Marylebone Village Limited

Company Name	Marylebone Village Limited
Company Status	Active
Company Number	09202909
Category	Private Limited Company
Incorporation Date	4 September 2014(9 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	Mr Mark Kildea
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 September 2014(6 days after company formation)
Appointment Duration	9 years, 7 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(5 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(6 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(6 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	Mr Toby Richard Shannon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Mr Martin David Precious
Status	Resigned
Appointed	04 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Simon William De Mouchet Baynham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(6 days after company formation)
Appointment Duration	6 years (resigned 30 September 2020)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8EQ

Secretary Name	Mr Peter Griffith
Status	Resigned
Appointed	03 March 2015(6 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(2 years, 1 month 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

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

100 at £1	Howard De Walden Estates LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

20 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
20 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (92 pages)
20 October 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (10 pages)
20 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
5 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
30 November 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (11 pages)
30 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (96 pages)
30 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
30 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
5 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
10 November 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (17 pages)
10 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
10 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
14 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (94 pages)
22 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
8 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 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)
20 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
20 October 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (18 pages)
20 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (79 pages)
20 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
1 October 2020	Appointment of Mr Julian Kenneth Best as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Simon William De Mouchet Baynham as a director on 30 September 2020 (1 page)
17 September 2020	Confirmation statement made on 4 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)
23 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (84 pages)
23 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 October 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (16 pages)
25 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (84 pages)
25 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
9 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 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)
23 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (88 pages)
23 October 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (17 pages)
11 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
11 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
11 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
18 December 2017	Full accounts made up to 31 March 2017 (19 pages)
12 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
16 December 2016	Full accounts made up to 31 March 2016 (21 pages)
16 December 2016	Full accounts made up to 31 March 2016 (21 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)
12 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
14 December 2015	Full accounts made up to 31 March 2015 (15 pages)
14 December 2015	Full accounts made up to 31 March 2015 (15 pages)
30 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
4 March 2015	Termination of appointment of Martin David Precious as a secretary on 3 March 2015 (1 page)
4 March 2015	Termination of appointment of Martin David Precious as a secretary on 3 March 2015 (1 page)
4 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
4 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
4 March 2015	Termination of appointment of Martin David Precious as a secretary on 3 March 2015 (1 page)
4 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
12 December 2014	Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
12 December 2014	Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
10 September 2014	Appointment of Mr Simon William De Mouchet Baynham as a director on 10 September 2014 (2 pages)
10 September 2014	Appointment of Mr Mark Kildea as a director on 10 September 2014 (2 pages)
10 September 2014	Appointment of Mr Simon William De Mouchet Baynham as a director on 10 September 2014 (2 pages)
10 September 2014	Appointment of Mr Mark Kildea as a director on 10 September 2014 (2 pages)
4 September 2014	Incorporation Statement of capital on 2014-09-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
4 September 2014	Incorporation Statement of capital on 2014-09-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Marylebone Village Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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