Maybury Court (Marylebone) Limited

Company Name	Maybury Court (Marylebone) Limited
Company Status	Active
Company Number	02115436
Category	Private Limited Company
Incorporation Date	25 March 1987(37 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Alistair Graeme Barr
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 December 2020(33 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Maybury Court Marylebone Street London W1G 8JF

Director Name	Dr Irina Jurenka
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(34 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Dr Irina Spirina
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(34 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Philip Frank Stumpf
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(36 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Miss Charlotte Beau McCluskey
Date of Birth	October 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(36 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Melanie Jane Goody
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(36 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Anthony Derek Grimes
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(36 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Paul Ralph Draper
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	15 Crescent Close Winchester Hampshire SO22 4EX

Director Name	Mr Charles Ian Taggart Kemp
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(4 years, 8 months after company formation)
Appointment Duration	6 years (resigned 23 December 1997)
Role	Project Manager
Correspondence Address	62 Maybury Court Marylebone Street London W1M 7PP

Director Name	Andrew Mark Kaye
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(4 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 August 1997)
Role	Chartered Accountant
Correspondence Address	60 Maybury Court Maylebone Street London W1M 7PL

Secretary Name	Mr Paul Ralph Draper
Nationality	British
Status	Resigned
Appointed	06 December 1991(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Crescent Close Winchester Hampshire SO22 4EX

Director Name	David Geoffrey Stocker
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(6 years after company formation)
Appointment Duration	10 years, 5 months (resigned 11 September 2003)
Role	Consultant Surveyor
Correspondence Address	58 Maybury Court Marylebone Street London W1G 8JF

Secretary Name	David Geoffrey Stocker
Nationality	British
Status	Resigned
Appointed	31 March 1993(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 1994)
Role	Consultant Surveyor
Correspondence Address	58 Maybury Court Marylebone Street London W1G 8JF

Director Name	Jennifer Jane Kidd
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(11 years after company formation)
Appointment Duration	14 years, 8 months (resigned 21 November 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	26 Maybury Court Marylebone Street London W1G 8JF

Director Name	John Barnaby Northover
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(11 years after company formation)
Appointment Duration	3 years, 3 months (resigned 02 July 2001)
Role	Retired
Correspondence Address	42 Maybury Court Marylebone Street London W1G 8JF

Director Name	Dorothy Jean Jackson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 September 2003)
Role	Physiotherapist
Correspondence Address	29 Maybury Court Marylebone Street London W1G 8JF

Secretary Name	Jennifer Jane Kidd
Nationality	British
Status	Resigned
Appointed	01 February 2001(13 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Maybury Court Marylebone Street London W1G 8JF

Director Name	Anthony Derek Grimes
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(14 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 September 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Maybury Court Marylebone Street London W1G 8JF

Director Name	Mr Ashwin Shah
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(14 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Maybury Court Marylebone Street London W1G 8JF

Director Name	Alan Dewhurst
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(17 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 March 2005)
Role	Film Producer
Correspondence Address	68 Maybury Court Marylebone Street London W1G 8JG

Director Name	Paul Robert Toms
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(20 years, 6 months after company formation)
Appointment Duration	6 years (resigned 17 October 2013)
Role	Associate Sales Director
Country of Residence	United Kingdom
Correspondence Address	57 Maybury Court Marylebone Street London W1G 5JG

Director Name	Melanie Jane Goody
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(20 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 19 December 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Maybury Court Marylebone Street London W1G 8JF

Director Name	Mr Alistair Graeme Barr
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(21 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 November 2012)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	9 Maybury Court Marylebone Street London W1G 8JE

Director Name	Maria Harper
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(22 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 September 2014)
Role	Learning Support Assistant
Country of Residence	United Kingdom
Correspondence Address	16 Maybury Court Marylebone Street London W1G 8JF

Secretary Name	Paul Robert Toms
Nationality	British
Status	Resigned
Appointed	29 October 2009(22 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 23 November 2009)
Role	Company Director
Correspondence Address	57 Maybury Court Marylebone Street London W1G 8JF

Secretary Name	Melanie Jane Goody
Nationality	British
Status	Resigned
Appointed	23 November 2009(22 years, 8 months after company formation)
Appointment Duration	13 years (resigned 19 December 2022)
Role	Company Director
Correspondence Address	20 Maybury Court Marylebone Street London W1G 8JF

Director Name	Mr Kenneth Gordon Russell Blythe
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(25 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 May 2021)
Role	Retired Architect
Country of Residence	United Kingdom
Correspondence Address	31 Maybury Court Marylebone Street London W1G 8JF

Director Name	Mr Jerome Tsui
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	21 November 2012(25 years, 8 months after company formation)
Appointment Duration	10 years (resigned 28 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jeremy James And Co. 33 New Cavendish Street London W1G 9TS

Director Name	Keith James Gupwell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2018(30 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyndgate Lincoln Road Gerrards Cross Buckinghamshire SL9 9TQ

Director Name	Raked Yaghi
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2018(31 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 338 162-168 Linen Hall Regent Street London W1B 5TD

Director Name	Mr Fariborz Partovi
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2022(35 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 2024)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Mr Fariborz Partovi
Status	Resigned
Appointed	19 December 2022(35 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 January 2024)
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	JSSP Limited (Corporation)
Status	Resigned
Appointed	21 November 1994(7 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 February 2001)
Correspondence Address	35 Battersea Square London SW11 3RA

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

-	OTHER 63.24% -
2 at £1	Dr M.k. Hassan 2.94% Ordinary
2 at £1	Highlamp LTD 2.94% Ordinary
2 at £1	Linear Investments LTD 2.94% Ordinary
2 at £1	Mr Neil Graham Morgan Redcliffe & Mrs Emma Sue Redcliffe 2.94% Ordinary
2 at £1	Walter James Morris & Shirley Morris 2.94% Ordinary
1 at £1	Alan Dewhurst 1.47% Ordinary
1 at £1	Cookham LTD 1.47% Ordinary
1 at £1	Initiative Investments Corp. 1.47% Ordinary
1 at £1	Jennifer Jane Kidd 1.47% Ordinary
1 at £1	Miss Dorothy Jean Jackson 1.47% Ordinary
1 at £1	Mr Alistair Graeme Barr 1.47% Ordinary
1 at £1	Mr Anthony Derek Grimes & Mrs Anthony Derek Grimes 1.47% Ordinary
1 at £1	Mr H.r. Conway & Mrs H.r. Conway 1.47% Ordinary
1 at £1	Mr M.r. De Leval 1.47% Ordinary
1 at £1	Mr P.m. Goody & Mrs P.m. Goody 1.47% Ordinary
1 at £1	Mr Peter John Easby & Mrs Mary Geraldine Easby 1.47% Ordinary
1 at £1	Mr Y. Karamolla 1.47% Ordinary
1 at £1	Mrs Maria Harper 1.47% Ordinary
1 at £1	Ms D.a. Howard 1.47% Ordinary
1 at £1	S.l. Austerfield & Mrs S. Austerfield 1.47% Ordinary

Financials

Year	2014
Net Worth	£304,999
Cash	£396,179
Current Liabilities	£127,978

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

14 December 2017	Confirmation statement made on 6 December 2017 with updates (10 pages)
10 November 2017	Accounts for a small company made up to 25 March 2017 (9 pages)
8 February 2017	Confirmation statement made on 6 December 2016 with updates (14 pages)
15 November 2016	Accounts for a small company made up to 25 March 2016 (5 pages)
14 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 68 (12 pages)
14 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 68 (12 pages)
19 August 2015	Accounts for a small company made up to 25 March 2015 (5 pages)
17 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 68 (11 pages)
17 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 68 (11 pages)
3 November 2014	Accounts for a small company made up to 25 March 2014 (5 pages)
11 September 2014	Termination of appointment of Maria Harper as a director on 2 September 2014 (1 page)
11 September 2014	Termination of appointment of Maria Harper as a director on 2 September 2014 (1 page)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 68 (13 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 68 (13 pages)
18 November 2013	Termination of appointment of Jennifer Kidd as a director (1 page)
11 November 2013	Termination of appointment of Paul Toms as a director (1 page)
29 October 2013	Accounts for a small company made up to 25 March 2013 (6 pages)
17 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (14 pages)
17 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (14 pages)
17 December 2012	Appointment of Anthony Derek Grimes as a director (2 pages)
17 December 2012	Termination of appointment of Alistair Barr as a director (1 page)
17 December 2012	Appointment of Mr Kenneth Gordon Russell Blythe as a director (2 pages)
17 December 2012	Appointment of Mr Jerome Tsui as a director (2 pages)
28 November 2012	Accounts for a small company made up to 25 March 2012 (5 pages)
16 January 2012	Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 16 January 2012 (1 page)
16 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (16 pages)
16 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (16 pages)
7 September 2011	Accounts for a small company made up to 25 March 2011 (5 pages)
8 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (16 pages)
8 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (16 pages)
9 September 2010	Accounts for a small company made up to 25 March 2010 (5 pages)
10 February 2010	Appointment of Melanie Jane Goody as a secretary (3 pages)
4 February 2010	Termination of appointment of Paul Toms as a secretary (1 page)
4 February 2010	Director's details changed for Paul Robert Toms on 6 December 2009 (2 pages)
4 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (45 pages)
4 February 2010	Director's details changed for Melanie Jane Goody on 6 December 2009 (2 pages)
4 February 2010	Director's details changed for Jennifer Jane Kidd on 6 December 2009 (2 pages)
4 February 2010	Director's details changed for Paul Robert Toms on 6 December 2009 (2 pages)
4 February 2010	Director's details changed for Alistair Graeme Barr on 6 December 2009 (2 pages)
4 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (45 pages)
4 February 2010	Director's details changed for Alistair Graeme Barr on 6 December 2009 (2 pages)
4 February 2010	Director's details changed for Jennifer Jane Kidd on 6 December 2009 (2 pages)
4 February 2010	Director's details changed for Melanie Jane Goody on 6 December 2009 (2 pages)
3 December 2009	Appointment of Maria Harper as a director (3 pages)
16 November 2009	Appointment of Paul Robert Toms as a secretary (3 pages)
11 November 2009	Termination of appointment of Jennifer Kidd as a secretary (1 page)
9 November 2009	Accounts for a small company made up to 25 March 2009 (5 pages)
19 January 2009	Return made up to 06/12/08; full list of members (18 pages)
9 January 2009	Director appointed alistair graeme barr (2 pages)
5 January 2009	Appointment terminated director ashwin shah (1 page)
5 January 2009	Appointment terminated director anthony grimes (1 page)
3 October 2008	Full accounts made up to 25 March 2008 (5 pages)
16 January 2008	Return made up to 06/12/07; full list of members (31 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
20 September 2007	Accounts for a small company made up to 25 March 2007 (5 pages)
12 January 2007	Return made up to 06/12/06; full list of members (33 pages)
6 October 2006	Accounts for a small company made up to 25 March 2006 (5 pages)
8 September 2006	Registered office changed on 08/09/06 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
8 September 2006	Location of register of directors' interests (1 page)
8 September 2006	Location of debenture register (1 page)
8 September 2006	Location of register of members (1 page)
15 December 2005	Return made up to 06/12/05; full list of members (26 pages)
16 September 2005	Full accounts made up to 25 March 2005 (11 pages)
31 March 2005	Director resigned (1 page)
15 December 2004	Return made up to 06/12/04; full list of members (26 pages)
10 December 2004	New director appointed (2 pages)
8 October 2004	Full accounts made up to 25 March 2004 (11 pages)
31 December 2003	Return made up to 06/12/03; full list of members (26 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
21 October 2003	Full accounts made up to 25 March 2003 (12 pages)
29 January 2003	Location of debenture register (1 page)
29 January 2003	Location of register of members (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 10 charterhouse square london EC1M 6LQ (1 page)
29 January 2003	Location of register of directors' interests (1 page)
29 January 2003	Return made up to 06/12/02; full list of members (26 pages)
6 November 2002	Full accounts made up to 25 March 2002 (9 pages)
17 December 2001	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (3 pages)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	New director appointed (2 pages)
17 October 2001	Amended full accounts made up to 25 March 2001 (9 pages)
18 September 2001	Director resigned (1 page)
14 September 2001	Full accounts made up to 25 March 2001 (9 pages)
25 July 2001	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 April 2001	Secretary resigned (1 page)
29 March 2001	Location of register of members (1 page)
29 March 2001	Registered office changed on 29/03/01 from: 146/148 cromwell road london SW7 4EF (1 page)
28 November 2000	New director appointed (2 pages)
11 October 2000	Full accounts made up to 25 March 2000 (9 pages)
21 January 2000	Return made up to 06/12/99; bulk list available separately (7 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
7 September 1999	Full accounts made up to 25 March 1999 (9 pages)
18 March 1999	Return made up to 06/12/98; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 March 1999	Secretary's particulars changed (1 page)
18 December 1998	Full accounts made up to 25 March 1998 (9 pages)
25 January 1998	Full accounts made up to 25 March 1997 (9 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
18 December 1996	Return made up to 06/12/96; full list of members (7 pages)
5 November 1996	Full accounts made up to 25 March 1996 (9 pages)
31 January 1996	Return made up to 06/12/95; change of members (6 pages)
20 October 1995	Full accounts made up to 25 March 1995 (9 pages)
23 March 1995	Secretary resigned;new secretary appointed (2 pages)
25 March 1987	Incorporation (15 pages)

Maybury Court (Marylebone) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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