About

Registered Number: 10040571
Date of Incorporation: 03/03/2016 (8 years and 1 month ago)
Company Status: Active
Registered Address: Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS,

 

Marylebone Lane Income Co Ltd was established in 2016, it's status is listed as "Active". We don't know the number of employees at this organisation. The business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHAH, Mihir 01 March 2020 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 14 July 2020
RESOLUTIONS - N/A 14 July 2020
MA - Memorandum and Articles 14 July 2020
MR01 - N/A 02 July 2020
MR01 - N/A 02 July 2020
AP03 - Appointment of secretary 21 May 2020
CS01 - N/A 21 May 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 25 May 2018
RP04CS01 - N/A 03 May 2018
DISS40 - Notice of striking-off action discontinued 13 March 2018
AA - Annual Accounts 12 March 2018
GAZ1 - First notification of strike-off action in London Gazette 13 February 2018
TM01 - Termination of appointment of director 24 November 2017
CS01 - N/A 03 April 2017
RESOLUTIONS - N/A 07 April 2016
MR01 - N/A 29 March 2016
MR01 - N/A 29 March 2016
NEWINC - New incorporation documents 03 March 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 June 2020 Outstanding

N/A

A registered charge 26 June 2020 Outstanding

N/A

A registered charge 14 March 2016 Outstanding

N/A

A registered charge 14 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.