HICKS ROAD MARKYATE MANAGEMENT LIMITED
Overview
| Company Name | HICKS ROAD MARKYATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08747285 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HICKS ROAD MARKYATE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HICKS ROAD MARKYATE MANAGEMENT LIMITED located?
| Registered Office Address | Ringley House 349 Royal College Street NW1 9QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HICKS ROAD MARKYATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HICKS ROAD MARKYATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for HICKS ROAD MARKYATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jane Roberts as a director on Sep 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Phillip Wilson as a director on Sep 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rajesh Panchal as a director on Sep 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Claire Frances Thomas as a director on Sep 10, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Termination of appointment of Ben Weston Sewell as a director on Oct 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Jade Mikayla Williams as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Appointment of Rajesh Panchal as a director on Feb 02, 2021 | 2 pages | AP01 | ||
Appointment of Jane Roberts as a director on Feb 02, 2021 | 2 pages | AP01 | ||
Appointment of Mr Phillip Wilson as a director on Feb 02, 2021 | 2 pages | AP01 | ||
Appointment of Mr Ben Weston Sewell as a director on Feb 02, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Sargeant as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Secretary's details changed for Ringley Limited on Jan 28, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HICKS ROAD MARKYATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RINGLEY LIMITED | Secretary | Castle Road NW1 8PR London 1 England |
| 76483590009 | ||||||||||
| BOWRING, Mary-Anne | Director | 349 Royal College Street NW1 9QS London Ringley House | England | British | 223773590001 | |||||||||
| HARLE, Lee Anthony | Director | 349 Royal College Street NW1 9QS London Ringley House | England | British | 159077440001 | |||||||||
| WILLIAMS, Jade Mikayla | Director | 349 Royal College Street NW1 9QS London Ringley House | England | British | 259448790002 | |||||||||
| MUNRO, Jane Wood, Ms. | Director | 349 Royal College Street NW1 9QS London Ringley House | England | British | 220274390001 | |||||||||
| PANCHAL, Rajesh | Director | 349 Royal College Street NW1 9QS London Ringley House | England | British | 279367310001 | |||||||||
| POWELL, Darren Arthur | Director | Royal College Street NW1 9QS Camden 349 London England | England | New Zealander | 191461060001 | |||||||||
| ROBERTS, Jane | Director | 349 Royal College Street NW1 9QS London Ringley House | England | British | 279367010001 | |||||||||
| SARGEANT, Daniel | Director | 349 Royal College Street NW1 9QS London Ringley House | England | British | 260430300001 | |||||||||
| SEWELL, Ben Weston | Director | 349 Royal College Street NW1 9QS London Ringley House | England | British | 226940100001 | |||||||||
| THOMAS, Claire Frances | Director | 349 Royal College Street NW1 9QS London Ringley House | England | British | 260408550001 | |||||||||
| WILSON, Phillip | Director | 349 Royal College Street NW1 9QS London Ringley House | England | British | 279364240001 |
What are the latest statements on persons with significant control for HICKS ROAD MARKYATE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0