Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Marylebone Property Company Limited
- Incorporated
- 30 April 1985 (41 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Richard John Martin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 76 Gloucester PlaceLondonW1U 6HJ
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Lewis, Howard Steven
Secretary · Appointed 28 March 2012
British
Director · Appointed 14 April 2011
British
Born September 1970 (56)
Director · Appointed 1 December 2001
British
Born June 1938 (88)
Director · Appointed 3 July 1998
British
Born May 1939 (87)
Director · Appointed 3 July 1998
British
Born March 1962 (64)
Officer history (7 former)
28 March 2012
28 March 2012
28 March 2012
Appointed Lewis, Howard Steven as Secretary
14 April 2011
15 February 2008
10 October 2007
28 August 2007
28 August 2007
23 April 2004
1 December 2001
3 July 1998
3 July 1998
7 February 1997
7 February 1997
10 February 1995
1 July 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard John Martin
Individual · Notified 12 January 2021
Owns 25–50% of shares (as a firm)
British,Australian
Born December 1957 (68)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Uk Company Limited By Shares
Reg. no. 01134338
Former controllers (1)
12 January 2021
Ceased Rothschild and Co — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Church Road Hanwell Limited Owns 75–100% of shares
Marylebone Property Holdings Limited Owns 75–100% of shares
Marylebone & General Fine Art Limited Owns 75–100% of shares
Marylebone Property Company Limited This company Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £104
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £342,610 | £2,551,543 | £5,250,714 | |||
| Current Assets | £327,810 | |||||
| Debtors | £185,932 | £327,708 | ||||
| Cash | £104 | £102 | £45,904 | £110,682 | £96,361 | £236,433 |
| Creditors (< 1 year) | £0 | £8,330 | £7,107 | £1,855,685 | £1,691,096 | |
| Net Current Assets | £186,036 | £327,810 | £37,574 | £103,575 | (£1,759,324) | (£1,454,663) |
| Net Assets | £446,185 | £764,401 | £3,794,081 | |||
| Shareholder Funds | £234,591 | £376,365 | £385,610 | £446,185 | £764,401 | £3,794,081 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 22 January 2026 | Director's details changed | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 May 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 16 December 2024 | Total exemption full accounts | 31 March 2024 |
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