17 Marriott Road RTM Company Limited

Company Registration Number: 06641319

Company registered in England and Wales

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17 Marriott Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 9 July 2008. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

C/O FRESH PML
1 THEOBALD COURT
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RN

There are 437 companies currently registered at this postcode, including this one.

All companies at WD6 4RN

Registration Data

Company Number

06641319

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CLIFFORD, Lisa Carmel

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1978

    C/O FRESH PML
    1 Theobald Court
    Theobald Street
    Borehamwood
    Hertfordshire
    WD6 4RN
    England

  • DAVIS, Garry Richard

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1971

    C/O FRESH PML
    1 Theobald Court
    Theobald Street
    Borehamwood
    Hertfordshire
    WD6 4RN

  • GRIFFITHS, Karen Lee

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1968

    C/O FRESH PML
    1 Theobald Court
    Theobald Street
    Borehamwood
    Hertfordshire
    WD6 4RN
    England

  • HANRAHAN, Sean Thomas

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Salesman

    Month of birth: August 1967

    C/O FRESH PML
    1 Theobald Court
    Theobald Street
    Borehamwood
    Hertfordshire
    WD6 4RN
    England

  • GRIFFITHS, Karen Lee

    Secretary

    Appointed on 9 July 2008

    Resigned on 1 April 2009

    Flat E
    17 Marriott Road
    High Barnet
    Hertfordshire
    EN5 4NJ

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 April 2009

    Resigned on 1 April 2015

    196
    New Kings Road
    London
    SW6 4NF
    England

  • CHILVERS, Christopher

    Director

    Appointed on 16 January 2014

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Senior Designer

    Month of birth: March 1987

    C/O FRESH PML
    1 Theobald Court
    Theobald Street
    Borehamwood
    Hertfordshire
    WD6 4RN
    England

  • DARLOW, Claire Emma

    Director

    Appointed on 9 January 2014

    Resigned on 10 June 2014

    Nationality: British

    Occupation: Endorsement Manager

    Month of birth: January 1977

    C/O Urang Property Management Limited
    196 New Kings Road
    London
    SW6 4NF

  • DARLOW, Leigh James

    Director

    Appointed on 9 January 2014

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Studio Manager

    Month of birth: January 1977

    C/O Urang Property Management Limited
    196 New Kings Road
    London
    SW6 4NF

  • DARLOW, Leigh James

    Director

    Appointed on 1 April 2009

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: January 1977

    C/O Urang Property Management Limited
    196 New Kings Road
    London
    SW6 4NF

  • DAVIS, Garry Richard

    Director

    Appointed on 9 January 2014

    Resigned on 10 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    C/O Urang Property Management Limited
    196 New Kings Road
    London
    SW6 4NF

  • EVANS, Claire Emma

    Director

    Appointed on 9 July 2008

    Resigned on 17 September 2012

    Nationality: British

    Occupation: Lead Guidance Assessor Ymca

    Month of birth: January 1977

    C/O Urang Property Management Limited
    196 New Kings Road
    London
    SW6 4NF

  • HUCKLE, Gemma

    Director

    Appointed on 16 January 2014

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Assistant Editor

    Month of birth: September 1986

    C/O FRESH PML
    1 Theobald Court
    Theobald Street
    Borehamwood
    Hertfordshire
    WD6 4RN
    England

  • OMARE, Francis Anire

    Director

    Appointed on 1 April 2009

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1964

    C/O Urang Property Management Limited
    196 New Kings Road
    London
    SW6 4NF

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 22 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64VTPIY. Transaction: MzE3NDEzODAzMmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXES3. Transaction: MzE1ODY0ODc1NWFkaXF6a2N4.

  3. 25 July 2016 Termination of appointment of Christopher Chilvers as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5BY77DM. Transaction: MzE1MzU3NDY2NWFkaXF6a2N4.

  4. 25 July 2016 Termination of appointment of Gemma Huckle as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5BY7763. Transaction: MzE1MzU3NDY0OGFkaXF6a2N4.

  5. 18 April 2016 Annual return made up to 15 April 2016 no member list [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X556N6GH. Transaction: MzE0NjU0NDA3NWFkaXF6a2N4.

  6. 9 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HOP3QX. Transaction: MzEzMjczNTA1OWFkaXF6a2N4.

  7. 28 May 2015 Appointment of Mr Garry Richard Davis as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X48CPFVC. Transaction: MzEyNDA5NzYxNmFkaXF6a2N4.

  8. 26 May 2015 Annual return made up to 15 April 2015 no member list [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X487DKEV. Transaction: MzEyMzkwNTA5M2FkaXF6a2N4.

  9. 26 May 2015 Termination of appointment of Urang Property Management Limited as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X487DK6Y. Transaction: MzEyMzkwNDk0M2FkaXF6a2N4.

  10. 29 April 2015 Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF to C/O C/O Fresh Pml 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BTC4G. Transaction: MzEyMjI1MDE1NWFkaXF6a2N4.

  11. 11 June 2014 Termination of appointment of Claire Darlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39STHSH. Transaction: MzEwMTcyNzE3NGFkaXF6a2N4.

  12. 30 April 2014 Annual return made up to 15 April 2014 no member list [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36X1LKO. Transaction: MzA5OTIwNDU5MGFkaXF6a2N4.

  13. 30 April 2014 Termination of appointment of Leigh Darlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36X1LKG. Transaction: MzA5OTIwNDM5OGFkaXF6a2N4.

  14. 10 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3369CE0. Transaction: MzA5NTk4MjA5MGFkaXF6a2N4.

  15. 10 February 2014 Termination of appointment of Garry Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FE5Y9. Transaction: MzA5NDIxMTk5NWFkaXF6a2N4.

  16. 17 January 2014 Appointment of Mr Sean Thomas Hanrahan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRTA7D. Transaction: MzA5MjgxNTIzN2FkaXF6a2N4.

  17. 16 January 2014 Appointment of Miss Gemma Huckle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP6KH4. Transaction: MzA5Mjc0NTE0NmFkaXF6a2N4.

  18. 16 January 2014 Appointment of Mr Christopher Chilvers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP6ISR. Transaction: MzA5Mjc0NDY4OGFkaXF6a2N4.

  19. 9 January 2014 Appointment of Mr Garry Richard Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z72VSZ. Transaction: MzA5MjM2ODE3MWFkaXF6a2N4.

  20. 9 January 2014 Appointment of Mrs Claire Emma Darlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z727SI. Transaction: MzA5MjM2MTY4NmFkaXF6a2N4.

  21. 9 January 2014 Appointment of Mr Leigh James Darlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z72A5Q. Transaction: MzA5MjM2MjU3MWFkaXF6a2N4.

  22. 23 April 2013 Annual return made up to 15 April 2013 no member list [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26VLD22. Transaction: MzA3NjczODk1NGFkaXF6a2N4.

  23. 8 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L21IRWUP. Transaction: MzA3MjQ5NjY2NGFkaXF6a2N4.

  24. 17 September 2012 Termination of appointment of Claire Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HOC7JN. Transaction: MzA2NDI0MjExMmFkaXF6a2N4.

  25. 30 May 2012 Annual return made up to 15 April 2012 no member list [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1A0VXL6. Transaction: MzA1ODM5ODI3OWFkaXF6a2N4.

  26. 30 May 2012 Termination of appointment of Leigh Darlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0VXKY. Transaction: MzA1ODM5NzY3MmFkaXF6a2N4.

  27. 16 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L10CT43U. Transaction: MzA1MDc2MDA4OGFkaXF6a2N4.

  28. 12 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AW3AXVNY. Transaction: MzA0MDMzMjYwMmFkaXF6a2N4.

  29. 30 June 2011 Termination of appointment of Francis Omare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29F8VF5. Transaction: MzAzOTcyNDExMmFkaXF6a2N4.

  30. 6 May 2011 Annual return made up to 15 April 2011 no member list [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XJ4DKTW6. Transaction: MzAzNjY4Nzc4NGFkaXF6a2N4.

  31. 13 May 2010 Annual return made up to 15 April 2010 no member list [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XVVRMJYH. Transaction: MzAxNTUwODMxNmFkaXF6a2N4.

  32. 13 May 2010 Director's details changed for Francis Anire Omare on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVVRLJYG. Transaction: MzAxNTUwODExNmFkaXF6a2N4.

  33. 13 May 2010 Director's details changed for Karen Lee Griffiths on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVVRKJYF. Transaction: MzAxNTUwODExNGFkaXF6a2N4.

  34. 13 May 2010 Director's details changed for Claire Emma Evans on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVVRJJYE. Transaction: MzAxNTUwODExM2FkaXF6a2N4.

  35. 13 May 2010 Director's details changed for Leigh James Darlow on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVVRIJYD. Transaction: MzAxNTUwODExMmFkaXF6a2N4.

  36. 13 May 2010 Director's details changed for Lisa Carmel Clifford on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVVRHJYC. Transaction: MzAxNTUwODExMWFkaXF6a2N4.

  37. 13 May 2010 Secretary's details changed for Urang Property Management Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XVVRGJYB. Transaction: MzAxNTUwODA4M2FkaXF6a2N4.

  38. 1 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFZB9H0P. Transaction: MzAwODM1MTQ2NmFkaXF6a2N4.

  39. 29 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A20DEB1F. Transaction: MjAzNjAzODI5OGFkaXF6a2N4.

  40. 23 June 2009 Director appointed karen lee griffiths [View PDF]

    Category: Officers. Type: 288a. Barcode: A3ZAMAYG. Transaction: MjAzNTY0MTE3MGFkaXF6a2N4.

  41. 23 June 2009 Director appointed lisa carmel clifford [View PDF]

    Category: Officers. Type: 288a. Barcode: A3ZANAYH. Transaction: MjAzNTY0MDkxN2FkaXF6a2N4.

  42. 23 June 2009 Director appointed leigh james darlow [View PDF]

    Category: Officers. Type: 288a. Barcode: A3ZAOAYI. Transaction: MjAzNTY0MDM0MGFkaXF6a2N4.

  43. 23 June 2009 Director appointed francis anire omare [View PDF]

    Category: Officers. Type: 288a. Barcode: A3ZAPAYJ. Transaction: MjAzNTY0MDEyOWFkaXF6a2N4.

  44. 13 May 2009 Annual return made up to 15/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0EP9SE. Transaction: MjAzMjc5Njc4M2FkaXF6a2N4.

  45. 13 May 2009 Registered office changed on 13/05/2009 from c/o urang 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XD0EK9S9. Transaction: MjAzMjczOTMwM2FkaXF6a2N4.

  46. 13 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XD0EM9SB. Transaction: MjAzMjczOTMxMGFkaXF6a2N4.

  47. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XD0EL9SA. Transaction: MjAzMjczOTMwNmFkaXF6a2N4.

  48. 12 May 2009 Secretary appointed urang property management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XD0EO9SD. Transaction: MjAzMjczOTMxMmFkaXF6a2N4.

  49. 12 May 2009 Appointment terminated secretary karen griffiths [View PDF]

    Category: Officers. Type: 288b. Barcode: XD0EN9SC. Transaction: MjAzMjczOTMxMWFkaXF6a2N4.

  50. 19 February 2009 Accounting reference date shortened from 31/07/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XS4847IU. Transaction: MjAyNjIwMDI4NGFkaXF6a2N4.

  51. 29 January 2009 Registered office changed on 29/01/2009 from 17 marriott road high barnet hertfordshire EN5 4NJ [View PDF]

    Category: Address. Type: 287. Barcode: ADCLD6VY. Transaction: MjAyNDUwMTIzNGFkaXF6a2N4.

  52. 9 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ADURU17A. Transaction: MjAwODY3OTIzMWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:24:05 +0100