Ltd Facts The UK company register, as filed

Register entry · No. 00524726

ST. MARYLEBONE PROPERTY COMPANY LTD

Active Private Limited Company Incorporated 16 Oct 1953

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £53,435,629.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (30 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Oct 1953 (73 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 HARLEY PLACE, LONDON, ENGLAND, W1G 8QD

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Jul 2027
    Last made up to
    17 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    30

  6. Names

    1. ST. MARYLEBONE PROPERTY COMPANY LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £3,768,691 £53,435,629 5
31 Mar 2024 not published not published £5,032,339 £53,641,620 5
31 Mar 2023 not published not published £3,807,163 £54,149,334 5
31 Mar 2022 not published not published £3,354,697 £53,368,753 5
31 Mar 2021 * not published not published £2,056,755 £51,556,651 5

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Sarah Deborah Herman Director — — September 1940 British · England
Bernard Herman Director 1 Mar 2005 — February 1969 British · United Kingdom
Ruth Herman Director 24 Apr 2018 — June 1973 British · United Kingdom
Sarah Deborah Herman Secretary — — — British
Bernard Herman Secretary 1 Jun 2004 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Sarah Deborah Herman Ownership of shares 75 to 100 percent 6 Apr 2016 — September 1940 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ST. MARYLEBONE PROPERTY COMPANY LTD still trading?

The register shows ST. MARYLEBONE PROPERTY COMPANY LTD as active.

What does ST. MARYLEBONE PROPERTY COMPANY LTD do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was ST. MARYLEBONE PROPERTY COMPANY LTD set up?

It was incorporated on 16 October 1953.

When are ST. MARYLEBONE PROPERTY COMPANY LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ST. MARYLEBONE PROPERTY COMPANY LTD's next confirmation statement due?

By 1 July 2027.

Who runs ST. MARYLEBONE PROPERTY COMPANY LTD?

ST. MARYLEBONE PROPERTY COMPANY LTD has 3 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 00539351 LEYWOOD ESTATES LIMITED Active Private Limited Company Inc. 16 Oct 1954 68209 · Other letting and operating of own or leased real estate
  2. 00539179 WORCESTER RUGBY CLUB (HOLDINGS) COMPANY LIMITED Active Private Limited Company Inc. 12 Oct 1954 68209 · Other letting and operating of own or leased real estate
  3. 00539133 JOHN PHILLIP PROPERTIES LIMITED Active Private Limited Company Inc. 11 Oct 1954 68209 · Other Letting And Operating Of Own Or Leased Real Estate
  4. 00539138 R.D.HOSKING(GUILDFORD)LIMITED Active Private Limited Company Inc. 11 Oct 1954 68209 · Other letting and operating of own or leased real estate
  5. SC030314 WALTER D ALLAN LIMITED Active Private Limited Company Inc. 8 Oct 1954 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House