Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED
Active- 13673428Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Third Floor, Grove House, 55 Lowlands Road, Harrow HA1 3AW
- Classification (SIC)
- Buying and selling of own real estate (68.10 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 18/09/2026View PDF (1 pages)
Satisfaction of charge 136734280004 in full
- 18/09/2026View PDF (1 pages)
Satisfaction of charge 136734280005 in full
- 11/06/2026View PDF (18 pages)
Registration of charge 136734280005, created on 2026-06-05
- 07/06/2026View PDF (1 pages)
Satisfaction of charge 136734280003 in full
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 04/01/2027
- Last statement dated
- 31/12/2025
Financial performance
The latest figures MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£23.49K2025
-71.80%vs 20242024: £83.30K
Total Assets
£4.28M2025
749.20%vs 20242024: £503.95K
Cash in Bank
£1.30K2025
-99.27%vs 20242024: £178.12K
Total Liabilities
£4.26M2025
911.78%vs 20242024: £420.65K
Employees
42025
0vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 911.78% on 2024. See the full financial analysis for MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED.
The full financial record
Four ways through MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -87.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | 0 |
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | – |
Reported employee count was unchanged at 4 between 2022 and 2025. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 05/06/2026–Present | 12 | |
| Director | 09/11/2022–05/06/2026 | 4 | |
| Director | 12/10/2021–05/06/2026 | 3 | |
| Director | 09/11/2022–05/06/2026 | 8 | |
| Director | 12/10/2021–05/06/2026 | 46 | |
| Secretary | 12/10/2021–05/06/2026 | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 09/11/2022–Present | 0 | |
| 09/11/2022–Present | 0 | |
| 12/10/2021–Present | 3 | |
| 12/10/2021–Present | 46 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14 Since 06/06/2026
- Last 12 months
- 14
- Most recent filing
- 18/09/2026 less than a month ago
What changed in the last year
- Charges and mortgages (5)Latest 18/09/2026
- Confirmation statementLatest 07/06/2026
- Officer changes (7)Latest 06/06/2026
- Registered officeLatest 06/06/2026
Filing timeline
- 18/09/2026View PDF (1 pages)
Satisfaction of charge 136734280004 in full
- 18/09/2026View PDF (1 pages)
Satisfaction of charge 136734280005 in full
- 11/06/2026View PDF (18 pages)
Registration of charge 136734280005, created on 2026-06-05
- 07/06/2026View PDF (1 pages)
Satisfaction of charge 136734280003 in full
- 07/06/2026View PDF (1 pages)
Satisfaction of charge 136734280002 in full
- 07/06/2026View PDF (4 pages)
Confirmation statement made on 2026-06-07 with updates
- 06/06/2026View PDF (1 pages)
Termination of appointment of Louise Rachel Morgan as a secretary on 2026-06-05
- 06/06/2026View PDF (1 pages)
Termination of appointment of Andrew David Banwell as a director on 2026-06-05
- 06/06/2026View PDF (1 pages)
Termination of appointment of Michael Timothy Maxwell Day as a director on 2026-06-05
- 06/06/2026View PDF (1 pages)
Cessation of Timothy John Mott as a person with significant control on 2026-06-05
- 06/06/2026View PDF (1 pages)
Termination of appointment of Oliver Daniel Tarlow as a director on 2026-06-05
- 06/06/2026View PDF (1 pages)
Registered office address changed from 1-3 Princes Gate London SW7 1QJ England to Third Floor, Grove House 55 Lowlands Road Harrow HA1 3AW on 2026-06-06
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
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About MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED
A short description of the company, written from its Companies House record.
MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED is a private limited company registered in the United Kingdom, based in Third Floor, Grove House, 55 Lowlands Road, Harrow HA1 3AW. Companies House classifies its business as Buying and selling of own real estate. It has been on the register for 4 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £23.49K and 4 employees.
MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED do?
Companies House records MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED under one registered business activity: Buying and selling of own real estate (68.10 - SIC 2007).
Is MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED still active?
MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED is recorded as active on the Companies House register, and has been on it since 12/10/2021.
What are MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £23.49K, total assets of £4.28M, cash in bank of £1.30K and total liabilities of £4.26M.
When did MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED last file with Companies House?
The most recent document on the record is dated 18/09/2026: Satisfaction of charge 136734280004 in full, less than a month ago.
When are MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2027.
Who runs MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED?
Companies House lists 6 officers (1 currently in post) and 4 people with significant control.