MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED
Company details
- Registered name
- MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED
- Company number
- 13673428
- Registered office
- THIRD FLOOR, GROVE HOUSE, 55 LOWLANDS ROAD, HARROW, HA1 3AW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 October 2021
- Status
- Active
- Age
- 4 years
- Previous names
- TARLOW DAY DEVELOPMENTS LIMITED (to 03 Nov 2022)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 Jun 2027
- Confirmation statement — last
- 07 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/06/2026 | Person with significant control ceased | Mr Timothy John Mott | — |
| 05/06/2026 | Person with significant control ceased | Mr Andrew David Banwell | — |
| 05/06/2026 | Person with significant control added | — | Mr Stephen John Lamb |
| 09/11/2022 | Person with significant control ceased | Mr Oliver Daniel Tarlow | — |
| 09/11/2022 | Person with significant control ceased | Mr Michael Timothy Maxwell Day | — |
| 09/11/2022 | Person with significant control added | — | Mr Timothy John Mott |
| 09/11/2022 | Person with significant control added | — | Mr Andrew David Banwell |
| 03/11/2022 | Registered name changed | TARLOW DAY DEVELOPMENTS LIMITED | MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED |
| 12/10/2021 | Person with significant control added | — | Mr Oliver Daniel Tarlow |
| 12/10/2021 | Person with significant control added | — | Mr Michael Timothy Maxwell Day |
Documents for MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED (13673428)
MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED is a private limited company incorporated on 12 October 2021 and registered in the United Kingdom under company number 13673428. Its registered office is at THIRD FLOOR, GROVE HOUSE, 55 LOWLANDS ROAD, HARROW, HA1 3AW, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Andrew David Banwell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Buying and selling of own real estate across UK registers
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