Marlborough Road Rtm Company Limited

General information

Name:

Marlborough Road Rtm Company Ltd

Office Address:

8 Marlborough Road W4 4ET London

Number: 07712430

Incorporation date: 2011-07-20

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Marlborough Road Rtm Company Limited could be contacted at 8 Marlborough Road, in London. Its postal code is W4 4ET. Marlborough Road Rtm Company has existed on the British market since the company was set up on 2011/07/20. Its Companies House Reg No. is 07712430. This enterprise's registered with SIC code 68320 which means Management of real estate on a fee or contract basis. Its latest annual accounts were submitted for the period up to 2022-08-31 and the latest annual confirmation statement was released on 2023-01-12.

At the moment, the directors enumerated by this specific firm are as follow: Alexander M. assigned this position 3 years ago, Joshua D. assigned this position in 2021, Maria S. assigned this position on 2013/09/09 and Daniela M..

Executives with significant control over the firm are: Daniela W. owns 1/2 or less of company shares. Maria S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Alexander M.

Role: Director

Appointed: 24 October 2021

Latest update: 31 January 2024

Joshua D.

Role: Director

Appointed: 29 August 2021

Latest update: 31 January 2024

Maria S.

Role: Director

Appointed: 09 September 2013

Latest update: 31 January 2024

Daniela M.

Role: Director

Appointed: 20 July 2011

Latest update: 31 January 2024

People with significant control

Daniela W.
Notified on 11 January 2017
Nature of control:
1/2 or less of shares
Maria S.
Notified on 11 January 2017
Nature of control:
1/2 or less of shares
Nicholas A.
Notified on 11 January 2017
Ceased on 30 September 2021
Nature of control:
1/2 or less of shares
Johnson W.
Notified on 11 January 2017
Ceased on 31 July 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 20 April 2013
Start Date For Period Covered By Report 2011-07-20
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 20 April 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 30 April 2014
Annual Accounts 15/12/2015
Start Date For Period Covered By Report 1 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 15/12/2015
Annual Accounts 25/05/2017
Start Date For Period Covered By Report 1 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 25/05/2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 22/06/2015
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 22/06/2015

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 12, 2024 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
12
Company Age

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