18 MARYLEBONE MEWS LIMITED
ActiveCompany no. 03105866 · Private limited company · Incorporated 19 Sep 1995
Company no. 03105866 · Private limited company · Incorporated 19 Sep 1995
Original documents filed with Companies House · 100 filings
2 Jul 2026
Confirmation
Confirmation statement made on 28 Jun 2026 with no updates
PDF · 3 pages
23 Sep 2025
Accounts
Accounts for a small company made up to 31 Mar 2025
Filed on paper · 12 pages
2 Jul 2025
Confirmation
Confirmation statement made on 28 Jun 2025 with no updates
PDF · 3 pages
5 Dec 2024
Officers
Termination of appointment of Karen Teresa Inman as a secretary on 3 Dec 2024
PDF · 1 page
5 Dec 2024
Officers
Appointment of Mrs Leonie Claire Watson Brock as a secretary on 3 Dec 2024
PDF · 2 pages
25 Sep 2024
Accounts
Accounts for a small company made up to 31 Mar 2024
Filed on paper · 12 pages
23 Sep 2023
Accounts
Accounts for a small company made up to 31 Mar 2023
Filed on paper · 14 pages
28 Jun 2023
Confirmation
Confirmation statement made on 28 Jun 2023 with no updates
PDF · 3 pages
20 Sep 2022
Accounts
Accounts for a small company made up to 31 Mar 2022
Filed on paper · 15 pages
28 Jun 2022
Confirmation
Confirmation statement made on 28 Jun 2022 with updates
PDF · 4 pages
27 Sep 2021
Confirmation
Confirmation statement made on 19 Sep 2021 with no updates
PDF · 3 pages
9 Aug 2021
Address
Registered office address changed from 27 Baker Street London W1U 8EQ England to 23 Queen Anne Street London W1G 9DL on 9 Aug 2021
PDF · 1 page
1 Oct 2020
Officers
Termination of appointment of Simon William De Mouchet Baynham as a director on 30 Sep 2020
PDF · 1 page
1 Oct 2020
Officers
Appointment of Mr Julian Kenneth Best as a director on 1 Oct 2020
PDF · 2 pages
3 Dec 2019
Officers
Appointment of Ms Karen Teresa Inman as a secretary on 19 Nov 2019
PDF · 2 pages
31 Oct 2019
Officers
Termination of appointment of Peter Griffith as a secretary on 31 Oct 2019
PDF · 1 page
19 Sep 2019
Ownership
Change of details for Howard De Walden Estates Limited as a person with significant control on 8 Apr 2019
PDF · 2 pages
Showing 1–25 of 100 filings. Documents open on Companies House in a new tab.
4 Jul 2024
Confirmation
Confirmation statement made on 28 Jun 2024 with no updates
PDF · 3 pages
16 Jun 2021
Officers
Appointment of Mr Andrew Mark Griffith as a director on 18 May 2021
PDF · 2 pages
23 Sep 2020
Confirmation
Confirmation statement made on 19 Sep 2020 with no updates
PDF · 3 pages
15 Sep 2020
Officers
Termination of appointment of Andrew James Hynard as a director on 10 Sep 2020
PDF · 1 page
19 Sep 2019
Officers
Director's details changed for Mr Mark Kildea on 8 Apr 2019
PDF · 2 pages
19 Sep 2019
Officers
Director's details changed for Fiona Constance Barnes on 8 Apr 2019
PDF · 2 pages