Register entry · No. 01909551
MARYLEBONE PROPERTY COMPANY LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
-
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
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 28 May 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
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £234,591.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 30 Apr 1985 (41 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
76 GLOUCESTER PLACE, LONDON, W1U 6HJ
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 28 May 2027
- Last made up to
- 14 May 2026
-
Charges
- Outstanding
- 1
- All time
- 11
-
Names
- MARYLEBONE PROPERTY COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £104 | £234,591 | 4 |
| 31 Mar 2024 | not published | not published | £102 | £376,365 | 4 |
| 31 Mar 2023 | not published | not published | £45,904 | £385,610 | 4 |
| 31 Mar 2022 | not published | not published | £110,682 | £446,185 | 0 |
| 31 Mar 2021 | not published | not published | £96,361 | £764,401 | 4 |
| 31 Mar 2020 | not published | not published | £236,433 | £3,794,081 | 4 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Howard Steven Lewis Stockbroker | Director | 3 Jul 1998 | — | March 1962 | British · United Kingdom |
| David John Lewis Chartered Surveyor | Director | 3 Jul 1998 | — | May 1939 | British · England |
| Hannah Lewis Company Director | Director | 1 Dec 2001 | — | June 1938 | British · England |
| Peter Shasha Chartered Surveyor | Director | 14 Apr 2011 | — | September 1970 | British · United Kingdom |
| Howard Steven Lewis | Secretary | 28 Mar 2012 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marylebone Property Holdings Ltd company · 01134338 · United Kingdom (England And Wales) | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | — | |
| Mr Richard John Martin | Ownership of shares 25 to 50 percent as firm | 12 Jan 2021 | — | December 1957 | British,Australian · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MARYLEBONE PROPERTY COMPANY LIMITED still trading?
The register shows MARYLEBONE PROPERTY COMPANY LIMITED as active.
What does MARYLEBONE PROPERTY COMPANY LIMITED do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was MARYLEBONE PROPERTY COMPANY LIMITED set up?
It was incorporated on 30 April 1985.
When are MARYLEBONE PROPERTY COMPANY LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is MARYLEBONE PROPERTY COMPANY LIMITED's next confirmation statement due?
By 28 May 2027.
Who runs MARYLEBONE PROPERTY COMPANY LIMITED?
MARYLEBONE PROPERTY COMPANY LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (64999), active, set up around the same time. More in this industry →
- 01974159 WREN CORPORATE FINANCE LIMITED Active 64999 · Financial intermediation not elsewhere classified
- 01973412 AVIVA INVESTORS UK FUND SERVICES LIMITED Active 64999 · Financial intermediation not elsewhere classified
- 01973219 OLIM LIMITED Active 64999 · Financial intermediation not elsewhere classified
- 01971635 LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED Active 64999 · Financial intermediation not elsewhere classified
- 01970853 LAZARD FUND MANAGERS LIMITED Active 64999 · Financial intermediation not elsewhere classified
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House