35 MARYLEBONE HIGH STREET LTD - EPSOM


Company Profile Company Filings

Overview

35 MARYLEBONE HIGH STREET LTD is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
35 MARYLEBONE HIGH STREET LTD was incorporated 9 years ago on 14/01/2015 and has the registered number: 09387751. The accounts status is SMALL and accounts are next due on 30/09/2024.

35 MARYLEBONE HIGH STREET LTD - EPSOM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

S P W ONE
EPSOM
KT17 9PE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
35MHS MANAGEMENT COMPANY LIMITED (until 11/11/2022)

Confirmation Statements

Last Statement Next Statement Due
14/01/2023 28/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN WOOD Nov 1946 British Director 2016-07-29 CURRENT
MR ADAM JAMES BULMER Mar 1983 British Director 2016-07-29 CURRENT
MR JEREMY DAVID MAXFIELD Jul 1963 British Director 2015-01-14 UNTIL 2016-07-29 RESIGNED
MR KENNETH RICHARD PARKER Apr 1971 British Director 2015-01-14 UNTIL 2016-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The W1 London Limited 2017-01-14 Reigate   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT & EXPORT FINANCE (NOMINEES) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ESURE SERVICES LIMITED SURREY Active FULL 64999 - Financial intermediation not elsewhere classified
ESURE PROPERTY MANAGEMENT LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
UKI LIFE ASSURANCE SERVICES LIMITED BROMLEY Active DORMANT 99999 - Dormant Company
DARAG INSURANCE UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
THE UNDERWRITER GROUP LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ESURE HOLDINGS LIMITED SURREY Active FULL 70100 - Activities of head offices
ESURE INSURANCE LIMITED SURREY Active FULL 65120 - Non-life insurance
ESURE PROPERTY LIMITED SURREY Active FULL 68100 - Buying and selling of own real estate
BLUE YONDER WORKWISE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
TONY TOBIN @ THE DINING ROOM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
ESURE GROUP PLC REIGATE Active GROUP 70100 - Activities of head offices
ESURE FINANCE LIMITED REIGATE Active FULL 82990 - Other business support service activities n.e.c.
LANDORDER LIMITED 20 BIRCHIN LANE Dissolved... SMALL 41202 - Construction of domestic buildings
ROYALTON GROUP HOLDINGS LIMITED SURREY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
THE W1 LONDON LIMITED EPSOM ENGLAND Active FULL 41100 - Development of building projects
540 SO LIMITED EPSOM ENGLAND Active DORMANT 99999 - Dormant Company
WONE INTERNATIONAL HOLDINGS LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WONE INTERNATIONAL SERVICES LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
35 Marylebone High Street Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-27 31-12-2022 £191,689 Cash £1 equity
35MHS Management Company Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £92,924 Cash £1 equity
35MHS Management Company Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-12-2020 £96,085 Cash £1 equity
35MHS Management Company Limited - Accounts to registrar (filleted) - small 18.2 2020-11-14 31-12-2019 £28,861 Cash £1 equity
35MHS Management Company Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £13,933 Cash £1 equity
35MHS Management Company Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £1 equity
35MHS Management Company Limited - Accounts to registrar (filleted) - small 17.3 2018-04-18 31-12-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPWONE LTD EPSOM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE W1 LONDON LIMITED EPSOM ENGLAND Active FULL 41100 - Development of building projects
540 SO LIMITED EPSOM ENGLAND Active DORMANT 99999 - Dormant Company
WONE INTERNATIONAL HOLDINGS LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WONE INTERNATIONAL SERVICES LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPWONE II LIMITED EPSOM ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
SPWONE III LTD EPSOM ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
SPWONE IV LTD EPSOM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SPWONE V LTD EPSOM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.