Maybury Court (Marylebone) Limited

Active02115436 Private limited company
Incorporated
25 March 1987 (39 years)
Industry
Residents property management (98000)
Directors
Timothy Wakelin Saint
Anthony Derek Grimes
Charlotte Beau Mccluskey
Controlled by
Timothy Wakelin Saint
Anthony Derek Grimes
Charlotte Beau Mccluskey
Accounts type
Dormant
Region
Greater London
Address
33 New Cavendish Street
London
W1G 9TS

Filing status

Accounts due
24 December 2026
Last accounts
25 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Saint, Timothy Wakelin
Director · Appointed 14 October 2024
British
Born March 1954 (72)
Grimes, Anthony Derek
Director · Appointed 17 January 2024
British
Born January 1941 (85)
Mccluskey, Charlotte Beau
Director · Appointed 16 January 2024
British
Born October 1998 (28)
Director · Appointed 16 January 2024
British
Born May 1961 (65)
Officer history (31 former)
14 October 2024
Appointed Saint, Timothy Wakelin as Director
14 October 2024
Resigned Jurenka, Irina, Dr as Director
16 March 2024
Resigned Goody, Melanie Jane as Director
17 January 2024
Appointed Grimes, Anthony Derek as Director
17 January 2024
Resigned Partovi, Fariborz as Secretary
17 January 2024
Resigned Partovi, Fariborz as Director
16 January 2024
Appointed Mccluskey, Charlotte Beau as Director
16 January 2024
Appointed Stumpf, Philip Frank as Director
16 January 2024
Appointed Goody, Melanie Jane as Director
14 December 2023
Resigned Yaghi, Raked as Director
5 December 2023
Resigned Barr, Alistair Graeme as Director
5 December 2023
Resigned Grimes, Anthony Derek as Director
19 December 2022
Resigned Goody, Melanie Jane as Director
19 December 2022
Resigned Goody, Melanie Jane as Secretary
19 December 2022
Appointed Partovi, Fariborz as Secretary
28 November 2022
Resigned Tsui, Jerome as Director
28 November 2022
Appointed Partovi, Fariborz as Director
25 January 2022
Appointed Jurenka, Irina, Dr as Director
10 May 2021
Resigned Blythe, Kenneth Gordon Russell as Director
3 December 2020
Appointed Barr, Alistair Graeme as Director
3 December 2020
Resigned Gupwell, Keith James as Director
25 October 2018
Appointed Yaghi, Raked as Director
8 February 2018
Appointed Gupwell, Keith James as Director
2 September 2014
Resigned Harper, Maria as Director
17 October 2013
Resigned Toms, Paul Robert as Director
21 November 2012
Resigned Barr, Alistair Graeme as Director
21 November 2012
Appointed Blythe, Kenneth Gordon Russell as Director
21 November 2012
Resigned Kidd, Jennifer Jane as Director
21 November 2012
Appointed Grimes, Anthony Derek as Director
21 November 2012
Appointed Tsui, Jerome as Director
23 November 2009
Resigned Toms, Paul Robert as Secretary
23 November 2009
Appointed Goody, Melanie Jane as Secretary
29 October 2009
Appointed Harper, Maria as Director
29 October 2009
Resigned Kidd, Jennifer Jane as Secretary
29 October 2009
Appointed Toms, Paul Robert as Secretary
25 September 2008
Resigned Grimes, Anthony Derek as Director
25 September 2008
Resigned Shah, Ashwin as Director
25 September 2008
Appointed Barr, Alistair Graeme as Director
11 October 2007
Appointed Toms, Paul Robert as Director
11 October 2007
Resigned Barr, Alistair Graeme as Director
11 October 2007
Appointed Goody, Melanie Jane as Director
15 March 2005
Resigned Dewhurst, Alan as Director
4 November 2004
Appointed Dewhurst, Alan as Director
11 September 2003
Resigned Stocker, David Geoffrey as Director
11 September 2003
Resigned Jackson, Dorothy Jean as Director
11 October 2001
Appointed Grimes, Anthony Derek as Director
11 October 2001
Appointed Shah, Ashwin as Director
11 October 2001
Appointed Barr, Alistair Graeme as Director
2 July 2001
Resigned Northover, John Barnaby as Director
1 February 2001
Appointed Kidd, Jennifer Jane as Secretary
1 February 2001
Resigned Jssp Limited as Corporate Secretary
2 November 2000
Appointed Jackson, Dorothy Jean as Director
23 March 1998
Appointed Kidd, Jennifer Jane as Director
23 March 1998
Appointed Northover, John Barnaby as Director
23 December 1997
Resigned Kemp, Charles Ian Taggart as Director
11 August 1997
Resigned Kaye, Andrew Mark as Director
21 November 1994
Appointed Jssp Limited as Corporate Secretary
21 November 1994
Resigned Stocker, David Geoffrey as Secretary
31 March 1993
Appointed Stocker, David Geoffrey as Secretary
31 March 1993
Appointed Stocker, David Geoffrey as Director
31 March 1993
Resigned Draper, Paul Ralph as Secretary
31 March 1993
Resigned Draper, Paul Ralph as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Timothy Wakelin Saint
Individual · Notified 14 October 2024
Has significant influence or control
British
Born March 1954 (72)
Anthony Derek Grimes
Individual · Notified 17 January 2024
Has significant influence or control
British
Born January 1941 (85)
Charlotte Beau Mccluskey
Individual · Notified 16 January 2024
Has significant influence or control
British
Born October 1998 (28)
Individual · Notified 16 January 2024
Has significant influence or control
British
Born May 1961 (65)
Former controllers (7)
14 October 2024
Ceased Irina Jurenka — Has significant influence or control
16 March 2024
Ceased Melanie Jane Goody — Has significant influence or control
14 December 2023
Ceased Raked Yaghi — Has significant influence or control
5 December 2023
Ceased Anthony Derek Grimes — Has significant influence or control
28 November 2022
Ceased Jerome Tsui — Has significant influence or control
10 May 2021
Ceased Kenneth Gordon Russell Blythe — Has significant influence or control
3 December 2020
Ceased Keith James Gupwell — Has significant influence or control

Financials

Balance sheet as at 25 March 2025 · dormant accounts · dormant

Net Assets
£68
Cash
£68

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £68 £68 £68 £68 £68
Balance sheet detail
20252024202320222021
Cash£68
Net Assets£68£68£68£68£68
Shareholder Funds£68£68£68£68£68

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates6 December 2025
17 December 2025Accounts for a dormant company25 March 2025
9 June 2025Registered office address changed
20 December 2024Total exemption full accounts25 March 2024
19 December 2024Appointment of a director
Show all recent filings

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