MARYLEBONE LANE INCOME CO LIMITED
- Company statusactive
- Company No10040571
- Age9 years 4 months Incorporated 3 March 2016
- Officers2
Address
Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, England
MARYLEBONE LANE INCOME CO LIMITED is an active company incorporated on 3 March 2016 and based in Borehamwood, Hertfordshire, England. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 11 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 11 Feb 2025
Notification Of A Person With Significant Control
6 Months Ago on 22 Jan 2025
Cessation Of A Person With Significant Control
6 Months Ago on 22 Jan 2025
Confirmation Statement With Updates
6 Months Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 18 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jul 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jul 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 22 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 22 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 17 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 17 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 17 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 17 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 02 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 May 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Apr 2021
Confirmation Statement With Updates
4 Years Ago on 02 Mar 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Nov 2020
Resolution
5 Years Ago on 14 Jul 2020
Resolution
5 Years Ago on 14 Jul 2020
Memorandum Articles
5 Years Ago on 14 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SACHDEV, Rishi Ramesh | director | Jan 1976 | 03 Mar 2016 |
| VYAS, Uday | director | Nov 1978 | 03 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marylebone Lane Cap Co Ltd | 06 Jan 2025 | |
| Mr Paul Andrew Baudet | Dec 1969 | 06 Apr 2016 |
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SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday, SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday, SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday, SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Rishi Ramesh are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday, SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Rishi Ramesh, SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday, SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday, SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Rishi Ramesh are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday, SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday, SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
VYAS, Uday are mutual persons.
VYAS, Uday are mutual persons.
VYAS, Uday are mutual persons.
VYAS, Uday are mutual persons.
VYAS, Uday are mutual persons.
VYAS, Uday, SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
SACHDEV, Ramesh Chandra Govindji are mutual persons.
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