| Company Name | Marlow Court Hanwell Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 09687061 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 July 2015(8 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 | Mr Alireza Bakhshi |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2015(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Richmond Close Ware Hertfordshire SG12 0EN |
| Director Name | Mr Robert William Gordon Stack |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 13 August 2018(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 204 Northfield Avenue London W13 9SJ |
| Director Name | Ms Annika Tuesday Sharp |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2018(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Global Mobility Team Leader |
| Country of Residence | England |
| Correspondence Address | 204 Northfield Avenue London W13 9SJ |
| Director Name | Mr Kenneth Albert Matthews |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2015(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 12 Derriman Drive Sheffield S11 9LD |
| Director Name | Mr Nigel Jonathan Halliday |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2015(same day as company formation) |
| Role | Self Employed Sales Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Ox Close Avenue Sheffield S17 4PA |
Location
| Registered Address | 204 Northfield Avenue London W13 9SJ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
| Address Matches | Over 80 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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Filing History
| 17 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 5 August 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 22 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 August 2018 | Appointment of Ms Annika Tuesday Sharp as a director on 21 August 2018 (2 pages) |
| 22 August 2018 | Termination of appointment of Nigel Jonathan Halliday as a director on 13 August 2018 (1 page) |
| 22 August 2018 | Appointment of Mr Robert William Gordon Stack as a director on 13 August 2018 (2 pages) |
| 26 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
| 18 November 2016 | Registered office address changed from 12 Derriman Drive Sheffield S11 9LD England to 204 Northfield Avenue London W13 9SJ on 18 November 2016 (1 page) |
| 18 November 2016 | Termination of appointment of Kenneth Albert Matthews as a director on 18 November 2016 (1 page) |
| 18 November 2016 | Termination of appointment of Kenneth Albert Matthews as a director on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from 12 Derriman Drive Sheffield S11 9LD England to 204 Northfield Avenue London W13 9SJ on 18 November 2016 (1 page) |
| 20 July 2016 | Confirmation statement made on 14 July 2016 with updates (4 pages) |
| 20 July 2016 | Confirmation statement made on 14 July 2016 with updates (4 pages) |
| 8 January 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 8 January 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 15 July 2015 | Incorporation (26 pages) |
| 15 July 2015 | Incorporation (26 pages) |