5 MARYLEBONE STREET LIMITED

Key Data

Status

Active

Company No.

02160526

Incorporation date

02/09/1987

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1987)

20/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

06/10/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

25/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

03/10/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

09/10/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (4 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

03/10/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

28/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

26/10/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

22/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/06/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

15/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

18/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (17 pages)

10/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

10/09/2019

Termination of appointment of Alice Ohanian as a secretary on 2019-09-10

View PDF (1 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (16 pages)

10/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

11/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

30/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

12/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

05/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

28/10/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (6 pages)

07/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

26/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (6 pages)

02/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

26/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

05/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

05/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 pages)

12/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

06/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (6 pages)

04/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

07/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

07/09/2010

Termination of appointment of Kono Properties Ltd as a director

View PDF (1 pages)

09/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

08/09/2009

Return made up to 31/08/09; full list of members

View PDF (7 pages)

04/07/2009

Appointment terminated director caroline hopwpood

View PDF (1 pages)

05/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

03/10/2008

Return made up to 31/08/08; full list of members

View PDF (7 pages)

26/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

11/09/2007

Return made up to 31/08/07; full list of members

View PDF (5 pages)

11/09/2007

Registered office changed on 11/09/07 from: flat 11,5 marylebone street london W1G 8JD

View PDF (1 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

25/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

13/09/2006

Return made up to 31/08/06; full list of members

View PDF (5 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

10/10/2005

Return made up to 31/08/05; full list of members

View PDF (11 pages)

26/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

17/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

17/09/2004

Return made up to 31/08/04; full list of members

View PDF (11 pages)

13/03/2004

Director resigned

View PDF (1 pages)

10/10/2003

Return made up to 31/08/03; full list of members

View PDF (11 pages)

27/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

17/09/2002

Return made up to 31/08/02; full list of members

View PDF (11 pages)

09/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

26/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

12/09/2001

Return made up to 31/08/01; full list of members

View PDF (10 pages)

14/09/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

14/09/2000

Return made up to 31/08/00; full list of members

View PDF (10 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

New director appointed

View PDF (2 pages)

02/06/2000

Director resigned

View PDF (1 pages)

02/06/2000

New director appointed

View PDF (2 pages)

02/06/2000

New director appointed

View PDF (2 pages)

13/12/1999

Director resigned

View PDF (2 pages)

10/12/1999

Amended full accounts made up to 1999-03-31

View PDF (9 pages)

06/12/1999

Registered office changed on 06/12/99 from: flat 2 5 marleybone st london W1M 7PN

View PDF (1 pages)

12/10/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

01/10/1999

Return made up to 31/08/99; full list of members

View PDF (8 pages)

28/09/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

14/09/1998

Return made up to 31/08/98; full list of members

View PDF (8 pages)

18/05/1998

New director appointed

View PDF (2 pages)

19/12/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

29/09/1997

Return made up to 31/08/97; full list of members

View PDF (8 pages)

24/09/1996

Full accounts made up to 1996-03-31

View PDF (5 pages)

24/09/1996

Return made up to 31/08/96; no change of members

View PDF (6 pages)

25/09/1995

Director resigned

View PDF (2 pages)

25/09/1995

Return made up to 31/08/95; full list of members

View PDF (8 pages)

25/09/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

29/01/1995

Accounts for a small company made up to 1994-03-31

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21/09/1994

New director appointed

View PDF (0 pages)

16/09/1994

Return made up to 31/08/94; change of members

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02/09/1994

Director resigned

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23/08/1993

Return made up to 31/08/93; no change of members

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21/07/1993

Auditor's resignation

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21/07/1993

Registered office changed on 21/07/93 from: flat 8 5 marylebone street london W1M 7PN

View PDF (0 pages)

21/07/1993

Director resigned

View PDF (0 pages)

25/05/1993

Accounts for a dormant company made up to 1993-03-31

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07/04/1993

New director appointed

View PDF (0 pages)

30/09/1992

Return made up to 31/08/92; full list of members

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14/09/1992

Accounts for a dormant company made up to 1992-03-31

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02/09/1992

New director appointed

View PDF (0 pages)

09/01/1992

Return made up to 31/12/91; full list of members

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02/12/1991

Secretary resigned;new secretary appointed

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06/11/1991

Accounts for a dormant company made up to 1991-03-31

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06/11/1991

Resolutions

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06/11/1991

Registered office changed on 06/11/91 from: c/o 295 regent street london W1R

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18/01/1991

Secretary resigned;new secretary appointed;director resigned

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18/01/1991

Registered office changed on 18/01/91 from: 17 dorset square london NW1 6QB

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13/03/1990

Accounts for a dormant company made up to 1988-03-31

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13/03/1990

Resolutions

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13/03/1990

Accounts for a dormant company made up to 1989-03-31

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07/02/1990

Return made up to 31/12/89; full list of members

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07/02/1990

Return made up to 31/12/88; full list of members

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31/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/07/1989

New director appointed

View PDF (0 pages)

31/07/1989

New director appointed

View PDF (0 pages)

31/07/1989

New director appointed

View PDF (0 pages)

31/07/1989

New director appointed

View PDF (0 pages)

31/07/1989

New director appointed

View PDF (0 pages)

11/03/1988

Wd 04/02/88 pd 18/11/87--------- £ si 2@1

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17/02/1988

Wd 18/01/88 ad 05/10/87-07/12/87 £ si 12@1=12 £ ic 2/14

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04/11/1987

Resolutions

View PDF (11 pages)

28/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/10/1987

Registered office changed on 28/10/87 from: 1/3 leonard st london EC2A 4AQ

View PDF (0 pages)

08/10/1987

Certificate of change of name

View PDF (2 pages)

02/09/1987

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barrett, James Arnold	Director	12/08/1994 - Present	7
Malak, Kamal Mohammad	Director	13/08/1992 - 23/06/1993	6
Barrett, Marion	Director	31/12/1991 - Present	1
Wilson, Janice	Director	16/03/1993 - 29/11/1999	-
Barnett, Debby Anne	Director	05/05/2000 - 01/03/2004	-

Persons with Significant Control

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

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Description

About 5 MARYLEBONE STREET LIMITED

5 MARYLEBONE STREET LIMITED is an(a) Active company incorporated on 02/09/1987 with the registered office located at 5 Marylebone Street, London, W1G 8JD. There are currently 2 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 5 MARYLEBONE STREET LIMITED?

5 MARYLEBONE STREET LIMITED is currently Active. It was registered on 02/09/1987 .

Where is 5 MARYLEBONE STREET LIMITED located?

5 MARYLEBONE STREET LIMITED is registered at 5 Marylebone Street, London, W1G 8JD.

What does 5 MARYLEBONE STREET LIMITED do?

5 MARYLEBONE STREET LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 5 MARYLEBONE STREET LIMITED?

The latest filing was on 20/02/2026: Total exemption full accounts made up to 2025-03-31.