Introduction
Watch Company
M
MARYLEBONE LAND FREEHOLD LTD
MARYLEBONE LAND FREEHOLD LTD is an active company incorporated on 24 March 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MARYLEBONE LAND FREEHOLD LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14754866
LTD Company
Age
3 Years
Incorporated 24 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
43 Manchester Street London, W1U 7LP,
Previous Addresses
14 David Mews London W1U 6EQ England
From: 17 August 2023To: 10 September 2025
159 High Street Barnet Hertfordshire EN5 5SU United Kingdom
From: 24 March 2023To: 17 August 2023
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WALTON, Naomi Mary
ActiveManchester Street, LondonW1U 7LP
Born January 1959
Director
Appointed 24 Mar 2023
WALTON, Naomi Mary
Manchester Street, LondonW1U 7LP
Born January 1959
Director
24 Mar 2023
Active
WARWICKER, David
ActiveManchester Street, LondonW1U 7LP
Born January 1949
Director
Appointed 24 Mar 2023
WARWICKER, David
Manchester Street, LondonW1U 7LP
Born January 1949
Director
24 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marylebone Land Limited
ActiveManchester Street, LondonW1U 7LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Mar 2023
Marylebone Land Limited
Manchester Street, LondonW1U 7LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Mar 2023
Active
Filing History
12
Description
Type
Date Filed
Document
21 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2026
10 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2025
26 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2023
17 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2023