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Home > England & Wales Companies > 17 MARRIOTT ROAD RTM COMPANY LIMITED
Company Information for 17 MARRIOTT ROAD RTM COMPANY LIMITED
UNIT 3, COLINDEEP LANE, LONDON, NW9 6BX,
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Company Registration Number
 06641319 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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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 London. 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 ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 17 MARRIOTT ROAD RTM COMPANY LIMITED | |
| Legal Registered Office | |
| UNIT 3 COLINDEEP LANE LONDON NW9 6BX Other companies in SW6 | |
Filing Information
| Company Number | 06641319 | |
|---|---|---|
| Company ID Number | 06641319 | |
| Date formed | 2008-07-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 15/04/2016 | |
| Return next due | 13/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-09-05 20:12:21 |
| 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 |
||
GARRY RICHARD DAVIS |
||
KAREN LEE GRIFFITHS |
||
SEAN THOMAS HANRAHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER CHILVERS |
Director | ||
GEMMA HUCKLE |
Director | ||
URANG PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
CLAIRE EMMA DARLOW |
Director | ||
LEIGH JAMES DARLOW |
Director | ||
GARRY RICHARD DAVIS |
Director | ||
CLAIRE EMMA EVANS |
Director | ||
LEIGH JAMES DARLOW |
Director | ||
FRANCIS ANIRE OMARE |
Director | ||
KAREN LEE GRIFFITHS |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 10/08/23 FROM 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW United Kingdom | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Simon Timothy Lewis on 2023-07-17 | ||
| DIRECTOR APPOINTED MR SIMON TIMOTHY LEWIS | ||
| CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR KAREN LEE GRIFFITHS | ||
| DIRECTOR APPOINTED MS AMBER CLARA HIGGS-HOWSON | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA CARMEL CLIFFORD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW ALAN ROGERS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/18 FROM C/O C/O Fresh Pml 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHILVERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA HUCKLE | |
| AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR GARRY RICHARD DAVIS | |
| AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Urang Property Management Limited on 2015-04-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/15 FROM C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DARLOW | |
| AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH DARLOW | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY DAVIS | |
| AP01 | DIRECTOR APPOINTED MR SEAN THOMAS HANRAHAN | |
| AP01 | DIRECTOR APPOINTED MISS GEMMA HUCKLE | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHILVERS | |
| AP01 | DIRECTOR APPOINTED MR GARRY RICHARD DAVIS | |
| AP01 | DIRECTOR APPOINTED MRS CLAIRE EMMA DARLOW | |
| AP01 | DIRECTOR APPOINTED MR LEIGH JAMES DARLOW | |
| AR01 | 15/04/13 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE EVANS | |
| AR01 | 15/04/12 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH DARLOW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS OMARE | |
| AR01 | 15/04/11 NO MEMBER LIST | |
| AR01 | 15/04/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ANIRE OMARE / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LEE GRIFFITHS / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE EMMA EVANS / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JAMES DARLOW / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CARMEL CLIFFORD / 01/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LIMITED / 01/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED KAREN LEE GRIFFITHS | |
| 288a | DIRECTOR APPOINTED LISA CARMEL CLIFFORD | |
| 288a | DIRECTOR APPOINTED LEIGH JAMES DARLOW | |
| 288a | DIRECTOR APPOINTED FRANCIS ANIRE OMARE | |
| 363a | ANNUAL RETURN MADE UP TO 15/04/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM C/O URANG 196 NEW KINGS ROAD LONDON SW6 4NF | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY KAREN GRIFFITHS | |
| 225 | PREVSHO FROM 31/07/2009 TO 31/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 17 MARRIOTT ROAD HIGH BARNET HERTFORDSHIRE EN5 4NJ | |
| NEWINC | INCORPORATION 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
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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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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
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 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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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