| Company Name | 21 Marloes Road Management Company Limited |
|---|---|
| Director | Nicholas Roy Barratt |
| Company Status | Active |
| Company Number | 08789415 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 November 2013(10 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Nicholas Roy Barratt |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD |
| Director Name | Bernard Michel Monique Marie Stroobandt |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Marloes Road London W8 6LG |
| Director Name | Thomas Hansen |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Ground Floor Flat 21 Marloes Road London W8 6LG |
| Director Name | Ferry William Zayade |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD |
Location
| Registered Address | C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 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 from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 21 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
|---|---|
| 10 November 2023 | Cessation of Nicholas Roy Barratt as a person with significant control on 16 June 2023 (1 page) |
| 12 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 19 June 2023 | Appointment of Ms Emily Archer as a director on 18 June 2023 (2 pages) |
| 16 June 2023 | Termination of appointment of Nicholas Roy Barratt as a director on 29 November 2022 (1 page) |
| 16 June 2023 | Appointment of Ms Irina Carter as a director on 29 November 2022 (2 pages) |
| 5 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 2 December 2022 | Notification of Robyn Zayadi as a person with significant control on 6 January 2021 (2 pages) |
| 20 May 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 20 April 2022 | Termination of appointment of Ferry William Zayade as a director on 6 January 2021 (1 page) |
| 20 April 2022 | Cessation of Ferry William Zayade as a person with significant control on 6 January 2021 (1 page) |
| 6 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 7 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 24 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 23 June 2020 | Director's details changed for Nicholas Roy Barratt on 1 June 2020 (2 pages) |
| 23 June 2020 | Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 23 June 2020 (1 page) |
| 23 June 2020 | Change of details for Nicholas Roy Barratt as a person with significant control on 1 June 2020 (2 pages) |
| 23 June 2020 | Change of details for Ferry William Zayade as a person with significant control on 1 June 2020 (2 pages) |
| 23 June 2020 | Director's details changed for Ferry William Zayade on 1 June 2020 (2 pages) |
| 17 March 2020 | Director's details changed for Ferry William Zayade on 17 March 2020 (2 pages) |
| 17 March 2020 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 17 March 2020 (1 page) |
| 17 March 2020 | Director's details changed for Nicholas Roy Barratt on 17 March 2020 (2 pages) |
| 2 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 7 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 5 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 22 November 2017 | Cessation of Thomas Hansen as a person with significant control on 24 April 2017 (1 page) |
| 22 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 22 November 2017 | Termination of appointment of Thomas Hansen as a director on 24 April 2017 (1 page) |
| 22 November 2017 | Cessation of Thomas Hansen as a person with significant control on 22 November 2017 (1 page) |
| 22 November 2017 | Termination of appointment of Thomas Hansen as a director on 24 April 2017 (1 page) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 12 January 2017 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 22 December 2015 | Termination of appointment of Bernard Michel Monique Marie Stroobandt as a director on 1 August 2014 (1 page) |
| 22 December 2015 | Termination of appointment of Bernard Michel Monique Marie Stroobandt as a director on 1 August 2014 (1 page) |
| 22 December 2015 | Annual return made up to 25 November 2015 no member list (4 pages) |
| 22 December 2015 | Annual return made up to 25 November 2015 no member list (4 pages) |
| 14 October 2015 | Registered office address changed from 19 Princess Road Regents Park London NW1 8JR to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 14 October 2015 (1 page) |
| 14 October 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 14 October 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 14 October 2015 | Registered office address changed from 19 Princess Road Regents Park London NW1 8JR to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 14 October 2015 (1 page) |
| 25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 8 January 2015 | Annual return made up to 25 November 2014 no member list (5 pages) |
| 8 January 2015 | Annual return made up to 25 November 2014 no member list (5 pages) |
| 25 November 2013 | Incorporation (33 pages) |
| 25 November 2013 | Incorporation (33 pages) |