AM

AS MARYLEBONE LIMITED

Active

Company number 07779694

Woodford Green, England · Incorporated 20 September 2011

Units 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, England

Last updated on 18 April 2026

Public houses and bars · SIC 56302

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
23 September 2026
1 week left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Lawrence Francesco Santi
Born June 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2019

Funding

1 funding round
20 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
24 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2021 View
Change Person Director Company With Change Date
Officers
10 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2016 View
Capital Variation Of Rights Attached To Shares
Capital
26 November 2015 View
Capital Name Of Class Of Shares
Capital
26 November 2015 View
Resolution
Resolution
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Change Person Director Company With Change Date
Officers
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
3 May 2012 View
Capital Allotment Shares
Capital
24 April 2012 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
22 September 2011 View
Incorporation Company
Incorporation
20 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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