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Thirty Five Marylebone Limited

15083783

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Merali Beedle Solicitors, Kensington Church Street, London, W8 4DB
Incorporated 20/08/2023

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 19/08/2026

Due 02/09/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Adriaan Willem Baars

director · Since 20/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Mr Marc Grant Elman

director · Since 20/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Mr Bert Alfons Janssens

director · Since 09/08/2024

BANKER

BELGIAN · ENGLAND · Age 50

Mr Adriaan Willem Baars

secretary · Since 31/03/2025

Also on 12 other boards

Adriaan Willem Baars

director · Since 20/08/2023

British · United Kingdom · Age 61

Marc Grant Elman

director · Since 20/11/2023

British · United Kingdom · Age 34

Bert Alfons Janssens

director · Since 09/08/2024

Belgian · England · Age 50

Adriaan Willem Baars

secretary · Since 31/03/2025

Persons with Significant Control

Former PSCs

Mr Adriaan Willem Baars

Ceased 24/03/2025

PSC Statements

no individual or entity with signficant control· 24/03/2025

Change History

status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → C/O Merali Beedle Solicitors
2026-09-13

C/O MERALI BEEDLE SOLICITORS

post town → London
2026-09-13

LONDON

officer appointed → BAARS, Adriaan Willem
2026-09-13
officer appointed → BAARS, Adriaan Willem
2026-09-13
officer appointed → ELMAN, Marc Grant
2026-09-13
officer appointed → JANSSENS, Bert Alfons
2026-09-13

CompanyRankvs 147957+ SIC 68100 peers
31

Financial strength40th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£21

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£21
Prepared with Companies House

Filing History19 filings

Accounts filed

accounts with accounts type micro entity

31/08/20263 pages · PDF
DISS40

gazette filings brought up to date

22/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

21/08/20263 pages · PDF
GAZ1

gazette notice compulsory

18/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

03/11/20256 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20252 pages · PDF
Shares allotted

capital allotment shares

06/05/20253 pages · PDF
PSC08

notification of a person with significant control statement

06/05/20252 pages · PDF
AP03

appoint person secretary company with name date

09/04/20252 pages · PDF
PSC07

cessation of a person with significant control

09/04/20251 page · PDF
DISS40

gazette filings brought up to date

09/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/11/20243 pages · PDF
GAZ1

gazette notice compulsory

05/11/20241 page · PDF
Director appointed

appoint person director company with name date

09/08/20242 pages · PDF
Director appointed

appoint person director company with name date

21/11/20232 pages · PDF
RESOLUTIONS

resolution

16/10/20231 page · PDF
MA

memorandum articles

16/10/202311 pages · PDF
Address changed

change registered office address company with date old address new address

03/10/20231 page · PDF
Incorporated

incorporation company

20/08/202310 pages · PDF