Ltd Facts The UK company register, as filed

Register entry · No. 09202909

MARYLEBONE VILLAGE LIMITED

Active Private Limited Company Incorporated 4 Sep 2014

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No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 4 Sep 2014 (12 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    23 QUEEN ANNE STREET, LONDON, ENGLAND, W1G 9DL

    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 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    18 Sep 2027
    Last made up to
    4 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MARYLEBONE VILLAGE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Kildea Finance Director Director 10 Sep 2014 — August 1965 British · United Kingdom
Julian Kenneth Best Property Director Director 1 Oct 2020 — March 1970 British · England
Andrew Mark Griffith Finance Director Director 18 May 2021 — May 1978 British · England
Leonie Claire Watson Brock Secretary 3 Dec 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Howard De Walden Estates Limited company · 00781024 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

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

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Questions

Is MARYLEBONE VILLAGE LIMITED still trading?

The register shows MARYLEBONE VILLAGE LIMITED as active.

What does MARYLEBONE VILLAGE LIMITED do?

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

When was MARYLEBONE VILLAGE LIMITED set up?

It was incorporated on 4 September 2014.

When are MARYLEBONE VILLAGE LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is MARYLEBONE VILLAGE LIMITED's next confirmation statement due?

By 18 September 2027.

Who runs MARYLEBONE VILLAGE LIMITED?

MARYLEBONE VILLAGE LIMITED has 3 current directors and 1 other current officer. 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. 09370351 AERATH LIMITED Active Private Limited Company Inc. 31 Dec 2014 68209 · Other letting and operating of own or leased real estate
  2. SC494171 APM LETTINGS LIMITED Active Private Limited Company Inc. 31 Dec 2014 68209 · Other letting and operating of own or leased real estate
  3. NI628459 BASE 27 LIMITED Active Private Limited Company Inc. 31 Dec 2014 68209 · Other letting and operating of own or leased real estate
  4. 09371028 BIFROST PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 2014 68209 · Other Letting And Operating Of Own Or Leased Real Estate
  5. SC494168 DEWAR PLACE LANE LTD Active Private Limited Company Inc. 31 Dec 2014 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House