Founded in 2013, 21 Marloes Road Management Company, classified under reg no. 08789415 is an active company. Currently registered at C/o Elco Accounting WD3 1DD, Rickmansworth the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Emily A., Irina C.. Of them, Irina C. has been with the company the longest, being appointed on 29 November 2022 and Emily A. has been with the company for the least time - from 18 June 2023. As of 11 September 2024, there were 4 ex directors - Nicholas B., Thomas H. and others listed below. There were no ex secretaries.
| Office Address | C/o Elco Accounting |
| Office Address2 | 24 Church Street |
| Town | Rickmansworth |
| Post code | WD3 1DD |
| Country of origin | United Kingdom |
| 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 | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (19 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 18 June 2023
Position: Director
Appointed: 29 November 2022
The register of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is Robyn 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 Ferry Z., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Robyn Z.
| Notified on | 6 January 2021 |
| Nature of control: |
significiant influence or control |
Nicholas B.
| Notified on | 6 April 2016 |
| Ceased on | 16 June 2023 |
| Nature of control: |
significiant influence or control |
Ferry Z.
| Notified on | 6 April 2016 |
| Ceased on | 6 January 2021 |
| 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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 67 490 | 67 490 | |||
| Property Plant Equipment | 67 490 | 67 490 | 67 490 | 67 490 | 67 490 |
| Other | |||||
| Property Plant Equipment Gross Cost | 67 490 | 67 490 | 67 490 | 67 490 | |
| Average Number Employees During Period | 2 | ||||
| Total Assets Less Current Liabilities | 67 490 | 67 490 | 67 490 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 21st November 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy