21 Marloes Road Management Company Limited RICKMANSWORTH


Founded in 2013, 21 Marloes Road Management Company, classified under reg no. 08789415 is an active company. Currently registered at C/o Elco Accounting Basing House WD3 1HP, Rickmansworth the company has been in the business for seven years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Monday 31st December 2018.

The company has 2 directors, namely Nicholas B., Ferry Z.. Of them, Nicholas B., Ferry Z. have been with the company the longest, being appointed on 25 November 2013. As of 26 May 2020, there were 2 ex directors - Bernard S., Thomas H. and others listed below. There were no ex secretaries.

21 Marloes Road Management Company Limited Address / Contact

Office Address C/o Elco Accounting Basing House
Office Address2 46 High Street
Town Rickmansworth
Post code WD3 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08789415
Date of Incorporation Mon, 25th Nov 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Wed, 30th Sep 2020 (127 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 5th Dec 2020 (2020-12-05)
Last confirmation statement dated Thu, 21st Nov 2019

Company staff

Nicholas B.

Position: Director

Appointed: 25 November 2013

Ferry Z.

Position: Director

Appointed: 25 November 2013

Bernard S.

Position: Director

Appointed: 25 November 2013

Resigned: 01 August 2014

Thomas H.

Position: Director

Appointed: 25 November 2013

Resigned: 24 April 2017

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Ferry Z. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Nicholas B. This PSC has significiant influence or control over the company,. The third one is Thomas H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Ferry Z.

Notified on 6 April 2016
Nature of control: significiant influence or control

Nicholas B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Thomas H.

Notified on 6 April 2016
Ceased on 24 April 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Net Assets Liabilities67 49067 490 
Property Plant Equipment67 49067 49067 490
Other
Property Plant Equipment Gross Cost67 49067 490 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On Tuesday 17th March 2020 director's details were changed
filed on: 17th, March 2020
Free Download (2 pages)

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