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Home > England & Wales Companies > 17 MARRIOTT ROAD RTM COMPANY LIMITED
Company Information for

17 MARRIOTT ROAD RTM COMPANY LIMITED

2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTS, WD6 1GW,
Company Registration Number
06641319
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 17 Marriott Road Rtm Company Ltd
17 MARRIOTT ROAD RTM COMPANY LIMITED was founded on 2008-07-09 and has its registered office in Borehamwood. The organisation's status is listed as "Active". 17 Marriott Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
17 MARRIOTT ROAD RTM COMPANY LIMITED
 
Legal Registered Office
2 CAPITAL BUSINESS PARK
MANOR WAY
BOREHAMWOOD
HERTS
WD6 1GW
Other companies in SW6
 
Filing Information
Company Number 06641319
Company ID Number 06641319
Date formed 2008-07-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-11-05 17:29:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 MARRIOTT ROAD RTM COMPANY LIMITED
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Company Officers of 17 MARRIOTT ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LISA CARMEL CLIFFORD
Director 2009-04-01
GARRY RICHARD DAVIS
Director 2014-05-01
KAREN LEE GRIFFITHS
Director 2009-04-01
SEAN THOMAS HANRAHAN
Director 2014-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CHILVERS
Director 2014-01-16 2016-07-25
GEMMA HUCKLE
Director 2014-01-16 2016-07-25
URANG PROPERTY MANAGEMENT LIMITED
Company Secretary 2009-04-01 2015-04-01
CLAIRE EMMA DARLOW
Director 2014-01-09 2014-06-10
LEIGH JAMES DARLOW
Director 2014-01-09 2014-04-30
GARRY RICHARD DAVIS
Director 2014-01-09 2014-02-10
CLAIRE EMMA EVANS
Director 2008-07-09 2012-09-17
LEIGH JAMES DARLOW
Director 2009-04-01 2012-05-30
FRANCIS ANIRE OMARE
Director 2009-04-01 2011-06-30
KAREN LEE GRIFFITHS
Company Secretary 2008-07-09 2009-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-12-09AP01DIRECTOR APPOINTED MR MATTHEW ALAN ROGERS
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-12-14DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM C/O C/O Fresh Pml 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-22CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHILVERS
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA HUCKLE
2016-04-18AR0115/04/16 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-28AP01DIRECTOR APPOINTED MR GARRY RICHARD DAVIS
2015-05-26AR0115/04/15 ANNUAL RETURN FULL LIST
2015-05-26TM02Termination of appointment of Urang Property Management Limited on 2015-04-01
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE DARLOW
2014-04-30AR0115/04/14 ANNUAL RETURN FULL LIST
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH DARLOW
2014-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GARRY DAVIS
2014-01-17AP01DIRECTOR APPOINTED MR SEAN THOMAS HANRAHAN
2014-01-16AP01DIRECTOR APPOINTED MISS GEMMA HUCKLE
2014-01-16AP01DIRECTOR APPOINTED MR CHRISTOPHER CHILVERS
2014-01-09AP01DIRECTOR APPOINTED MR GARRY RICHARD DAVIS
2014-01-09AP01DIRECTOR APPOINTED MRS CLAIRE EMMA DARLOW
2014-01-09AP01DIRECTOR APPOINTED MR LEIGH JAMES DARLOW
2013-04-23AR0115/04/13 NO MEMBER LIST
2013-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE EVANS
2012-05-30AR0115/04/12 NO MEMBER LIST
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH DARLOW
2012-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS OMARE
2011-05-06AR0115/04/11 NO MEMBER LIST
2010-05-13AR0115/04/10 NO MEMBER LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ANIRE OMARE / 01/02/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LEE GRIFFITHS / 01/02/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE EMMA EVANS / 01/02/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JAMES DARLOW / 01/02/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA CARMEL CLIFFORD / 01/02/2010
2010-05-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LIMITED / 01/02/2010
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-23288aDIRECTOR APPOINTED KAREN LEE GRIFFITHS
2009-06-23288aDIRECTOR APPOINTED LISA CARMEL CLIFFORD
2009-06-23288aDIRECTOR APPOINTED LEIGH JAMES DARLOW
2009-06-23288aDIRECTOR APPOINTED FRANCIS ANIRE OMARE
2009-05-13363aANNUAL RETURN MADE UP TO 15/04/09
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM C/O URANG 196 NEW KINGS ROAD LONDON SW6 4NF
2009-05-13190LOCATION OF DEBENTURE REGISTER
2009-05-13353LOCATION OF REGISTER OF MEMBERS
2009-05-12288aSECRETARY APPOINTED URANG PROPERTY MANAGEMENT LIMITED
2009-05-12288bAPPOINTMENT TERMINATED SECRETARY KAREN GRIFFITHS
2009-02-19225PREVSHO FROM 31/07/2009 TO 31/12/2008
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 17 MARRIOTT ROAD HIGH BARNET HERTFORDSHIRE EN5 4NJ
2008-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 17 MARRIOTT ROAD RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17 MARRIOTT ROAD RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 MARRIOTT ROAD RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 17 MARRIOTT ROAD RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 17 MARRIOTT ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 MARRIOTT ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 17 MARRIOTT ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 MARRIOTT ROAD RTM COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 17 MARRIOTT ROAD RTM COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 17 MARRIOTT ROAD RTM COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 MARRIOTT ROAD RTM COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 17 MARRIOTT ROAD RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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