MARYLEBONE LANE GP CO LIMITED
MARYLEBONE LANE GP CO LIMITED is an active private limited company, incorporated on 3 March 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Theobald Street, Borehamwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MARYLEBONE LANE GP CO LIMITED has no previous names. The company has 11 mortgage charges, nine of which are outstanding.
Company Information
Company Number | 10040727 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/03/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | REGENT HOUSE THEOBALD STREET |
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Address Line 2 | ELSTREE |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | WD6 4RS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 31/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 9 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MARYLEBONE LANE GP CO LIMITED
Directors
(The company's officers)
MR RISHI RAMESH SACHDEV
(~48 year old British national)
REGENT HOUSE THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/03/2016
MR UDAY VYAS
(~45 year old British national)
REGENT HOUSE THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/03/2016
Connections
(Shared officers)
DT YORK OPCO LIMITED
- MR RISHI RAMESH SACHDEV
- MR UDAY VYAS
EXCEL LONDON EASTERN HOTEL LIMITED
- MR RISHI RAMESH SACHDEV
- MR UDAY VYAS
HH WATERLOO OPCO LIMITED
- MR RISHI RAMESH SACHDEV
- MR UDAY VYAS
- MR RISHI RAMESH SACHDEV
- MR UDAY VYAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MARYLEBONE LANE GP CO LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 4RS.
Map of MARYLEBONE LANE GP CO LIMITED at local scale
Map of MARYLEBONE LANE GP CO LIMITED at district scale
More Companies in WD6 4RS
Other companies with registered offices in WD6 4RS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)