Marylebone High Estate Agents Limited

Company Name	Marylebone High Estate Agents Limited
Director	Haviva Rahmani
Company Status	Active
Company Number	01902839
Category	Private Limited Company
Incorporation Date	4 April 1985(38 years, 2 months ago)
Previous Name	Myfirm Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Miss Haviva Rahmani
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 May 1991(6 years, 1 month after company formation)
Appointment Duration	32 years
Role	Estate Agent
Country of Residence	England
Correspondence Address	6 Strathray House Marylebone High Street London W1U 4PN

Secretary Name	Arthur Wella
Nationality	British
Status	Resigned
Appointed	15 May 1991(6 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	47 Broomfield Road London W9

Secretary Name	Mr Samuel Minionis
Nationality	British
Status	Resigned
Appointed	01 May 2002(17 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (resigned 30 September 2020)
Role	Property Consultant
Country of Residence	England
Correspondence Address	29 Kingdon Road London NW6 1PJ

Contact

Website	marylebonehigh.com
Email address	[email protected]
Telephone	020 79359345
Telephone region	London

Location

Registered Address	67 Marlebone High St London W1U 5JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Ms Aviva Rahmani 50.00% Ordinary
1 at £1	Ms Esther Rahmani 50.00% Ordinary

Financials

Year	2014
Net Worth	-£57,226
Cash	£77,884
Current Liabilities	£178,196

Accounts

Latest Accounts	30 April 2022 (1 year, 1 month ago)
Next Accounts Due	31 January 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	20 October 2022 (7 months, 2 weeks ago)
Next Return Due	3 November 2023 (5 months from now)

Filing History

20 October 2021	Confirmation statement made on 20 October 2021 with updates (4 pages)
7 June 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
19 October 2020	Change of details for Miss Aviva Rahmani as a person with significant control on 19 October 2020 (2 pages)
19 October 2020	Director's details changed for Miss Aviva Rahmani on 19 October 2020 (2 pages)
16 October 2020	Change of details for Miss Aviva Rahmani as a person with significant control on 31 August 2020 (2 pages)
16 October 2020	Cessation of Esther Rachmani as a person with significant control on 31 August 2020 (1 page)
15 October 2020	Termination of appointment of Samuel Minionis as a secretary on 30 September 2020 (1 page)
30 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
6 June 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
21 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 30 April 2017 (2 pages)
21 July 2017	Notification of Esther Rachmani as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Aviva Rahmani as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Esther Rachmani as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Aviva Rahmani as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
28 February 2017	Micro company accounts made up to 30 April 2016 (2 pages)
28 February 2017	Micro company accounts made up to 30 April 2016 (2 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (4 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (4 pages)
26 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (4 pages)
28 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
3 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Director's details changed for Miss Aviva Rahmani on 1 June 2013 (2 pages)
3 June 2014	Director's details changed for Miss Aviva Rahmani on 1 June 2013 (2 pages)
3 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Director's details changed for Miss Aviva Rahmani on 1 June 2013 (2 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
4 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
3 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Miss Aviva Rahmani on 15 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Samuel Minionis on 15 May 2010 (1 page)
3 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Miss Aviva Rahmani on 15 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Samuel Minionis on 15 May 2010 (1 page)
16 March 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 March 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 June 2009	Return made up to 15/05/09; full list of members (3 pages)
30 June 2009	Return made up to 15/05/09; full list of members (3 pages)
3 April 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
3 April 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
10 July 2008	Return made up to 15/05/08; full list of members (3 pages)
10 July 2008	Return made up to 15/05/08; full list of members (3 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
29 October 2007	Return made up to 15/05/07; full list of members (6 pages)
29 October 2007	Return made up to 15/05/07; full list of members (6 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
24 May 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
24 May 2006	Return made up to 15/05/06; full list of members (6 pages)
24 May 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
24 May 2006	Return made up to 15/05/06; full list of members (6 pages)
10 August 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/08/05 (6 pages)
10 August 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/08/05 (6 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
18 May 2004	Return made up to 15/05/04; full list of members (6 pages)
18 May 2004	Return made up to 15/05/04; full list of members (6 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
31 May 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
31 May 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
30 May 2003	Return made up to 15/05/03; full list of members (6 pages)
30 May 2003	Return made up to 15/05/03; full list of members (6 pages)
21 June 2002	Return made up to 15/05/02; full list of members (6 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	Return made up to 15/05/02; full list of members (6 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	New secretary appointed (2 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
13 July 2001	Return made up to 15/05/01; full list of members (6 pages)
13 July 2001	Return made up to 15/05/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
30 June 2000	Return made up to 15/05/00; full list of members (6 pages)
30 June 2000	Return made up to 15/05/00; full list of members (6 pages)
3 March 2000	Full accounts made up to 30 April 1999 (10 pages)
3 March 2000	Full accounts made up to 30 April 1999 (10 pages)
8 July 1999	Return made up to 15/05/99; no change of members (4 pages)
8 July 1999	Return made up to 15/05/99; no change of members (4 pages)
28 January 1999	Full accounts made up to 30 April 1998 (10 pages)
28 January 1999	Full accounts made up to 30 April 1998 (10 pages)
12 June 1998	Return made up to 15/05/98; full list of members (6 pages)
12 June 1998	Return made up to 15/05/98; full list of members (6 pages)
23 February 1998	Full accounts made up to 30 April 1997 (10 pages)
23 February 1998	Full accounts made up to 30 April 1997 (10 pages)
27 June 1997	Return made up to 15/05/97; no change of members (4 pages)
27 June 1997	Return made up to 15/05/97; no change of members (4 pages)
25 February 1997	Full accounts made up to 30 April 1996 (10 pages)
25 February 1997	Full accounts made up to 30 April 1996 (10 pages)
20 May 1996	Return made up to 15/05/96; no change of members (4 pages)
20 May 1996	Return made up to 15/05/96; no change of members (4 pages)
12 January 1996	Full accounts made up to 30 April 1995 (7 pages)
12 January 1996	Full accounts made up to 30 April 1995 (7 pages)
3 July 1995	Return made up to 15/05/95; full list of members (6 pages)
3 July 1995	Return made up to 15/05/95; full list of members (6 pages)
22 May 1995	Accounts for a small company made up to 30 April 1994 (9 pages)
22 May 1995	Accounts for a small company made up to 30 April 1994 (9 pages)
27 May 1988	Company name changed\certificate issued on 27/05/88 (2 pages)
27 May 1988	Company name changed\certificate issued on 27/05/88 (2 pages)
4 April 1985	Incorporation (14 pages)
4 April 1985	Incorporation (14 pages)

Marylebone High Estate Agents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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