17 Marriott Road Rtm Company Limited

Company Name	17 Marriott Road Rtm Company Limited
Company Status	Active
Company Number	06641319
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 July 2008(15 years, 9 months ago)

Business Activity

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

Directors

Director Name	Karen Lee Griffiths
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(8 months, 3 weeks after company formation)
Appointment Duration	15 years
Role	Secretary
Country of Residence	England
Correspondence Address	2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW

Director Name	Mr Sean Thomas Hanrahan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(5 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW

Director Name	Mr Garry Richard Davis
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(5 years, 9 months after company formation)
Appointment Duration	9 years, 12 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW

Director Name	Mr Matthew Alan Rogers
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 December 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW

Director Name	Claire Emma Evans
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Role	Lead Guidance Assessor Ymca
Country of Residence	England
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Secretary Name	Karen Lee Griffiths
Nationality	British
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat E 17 Marriott Road High Barnet Hertfordshire EN5 4NJ

Director Name	Leigh James Darlow
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2012)
Role	Sound Engineer
Country of Residence	England
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Director Name	Francis Anire Omare
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2011)
Role	Management Consultant
Country of Residence	England
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Director Name	Lisa Carmel Clifford
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(8 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 21 September 2021)
Role	Teacher
Country of Residence	England
Correspondence Address	2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW

Director Name	Mr Leigh James Darlow
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(5 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 April 2014)
Role	Studio Manager
Country of Residence	England
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Director Name	Mr Garry Richard Davis
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(5 years, 6 months after company formation)
Appointment Duration	1 month (resigned 10 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Director Name	Mrs Claire Emma Darlow
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(5 years, 6 months after company formation)
Appointment Duration	5 months (resigned 10 June 2014)
Role	Endorsement Manager
Country of Residence	England
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Director Name	Mr Christopher Chilvers
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 July 2016)
Role	Senior Designer
Country of Residence	England
Correspondence Address	1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN

Director Name	Miss Gemma Huckle
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 July 2016)
Role	Assistant Editor
Country of Residence	United Kingdom
Correspondence Address	1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	01 April 2009(8 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 01 April 2015)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	Unit 3 Colindeep Lane London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (1 week, 3 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

10 August 2023	Registered office address changed from 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW United Kingdom to Unit 3 Colindeep Lane London NW9 6BX on 10 August 2023 (1 page)
28 July 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
17 July 2023	Director's details changed for Mr Simon Timothy Lewis on 17 July 2023 (2 pages)
12 July 2023	Appointment of Mr Simon Timothy Lewis as a director on 11 July 2023 (2 pages)
24 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Karen Lee Griffiths as a director on 9 January 2023 (1 page)
9 January 2023	Appointment of Ms Amber Clara Higgs-Howson as a director on 9 January 2023 (2 pages)
13 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
27 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
21 September 2021	Termination of appointment of Lisa Carmel Clifford as a director on 21 September 2021 (1 page)
21 September 2021	Unaudited abridged accounts made up to 31 December 2020 (6 pages)
16 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
9 December 2020	Appointment of Mr Matthew Alan Rogers as a director on 7 December 2020 (2 pages)
5 October 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
22 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
14 December 2019	Compulsory strike-off action has been discontinued (1 page)
11 December 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
13 August 2018	Registered 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 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
22 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 July 2016	Termination of appointment of Gemma Huckle as a director on 25 July 2016 (1 page)
25 July 2016	Termination of appointment of Christopher Chilvers as a director on 25 July 2016 (1 page)
25 July 2016	Termination of appointment of Gemma Huckle as a director on 25 July 2016 (1 page)
25 July 2016	Termination of appointment of Christopher Chilvers as a director on 25 July 2016 (1 page)
18 April 2016	Annual return made up to 15 April 2016 no member list (4 pages)
18 April 2016	Annual return made up to 15 April 2016 no member list (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 May 2015	Appointment of Mr Garry Richard Davis as a director on 1 May 2014 (2 pages)
28 May 2015	Appointment of Mr Garry Richard Davis as a director on 1 May 2014 (2 pages)
28 May 2015	Appointment of Mr Garry Richard Davis as a director on 1 May 2014 (2 pages)
26 May 2015	Termination of appointment of Urang Property Management Limited as a secretary on 1 April 2015 (1 page)
26 May 2015	Annual return made up to 15 April 2015 no member list (4 pages)
26 May 2015	Termination of appointment of Urang Property Management Limited as a secretary on 1 April 2015 (1 page)
26 May 2015	Termination of appointment of Urang Property Management Limited as a secretary on 1 April 2015 (1 page)
26 May 2015	Annual return made up to 15 April 2015 no member list (4 pages)
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 (1 page)
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 (1 page)
11 June 2014	Termination of appointment of Claire Darlow as a director (1 page)
11 June 2014	Termination of appointment of Claire Darlow as a director (1 page)
30 April 2014	Termination of appointment of Leigh Darlow as a director (1 page)
30 April 2014	Annual return made up to 15 April 2014 no member list (5 pages)
30 April 2014	Annual return made up to 15 April 2014 no member list (5 pages)
30 April 2014	Termination of appointment of Leigh Darlow as a director (1 page)
10 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 February 2014	Termination of appointment of Garry Davis as a director (1 page)
10 February 2014	Termination of appointment of Garry Davis as a director (1 page)
17 January 2014	Appointment of Mr Sean Thomas Hanrahan as a director (2 pages)
17 January 2014	Appointment of Mr Sean Thomas Hanrahan as a director (2 pages)
16 January 2014	Appointment of Mr Christopher Chilvers as a director (2 pages)
16 January 2014	Appointment of Mr Christopher Chilvers as a director (2 pages)
16 January 2014	Appointment of Miss Gemma Huckle as a director (2 pages)
16 January 2014	Appointment of Miss Gemma Huckle as a director (2 pages)
9 January 2014	Appointment of Mr Garry Richard Davis as a director (2 pages)
9 January 2014	Appointment of Mr Leigh James Darlow as a director (2 pages)
9 January 2014	Appointment of Mr Garry Richard Davis as a director (2 pages)
9 January 2014	Appointment of Mr Leigh James Darlow as a director (2 pages)
9 January 2014	Appointment of Mrs Claire Emma Darlow as a director (2 pages)
9 January 2014	Appointment of Mrs Claire Emma Darlow as a director (2 pages)
23 April 2013	Annual return made up to 15 April 2013 no member list (3 pages)
23 April 2013	Annual return made up to 15 April 2013 no member list (3 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 September 2012	Termination of appointment of Claire Evans as a director (1 page)
17 September 2012	Termination of appointment of Claire Evans as a director (1 page)
30 May 2012	Termination of appointment of Leigh Darlow as a director (1 page)
30 May 2012	Annual return made up to 15 April 2012 no member list (4 pages)
30 May 2012	Termination of appointment of Leigh Darlow as a director (1 page)
30 May 2012	Annual return made up to 15 April 2012 no member list (4 pages)
16 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 June 2011	Termination of appointment of Francis Omare as a director (1 page)
30 June 2011	Termination of appointment of Francis Omare as a director (1 page)
6 May 2011	Annual return made up to 15 April 2011 no member list (4 pages)
6 May 2011	Annual return made up to 15 April 2011 no member list (4 pages)
13 May 2010	Director's details changed for Claire Emma Evans on 1 February 2010 (2 pages)
13 May 2010	Director's details changed for Claire Emma Evans on 1 February 2010 (2 pages)
13 May 2010	Director's details changed for Lisa Carmel Clifford on 1 February 2010 (2 pages)
13 May 2010	Secretary's details changed for Urang Property Management Limited on 1 February 2010 (2 pages)
13 May 2010	Director's details changed for Leigh James Darlow on 1 February 2010 (2 pages)
13 May 2010	Director's details changed for Claire Emma Evans on 1 February 2010 (2 pages)
13 May 2010	Director's details changed for Leigh James Darlow on 1 February 2010 (2 pages)
13 May 2010	Director's details changed for Leigh James Darlow on 1 February 2010 (2 pages)
13 May 2010	Secretary's details changed for Urang Property Management Limited on 1 February 2010 (2 pages)
13 May 2010	Annual return made up to 15 April 2010 no member list (4 pages)
13 May 2010	Annual return made up to 15 April 2010 no member list (4 pages)
13 May 2010	Director's details changed for Lisa Carmel Clifford on 1 February 2010 (2 pages)
13 May 2010	Director's details changed for Francis Anire Omare on 1 February 2010 (2 pages)
13 May 2010	Secretary's details changed for Urang Property Management Limited on 1 February 2010 (2 pages)
13 May 2010	Director's details changed for Francis Anire Omare on 1 February 2010 (2 pages)
13 May 2010	Director's details changed for Karen Lee Griffiths on 1 February 2010 (2 pages)
13 May 2010	Director's details changed for Lisa Carmel Clifford on 1 February 2010 (2 pages)
13 May 2010	Director's details changed for Karen Lee Griffiths on 1 February 2010 (2 pages)
13 May 2010	Director's details changed for Karen Lee Griffiths on 1 February 2010 (2 pages)
13 May 2010	Director's details changed for Francis Anire Omare on 1 February 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 June 2009	Director appointed francis anire omare (2 pages)
23 June 2009	Director appointed leigh james darlow (4 pages)
23 June 2009	Director appointed lisa carmel clifford (2 pages)
23 June 2009	Director appointed lisa carmel clifford (2 pages)
23 June 2009	Director appointed leigh james darlow (4 pages)
23 June 2009	Director appointed karen lee griffiths (2 pages)
23 June 2009	Director appointed francis anire omare (2 pages)
23 June 2009	Director appointed karen lee griffiths (2 pages)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Registered office changed on 13/05/2009 from c/o urang 196 new kings road london SW6 4NF (1 page)
13 May 2009	Annual return made up to 15/04/09 (2 pages)
13 May 2009	Registered office changed on 13/05/2009 from c/o urang 196 new kings road london SW6 4NF (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Annual return made up to 15/04/09 (2 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of debenture register (1 page)
12 May 2009	Appointment terminated secretary karen griffiths (1 page)
12 May 2009	Secretary appointed urang property management LIMITED (1 page)
12 May 2009	Appointment terminated secretary karen griffiths (1 page)
12 May 2009	Secretary appointed urang property management LIMITED (1 page)
19 February 2009	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
19 February 2009	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 17 marriott road high barnet hertfordshire EN5 4NJ (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 17 marriott road high barnet hertfordshire EN5 4NJ (1 page)
9 July 2008	Incorporation (28 pages)
9 July 2008	Incorporation (28 pages)

17 Marriott Road Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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