18 Marylebone Mews Limited

Company Name	18 Marylebone Mews Limited
Company Status	Active
Company Number	03105866
Category	Private Limited Company
Incorporation Date	19 September 1995(28 years, 7 months ago)

Business Activity

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

Directors

Director Name	Fiona Constance Barnes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 July 2010(14 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Mark Kildea
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 July 2011(15 years, 9 months after company formation)
Appointment Duration	12 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Ms Karen Teresa Inman
Status	Current
Appointed	19 November 2019(24 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Julian Kenneth Best
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(25 years after company formation)
Appointment Duration	3 years, 6 months
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Andrew Mark Griffith
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 May 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mrs Barbara Dawn Hall
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Left Hand Cottage Church Lane Albury Guildford Surrey GU5 9AL

Director Name	Mr Simon William De Mouchet Baynham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8EQ

Secretary Name	Mrs Barbara Dawn Hall
Nationality	British
Status	Resigned
Appointed	19 September 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Left Hand Cottage Church Lane Albury Guildford Surrey GU5 9AL

Director Name	John Philip Macarthur Lee
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(4 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 19 September 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	23 May 2000(4 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 19 December 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Toby Richard Shannon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(9 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Steven Joe Hudson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(14 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Mr Martin Precious
Status	Resigned
Appointed	19 December 2013(18 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2015)
Role	Company Director
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Mr Peter Griffith
Status	Resigned
Appointed	03 March 2015(19 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	27 Baker Street London W1U 8EQ

Director Name	Mr Andrew James Hynard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(21 years after company formation)
Appointment Duration	3 years, 11 months (resigned 10 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8EQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 September 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hdwe.co.uk
Email address	[email protected]
Telephone	020 72900912
Telephone region	London

Location

Registered Address	23 Queen Anne Street London W1G 9DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Howard De Walden Estates LTD 50.00% Ordinary
1 at £1	Simon Baynham 50.00% Ordinary

Financials

Year	2014
Turnover	£3,853,162
Gross Profit	£292,582
Net Worth	£16,207,391
Cash	£132,567
Current Liabilities	£1,269,043

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

23 September 2023	Accounts for a small company made up to 31 March 2023 (14 pages)
28 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
20 September 2022	Accounts for a small company made up to 31 March 2022 (15 pages)
28 June 2022	Confirmation statement made on 28 June 2022 with updates (4 pages)
27 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
15 September 2021	Full accounts made up to 31 March 2021 (26 pages)
9 August 2021	Registered office address changed from 27 Baker Street London W1U 8EQ England to 23 Queen Anne Street London W1G 9DL on 9 August 2021 (1 page)
16 June 2021	Appointment of Mr Andrew Mark Griffith as a director on 18 May 2021 (2 pages)
1 October 2020	Termination of appointment of Simon William De Mouchet Baynham as a director on 30 September 2020 (1 page)
1 October 2020	Appointment of Mr Julian Kenneth Best as a director on 1 October 2020 (2 pages)
29 September 2020	Full accounts made up to 31 March 2020 (24 pages)
23 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
15 September 2020	Termination of appointment of Andrew James Hynard as a director on 10 September 2020 (1 page)
3 December 2019	Appointment of Ms Karen Teresa Inman as a secretary on 19 November 2019 (2 pages)
31 October 2019	Termination of appointment of Peter Griffith as a secretary on 31 October 2019 (1 page)
19 September 2019	Director's details changed for Fiona Constance Barnes on 8 April 2019 (2 pages)
19 September 2019	Director's details changed for Mr Mark Kildea on 8 April 2019 (2 pages)
19 September 2019	Change of details for Howard De Walden Estates Limited as a person with significant control on 8 April 2019 (2 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
3 September 2019	Full accounts made up to 31 March 2019 (22 pages)
8 April 2019	Registered office address changed from 23 Queen Anne Street London W1G 9DL to 27 Baker Street London W1U 8EQ on 8 April 2019 (1 page)
20 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
7 September 2018	Full accounts made up to 31 March 2018 (22 pages)
23 May 2018	Termination of appointment of Steven Joe Hudson as a director on 2 March 2018 (1 page)
19 December 2017	Full accounts made up to 31 March 2017 (21 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
16 December 2016	Full accounts made up to 31 March 2016 (22 pages)
16 December 2016	Full accounts made up to 31 March 2016 (22 pages)
3 October 2016	Appointment of Mr Andrew James Hynard as a director on 3 October 2016 (2 pages)
3 October 2016	Appointment of Mr Andrew James Hynard as a director on 3 October 2016 (2 pages)
30 September 2016	Termination of appointment of Toby Richard Shannon as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Toby Richard Shannon as a director on 30 September 2016 (1 page)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
14 December 2015	Full accounts made up to 31 March 2015 (17 pages)
14 December 2015	Full accounts made up to 31 March 2015 (17 pages)
16 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (7 pages)
16 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (7 pages)
3 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
3 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
17 December 2014	Full accounts made up to 31 March 2014 (20 pages)
17 December 2014	Full accounts made up to 31 March 2014 (20 pages)
6 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (7 pages)
6 October 2014	Termination of appointment of John Philip Macarthur Lee as a director on 19 September 2014 (1 page)
6 October 2014	Termination of appointment of John Philip Macarthur Lee as a director on 19 September 2014 (1 page)
6 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (7 pages)
20 December 2013	Appointment of Mr Martin Precious as a secretary on 19 December 2013 (2 pages)
20 December 2013	Termination of appointment of John Philip Macarthur Lee as a secretary on 19 December 2013 (1 page)
20 December 2013	Appointment of Mr Martin Precious as a secretary on 19 December 2013 (2 pages)
20 December 2013	Termination of appointment of John Philip Macarthur Lee as a secretary on 19 December 2013 (1 page)
18 December 2013	Full accounts made up to 31 March 2013 (19 pages)
18 December 2013	Full accounts made up to 31 March 2013 (19 pages)
15 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders (7 pages)
15 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders (7 pages)
24 December 2012	Full accounts made up to 31 March 2012 (18 pages)
24 December 2012	Full accounts made up to 31 March 2012 (18 pages)
16 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
15 October 2012	Director's details changed for Mark Kildea on 5 September 2012 (2 pages)
15 October 2012	Director's details changed for Mark Kildea on 5 September 2012 (2 pages)
15 October 2012	Director's details changed for Mark Kildea on 5 September 2012 (2 pages)
22 December 2011	Full accounts made up to 31 March 2011 (18 pages)
22 December 2011	Full accounts made up to 31 March 2011 (18 pages)
17 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
15 July 2011	Appointment of Mark Kildea as a director (3 pages)
15 July 2011	Appointment of Mark Kildea as a director (3 pages)
30 December 2010	Full accounts made up to 31 March 2010 (17 pages)
30 December 2010	Full accounts made up to 31 March 2010 (17 pages)
18 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Director's details changed for John Philip Macarthur Lee on 19 September 2010 (2 pages)
18 October 2010	Director's details changed for Simon William De Mouchet Baynham on 19 September 2010 (2 pages)
18 October 2010	Secretary's details changed for John Philip Macarthur Lee on 19 September 2010 (1 page)
18 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Director's details changed for Toby Richard Shannon on 19 September 2010 (2 pages)
18 October 2010	Director's details changed for Simon William De Mouchet Baynham on 19 September 2010 (2 pages)
18 October 2010	Director's details changed for John Philip Macarthur Lee on 19 September 2010 (2 pages)
18 October 2010	Director's details changed for Toby Richard Shannon on 19 September 2010 (2 pages)
18 October 2010	Secretary's details changed for John Philip Macarthur Lee on 19 September 2010 (1 page)
3 August 2010	Appointment of Steven Joe Hudson as a director (3 pages)
3 August 2010	Appointment of Steven Joe Hudson as a director (3 pages)
3 August 2010	Appointment of Fiona Constance Barnes as a director (3 pages)
3 August 2010	Appointment of Fiona Constance Barnes as a director (3 pages)
2 March 2010	Full accounts made up to 31 March 2009 (21 pages)
2 March 2010	Full accounts made up to 31 March 2009 (21 pages)
16 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
26 January 2009	Full accounts made up to 31 March 2008 (14 pages)
26 January 2009	Full accounts made up to 31 March 2008 (14 pages)
9 January 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
9 January 2009	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2008	Return made up to 19/09/08; full list of members (4 pages)
26 September 2008	Return made up to 19/09/08; full list of members (4 pages)
30 January 2008	Full accounts made up to 31 March 2007 (14 pages)
30 January 2008	Full accounts made up to 31 March 2007 (14 pages)
22 October 2007	Return made up to 19/09/07; no change of members (7 pages)
22 October 2007	Return made up to 19/09/07; no change of members (7 pages)
30 January 2007	Full accounts made up to 31 March 2006 (13 pages)
30 January 2007	Full accounts made up to 31 March 2006 (13 pages)
18 October 2006	Return made up to 19/09/06; full list of members (7 pages)
18 October 2006	Return made up to 19/09/06; full list of members (7 pages)
27 January 2006	Full accounts made up to 31 March 2005 (13 pages)
27 January 2006	Full accounts made up to 31 March 2005 (13 pages)
7 October 2005	Return made up to 19/09/05; full list of members (7 pages)
7 October 2005	Return made up to 19/09/05; full list of members (7 pages)
31 January 2005	Full accounts made up to 31 March 2004 (13 pages)
31 January 2005	Full accounts made up to 31 March 2004 (13 pages)
23 December 2004	New director appointed (3 pages)
23 December 2004	New director appointed (3 pages)
14 October 2004	Return made up to 19/09/04; full list of members (7 pages)
14 October 2004	Return made up to 19/09/04; full list of members (7 pages)
3 February 2004	Amended full accounts made up to 31 March 2003 (13 pages)
3 February 2004	Amended full accounts made up to 31 March 2003 (13 pages)
23 January 2004	Full accounts made up to 31 March 2003 (13 pages)
23 January 2004	Full accounts made up to 31 March 2003 (13 pages)
13 October 2003	Return made up to 19/09/03; full list of members (7 pages)
13 October 2003	Return made up to 19/09/03; full list of members (7 pages)
3 February 2003	Full accounts made up to 31 March 2002 (14 pages)
3 February 2003	Full accounts made up to 31 March 2002 (14 pages)
15 October 2002	Return made up to 19/09/02; full list of members (7 pages)
15 October 2002	Return made up to 19/09/02; full list of members (7 pages)
28 January 2002	Full accounts made up to 31 March 2001 (12 pages)
28 January 2002	Full accounts made up to 31 March 2001 (12 pages)
11 October 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
18 October 2000	Return made up to 19/09/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 (6 pages)
18 October 2000	Return made up to 19/09/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 (6 pages)
9 June 2000	Secretary resigned;director resigned (1 page)
9 June 2000	New secretary appointed;new director appointed (5 pages)
9 June 2000	New secretary appointed;new director appointed (5 pages)
9 June 2000	Secretary resigned;director resigned (1 page)
10 January 2000	Full accounts made up to 31 March 1999 (9 pages)
10 January 2000	Full accounts made up to 31 March 1999 (9 pages)
11 October 1999	Return made up to 19/09/99; full list of members (8 pages)
11 October 1999	Return made up to 19/09/99; full list of members (8 pages)
21 January 1999	Full accounts made up to 31 March 1998 (11 pages)
21 January 1999	Full accounts made up to 31 March 1998 (11 pages)
19 October 1998	Return made up to 19/09/98; no change of members (6 pages)
19 October 1998	Return made up to 19/09/98; no change of members (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (9 pages)
29 January 1998	Full accounts made up to 31 March 1997 (9 pages)
13 October 1997	Return made up to 19/09/97; no change of members (6 pages)
13 October 1997	Return made up to 19/09/97; no change of members (6 pages)
16 December 1996	Full accounts made up to 31 March 1996 (8 pages)
16 December 1996	Full accounts made up to 31 March 1996 (8 pages)
15 October 1996	Return made up to 19/09/96; full list of members 363(287) ‐ Registered office changed on 15/10/96 (8 pages)
15 October 1996	Return made up to 19/09/96; full list of members 363(287) ‐ Registered office changed on 15/10/96 (8 pages)
31 October 1995	Accounting reference date notified as 31/03 (1 page)
31 October 1995	Accounting reference date notified as 31/03 (1 page)
20 October 1995	Ad 19/09/95--------- Â£ si 2@2=4 Â£ ic 2/6 (4 pages)
20 October 1995	Ad 19/09/95--------- Â£ si 2@2=4 Â£ ic 2/6 (4 pages)
28 September 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
28 September 1995	Director resigned;new director appointed (2 pages)
28 September 1995	Director resigned;new director appointed (2 pages)
28 September 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
19 September 1995	Incorporation (30 pages)
19 September 1995	Incorporation (30 pages)

18 Marylebone Mews Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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