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Home > England & Wales Companies > MARYLEBONE VILLAGE LIMITED
Company Information for

MARYLEBONE VILLAGE LIMITED

23 QUEEN ANNE STREET, LONDON, W1G 9DL,
Company Registration Number
09202909
Private Limited Company
Active

Company Overview

About Marylebone Village Ltd
MARYLEBONE VILLAGE LIMITED was founded on 2014-09-04 and has its registered office in London. The organisation's status is listed as "Active". Marylebone Village Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MARYLEBONE VILLAGE LIMITED
 
Legal Registered Office
23 QUEEN ANNE STREET
LONDON
W1G 9DL
Other companies in W1G
 
Filing Information
Company Number 09202909
Company ID Number 09202909
Date formed 2014-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 07:17:14
Primary Source:Companies House
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Company Officers of MARYLEBONE VILLAGE LIMITED

Current Directors
Officer Role Date Appointed
PETER GRIFFITH
Company Secretary 2015-03-03
SIMON WILLIAM DE MOUCHET BAYNHAM
Director 2014-09-10
ANDREW JAMES HYNARD
Director 2016-10-03
MARK KILDEA
Director 2014-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY RICHARD SHANNON
Director 2014-09-04 2016-09-30
MARTIN DAVID PRECIOUS
Company Secretary 2014-09-04 2015-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON WILLIAM DE MOUCHET BAYNHAM STONE HOUSE MANAGEMENT LIMITED Director 2016-07-22 CURRENT 1988-11-11 Active
SIMON WILLIAM DE MOUCHET BAYNHAM DUDLEY HOUSE (MANAGEMENT) LIMITED Director 2013-08-16 CURRENT 1989-04-18 Dissolved 2017-08-22
SIMON WILLIAM DE MOUCHET BAYNHAM RUNNEYMEDE LIMITED Director 2008-03-04 CURRENT 2000-03-03 Liquidation
SIMON WILLIAM DE MOUCHET BAYNHAM HOWARD DE WALDEN ESTATES HOLDINGS LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active
SIMON WILLIAM DE MOUCHET BAYNHAM STARS AND SUNSHINE LIMITED Director 2004-05-21 CURRENT 2004-03-17 Active - Proposal to Strike off
SIMON WILLIAM DE MOUCHET BAYNHAM HDWPM LIMITED Director 2003-10-31 CURRENT 2003-10-02 Active - Proposal to Strike off
SIMON WILLIAM DE MOUCHET BAYNHAM HOWARD DE WALDEN ESTATES LIMITED Director 2002-07-01 CURRENT 1963-11-15 Active
SIMON WILLIAM DE MOUCHET BAYNHAM HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED Director 1999-06-18 CURRENT 1999-06-18 Active
SIMON WILLIAM DE MOUCHET BAYNHAM HOWARD HOUSE LIMITED Director 1995-12-18 CURRENT 1988-06-21 Active
SIMON WILLIAM DE MOUCHET BAYNHAM 18 MARYLEBONE MEWS LIMITED Director 1995-09-19 CURRENT 1995-09-19 Active
SIMON WILLIAM DE MOUCHET BAYNHAM PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED Director 1995-07-06 CURRENT 1887-08-02 Active
SIMON WILLIAM DE MOUCHET BAYNHAM MARYLEBONE TAVERNS LIMITED Director 1995-04-06 CURRENT 1988-04-13 Dissolved 2017-10-10
SIMON WILLIAM DE MOUCHET BAYNHAM HOWARD DE WALDEN MANAGEMENT LIMITED Director 1995-03-13 CURRENT 1993-10-27 Active
ANDREW JAMES HYNARD HOWARD DE WALDEN ESTATES HOLDINGS LIMITED Director 2016-10-03 CURRENT 2007-11-28 Active
ANDREW JAMES HYNARD HOWARD DE WALDEN MANAGEMENT LIMITED Director 2016-10-03 CURRENT 1993-10-27 Active
ANDREW JAMES HYNARD 18 MARYLEBONE MEWS LIMITED Director 2016-10-03 CURRENT 1995-09-19 Active
ANDREW JAMES HYNARD HDWPM LIMITED Director 2016-10-03 CURRENT 2003-10-02 Active - Proposal to Strike off
ANDREW JAMES HYNARD PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED Director 2016-10-03 CURRENT 1887-08-02 Active
ANDREW JAMES HYNARD HOWARD DE WALDEN ESTATES LIMITED Director 2016-10-03 CURRENT 1963-11-15 Active
MARK KILDEA DUDLEY HOUSE (MANAGEMENT) LIMITED Director 2013-08-16 CURRENT 1989-04-18 Dissolved 2017-08-22
MARK KILDEA HOWARD DE WALDEN ESTATES HOLDINGS LIMITED Director 2011-07-04 CURRENT 2007-11-28 Active
MARK KILDEA 18 MARYLEBONE MEWS LIMITED Director 2011-07-04 CURRENT 1995-09-19 Active
MARK KILDEA HOWARD DE WALDEN ESTATES LIMITED Director 2011-07-04 CURRENT 1963-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-10-20Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-10-20Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-10-20Audit exemption subsidiary accounts made up to 2023-03-31
2023-09-05CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2022-11-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-11-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-05CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2021-11-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-11-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-09-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 27 Baker Street London W1U 8EQ England
2021-06-16AP01DIRECTOR APPOINTED MR ANDREW MARK GRIFFITH
2020-10-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-10-01AP01DIRECTOR APPOINTED MR JULIAN KENNETH BEST
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM DE MOUCHET BAYNHAM
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HYNARD
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM 23 Queen Anne Street London W1G 9DL
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM 23 Queen Anne Street London W1G 9DL
2018-10-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-10-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-09-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-09-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-09-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-09-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-12-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-03AP01DIRECTOR APPOINTED MR ANDREW JAMES HYNARD
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR TOBY RICHARD SHANNON
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-12-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0104/09/15 ANNUAL RETURN FULL LIST
2015-03-04AP03Appointment of Mr Peter Griffith as company secretary on 2015-03-03
2015-03-04TM02Termination of appointment of Martin David Precious on 2015-03-03
2014-12-12AA01Current accounting period shortened from 30/09/15 TO 31/03/15
2014-09-10AP01DIRECTOR APPOINTED MR SIMON WILLIAM DE MOUCHET BAYNHAM
2014-09-10AP01DIRECTOR APPOINTED MR MARK KILDEA
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04NEWINCNew incorporation
2014-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MARYLEBONE VILLAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARYLEBONE VILLAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARYLEBONE VILLAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of MARYLEBONE VILLAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARYLEBONE VILLAGE LIMITED
Trademarks
We have not found any records of MARYLEBONE VILLAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARYLEBONE VILLAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MARYLEBONE VILLAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARYLEBONE VILLAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARYLEBONE VILLAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARYLEBONE VILLAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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