Company NameMarlow Court Hanwell Rtm Company Limited
Company StatusActive
Company Number09687061
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 July 2015(6 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 NameMr Alireza Bakhshi
Date of BirthJanuary 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2015(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address17 Richmond Close
Ware
Hertfordshire
SG12 0EN
Director NameMr Robert William Gordon Stack
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityNew Zealander
StatusCurrent
Appointed13 August 2018(3 years, 1 month after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address204 Northfield Avenue
London
W13 9SJ
Director NameMs Annika Tuesday Sharp
Date of BirthApril 1983 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2018(3 years, 1 month after company formation)
Appointment Duration3 years, 10 months
RoleGlobal Mobility Team Leader
Country of ResidenceEngland
Correspondence Address204 Northfield Avenue
London
W13 9SJ
Director NameMr Nigel Jonathan Halliday
Date of BirthOctober 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2015(same day as company formation)
RoleSelf Employed Sales Consultant
Country of ResidenceEngland
Correspondence Address14 Ox Close Avenue
Sheffield
S17 4PA
Director NameMr Kenneth Albert Matthews
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2015(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address12 Derriman Drive
Sheffield
S11 9LD

Location

Registered Address204 Northfield Avenue
London
W13 9SJ
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London
Address MatchesOver 80 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 CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 July 2021 (11 months, 2 weeks ago)
Next Return Due28 July 2022 (4 weeks from now)

Filing History

11 August 2021Accounts for a dormant company made up to 31 December 2020 (3 pages)
4 August 2021Confirmation statement made on 14 July 2021 with no updates (3 pages)
17 July 2020Confirmation statement made on 14 July 2020 with no updates (3 pages)
11 June 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
5 August 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
22 July 2019Confirmation statement made on 14 July 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
22 August 2018Termination of appointment of Nigel Jonathan Halliday as a director on 13 August 2018 (1 page)
22 August 2018Appointment of Mr Robert William Gordon Stack as a director on 13 August 2018 (2 pages)
22 August 2018Appointment of Ms Annika Tuesday Sharp as a director on 21 August 2018 (2 pages)
26 July 2018Confirmation statement made on 14 July 2018 with no updates (3 pages)
26 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
12 April 2017Total exemption small company accounts made up to 31 December 2016 (3 pages)
12 April 2017Total exemption small company accounts made up to 31 December 2016 (3 pages)
18 November 2016Registered 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 2016Termination of appointment of Kenneth Albert Matthews as a director on 18 November 2016 (1 page)
18 November 2016Registered 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 2016Termination of appointment of Kenneth Albert Matthews as a director on 18 November 2016 (1 page)
20 July 2016Confirmation statement made on 14 July 2016 with updates (4 pages)
20 July 2016Confirmation statement made on 14 July 2016 with updates (4 pages)
8 January 2016Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
8 January 2016Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
15 July 2015Incorporation (26 pages)
15 July 2015Incorporation (26 pages)