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Company Information for

MARYLEBONE LANE GP CO LIMITED

REGENT HOUSE THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS,
Company Registration Number
10040727
Private Limited Company
Active

Company Overview

About Marylebone Lane Gp Co Ltd
MARYLEBONE LANE GP CO LIMITED was founded on 2016-03-03 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Marylebone Lane Gp Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARYLEBONE LANE GP CO LIMITED
 
Legal Registered Office
REGENT HOUSE THEOBALD STREET
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RS
 
Filing Information
Company Number 10040727
Company ID Number 10040727
Date formed 2016-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 06:52:37
Primary Source:Companies House
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Company Officers of MARYLEBONE LANE GP CO LIMITED

Current Directors
Officer Role Date Appointed
RISHI RAMESH SACHDEV
 Director 2016-03-03
UDAY VYAS
 Director 2016-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
RAMESH CHANDRA GOVINDJI SACHDEV
 Director 2016-03-03 2017-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RISHI RAMESH SACHDEV MARYLEBONE LANE NOMINEE CO LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
RISHI RAMESH SACHDEV MARYLEBONE LANE INCOME CO LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
RISHI RAMESH SACHDEV MARYLEBONE FINCO LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
RISHI RAMESH SACHDEV KINGSWAY HALL HOTEL LIMITED Director 2014-10-13 CURRENT 2001-09-10 Active
RISHI RAMESH SACHDEV KINGSWAY MEZZ CO LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
RISHI RAMESH SACHDEV KINGSWAY SENIOR HOLD CO LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
RISHI RAMESH SACHDEV SHIVA KINGSWAY LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
RISHI RAMESH SACHDEV KINGSWAY MEZZ HOLD CO LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
RISHI RAMESH SACHDEV KINGSWAY ASSET CO LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
RISHI RAMESH SACHDEV SHIVA HOTELS MORLEY LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
RISHI RAMESH SACHDEV MORLEY NOMINEE CO LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
RISHI RAMESH SACHDEV MORLEY GPCO LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
RISHI RAMESH SACHDEV MORLEY FINCO LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
RISHI RAMESH SACHDEV MORLEY INCOME CO LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
RISHI RAMESH SACHDEV LONDON LUTON LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
RISHI RAMESH SACHDEV BRITANNIC ENERGY LIMITED Director 2013-12-12 CURRENT 2013-12-12 Dissolved 2015-12-29
RISHI RAMESH SACHDEV BRITANNIC ENERGY HOLDINGS LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2015-12-29
RISHI RAMESH SACHDEV MBH GP CO LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
RISHI RAMESH SACHDEV MBH INCOME CO. LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
RISHI RAMESH SACHDEV MBH FINCO. LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
RISHI RAMESH SACHDEV MBH NOMINEE CO. LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
RISHI RAMESH SACHDEV SHIVA HOTELS VANDON HOUSE LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
RISHI RAMESH SACHDEV KAILAS HOTEL VANDON HOUSE GPCO LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
RISHI RAMESH SACHDEV KAILAS HOTEL VANDON HOUSE NOMINEE LTD Director 2012-11-27 CURRENT 2012-11-27 Active
RISHI RAMESH SACHDEV KAILAS HOTEL VANDON HOUSE INCOMECO LTD Director 2012-11-26 CURRENT 2012-11-26 Active
RISHI RAMESH SACHDEV KAILAS HOTEL GATWICK NOMINEE (UK) LTD Director 2012-11-19 CURRENT 2012-11-19 Active
RISHI RAMESH SACHDEV KAILAS HOTEL FINANCE COMPANY LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
RISHI RAMESH SACHDEV KAILAS HOTEL HEATHROW NOMINEE (UK) LTD Director 2012-11-19 CURRENT 2012-11-19 Active
RISHI RAMESH SACHDEV KAILAS HOTEL GATWICK INCOMECO LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
RISHI RAMESH SACHDEV KAILAS HOTEL GATWICK GPCO LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
RISHI RAMESH SACHDEV KAILAS HOTEL HEATHROW GP (UK) LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
RISHI RAMESH SACHDEV KAILAS HOTEL HEATHROW INCOMECO LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
RISHI RAMESH SACHDEV HH WATERLOO OPCO LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
RISHI RAMESH SACHDEV SHIVA HOTELS HEATHROW LIMITED Director 2010-05-17 CURRENT 2010-05-17 Active
RISHI RAMESH SACHDEV DT YORK OPCO LIMITED Director 2007-05-02 CURRENT 1974-11-05 Active
RISHI RAMESH SACHDEV PREMIER VCT (MAILBOX) LIMITED Director 2007-03-02 CURRENT 1999-08-26 Active
RISHI RAMESH SACHDEV SHIVA (YORK) LIMITED Director 2007-02-21 CURRENT 2007-01-18 Active
RISHI RAMESH SACHDEV SHIVA (MAILBOX) LIMITED Director 2007-02-21 CURRENT 2007-01-18 Active
RISHI RAMESH SACHDEV EXCEL LONDON EASTERN HOTEL LIMITED Director 2006-09-26 CURRENT 2006-09-26 Active
RISHI RAMESH SACHDEV SHIVA HOTELS LIMITED Director 2002-09-19 CURRENT 2002-09-19 Active
RISHI RAMESH SACHDEV KAILASH ESTATES LIMITED Director 2000-12-09 CURRENT 1995-06-23 Active
UDAY VYAS MARYLEBONE LANE NOMINEE CO LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
UDAY VYAS MARYLEBONE LANE INCOME CO LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
UDAY VYAS MARYLEBONE FINCO LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
UDAY VYAS KINGSWAY HALL HOTEL LIMITED Director 2014-10-13 CURRENT 2001-09-10 Active
UDAY VYAS KINGSWAY MEZZ CO LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
UDAY VYAS KINGSWAY SENIOR HOLD CO LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
UDAY VYAS SHIVA KINGSWAY LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
UDAY VYAS KINGSWAY MEZZ HOLD CO LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
UDAY VYAS KINGSWAY ASSET CO LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
UDAY VYAS SHIVA HOTELS MORLEY LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
UDAY VYAS MORLEY NOMINEE CO LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
UDAY VYAS MORLEY GPCO LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
UDAY VYAS MORLEY FINCO LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
UDAY VYAS MORLEY INCOME CO LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
UDAY VYAS PREMIER VCT (MAILBOX) LIMITED Director 2014-03-20 CURRENT 1999-08-26 Active
UDAY VYAS MBH GP CO LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
UDAY VYAS MBH INCOME CO. LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
UDAY VYAS MBH FINCO. LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
UDAY VYAS MBH NOMINEE CO. LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
UDAY VYAS SHIVA HOTELS VANDON HOUSE LIMITED Director 2012-12-19 CURRENT 2012-11-27 Active
UDAY VYAS KAILAS HOTEL GATWICK NOMINEE (UK) LTD Director 2012-12-18 CURRENT 2012-11-19 Active
UDAY VYAS KAILAS HOTEL VANDON HOUSE INCOMECO LTD Director 2012-12-18 CURRENT 2012-11-26 Active
UDAY VYAS KAILAS HOTEL HEATHROW GP (UK) LIMITED Director 2012-12-18 CURRENT 2012-10-31 Active
UDAY VYAS KAILAS HOTEL FINANCE COMPANY LIMITED Director 2012-12-18 CURRENT 2012-11-19 Active
UDAY VYAS KAILAS HOTEL HEATHROW NOMINEE (UK) LTD Director 2012-12-18 CURRENT 2012-11-19 Active
UDAY VYAS KAILAS HOTEL GATWICK INCOMECO LIMITED Director 2012-12-18 CURRENT 2012-11-19 Active
UDAY VYAS KAILAS HOTEL VANDON HOUSE GPCO LIMITED Director 2012-12-18 CURRENT 2012-11-27 Active
UDAY VYAS KAILAS HOTEL VANDON HOUSE NOMINEE LTD Director 2012-12-18 CURRENT 2012-11-27 Active
UDAY VYAS KAILAS HOTEL GATWICK GPCO LIMITED Director 2012-12-18 CURRENT 2012-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100407270001
2024-07-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100407270002
2024-07-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100407270003
2024-07-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100407270004
2024-07-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100407270005
2024-03-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100407270009
2024-03-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100407270011
2024-03-06REGISTRATION OF A CHARGE / CHARGE CODE 100407270011
2024-01-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09Director's details changed for Mr Uday Vyas on 2024-01-09
2024-01-09Change of details for Mr Paul Andrew Baudet as a person with significant control on 2024-01-09
2024-01-09Director's details changed for Mr Rishi Ramesh Sachdev on 2024-01-09
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2022-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 100407270010
2022-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 100407270009
2021-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2020-11-13TM02Termination of appointment of Mihir Shah on 2020-11-13
2020-07-15RES13Resolutions passed:
  • Entry into documents approved and deemed for the benefit of the the members 18/06/2020
  • ALTER ARTICLES
2020-07-14MEM/ARTSARTICLES OF ASSOCIATION
2020-07-14RES13Resolutions passed:
  • Article 14(1) be disapplied 18/06/2020
  • ALTER ARTICLES
2020-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 100407270008
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 100407270006
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2020-03-05AP03Appointment of Mr Mihir Shah as company secretary on 2020-02-29
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-05-03RP04CS01Second filing of Confirmation Statement dated 02/03/2017
2018-05-03ANNOTATIONClarification
2018-03-13DISS40Compulsory strike-off action has been discontinued
2018-03-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RAMESH CHANDRA GOVINDJI SACHDEV
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE
2016-04-07RES01ADOPT ARTICLES 07/04/16
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 100407270005
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 100407270004
2016-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 100407270003
2016-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 100407270002
2016-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 100407270001
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MARYLEBONE LANE GP CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARYLEBONE LANE GP CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of MARYLEBONE LANE GP CO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARYLEBONE LANE GP CO LIMITED

Intangible Assets
Patents
We have not found any records of MARYLEBONE LANE GP CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARYLEBONE LANE GP CO LIMITED
Trademarks
We have not found any records of MARYLEBONE LANE GP CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARYLEBONE LANE GP CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MARYLEBONE LANE GP CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARYLEBONE LANE GP CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARYLEBONE LANE GP CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARYLEBONE LANE GP CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 4RS