11 MARLBOROUGH ROAD RTM COMPANY LTD
Overview
| Company Name | 11 MARLBOROUGH ROAD RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14571882 |
| 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 11 MARLBOROUGH ROAD RTM COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 11 MARLBOROUGH ROAD RTM COMPANY LTD located?
| Registered Office Address | C/O Lfg Property Management 3rd Floor 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 11 MARLBOROUGH ROAD RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 11 MARLBOROUGH ROAD RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for 11 MARLBOROUGH ROAD RTM COMPANY LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 11 Marlborough Road London W4 4EU England to C/O Lfg Property Management 3rd Floor 86-90 Paul Street London EC2A 4NE on Oct 10, 2025 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||
Appointment of Miss Louise Ewa Maria Marston as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||
Appointment of C/O Lfg Property Management as a secretary on Feb 17, 2025 | 2 pages | AP04 | ||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Uzma Sattar as a director on Dec 14, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||
Director's details changed for Uzma Sattar on Sep 17, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Jack Frederic Price on Sep 17, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Jonathan Steven Elkon on Sep 17, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Gh Property Management Services Ltd as a secretary on Sep 17, 2024 | 1 pages | TM02 | ||||||
Registered office address changed from C/O Gh Property Management Services Ltd the Corner Lodge, Unit E Meadow Vw Bpark Winchester Road Upham Hampshire SO32 1HJ United Kingdom to 11 Marlborough Road London W4 4EU on Sep 10, 2024 | 1 pages | AD01 | ||||||
Director's details changed for Uzma Sattar on Aug 01, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 04, 2024 with updates | 3 pages | CS01 | ||||||
Director's details changed for Jack Frederic Price on Aug 01, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Jonathan Steven Elkon on Aug 01, 2023 | 2 pages | CH01 | ||||||
Registered office address changed from 11B Marlborough Road London W4 4EU to C/O Gh Property Management Services Ltd the Corner Lodge, Unit E Meadow Vw Bpark Winchester Road Upham Hampshire SO32 1HJ on Feb 05, 2024 | 1 pages | AD01 | ||||||
Appointment of Gh Property Management Services Ltd as a secretary on Jul 19, 2023 | 2 pages | AP04 | ||||||
Incorporation | 28 pages | NEWINC | ||||||
| ||||||||
Who are the officers of 11 MARLBOROUGH ROAD RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C/O LFG PROPERTY MANAGEMENT | Secretary | 3 Broadway Buildings Elmfield Road BR1 1LW Bromley Lfg Property Management United Kingdom |
| 332429820001 | ||||||||||
| ELKON, Jonathan Steven | Director | 3rd Floor 86-90 Paul Street EC2A 4NE London C/O Lfg Property Management England | United Kingdom | British | 303867710001 | |||||||||
| MARSTON, Louise Ewa Maria | Director | Marlborough Road W4 4EU London 11b England | England | British | 333536230001 | |||||||||
| PRICE, Jack Frederic | Director | 3rd Floor 86-90 Paul Street EC2A 4NE London C/O Lfg Property Management England | United Kingdom | British | 303867730001 | |||||||||
| GH PROPERTY MANAGEMENT SERVICES LTD | Secretary | Winchester Road Upham SO32 1HJ Southampton Unit E Meadow View Business Park Winchester Road Hampshire England |
| 281770170001 | ||||||||||
| SATTAR, Uzma | Director | Marlborough Road W4 4EU London 11 England | United Kingdom | British | 303867720001 |
What are the latest statements on persons with significant control for 11 MARLBOROUGH ROAD RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2023 | 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