Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Marylebone Property Corporation Limited
- Incorporated
- 27 June 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Beryl Patricia DavisHannah Lewis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Catherine House76 Gloucester PlaceLondonW1U 6HJ
Officers 6 active
Officer details are public data from the Companies House register.
Davis, Beryl Patricia
Secretary · Appointed 28 March 2012
British
Director · Appointed 28 March 2012
British
Born March 1949 (77)
Director · Appointed 1 July 2005
British
Born June 1938 (88)
Director · Appointed 1 July 2005
British
Born March 1962 (64)
Director · Appointed 1 July 2005
British
Born September 1970 (56)
Director · Appointed 27 June 2005
British
Born May 1939 (87)
Officer history (5 former)
26 September 2021
28 March 2012
28 March 2012
28 March 2012
28 March 2012
Appointed Davis, Beryl Patricia as Secretary
15 February 2008
14 November 2005
1 July 2005
1 July 2005
1 July 2005
1 July 2005
1 July 2005
1 July 2005
1 July 2005
27 June 2005
27 June 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1949 (77)
British
Born June 1938 (88)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Marylebone Property Corporation Limited This company
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 Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £21
- Employees
- 5
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £121,092 | £121,092 | £121,092 | |||
| Current Assets | £3,042 | |||||
| Debtors | £3,021 | £3,021 | £3,021 | £3,021 | £3,021 | £3,021 |
| Cash | £21 | £21 | £21 | £21 | £21 | £21 |
| Net Current Assets | £3,042 | £3,042 | £3,042 | £3,042 | £3,042 | £3,042 |
| Shareholder Funds | £124,134 | £124,134 | £124,134 | £124,134 | £124,134 | £124,134 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 22 January 2026 | Director's details changed | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 July 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 16 December 2024 | Total exemption full accounts | 31 March 2024 |
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