Marylebone Antiques Ltd

Company Name	Marylebone Antiques Ltd
Company Status	Active
Company Number	06452721
Category	Private Limited Company
Incorporation Date	13 December 2007(16 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stuart Martin Shuster
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 December 2007(same day as company formation)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Secretary Name	Mr Andrew Daniel Shuster
Nationality	British
Status	Current
Appointed	13 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Mr Andrew Daniel Shuster
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 November 2016(8 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Antique Dealer
Country of Residence	England
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Mr James Louis Shuster
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 November 2016(8 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Furniture Trader
Country of Residence	United Kingdom
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Contact

Telephone	020 73880173
Telephone region	London

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Stuart Shuster 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,578
Cash	£47,296
Current Liabilities	£40,939

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 August 2017	Notification of James Louis Shuster as a person with significant control on 1 August 2017 (2 pages)
2 August 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 300 (3 pages)
30 January 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
9 November 2016	Appointment of Mr Andrew Daniel Shuster as a director on 9 November 2016 (2 pages)
9 November 2016	Appointment of Mr James Louis Shuster as a director on 9 November 2016 (2 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 May 2016	Registered office address changed from 37 Warren Street London W1T 6AD to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 18 May 2016 (2 pages)
22 February 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 March 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 May 2014	Compulsory strike-off action has been discontinued (1 page)
30 April 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 September 2010	Director's details changed (2 pages)
2 September 2010	Director's details changed for Stuart Shuster on 1 July 2010 (2 pages)
2 September 2010	Director's details changed for Stuart Shuster on 1 July 2010 (2 pages)
2 September 2010	Secretary's details changed for Andrew Shuster on 1 July 2010 (1 page)
2 September 2010	Secretary's details changed for Andrew Shuster on 1 July 2010 (1 page)
19 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 January 2009	Return made up to 13/12/08; full list of members (3 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (1 page)

Marylebone Antiques Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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