Menna Overview
Here’s a quick overview of MARYLEBONE LANE GP CO LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2016.
MARYLEBONE LANE GP CO LIMITED
- Company statusactive
- Company No10040727
- Age10 years 4 months Incorporated 3 March 2016
- Officers2
Address
Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, England
MARYLEBONE LANE GP CO LIMITED is an active company incorporated on 3 March 2016 and based in Borehamwood, Hertfordshire, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
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
Latest Activity
Memorandum Articles
1 Year Ago on 26 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Feb 2025
Resolution
1 Year Ago on 12 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jan 2024
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 Capco Ltd | 28 Jan 2025 | |
| Kw Holdings 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, 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, 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, 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, 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, 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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SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
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SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
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SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
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SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
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SACHDEV, Rishi Ramesh are mutual persons.
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SACHDEV, Rishi Ramesh, SACHDEV, Ramesh Chandra Govindji are mutual persons.
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VYAS, Uday are mutual persons.
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Here’s a quick overview of MARYLEBONE LANE GP CO LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2016.