Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Marylebone Village Limited
- Incorporated
- 4 September 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 23 Queen Anne StreetLondonW1G 9DL
Officers 4 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 10 September 2014
British
Born August 1965 (61)
Officer history (6 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
3 October 2016
30 September 2016
3 March 2015
Appointed Griffith, Peter as Secretary
3 March 2015
Resigned Precious, Martin David as Secretary
10 September 2014
10 September 2014
4 September 2014
Appointed Precious, Martin David as Secretary
4 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company Governed By The Law Of England And Wales
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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 8 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 23 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 16 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 5 December 2024 | Appointment of a secretary |
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