Register entry · No. 13680815
STAMFORD MARYLEBONE LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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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
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 -
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 27 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 14 Oct 2021 (5 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 27 Oct 2027
- Last made up to
- 13 Oct 2026
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Charges
- Outstanding
- 4
- All time
- 4
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Names
- STAMFORD MARYLEBONE 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 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Edward Michael Lee | Director | 14 Oct 2021 | — | May 1959 | British · United Kingdom |
| Alan Lawrence Lee | Director | 14 Oct 2021 | — | September 1957 | British · Saint Barthelemy |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stamford Marylebone Number One Limited company · 13789085 · England And Wales | Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors as firm | 13 Dec 2021 | — | — |
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 STAMFORD MARYLEBONE LIMITED still trading?
The register shows STAMFORD MARYLEBONE LIMITED as active.
What does STAMFORD MARYLEBONE LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was STAMFORD MARYLEBONE LIMITED set up?
It was incorporated on 14 October 2021.
When are STAMFORD MARYLEBONE LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is STAMFORD MARYLEBONE LIMITED's next confirmation statement due?
By 27 October 2027.
Who runs STAMFORD MARYLEBONE LIMITED?
STAMFORD MARYLEBONE LIMITED has 2 current directors. They're listed under People on this page.
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- 14418909 A M HOLDINGS INTERNATIONAL LIMITED Active 64209 · Activities of other holding companies n.e.c.
- SC747414 A SEHGAL PROPERTIES LTD Active 68209 · Other letting and operating of own or leased real estate
- 14420667 AA & H INVESTMENTS LIMITED Active 68100 · Buying and selling of own real estate
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House