MARYLEBONE HIGH ESTATE AGENTS LIMITED -


Company Profile Company Filings

Overview

MARYLEBONE HIGH ESTATE AGENTS LIMITED is a Private Limited Company from and has the status: Active.
MARYLEBONE HIGH ESTATE AGENTS LIMITED was incorporated 39 years ago on 04/04/1985 and has the registered number: 01902839. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

MARYLEBONE HIGH ESTATE AGENTS LIMITED -

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

67 MARLEBONE HIGH ST
W1U 5JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS AVIVA RAHMANI Apr 1951 British Director CURRENT
MR SAMUEL MINIONIS Sep 1954 British Secretary 2002-05-01 UNTIL 2020-09-30 RESIGNED
ARTHUR WELLA Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Esther Rachmani 2016-04-06 - 2020-08-31 1/1929 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Haviva Rahmani 2016-04-06 4/1951 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2K PLUS LIMITED Active DORMANT 99999 - Dormant Company
13 MALVERN ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MARYLEBONE HIGH ESTATE AGENTS LIMITED 2022-02-01 30-04-2021 £420,597 equity
Micro-entity Accounts - MARYLEBONE HIGH ESTATE AGENTS LIMITED 2021-03-23 30-04-2020 £363,023 equity
Micro-entity Accounts - MARYLEBONE HIGH ESTATE AGENTS LIMITED 2020-02-01 30-04-2019 £284,671 equity
Micro-entity Accounts - MARYLEBONE HIGH ESTATE AGENTS LIMITED 2019-01-31 30-04-2018 £240,239 equity
Micro-entity Accounts - MARYLEBONE HIGH ESTATE AGENTS LIMITED 2018-03-01 30-04-2017 £-192,928 equity
Micro-entity Accounts - MARYLEBONE HIGH ESTATE AGENTS LIMITED 2017-03-01 30-04-2016 £-124,012 equity
Abbreviated Company Accounts - MARYLEBONE HIGH ESTATE AGENTS LIMITED 2016-02-02 30-04-2015 £29,919 Cash £-81,987 equity
Abbreviated Company Accounts - MARYLEBONE HIGH ESTATE AGENTS LIMITED 2015-03-03 30-04-2014 £77,884 Cash £-57,226 equity