About

Registered Number: 09585394
Date of Incorporation: 12/05/2015 (8 years and 11 months ago)
Company Status: Active
Registered Address: Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU,

 

Uml Marylebone Ltd was registered on 12 May 2015 and are based in Wembley in Middlesex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There is only one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KANSAGRA, Bhupendra Shantilal 12 May 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
MR04 - N/A 16 July 2020
MR04 - N/A 16 July 2020
MR04 - N/A 16 July 2020
MR04 - N/A 16 July 2020
CS01 - N/A 01 July 2020
AA - Annual Accounts 13 December 2019
AA01 - Change of accounting reference date 05 December 2019
PSC02 - N/A 16 October 2019
PSC07 - N/A 16 October 2019
MR01 - N/A 01 October 2019
MR01 - N/A 01 October 2019
CS01 - N/A 21 May 2019
CH01 - Change of particulars for director 07 March 2019
MR04 - N/A 26 December 2018
MR04 - N/A 26 December 2018
MR04 - N/A 26 December 2018
MR04 - N/A 26 December 2018
MR01 - N/A 14 December 2018
MR01 - N/A 14 December 2018
MR01 - N/A 14 December 2018
MR01 - N/A 14 December 2018
AA - Annual Accounts 22 October 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 21 September 2016
MR01 - N/A 07 August 2016
MR01 - N/A 07 August 2016
MR01 - N/A 04 August 2016
MR01 - N/A 27 July 2016
RESOLUTIONS - N/A 22 July 2016
MA - Memorandum and Articles 22 July 2016
AR01 - Annual Return 10 June 2016
CH01 - Change of particulars for director 10 June 2016
CH01 - Change of particulars for director 10 June 2016
CH01 - Change of particulars for director 10 June 2016
CH01 - Change of particulars for director 10 June 2016
AD01 - Change of registered office address 30 March 2016
CH01 - Change of particulars for director 10 February 2016
SH01 - Return of Allotment of shares 02 November 2015
AA01 - Change of accounting reference date 22 May 2015
NEWINC - New incorporation documents 12 May 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 September 2019 Outstanding

N/A

A registered charge 25 September 2019 Outstanding

N/A

A registered charge 07 December 2018 Fully Satisfied

N/A

A registered charge 07 December 2018 Fully Satisfied

N/A

A registered charge 07 December 2018 Fully Satisfied

N/A

A registered charge 07 December 2018 Fully Satisfied

N/A

A registered charge 20 July 2016 Fully Satisfied

N/A

A registered charge 20 July 2016 Fully Satisfied

N/A

A registered charge 20 July 2016 Fully Satisfied

N/A

A registered charge 20 July 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.