Website & contact details
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18 Marylebone Mews Limited
- Incorporated
- 19 September 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 23 Queen Anne StreetLondonW1G 9DL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
Brock, Leonie Claire Watson
Secretary · Appointed 3 December 2024
Director · Appointed 18 May 2021
British
Born May 1978 (48)
Director · Appointed 1 October 2020
British
Born March 1970 (56)
Director · Appointed 4 July 2011
British
Born August 1965 (61)
Director · Appointed 23 July 2010
British
Born February 1967 (59)
Officer history (13 former)
3 December 2024
Resigned Inman, Karen Teresa as Secretary
3 December 2024
Appointed Brock, Leonie Claire Watson as Secretary
18 May 2021
1 October 2020
30 September 2020
10 September 2020
19 November 2019
Appointed Inman, Karen Teresa as Secretary
31 October 2019
Resigned Griffith, Peter as Secretary
2 March 2018
3 October 2016
30 September 2016
3 March 2015
Resigned Precious, Martin as Secretary
3 March 2015
Appointed Griffith, Peter as Secretary
19 September 2014
19 December 2013
Appointed Precious, Martin as Secretary
19 December 2013
4 July 2011
23 July 2010
23 July 2010
16 December 2004
23 May 2000
23 May 2000
23 May 2000
23 May 2000
19 September 1995
19 September 1995
19 September 1995
19 September 1995
19 September 1995
19 September 1995
19 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00781024
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Howard DE Walden Estates Limited Owns 75–100% of shares
18 Marylebone Mews Limited This company Owns 75–100% of shares
60 Portland Place Tenants Management Limited Owns 75–100% of shares
Howard DE Walden Estates (TLC LP2) Limited Owns 75–100% of shares
Howard DE Walden Estates (TLC GP) Limited Owns 25–50% of shares
Howard DE Walden Estates (TLC) Limited Owns 75–100% of shares
Howard DE Walden Management Limited Owns 75–100% of shares
Howard DE Walden Telecommunications Limited Owns 75–100% of shares
Marylebone Village Limited Owns 75–100% of shares
One Hundred New Cavendish Street Limited Owns 25–50% of shares
New Cavendish Trustees Limited Owns 75–100% of shares
Portland Industrial Dwelling Company Limited Owns 75–100% of shares
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 23 September 2025 | Accounts for a small company | 31 March 2025 | ||
| 2 July 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 5 December 2024 | Termination of appointment of a secretary | |||
| 5 December 2024 | Appointment of a secretary |
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