The Marylebone Exchange Management Company Limited. net worth, address, company information. Free

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The Marylebone Exchange Management Company Limited (Companies House Registration Number 05658184) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) founded on 2005-12-19 in England. This enterprise was registered at Lps Livingstone, Wenzel House, Olds Approach, Watford WD18 9AB. The Marylebone Exchange Management Company Limited is operating under SIC code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	The Marylebone Exchange Management Company Limited
Number	05658184
Date of Incorporation:	2005/12/19
End of financial year:	31 March
Address:	Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: David B. (appointed on 30 October 2023), Katerina C. (appointment date: 08 December 2021), Alan W. (appointed on 23 October 2007).

Directors

Filings

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 24th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 24th, January 2024 \| accounts	Free Download (2 pages)
(AP01) On Mon, 30th Oct 2023 new director was appointed. filed on: 31st, October 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 1st Jun 2023 filed on: 4th, June 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 1st Jun 2023 filed on: 4th, June 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 28th Feb 2023 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 21st, December 2022 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Lps Livingstone, Suite F3, Sunley House Olds Approach Watford WD18 9TB England on Tue, 16th Aug 2022 to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB filed on: 16th, August 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 31st, March 2022 \| accounts	Free Download (2 pages)
(AP01) On Wed, 8th Dec 2021 new director was appointed. filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 25th Sep 2021 filed on: 28th, September 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 7 Nottingham Place London W1U 5LE on Wed, 22nd Jan 2020 to Lps Livingstone, Suite F3, Sunley House Olds Approach Watford WD18 9TB filed on: 22nd, January 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 11th, January 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 4th, September 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 25th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return, no shareholders list, made up to Sat, 19th Dec 2015 filed on: 12th, January 2016 \| annual return	Free Download (6 pages)
(AP01) On Tue, 17th Nov 2015 new director was appointed. filed on: 17th, November 2015 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 13th, July 2015 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Mon, 12th Jan 2015 filed on: 12th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to Fri, 19th Dec 2014 filed on: 12th, January 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 28th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return, no shareholders list, made up to Thu, 19th Dec 2013 filed on: 10th, January 2014 \| annual return	Free Download (6 pages)
(AP01) On Wed, 11th Dec 2013 new director was appointed. filed on: 11th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 11th Dec 2013 filed on: 11th, December 2013 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 11th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return, no shareholders list, made up to Wed, 19th Dec 2012 filed on: 4th, January 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 21st, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return, no shareholders list, made up to Mon, 19th Dec 2011 filed on: 16th, January 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 20th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return, no shareholders list, made up to Sun, 19th Dec 2010 filed on: 6th, January 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, October 2010 \| accounts	Free Download (5 pages)
(AP01) On Mon, 7th Jun 2010 new director was appointed. filed on: 7th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 19th May 2010 filed on: 19th, May 2010 \| officers	Free Download (1 page)
(CH01) On Mon, 4th Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to Sat, 19th Dec 2009 filed on: 4th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On Mon, 4th Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 12th, October 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 12th Jan 2009 with complete member list filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
(288b) On Wed, 13th Aug 2008 Appointment terminated director filed on: 13th, August 2008 \| officers	Free Download (1 page)
(288a) On Tue, 5th Aug 2008 Director appointed filed on: 5th, August 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 31/12/07 from: 7 nottingham place london W1 filed on: 31st, December 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to Mon, 31st Dec 2007 with complete member list filed on: 31st, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 31st Dec 2007 with complete member list filed on: 31st, December 2007 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 31st, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 31/12/07 from: 7 nottingham place london W1 filed on: 31st, December 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 31st, December 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 31st, December 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 31st, December 2007 \| address	Free Download (1 page)
(288b) On Tue, 30th Oct 2007 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288b) On Tue, 30th Oct 2007 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288b) On Tue, 30th Oct 2007 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288b) On Tue, 30th Oct 2007 Secretary resigned;director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288b) On Tue, 30th Oct 2007 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288b) On Tue, 30th Oct 2007 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288b) On Tue, 30th Oct 2007 Secretary resigned;director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288b) On Tue, 30th Oct 2007 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288a) On Mon, 29th Oct 2007 New director appointed filed on: 29th, October 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 29th Oct 2007 New secretary appointed;new director appointed filed on: 29th, October 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 29th Oct 2007 New director appointed filed on: 29th, October 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 29th Oct 2007 New director appointed filed on: 29th, October 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 29th Oct 2007 New secretary appointed;new director appointed filed on: 29th, October 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 29th Oct 2007 New director appointed filed on: 29th, October 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 29th Oct 2007 New director appointed filed on: 29th, October 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 29th Oct 2007 New director appointed filed on: 29th, October 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 29/10/07 from: 23 queen anne street london W1G 9DL filed on: 29th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 29/10/07 from: 23 queen anne street london W1G 9DL filed on: 29th, October 2007 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 16th, October 2007 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 16th, October 2007 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (5 pages)
(363s) Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 24th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 24th, July 2006 \| accounts	Free Download (1 page)
(288a) On Thu, 23rd Feb 2006 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (3 pages)
(288a) On Thu, 23rd Feb 2006 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 19th, December 2005 \| incorporation	Free Download (27 pages)
(NEWINC) Certificate of incorporation filed on: 19th, December 2005 \| incorporation	Free Download (27 pages)