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MARYLEBONE ANTIQUES LTD - 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom
Company Information
- Company registration number
- 06452721
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Gallery Court
- 28 Arcadia Avenue
- London
- N3 2FG 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG UK
Management
- Managing Directors
- SHUSTER, Andrew Daniel
- SHUSTER, James Louis
- SHUSTER, Stuart Martin
- Company secretaries
- SHUSTER, Andrew Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-13
- Age Of Company 2007-12-13 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr James Louis Shuster
- Mr Andrew Daniel Shuster
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-12-13
- Annual Return
- Due Date: 2023-12-27
- Last Date: 2022-12-13
✓
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MARYLEBONE ANTIQUES LTD Company Description
- MARYLEBONE ANTIQUES LTD is a ltd registered in United Kingdom with the Company reg no 06452721. Its current trading status is "live". It was registered 2007-12-13. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-12-13.It can be contacted at 1St Floor Gallery Court .
Get MARYLEBONE ANTIQUES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marylebone Antiques Ltd - 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom
- 2007-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARYLEBONE ANTIQUES LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06452721#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06452721#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06452721#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-31) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-15) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-16) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-01) - RP04CS01
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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notification-of-a-person-with-significant-control (2022-02-08) - PSC01
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cessation-of-a-person-with-significant-control (2022-02-08) - PSC07
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confirmation-statement-with-updates (2022-02-08) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-06-20) - RP04CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-04) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-28) - CH01
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change-to-a-person-with-significant-control (2020-02-28) - PSC04
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change-person-secretary-company-with-change-date (2020-02-28) - CH03
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confirmation-statement-with-updates (2020-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-29) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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gazette-filings-brought-up-to-date (2019-03-09) - DISS40
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confirmation-statement-with-updates (2019-03-07) - CS01
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gazette-notice-compulsory (2019-03-05) - GAZ1
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
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confirmation-statement-with-updates (2018-02-20) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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notification-of-a-person-with-significant-control (2017-08-02) - PSC01
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confirmation-statement-with-updates (2017-01-30) - CS01
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-10-03) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
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keyboard_arrow_right 2014
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gazette-filings-brought-up-to-date (2014-05-03) - DISS40
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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gazette-notice-compulsary (2014-04-15) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-person-secretary-company-with-change-date (2010-09-02) - CH03
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change-person-director-company (2010-09-15) - CH01
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change-person-director-company-with-change-date (2010-09-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-13) - AA
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legacy (2008-02-11) - 288b
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legacy (2008-02-11) - 288a
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keyboard_arrow_right 2007
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incorporation-company (2007-12-13) - NEWINC
