18 MARYLEBONE MEWS LIMITED

Key Data

Status

Active

Company No.

03105866

Incorporation date

19/09/1995

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1995)

23/09/2025

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

02/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

05/12/2024

Termination of appointment of Karen Teresa Inman as a secretary on 2024-12-03

View PDF (1 pages)

05/12/2024

Appointment of Mrs Leonie Claire Watson Brock as a secretary on 2024-12-03

View PDF (2 pages)

25/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

04/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

23/09/2023

Accounts for a small company made up to 2023-03-31

View PDF (14 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

20/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (15 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (4 pages)

27/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

15/09/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

09/08/2021

Registered office address changed from 27 Baker Street London W1U 8EQ England to 23 Queen Anne Street London W1G 9DL on 2021-08-09

View PDF (1 pages)

16/06/2021

Appointment of Mr Andrew Mark Griffith as a director on 2021-05-18

View PDF (2 pages)

01/10/2020

Appointment of Mr Julian Kenneth Best as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Simon William De Mouchet Baynham as a director on 2020-09-30

View PDF (1 pages)

29/09/2020

Full accounts made up to 2020-03-31

View PDF (24 pages)

23/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

15/09/2020

Termination of appointment of Andrew James Hynard as a director on 2020-09-10

View PDF (1 pages)

03/12/2019

Appointment of Ms Karen Teresa Inman as a secretary on 2019-11-19

View PDF (2 pages)

31/10/2019

Termination of appointment of Peter Griffith as a secretary on 2019-10-31

View PDF (1 pages)

19/09/2019

Change of details for Howard De Walden Estates Limited as a person with significant control on 2019-04-08

View PDF (2 pages)

19/09/2019

Director's details changed for Mr Mark Kildea on 2019-04-08

View PDF (2 pages)

19/09/2019

Director's details changed for Fiona Constance Barnes on 2019-04-08

View PDF (2 pages)

19/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

03/09/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

08/04/2019

Registered office address changed from 23 Queen Anne Street London W1G 9DL to 27 Baker Street London W1U 8EQ on 2019-04-08

View PDF (1 pages)

20/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

07/09/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

23/05/2018

Termination of appointment of Steven Joe Hudson as a director on 2018-03-02

View PDF (1 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

20/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (4 pages)

16/12/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

03/10/2016

Appointment of Mr Andrew James Hynard as a director on 2016-10-03

View PDF (2 pages)

30/09/2016

Termination of appointment of Toby Richard Shannon as a director on 2016-09-30

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

14/12/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

16/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (7 pages)

03/03/2015

Appointment of Mr Peter Griffith as a secretary on 2015-03-03

View PDF (2 pages)

03/03/2015

Termination of appointment of Martin Precious as a secretary on 2015-03-03

View PDF (1 pages)

17/12/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

06/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (7 pages)

06/10/2014

Termination of appointment of John Philip Macarthur Lee as a director on 2014-09-19

View PDF (1 pages)

20/12/2013

Appointment of Mr Martin Precious as a secretary on 2013-12-19

View PDF (2 pages)

20/12/2013

Termination of appointment of John Philip Macarthur Lee as a secretary on 2013-12-19

View PDF (1 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

15/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (7 pages)

24/12/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

16/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (7 pages)

15/10/2012

Director's details changed for Mark Kildea on 2012-09-05

View PDF (2 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

17/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (7 pages)

15/07/2011

Appointment of Mark Kildea as a director

View PDF (3 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

18/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (6 pages)

18/10/2010

Secretary's details changed for John Philip Macarthur Lee on 2010-09-19

View PDF (1 pages)

18/10/2010

Director's details changed for Simon William De Mouchet Baynham on 2010-09-19

View PDF (2 pages)

18/10/2010

Director's details changed for Toby Richard Shannon on 2010-09-19

View PDF (2 pages)

18/10/2010

Director's details changed for John Philip Macarthur Lee on 2010-09-19

View PDF (2 pages)

03/08/2010

Appointment of Fiona Constance Barnes as a director

View PDF (3 pages)

03/08/2010

Appointment of Steven Joe Hudson as a director

View PDF (3 pages)

02/03/2010

Full accounts made up to 2009-03-31

View PDF (21 pages)

16/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

26/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

09/01/2009

Resolutions

View PDF (1 pages)

26/09/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

22/10/2007

Return made up to 19/09/07; no change of members

View PDF (7 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

18/10/2006

Return made up to 19/09/06; full list of members

View PDF (7 pages)

27/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

07/10/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

23/12/2004

New director appointed

View PDF (3 pages)

14/10/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

03/02/2004

Amended full accounts made up to 2003-03-31

View PDF (13 pages)

23/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

13/10/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

15/10/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

28/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

11/10/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

18/10/2000

Return made up to 19/09/00; full list of members

View PDF (6 pages)

09/06/2000

New secretary appointed;new director appointed

View PDF (5 pages)

09/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

11/10/1999

Return made up to 19/09/99; full list of members

View PDF (8 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

19/10/1998

Return made up to 19/09/98; no change of members

View PDF (6 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

13/10/1997

Return made up to 19/09/97; no change of members

View PDF (6 pages)

16/12/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

15/10/1996

Return made up to 19/09/96; full list of members

View PDF (8 pages)

31/10/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

20/10/1995

Ad 19/09/95--------- £ si 2@2=4 £ ic 2/6

View PDF (4 pages)

28/09/1995

Director resigned;new director appointed

View PDF (2 pages)

28/09/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

19/09/1995

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/06/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hynard, Andrew James	Director	02/10/2016 - 09/09/2020	19
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/09/1995 - 18/09/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/09/1995 - 18/09/1995	43699
Baynham, Simon William De Mouchet	Director	18/09/1995 - 29/09/2020	19
Shannon, Toby Richard	Director	15/12/2004 - 29/09/2016	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About 18 MARYLEBONE MEWS LIMITED

18 MARYLEBONE MEWS LIMITED is an(a) Active company incorporated on 19/09/1995 with the registered office located at 23 Queen Anne Street, London W1G 9DL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 18 MARYLEBONE MEWS LIMITED?

18 MARYLEBONE MEWS LIMITED is currently Active. It was registered on 19/09/1995 .

Where is 18 MARYLEBONE MEWS LIMITED located?

18 MARYLEBONE MEWS LIMITED is registered at 23 Queen Anne Street, London W1G 9DL.

What does 18 MARYLEBONE MEWS LIMITED do?

18 MARYLEBONE MEWS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 18 MARYLEBONE MEWS LIMITED?

The latest filing was on 23/09/2025: Accounts for a small company made up to 2025-03-31.