Compulsory strike-off action has been discontinued (1 page)
9 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
18 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
17 June 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
2 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 August 2019	Previous accounting period extended from 24 March 2019 to 31 March 2019 (1 page)
25 June 2019	Satisfaction of charge 011343380019 in full (1 page)
17 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 24 March 2018 (7 pages)
23 February 2019	Compulsory strike-off action has been discontinued (1 page)
19 February 2019	First Gazette notice for compulsory strike-off (1 page)
18 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 24 March 2017 (15 pages)
29 December 2017	Total exemption full accounts made up to 24 March 2017 (15 pages)
11 July 2017	Notification of Marylebone Property Corporation Ltd as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Notification of Marylebone Property Corporation Ltd as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
5 July 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
28 December 2016	Total exemption full accounts made up to 24 March 2016 (14 pages)
28 December 2016	Total exemption full accounts made up to 24 March 2016 (14 pages)
7 June 2016	Director's details changed for Mrs Hannah Lewis on 18 February 2016 (2 pages)
7 June 2016	Director's details changed for Mr David John Lewis on 18 February 2016 (2 pages)
7 June 2016	Director's details changed for Mr David John Lewis on 18 February 2016 (2 pages)
7 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 6,000 (9 pages)
7 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 6,000 (9 pages)
7 June 2016	Director's details changed for Mrs Hannah Lewis on 18 February 2016 (2 pages)
17 December 2015	Total exemption full accounts made up to 24 March 2015 (14 pages)
17 December 2015	Total exemption full accounts made up to 24 March 2015 (14 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 6,000 (9 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 6,000 (9 pages)
30 December 2014	Total exemption full accounts made up to 24 March 2014 (14 pages)
30 December 2014	Total exemption full accounts made up to 24 March 2014 (14 pages)
30 May 2014	Director's details changed for Mr David John Lewis on 26 September 2013 (2 pages)
30 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 6,000 (9 pages)
30 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 6,000 (9 pages)
30 May 2014	Director's details changed for Mr David John Lewis on 26 September 2013 (2 pages)
9 December 2013	Total exemption full accounts made up to 24 March 2013 (14 pages)
9 December 2013	Total exemption full accounts made up to 24 March 2013 (14 pages)
10 August 2013	Registration of charge 011343380019 (165 pages)
10 August 2013	Registration of charge 011343380019 (165 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (9 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (9 pages)
1 November 2012	Full accounts made up to 24 March 2012 (15 pages)
1 November 2012	Full accounts made up to 24 March 2012 (15 pages)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (9 pages)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (9 pages)
11 April 2012	Termination of appointment of John Davis as a director (2 pages)
11 April 2012	Termination of appointment of John Davis as a director (2 pages)
10 April 2012	Termination of appointment of John Davis as a secretary (2 pages)
10 April 2012	Appointment of Beryl Patricia Davis as a secretary (3 pages)
10 April 2012	Appointment of Mrs Beryl Patricia Davis as a director (3 pages)
10 April 2012	Appointment of Mrs Beryl Patricia Davis as a director (3 pages)
10 April 2012	Appointment of Beryl Patricia Davis as a secretary (3 pages)
10 April 2012	Termination of appointment of John Davis as a secretary (2 pages)
15 November 2011	Full accounts made up to 24 March 2011 (16 pages)
15 November 2011	Full accounts made up to 24 March 2011 (16 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
1 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
1 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
26 April 2011	Appointment of Mr Peter Shasha as a director (3 pages)
26 April 2011	Appointment of Mr Peter Shasha as a director (3 pages)
15 November 2010	Full accounts made up to 24 March 2010 (20 pages)
15 November 2010	Full accounts made up to 24 March 2010 (20 pages)
4 June 2010	Secretary's details changed for Mr John Neil Davis on 14 May 2010 (1 page)
4 June 2010	Director's details changed for Mr John Neil Davis on 14 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Howard Steven Lewis on 14 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Howard Steven Lewis on 14 May 2010 (2 pages)
4 June 2010	Director's details changed for Mrs Hannah Lewis on 14 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr John Neil Davis on 14 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Mr John Neil Davis on 14 May 2010 (1 page)
4 June 2010	Director's details changed for Mr David John Lewis on 14 May 2010 (2 pages)
4 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Mr David John Lewis on 14 May 2010 (2 pages)
4 June 2010	Director's details changed for Mrs Hannah Lewis on 14 May 2010 (2 pages)
7 December 2009	Full accounts made up to 24 March 2009 (20 pages)
7 December 2009	Full accounts made up to 24 March 2009 (20 pages)
20 May 2009	Return made up to 14/05/09; full list of members (5 pages)
20 May 2009	Return made up to 14/05/09; full list of members (5 pages)
10 December 2008	Full accounts made up to 24 March 2008 (19 pages)
10 December 2008	Full accounts made up to 24 March 2008 (19 pages)
20 May 2008	Return made up to 14/05/08; full list of members (5 pages)
20 May 2008	Return made up to 14/05/08; full list of members (5 pages)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
18 December 2007	Full accounts made up to 24 March 2007 (19 pages)
18 December 2007	Full accounts made up to 24 March 2007 (19 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Return made up to 14/05/07; full list of members (4 pages)
5 June 2007	Return made up to 14/05/07; full list of members (4 pages)
15 January 2007	Full accounts made up to 24 March 2006 (21 pages)
15 January 2007	Full accounts made up to 24 March 2006 (21 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
24 May 2006	Return made up to 14/05/06; full list of members (6 pages)
24 May 2006	Return made up to 14/05/06; full list of members (6 pages)
24 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Accounting reference date shortened from 23/06/06 to 24/03/06 (1 page)
21 March 2006	Accounting reference date shortened from 23/06/06 to 24/03/06 (1 page)
18 January 2006	Group of companies' accounts made up to 23 June 2005 (27 pages)
18 January 2006	Group of companies' accounts made up to 23 June 2005 (27 pages)
3 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 February 2005	Group of companies' accounts made up to 23 June 2004 (30 pages)
15 February 2005	Group of companies' accounts made up to 23 June 2004 (30 pages)
18 May 2004	Return made up to 14/05/04; full list of members (11 pages)
18 May 2004	Return made up to 14/05/04; full list of members (11 pages)
5 May 2004	New director appointed (3 pages)
5 May 2004	New director appointed (3 pages)
19 April 2004	Group of companies' accounts made up to 23 June 2003 (31 pages)
19 April 2004	Group of companies' accounts made up to 23 June 2003 (31 pages)
28 May 2003	Return made up to 14/05/03; full list of members (11 pages)
28 May 2003	Return made up to 14/05/03; full list of members (11 pages)
7 February 2003	Group of companies' accounts made up to 23 June 2002 (28 pages)
7 February 2003	Group of companies' accounts made up to 23 June 2002 (28 pages)
24 May 2002	Return made up to 14/05/02; full list of members (11 pages)
24 May 2002	Return made up to 14/05/02; full list of members (11 pages)
18 April 2002	Group of companies' accounts made up to 23 June 2001 (25 pages)
18 April 2002	Group of companies' accounts made up to 23 June 2001 (25 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
24 May 2001	Return made up to 14/05/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 (11 pages)
24 May 2001	Return made up to 14/05/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 (11 pages)
24 April 2001	Full group accounts made up to 23 June 2000 (25 pages)
24 April 2001	Full group accounts made up to 23 June 2000 (25 pages)
24 May 2000	Return made up to 14/05/00; full list of members (12 pages)
24 May 2000	Return made up to 14/05/00; full list of members (12 pages)
22 April 2000	Full group accounts made up to 23 June 1999 (26 pages)
22 April 2000	Full group accounts made up to 23 June 1999 (26 pages)
27 May 1999	Return made up to 14/05/99; full list of members (12 pages)
27 May 1999	Return made up to 14/05/99; full list of members (12 pages)
17 May 1999	Auditors statement section 394 (1 page)
17 May 1999	Auditors statement section 394 (1 page)
27 April 1999	Full group accounts made up to 23 June 1998 (25 pages)
27 April 1999	Full group accounts made up to 23 June 1998 (25 pages)
23 July 1998	New director appointed (5 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (5 pages)
23 July 1998	New director appointed (2 pages)
24 May 1998	Return made up to 14/05/98; full list of members (8 pages)
24 May 1998	Return made up to 14/05/98; full list of members (8 pages)
12 January 1998	Full group accounts made up to 23 June 1997 (23 pages)
12 January 1998	Full group accounts made up to 23 June 1997 (23 pages)
22 May 1997	Return made up to 14/05/97; no change of members (6 pages)
22 May 1997	Return made up to 14/05/97; no change of members (6 pages)
27 March 1997	Full group accounts made up to 23 June 1996 (22 pages)
27 March 1997	Full group accounts made up to 23 June 1996 (22 pages)
17 February 1997	New director appointed (3 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	New director appointed (3 pages)
17 February 1997	Director resigned (1 page)
28 May 1996	Return made up to 14/05/96; no change of members (6 pages)
28 May 1996	Return made up to 14/05/96; no change of members (6 pages)
25 May 1996	Particulars of mortgage/charge (3 pages)
25 May 1996	Particulars of mortgage/charge (3 pages)
1 March 1996	Full group accounts made up to 23 June 1995 (23 pages)
1 March 1996	Full group accounts made up to 23 June 1995 (23 pages)
26 May 1995	Return made up to 14/05/95; full list of members (10 pages)
26 May 1995	Return made up to 14/05/95; full list of members (10 pages)
11 April 1995	Full group accounts made up to 23 June 1994 (24 pages)
11 April 1995	Full group accounts made up to 23 June 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
17 March 1993	Full group accounts made up to 23 June 1992 (25 pages)
17 March 1993	Full group accounts made up to 23 June 1992 (25 pages)
9 May 1984	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 May 1984	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 December 1975	Memorandum and Articles of Association (10 pages)
3 December 1975	Memorandum and Articles of Association (10 pages)
14 September 1973	Incorporation (14 pages)
14 September 1973	Incorporation (14 pages)

Marylebone Property Holdings Limited

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