Marylebone Assetz Ltd. net worth, address, company information. Free

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Marylebone Assetz Ltd (registration number 10882050) is a private limited company created on 2017-07-25 in United Kingdom. This company is situated at Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU. Marylebone Assetz Ltd operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate", SIC code: 41100 - "development of building projects".

Company details

Name	Marylebone Assetz Ltd
Number	10882050
Date of Incorporation:	2017-07-25
End of financial year:	29 March
Address:	Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41100 - Development of building projects

When it comes to the 1 managing director that can be found in this particular firm, we can name: Ravinder W. (appointed on 25 July 2017). 1 secretary is also present: Ravinder W. (appointed on 25 July 2017). The official register indexes 3 persons of significant control, namely: Ravinder W. has over 3/4 of shares, Kuldeep L. has over 3/4 of shares, Ravinder W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,973,733	381,305	389,794	413,190	2,880,472	3,038,657

People with significant control

Ravinder W.

18 November 2021

Nature of control:	75,01-100% shares

Kuldeep L.

12 January 2018 - 18 November 2021

Nature of control:	75,01-100% shares

Ravinder W.

25 July 2017 - 12 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023/11/18 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/11/18 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 2nd, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/11/18 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021/11/18 filed on: 27th, May 2022 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2021/11/18 filed on: 26th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/11/18 filed on: 24th, May 2022 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 108820500003, created on 2021/12/07 filed on: 14th, December 2021 \| mortgage	Free Download (20 pages)
(CS01) Confirmation statement with updates 2021/04/30 filed on: 23rd, November 2021 \| confirmation statement	Free Download (5 pages)
(CH03) On 2021/09/28 secretary's details were changed filed on: 18th, November 2021 \| officers	Free Download (1 page)
(CH01) On 2021/09/28 director's details were changed filed on: 18th, November 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/09/28 filed on: 4th, October 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 2021/10/04 to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU filed on: 4th, October 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/01/12 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, June 2020 \| accounts	Free Download (8 pages)
(AA01) Current accounting period shortened to 2019/03/29, originally was 2019/03/30. filed on: 30th, March 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/01/12 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2019/03/30 filed on: 30th, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/01/12 filed on: 17th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 26th, October 2018 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 108820500001, created on 2018/06/29 filed on: 13th, July 2018 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 108820500002, created on 2018/06/29 filed on: 13th, July 2018 \| mortgage	Free Download (21 pages)
(AA01) Previous accounting period shortened to 2018/03/31 filed on: 2nd, July 2018 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/01/12 filed on: 18th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018/01/12 filed on: 18th, January 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/01/12 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/01/12 filed on: 15th, January 2018 \| confirmation statement	Free Download (5 pages)
(CH03) On 2018/01/12 secretary's details were changed filed on: 12th, January 2018 \| officers	Free Download (1 page)
(CH03) On 2018/01/12 secretary's details were changed filed on: 12th, January 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2017/07/25 filed on: 12th, January 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom on 2017/11/27 to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA filed on: 27th, November 2017 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, July 2017 \| incorporation	Free Download (30 pages)

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