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AS MARYLEBONE LIMITED

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AS MARYLEBONE LIMITED

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Key Data

Status

Active

Company No.

07779694

Incorporation date

20/09/2011

Size

Unaudited abridged

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

Units 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HDCopy
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Latest events (Record since 20/09/2011)
dot icon24/12/2025
Unaudited abridged accounts made up to 2024-12-29
View PDF (9 pages)
dot icon24/09/2025
Previous accounting period shortened from 2024-12-24 to 2024-12-23
View PDF (1 pages)
dot icon22/09/2025
Confirmation statement made on 2025-09-13 with updates
View PDF (5 pages)
dot icon04/07/2025
Unaudited abridged accounts made up to 2023-12-31
View PDF (10 pages)
dot icon01/05/2025
Satisfaction of charge 077796940006 in full
View PDF (1 pages)
dot icon18/12/2024
Previous accounting period shortened from 2023-12-25 to 2023-12-24
View PDF (1 pages)
dot icon25/09/2024
Previous accounting period shortened from 2023-12-26 to 2023-12-25
View PDF (1 pages)
dot icon13/09/2024
Confirmation statement made on 2024-09-13 with updates
View PDF (5 pages)
dot icon03/09/2024
Satisfaction of charge 077796940004 in full
View PDF (1 pages)
dot icon15/08/2024
Registration of charge 077796940005, created on 2024-08-15
View PDF (40 pages)
dot icon15/08/2024
Registration of charge 077796940006, created on 2024-08-15
View PDF (34 pages)
dot icon31/05/2024
Satisfaction of charge 077796940001 in full
View PDF (1 pages)
dot icon31/05/2024
Satisfaction of charge 077796940002 in full
View PDF (1 pages)
dot icon22/12/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (9 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-13 with updates
View PDF (6 pages)
dot icon26/09/2023
Previous accounting period shortened from 2022-12-27 to 2022-12-26
View PDF (1 pages)
dot icon22/12/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (9 pages)
dot icon28/09/2022
Previous accounting period shortened from 2021-12-28 to 2021-12-27
View PDF (1 pages)
dot icon13/09/2022
Confirmation statement made on 2022-09-13 with updates
View PDF (5 pages)
dot icon15/02/2022
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Units 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2022-02-15
View PDF (1 pages)
dot icon04/01/2022
Total exemption full accounts made up to 2020-12-27
View PDF (9 pages)
dot icon22/09/2021
Confirmation statement made on 2021-09-13 with no updates
View PDF (3 pages)
dot icon17/06/2021
Total exemption full accounts made up to 2019-12-28
View PDF (10 pages)
dot icon10/03/2021
Director's details changed for Lawrence Francesco Santi on 2021-03-10
View PDF (2 pages)
dot icon10/03/2021
Change of details for Mr Lawrence Francesco Santi as a person with significant control on 2021-03-10
View PDF (2 pages)
dot icon22/12/2020
Previous accounting period shortened from 2019-12-29 to 2019-12-28
View PDF (1 pages)
dot icon28/10/2020
Confirmation statement made on 2020-09-13 with updates
View PDF (6 pages)
dot icon26/10/2020
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 10 Queen Street Place London EC4R 1AG on 2020-10-26
View PDF (1 pages)
dot icon10/07/2020
Registration of charge 077796940004, created on 2020-06-17
View PDF (31 pages)
dot icon03/06/2020
Registration of charge 077796940003, created on 2020-06-02
View PDF (41 pages)
dot icon23/03/2020
Total exemption full accounts made up to 2018-12-30
View PDF (11 pages)
dot icon23/12/2019
Previous accounting period shortened from 2018-12-30 to 2018-12-29
View PDF (1 pages)
dot icon27/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
View PDF (1 pages)
dot icon13/09/2019
Confirmation statement made on 2019-09-13 with updates
View PDF (6 pages)
dot icon13/09/2019
Notification of Lawrence Santi as a person with significant control on 2019-07-31
View PDF (2 pages)
dot icon13/09/2019
Cessation of Ben Jack Avigdori as a person with significant control on 2019-07-31
View PDF (1 pages)
dot icon13/09/2019
Termination of appointment of Ben Jack Avigdori as a director on 2019-07-31
View PDF (1 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-18 with no updates
View PDF (3 pages)
dot icon12/10/2017
Confirmation statement made on 2017-09-20 with no updates
View PDF (3 pages)
dot icon06/10/2017
Total exemption full accounts made up to 2017-01-01
View PDF (9 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2016-01-03
View PDF (4 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-20 with updates
View PDF (5 pages)
dot icon13/06/2016
Registration of charge 077796940002, created on 2016-06-08
View PDF (5 pages)
dot icon28/05/2016
Registration of charge 077796940001, created on 2016-05-27
View PDF (9 pages)
dot icon26/11/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon26/11/2015
Change of share class name or designation
View PDF (2 pages)
dot icon26/11/2015
Resolutions
View PDF (24 pages)
dot icon21/10/2015
Annual return made up to 2015-09-20 with full list of shareholders
View PDF (3 pages)
dot icon22/07/2015
Total exemption small company accounts made up to 2015-01-04
View PDF (3 pages)
dot icon01/10/2014
Annual return made up to 2014-09-20 with full list of shareholders
View PDF (3 pages)
dot icon17/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon08/10/2013
Annual return made up to 2013-09-20 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2013
Director's details changed for Lawrence Francesco Santi on 2012-08-31
View PDF (2 pages)
dot icon19/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon16/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
View PDF (4 pages)
dot icon09/08/2012
Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 2012-08-09
View PDF (1 pages)
dot icon03/05/2012
Current accounting period extended from 2012-09-30 to 2012-12-31
View PDF (1 pages)
dot icon24/04/2012
Statement of capital following an allotment of shares on 2011-09-20
View PDF (3 pages)
dot icon11/10/2011
Appointment of Lawrence Francesco Santi as a director
View PDF (3 pages)
dot icon07/10/2011
Appointment of Mr Ben Jack Avigdori as a director
View PDF (2 pages)
dot icon22/09/2011
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon20/09/2011
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-16 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

dot iconNext accounts made up to
23/12/2025
dot iconDue by
23/09/2026
dot iconLast accounts made up to
29/12/2024View PDF

Confirmation

dot iconNext statement date
13/09/2026
dot iconLast statement dated
29/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
432.88K
-
0.00
174.71K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AS MARYLEBONE LIMITED

AS MARYLEBONE LIMITED is an(a) Active company incorporated on 20/09/2011 with the registered office located at Units 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AS MARYLEBONE LIMITED?

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AS MARYLEBONE LIMITED is currently Active. It was registered on 20/09/2011 .

Where is AS MARYLEBONE LIMITED located?

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AS MARYLEBONE LIMITED is registered at Units 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD.

What does AS MARYLEBONE LIMITED do?

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AS MARYLEBONE LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for AS MARYLEBONE LIMITED?

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The latest filing was on 24/12/2025: Unaudited abridged accounts made up to 2024-12-29.