Marylebone Property Company Limited

Company Name	Marylebone Property Company Limited
Company Status	Active
Company Number	01909551
Category	Private Limited Company
Incorporation Date	30 April 1985(39 years ago)
Previous Name	Edenfact Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David John Lewis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	03 July 1998(13 years, 2 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(13 years, 2 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 December 2001(16 years, 7 months after company formation)
Appointment Duration	22 years, 5 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(25 years, 11 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

Secretary Name	Howard Steven Lewis
Nationality	British
Status	Current
Appointed	28 March 2012(26 years, 11 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(6 years after company formation)
Appointment Duration	16 years, 3 months (resigned 28 August 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(6 years 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(6 years 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(9 years, 2 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(11 years, 9 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(18 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 August 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	10 October 2007(22 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 February 2008)
Role	Banker
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

745 at £0.01	First Court LTD A/c 465 7.45% Ordinary A
745 at £0.01	First Court LTD A/c 465 7.45% Ordinary B
2.5k at £0.01	Marylebone Property Holdings LTD 25.05% Ordinary A
2.5k at £0.01	Marylebone Property Holdings LTD 25.05% Ordinary B
1.8k at £0.01	First Court LTD A/c 638 17.51% Ordinary B
1.7k at £0.01	First Court LTD A/c 638 17.49% Ordinary A

Financials

Year	2014
Turnover	£90,144
Net Worth	£5,438,172
Cash	£2,948,410
Current Liabilities	£931,711

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month 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, 3 weeks ago)
Next Return Due	28 May 2024 (4 weeks from now)

Charges

20 June 2000	Delivered on: 27 June 2000 Satisfied on: 5 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or marylebone property holdings limited to the chargee on any account whatsoever. Particulars: The f/h property k/a 132 hampstead road. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
23 July 1998	Delivered on: 30 July 1998 Satisfied on: 14 May 2008 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from marylebone property holdings limited to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: The property at 35 catherine place buckingham gate london SW1 (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
3 July 1998	Delivered on: 7 July 1998 Satisfied on: 8 May 2008 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from marylebone property holdings limited to the chargee on any account whatsoever. Particulars: F/Hold - 37 catherine place and the courtyard,london SW1. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
17 July 1997	Delivered on: 18 July 1997 Satisfied on: 27 September 2003 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from marylebone property holdings LTD to the chargee. Particulars: Property k/a 16 artillery passage and 5 sandys row stepney london E1 t/no ngl 145931. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. 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: Â£4,000,000 and all other moneys due & to become due from marylebone property holdings limited to royal life insurance limited under the terms of the 1985 mortgage and this charge. Particulars: F/Hold land on he east side of hampstead road camden comprising 140 hampstead rd and adjoining service station t/n ngl 532630 fittings plant machinery goods & materials within the bills of sale acts 1878 to 1882. f/hold land as the east side of hampstead road and the north side of bardington st camden k/as 132 hampstead road t/n ngl 81950 together with all buildings at the 10 july 1987 hereon at belonging thereto. Fully Satisfied
14 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 marylebone property holdings limited and from the company under the terms of the charge to the chargee on any account whatsoever. Particulars: F/H 132 hampstead road london NW1, title no ngl 81950. Fully Satisfied
14 May 1987	Delivered on: 14 May 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the marylebone property holdings limited and from the company under the terms of the charge to the chargee on any account whatsoever. Particulars: F/H 140 hampstead road london NW1 being part of the land comprised in title no ngl 532630 and being the land numbered 2 on the field plant for the said registered title. Fully Satisfied
14 May 1987	Delivered on: 14 May 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the marylebone property holdings limited and from the company under the terms of the charge to the chargee on any account whatsoever. Particulars: F/H 142 hampstead road london NW1 being the service station adjoining 140 hampstead road london NW1 part of title no. Ngl 532630 being the land numbered 1 on the field plan for the said registered title. Fully Satisfied
30 January 2004	Delivered on: 10 February 2004 Satisfied on: 5 October 2007 Persons entitled: Hsbc 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: 140 and 142 hampstead road, london t/no. NGL53263. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
28 November 1985	Delivered on: 10 December 1985 Satisfied on: 9 May 1992 Persons entitled: Royal Life Insurance LTD Classification: Mortgage Secured details: Â£2,500,000 and all other moneys due or to become due from the edenfact limited to the chargee under the terms of the charge. Particulars: The freehold land on the east side of hampstead road 140 hampstead road and adjoining services station part of t/n ngl 81950 first registered t/n ngl 532630. Fully Satisfied
25 February 2014	Delivered on: 26 February 2014 Persons entitled: Credit Suisse (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

29 December 2017	Total exemption full accounts made up to 24 March 2017 (19 pages)
11 July 2017	Notification of Rothschild and Co as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Marylebone Property Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
28 December 2016	Total exemption full accounts made up to 24 March 2016 (11 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 100 (6 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 (11 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 100 (6 pages)
30 December 2014	Total exemption full accounts made up to 24 March 2014 (12 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 100 (6 pages)
30 May 2014	Director's details changed for Mr David John Lewis on 26 September 2013 (2 pages)
26 February 2014	Registration of charge 019095510011 (13 pages)
7 November 2013	Total exemption full accounts made up to 24 March 2013 (12 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
1 November 2012	Full accounts made up to 24 March 2012 (14 pages)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Appointment of Howard Steven Lewis as a secretary (3 pages)
12 April 2012	Previous accounting period shortened from 31 July 2012 to 24 March 2012 (3 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)
13 December 2011	Full accounts made up to 31 July 2011 (14 pages)
1 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
26 April 2011	Appointment of Mr Peter Shasha as a director (3 pages)
21 January 2011	Full accounts made up to 31 July 2010 (15 pages)
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 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	Director's details changed for Mrs Hannah Lewis on 14 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Mr John Neil Davis on 14 May 2010 (1 page)
20 January 2010	Full accounts made up to 31 July 2009 (18 pages)
20 May 2009	Return made up to 14/05/09; full list of members (4 pages)
10 December 2008	Full accounts made up to 31 July 2008 (20 pages)
20 May 2008	Return made up to 14/05/08; full list of members (4 pages)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
21 February 2008	Director resigned (1 page)
18 December 2007	Full accounts made up to 31 July 2007 (18 pages)
9 November 2007	S-div 30/10/07 (1 page)
9 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 October 2007	New director appointed (2 pages)
5 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2007	Accounting reference date extended from 24/03/07 to 31/07/07 (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
23 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2007	Return made up to 14/05/07; full list of members (3 pages)
15 January 2007	Full accounts made up to 24 March 2006 (19 pages)
24 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2006	Return made up to 14/05/06; full list of members (3 pages)
21 March 2006	Accounting reference date shortened from 23/06/06 to 24/03/06 (1 page)
18 January 2006	Full accounts made up to 23 June 2005 (20 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 (4 pages)
17 December 2004	Full accounts made up to 23 June 2004 (20 pages)
9 June 2004	Return made up to 14/05/04; no change of members (8 pages)
5 May 2004	New director appointed (3 pages)
19 April 2004	Full accounts made up to 23 June 2003 (20 pages)
10 February 2004	Particulars of mortgage/charge (3 pages)
27 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2003	Return made up to 14/05/03; full list of members (8 pages)
29 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2003	Full accounts made up to 23 June 2002 (20 pages)
24 May 2002	Return made up to 14/05/02; full list of members (8 pages)
18 April 2002	Full accounts made up to 23 June 2001 (16 pages)
19 December 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 (7 pages)
14 April 2001	Full accounts made up to 23 June 2000 (16 pages)
27 June 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Return made up to 14/05/00; full list of members (8 pages)
22 April 2000	Full accounts made up to 23 June 1999 (15 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)
27 April 1999	Full group accounts made up to 23 June 1998 (18 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (5 pages)
7 July 1998	Particulars of mortgage/charge (3 pages)
22 May 1998	Return made up to 14/05/98; no change of members (6 pages)
12 January 1998	Full group accounts made up to 23 June 1997 (18 pages)
18 July 1997	Particulars of mortgage/charge (3 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 (17 pages)
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; full list of members (8 pages)
1 March 1996	Full group accounts made up to 23 June 1995 (17 pages)
26 May 1995	Return made up to 14/05/95; no change of members (8 pages)
11 April 1995	Full group accounts made up to 23 June 1994 (17 pages)
27 June 1989	Company name changed\certificate issued on 27/06/89 (2 pages)
4 July 1988	Full accounts made up to 23 June 1987 (10 pages)
6 August 1987	Accounts made up to 23 June 1986 (10 pages)
15 May 1987	Return made up to 31/12/86; full list of members (7 pages)
30 April 1985	Incorporation (15 pages)

Marylebone Property Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London