Company Name17 Marriott Road Rtm Company Limited
Company StatusActive
Company Number06641319
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 July 2008(13 years, 11 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameLisa Carmel Clifford
Date of BirthApril 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2009(8 months, 3 weeks after company formation)
Appointment Duration13 years, 3 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address2 Capital Business Park Manor Way
Borehamwood
Herts
WD6 1GW
Director NameKaren Lee Griffiths
Date of BirthJuly 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2009(8 months, 3 weeks after company formation)
Appointment Duration13 years, 3 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Capital Business Park Manor Way
Borehamwood
Herts
WD6 1GW
Director NameMr Sean Thomas Hanrahan
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2014(5 years, 6 months after company formation)
Appointment Duration8 years, 5 months
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence Address2 Capital Business Park Manor Way
Borehamwood
Herts
WD6 1GW
Director NameMr Garry Richard Davis
Date of BirthAugust 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2014(5 years, 9 months after company formation)
Appointment Duration8 years, 2 months
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address2 Capital Business Park Manor Way
Borehamwood
Herts
WD6 1GW
Director NameMr Matthew Alan Rogers
Date of BirthMarch 1975 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2020(12 years, 5 months after company formation)
Appointment Duration1 year, 6 months
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address2 Capital Business Park Manor Way
Borehamwood
Herts
WD6 1GW
Director NameClaire Emma Evans
Date of BirthJanuary 1977 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2008(same day as company formation)
RoleLead Guidance Assessor Ymca
Country of ResidenceEngland
Correspondence AddressC/O Urang Property Management Limited 196 New King
London
SW6 4NF
Secretary NameKaren Lee Griffiths
NationalityBritish
StatusResigned
Appointed09 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat E 17 Marriott Road
High Barnet
Hertfordshire
EN5 4NJ
Director NameLeigh James Darlow
Date of BirthJanuary 1977 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(8 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 30 May 2012)
RoleSound Engineer
Country of ResidenceEngland
Correspondence AddressC/O Urang Property Management Limited 196 New King
London
SW6 4NF
Director NameFrancis Anire Omare
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(8 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 2011)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressC/O Urang Property Management Limited 196 New King
London
SW6 4NF
Director NameLisa Carmel Clifford
Date of BirthApril 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(8 months, 3 weeks after company formation)
Appointment Duration12 years, 5 months (resigned 21 September 2021)
RoleTeacher
Country of ResidenceEngland
Correspondence Address2 Capital Business Park Manor Way
Borehamwood
Herts
WD6 1GW
Director NameMr Leigh James Darlow
Date of BirthJanuary 1977 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2014(5 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 April 2014)
RoleStudio Manager
Country of ResidenceEngland
Correspondence AddressC/O Urang Property Management Limited 196 New King
London
SW6 4NF
Director NameMr Garry Richard Davis
Date of BirthAugust 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2014(5 years, 6 months after company formation)
Appointment Duration1 month (resigned 10 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Urang Property Management Limited 196 New King
London
SW6 4NF
Director NameMrs Claire Emma Darlow
Date of BirthJanuary 1977 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2014(5 years, 6 months after company formation)
Appointment Duration5 months (resigned 10 June 2014)
RoleEndorsement Manager
Country of ResidenceEngland
Correspondence AddressC/O Urang Property Management Limited 196 New King
London
SW6 4NF
Director NameMr Christopher Chilvers
Date of BirthMarch 1987 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2014(5 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 25 July 2016)
RoleSenior Designer
Country of ResidenceEngland
Correspondence Address1 Theobald Court Theobald Street
Borehamwood
Hertfordshire
WD6 4RN
Director NameMiss Gemma Huckle
Date of BirthSeptember 1986 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2014(5 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 25 July 2016)
RoleAssistant Editor
Country of ResidenceUnited Kingdom
Correspondence Address1 Theobald Court Theobald Street
Borehamwood
Hertfordshire
WD6 4RN
Secretary NameUrang Property Management Limited (Corporation)
StatusResigned
Appointed01 April 2009(8 months, 3 weeks after company formation)
Appointment Duration6 years (resigned 01 April 2015)
Correspondence Address196 New Kings Road
London
SW6 4NF

Location

Registered Address2 Capital Business Park
Manor Way
Borehamwood
Herts
WD6 1GW
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 6 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return15 April 2022 (2 months, 2 weeks ago)
Next Return Due29 April 2023 (10 months from now)

Filing History

21 September 2021Unaudited abridged accounts made up to 31 December 2020 (6 pages)
21 September 2021Termination of appointment of Lisa Carmel Clifford as a director on 21 September 2021 (1 page)
16 April 2021Confirmation statement made on 15 April 2021 with no updates (3 pages)
9 December 2020Appointment of Mr Matthew Alan Rogers as a director on 7 December 2020 (2 pages)
5 October 2020Unaudited abridged accounts made up to 31 December 2019 (6 pages)
22 April 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
14 December 2019Compulsory strike-off action has been discontinued (1 page)
11 December 2019Unaudited abridged accounts made up to 31 December 2018 (6 pages)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
15 April 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
6 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
13 August 2018Registered office address changed from C/O C/O Fresh Pml 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW on 13 August 2018 (1 page)
30 April 2018Confirmation statement made on 15 April 2018 with no updates (3 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
22 April 2017Confirmation statement made on 15 April 2017 with updates (4 pages)
22 April 2017Confirmation statement made on 15 April 2017 with updates (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 July 2016Termination of appointment of Christopher Chilvers as a director on 25 July 2016 (1 page)
25 July 2016Termination of appointment of Gemma Huckle as a director on 25 July 2016 (1 page)
25 July 2016Termination of appointment of Christopher Chilvers as a director on 25 July 2016 (1 page)
25 July 2016Termination of appointment of Gemma Huckle as a director on 25 July 2016 (1 page)
18 April 2016Annual return made up to 15 April 2016 no member list (4 pages)
18 April 2016Annual return made up to 15 April 2016 no member list (4 pages)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 May 2015Appointment of Mr Garry Richard Davis as a director on 1 May 2014 (2 pages)
28 May 2015Appointment of Mr Garry Richard Davis as a director on 1 May 2014 (2 pages)
28 May 2015Appointment of Mr Garry Richard Davis as a director on 1 May 2014 (2 pages)
26 May 2015Annual return made up to 15 April 2015 no member list (4 pages)
26 May 2015Termination of appointment of Urang Property Management Limited as a secretary on 1 April 2015 (1 page)
26 May 2015Termination of appointment of Urang Property Management Limited as a secretary on 1 April 2015 (1 page)
26 May 2015Annual return made up to 15 April 2015 no member list (4 pages)
26 May 2015Termination of appointment of Urang Property Management Limited as a secretary on 1 April 2015 (1 page)
29 April 2015Registered 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 (1 page)
29 April 2015Registered 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 (1 page)
11 June 2014Termination of appointment of Claire Darlow as a director (1 page)
11 June 2014Termination of appointment of Claire Darlow as a director (1 page)
30 April 2014Annual return made up to 15 April 2014 no member list (5 pages)
30 April 2014Termination of appointment of Leigh Darlow as a director (1 page)
30 April 2014Annual return made up to 15 April 2014 no member list (5 pages)
30 April 2014Termination of appointment of Leigh Darlow as a director (1 page)
10 March 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 March 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 February 2014Termination of appointment of Garry Davis as a director (1 page)
10 February 2014Termination of appointment of Garry Davis as a director (1 page)
17 January 2014Appointment of Mr Sean Thomas Hanrahan as a director (2 pages)
17 January 2014Appointment of Mr Sean Thomas Hanrahan as a director (2 pages)
16 January 2014Appointment of Miss Gemma Huckle as a director (2 pages)
16 January 2014Appointment of Mr Christopher Chilvers as a director (2 pages)
16 January 2014Appointment of Miss Gemma Huckle as a director (2 pages)
16 January 2014Appointment of Mr Christopher Chilvers as a director (2 pages)
9 January 2014Appointment of Mr Garry Richard Davis as a director (2 pages)
9 January 2014Appointment of Mrs Claire Emma Darlow as a director (2 pages)
9 January 2014Appointment of Mr Leigh James Darlow as a director (2 pages)
9 January 2014Appointment of Mr Garry Richard Davis as a director (2 pages)
9 January 2014Appointment of Mrs Claire Emma Darlow as a director (2 pages)
9 January 2014Appointment of Mr Leigh James Darlow as a director (2 pages)
23 April 2013Annual return made up to 15 April 2013 no member list (3 pages)
23 April 2013Annual return made up to 15 April 2013 no member list (3 pages)
8 February 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 February 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 September 2012Termination of appointment of Claire Evans as a director (1 page)
17 September 2012Termination of appointment of Claire Evans as a director (1 page)
30 May 2012Annual return made up to 15 April 2012 no member list (4 pages)
30 May 2012Termination of appointment of Leigh Darlow as a director (1 page)
30 May 2012Annual return made up to 15 April 2012 no member list (4 pages)
30 May 2012Termination of appointment of Leigh Darlow as a director (1 page)
16 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 June 2011Termination of appointment of Francis Omare as a director (1 page)
30 June 2011Termination of appointment of Francis Omare as a director (1 page)
6 May 2011Annual return made up to 15 April 2011 no member list (4 pages)
6 May 2011Annual return made up to 15 April 2011 no member list (4 pages)
13 May 2010Annual return made up to 15 April 2010 no member list (4 pages)
13 May 2010Director's details changed for Francis Anire Omare on 1 February 2010 (2 pages)
13 May 2010Director's details changed for Karen Lee Griffiths on 1 February 2010 (2 pages)
13 May 2010Director's details changed for Claire Emma Evans on 1 February 2010 (2 pages)
13 May 2010Director's details changed for Leigh James Darlow on 1 February 2010 (2 pages)
13 May 2010Director's details changed for Lisa Carmel Clifford on 1 February 2010 (2 pages)
13 May 2010Secretary's details changed for Urang Property Management Limited on 1 February 2010 (2 pages)
13 May 2010Director's details changed for Francis Anire Omare on 1 February 2010 (2 pages)
13 May 2010Director's details changed for Karen Lee Griffiths on 1 February 2010 (2 pages)
13 May 2010Director's details changed for Claire Emma Evans on 1 February 2010 (2 pages)
13 May 2010Director's details changed for Leigh James Darlow on 1 February 2010 (2 pages)
13 May 2010Director's details changed for Lisa Carmel Clifford on 1 February 2010 (2 pages)
13 May 2010Secretary's details changed for Urang Property Management Limited on 1 February 2010 (2 pages)
13 May 2010Annual return made up to 15 April 2010 no member list (4 pages)
13 May 2010Director's details changed for Francis Anire Omare on 1 February 2010 (2 pages)
13 May 2010Director's details changed for Claire Emma Evans on 1 February 2010 (2 pages)
13 May 2010Director's details changed for Karen Lee Griffiths on 1 February 2010 (2 pages)
13 May 2010Director's details changed for Lisa Carmel Clifford on 1 February 2010 (2 pages)
13 May 2010Director's details changed for Leigh James Darlow on 1 February 2010 (2 pages)
13 May 2010Secretary's details changed for Urang Property Management Limited on 1 February 2010 (2 pages)
1 February 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 February 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 June 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 June 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 June 2009Director appointed karen lee griffiths (2 pages)
23 June 2009Director appointed lisa carmel clifford (2 pages)
23 June 2009Director appointed leigh james darlow (4 pages)
23 June 2009Director appointed francis anire omare (2 pages)
23 June 2009Director appointed karen lee griffiths (2 pages)
23 June 2009Director appointed lisa carmel clifford (2 pages)
23 June 2009Director appointed leigh james darlow (4 pages)
23 June 2009Director appointed francis anire omare (2 pages)
13 May 2009Annual return made up to 15/04/09 (2 pages)
13 May 2009Registered office changed on 13/05/2009 from c/o urang 196 new kings road london SW6 4NF (1 page)
13 May 2009Location of debenture register (1 page)
13 May 2009Location of register of members (1 page)
13 May 2009Annual return made up to 15/04/09 (2 pages)
13 May 2009Registered office changed on 13/05/2009 from c/o urang 196 new kings road london SW6 4NF (1 page)
13 May 2009Location of debenture register (1 page)
13 May 2009Location of register of members (1 page)
12 May 2009Secretary appointed urang property management LIMITED (1 page)
12 May 2009Appointment terminated secretary karen griffiths (1 page)
12 May 2009Secretary appointed urang property management LIMITED (1 page)
12 May 2009Appointment terminated secretary karen griffiths (1 page)
19 February 2009Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
19 February 2009Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
29 January 2009Registered office changed on 29/01/2009 from 17 marriott road high barnet hertfordshire EN5 4NJ (1 page)
29 January 2009Registered office changed on 29/01/2009 from 17 marriott road high barnet hertfordshire EN5 4NJ (1 page)
9 July 2008Incorporation (28 pages)
9 July 2008Incorporation (28 pages)