30 Marlborough Road RTM Company Limited

Company Registration Number: 07670845

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
30 Marlborough Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 15 June 2011. Its current registered address is in London.

Registered Address

30 MARLBOROUGH ROAD
LONDON
N19 4NB

There are 20 companies currently registered at this postcode, including this one.

All companies at N19 4NB

Registration Data

Company Number

07670845

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £21£8£0£0£0
of which Cash £21£8£0£0£0
Total Assets £21£8£0£0£0
Current Liabilities £0£13£0£0£0
Net Current Assets £21£-5£0£0£0
Total Net Worth £21£-5£0£0£0

Previous Names

No previous names

Company Officers

  • ARMIERI, Anna Maria

    Director

    Appointed on 15 June 2011

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: February 1976

    Flat A
    30 Marlborough Road
    London
    N19 4NB
    United Kingdom

  • FAIRCLOUGH, Paul Anthony

    Director

    Appointed on 15 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    Flat A
    30 Marlborough Road
    London
    N19 4NB
    United Kingdom

  • GURDOL, Isabella Hanim

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    30
    Marlborough Road
    London
    N19 4NB

  • NORMAN, Jared Simon Gregory

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    30
    Marlborough Road
    London
    N19 4NB

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 15 June 2011

    Resigned on 20 April 2015

    5b
    Sumatra House
    215 West End Lane
    London
    NW6 1XJ
    United Kingdom

  • GURDOL, Isabella Hanim

    Director

    Appointed on 9 April 2015

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Flat 1
    46 Talbot Road
    London
    N6 4QP
    England

  • HOWEY, Benjamin Charles

    Director

    Appointed on 15 June 2011

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Development Manager (It)

    Month of birth: March 1976

    30b
    Marlborough Road
    London
    N19 4NB
    United Kingdom

  • HOWEY, Ellen Elizabeth

    Director

    Appointed on 15 June 2011

    Resigned on 1 September 2012

    Nationality: Irish

    Occupation: Partner, Online Retail

    Month of birth: January 1977

    30b
    Marlborough Road
    London
    N19 4NB
    United Kingdom

  • MINKS, Heidi Anne

    Director

    Appointed on 15 June 2011

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Milford House
    78 High Street
    Hadleigh
    Benfleet
    SS7 2PB
    United Kingdom

  • MINKS, Riki Peter

    Director

    Appointed on 15 June 2011

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    Milford House
    78 High Street
    Hadleigh
    Benfleet
    SS7 2PB
    United Kingdom

  • NORMAN, Jared Simon Gregory

    Director

    Appointed on 9 April 2015

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Flat 1,
    46 Talbot Road
    London
    N6 4QP
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 April 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4Y0D. Transaction: MzE3MzEwNTA1NWFkaXF6a2N4.

  2. 12 July 2016 Annual return made up to 15 June 2016 no member list [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2YFPS. Transaction: MzE1Mjc4NjQxM2FkaXF6a2N4.

  3. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FWI8I. Transaction: MzE0NDg1NjAzMmFkaXF6a2N4.

  4. 21 July 2015 Appointment of Ms Isabella Hanim Gurdol as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4C45IZ5. Transaction: MzEyNzQ2ODA0NGFkaXF6a2N4.

  5. 21 July 2015 Appointment of Mr Jared Simon Gregory Norman as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4C45G0I. Transaction: MzEyNzQ2NzMyN2FkaXF6a2N4.

  6. 12 July 2015 Annual return made up to 15 June 2015 no member list [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4BGPEKX. Transaction: MzEyNjkwODk2N2FkaXF6a2N4.

  7. 12 July 2015 Termination of appointment of Jared Simon Gregory Norman as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: X4BGPEKP. Transaction: MzEyNjkwODU4OWFkaXF6a2N4.

  8. 12 July 2015 Termination of appointment of Isabella Hanim Gurdol as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: X4BGPERK. Transaction: MzEyNjkwODU4OGFkaXF6a2N4.

  9. 20 April 2015 Termination of appointment of Urban Owners Limited as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM02. Barcode: X45QNZ0M. Transaction: MzEyMTQ5MzE5NmFkaXF6a2N4.

  10. 13 April 2015 Appointment of Ms Isabella Hanim Gurdol as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: X458HMNS. Transaction: MzEyMTA2MzI5OWFkaXF6a2N4.

  11. 13 April 2015 Appointment of Mr Jared Simon Gregory Norman as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: X458HLJF. Transaction: MzEyMTA2MjYyOGFkaXF6a2N4.

  12. 2 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44G8SP5. Transaction: MzEyMDU0NDE0M2FkaXF6a2N4.

  13. 30 March 2015 Termination of appointment of Riki Peter Minks as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X44APNSN. Transaction: MzEyMDI0MTMzOWFkaXF6a2N4.

  14. 30 March 2015 Termination of appointment of Heidi Anne Minks as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X44APKEO. Transaction: MzEyMDI0MDg1NWFkaXF6a2N4.

  15. 15 July 2014 Annual return made up to 15 June 2014 no member list [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6GUSR. Transaction: MzEwMzc3MzExOWFkaXF6a2N4.

  16. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TK31N. Transaction: MzA5NzMwMjA1NGFkaXF6a2N4.

  17. 27 July 2013 Annual return made up to 15 June 2013 no member list [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2DHME4R. Transaction: MzA4MjI2OTY4MWFkaXF6a2N4.

  18. 27 July 2013 Director's details changed for Anna Maria Armieri on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2DHME48. Transaction: MzA4MjI2OTY3MmFkaXF6a2N4.

  19. 27 July 2013 Director's details changed for Paul Anthony Fairclough on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2DHME4J. Transaction: MzA4MjI2OTY3MWFkaXF6a2N4.

  20. 17 June 2013 Termination of appointment of Benjamin Howey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR3DEO. Transaction: MzA3OTg2Nzg1NmFkaXF6a2N4.

  21. 12 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X240102B. Transaction: MzA3NDM0NjA1NWFkaXF6a2N4.

  22. 17 September 2012 Termination of appointment of Ellen Howey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HOC4YA. Transaction: MzA2NDI0MTQ4OGFkaXF6a2N4.

  23. 15 June 2012 Annual return made up to 15 June 2012 no member list [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1B61DYP. Transaction: MzA1OTIxOTUzOGFkaXF6a2N4.

  24. 9 May 2012 Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: X18L9OVM. Transaction: MzA1NzE5Njk1MWFkaXF6a2N4.

  25. 16 January 2012 Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: X10MT8KP. Transaction: MzA1MDc2OTU5MmFkaXF6a2N4.

  26. 15 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWY9AV05. Transaction: MzAzODg4MzU2N2FkaXF6a2N4.

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