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 WD3 1DD, Rickmansworth the company has been in the business for eight years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on Thursday 31st December 2020.

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 18 September 2021, there were 2 ex directors - Thomas H., Bernard S. and others listed below. There were no ex secretaries.

21 Marloes Road Management Company Limited Address / Contact

Office Address C/o Elco Accounting
Office Address2 24 Church Street
Town Rickmansworth
Post code WD3 1DD
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 8 years old
Account next due date Fri, 30th Sep 2022 (377 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 5th Dec 2021 (2021-12-05)
Last confirmation statement dated Sat, 21st Nov 2020

Company staff

Nicholas B.

Position: Director

Appointed: 25 November 2013

Ferry Z.

Position: Director

Appointed: 25 November 2013

Thomas H.

Position: Director

Appointed: 25 November 2013

Resigned: 24 April 2017

Bernard S.

Position: Director

Appointed: 25 November 2013

Resigned: 01 August 2014

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 2016-12-312017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Net Assets Liabilities67 49067 490   
Property Plant Equipment67 49067 49067 49067 49067 490
Other
Property Plant Equipment Gross Cost67 49067 49067 49067 490 
Average Number Employees During Period  2  
Total Assets Less Current Liabilities  67 49067 49067 490

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 27th, April 2021
Free Download (7 pages)

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