Company NameMarylebone Recruitment Limited
DirectorsMichael Ogden and Christopher Ogden
Company StatusActive
Company Number08498410
CategoryPrivate Limited Company
Incorporation Date22 April 2013(10 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Michael Ogden
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceAustria
Correspondence Address35 Ballards Lane
London
N3 1XW
Secretary NameAnne Caspi
StatusCurrent
Appointed22 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address35 Ballards Lane
London
N3 1XW
Director NameMr Christopher Ogden
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2021(8 years, 5 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Ballards Lane
London
N3 1XW

Contact

Websitemaryleboneservices.co.uk
Email address[email protected]
Telephone020 79604980
Telephone regionLondon

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

100 at £1Shine Recruitment LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£103,447
Cash£61,660
Current Liabilities£330,938

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 April 2023 (11 months, 1 week ago)
Next Return Due6 May 2024 (1 month, 1 week from now)

Charges

6 March 2019Delivered on: 14 March 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

10 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
13 June 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
3 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 June 2016Director's details changed for Mr Michael Ogden on 21 April 2016 (3 pages)
16 June 2016Secretary's details changed for Anne Caspi on 21 April 2016 (3 pages)
7 June 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(4 pages)
12 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(4 pages)
7 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 June 2014Director's details changed for Mr Michael Ogden on 25 June 2014 (2 pages)
21 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
(4 pages)
31 March 2014Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page)
22 April 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
22 April 2013Incorporation (47 pages)