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25A MARLBOROUGH ROAD RTM COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 25a Marlborough Road Rtm Company Ltd. The company was founded 5 years ago and was given the registration number 11772952. The firm's registered office is in BRENTWOOD. You can find them at 25a Marlborough Road, Pilgrims Hatch, Brentwood, Essex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:25A MARLBOROUGH ROAD RTM COMPANY LTD
Company Number:11772952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2019
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:25a Marlborough Road, Pilgrims Hatch, Brentwood, Essex, England, CM15 9LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a Marlborough Road, Pilgrims Hatch, Brentwood, England, CM15 9LN

Secretary17 January 2019Active
25a Marlborough Road, Pilgrims Hatch, Brentwood, England, CM15 9LN

Director17 January 2019Active
25a Marlborough Road, Pilgrims Hatch, Brentwood, England, CM15 9LN

Director17 January 2019Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director17 January 2019Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director17 January 2019Active

People with Significant Control

Mr Liam George Mcallister
Notified on:16 January 2020
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:England
Address:25a Marlborough Road, Pilgrims Hatch, Brentwood, England, CM15 9LN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Liam N/A Mcallister
Notified on:17 January 2019
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:England
Address:25a Marlborough Road, Pilgrims Hatch, Brentwood, England, CM15 9LN
Nature of control:
  • Right to appoint and remove directors
Carel N/A Denier Van Der Merwe
Notified on:17 January 2019
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:England
Address:1 Chase Cottages, Navestock Heath, Romford, England, RM4 1HD
Nature of control:
  • Right to appoint and remove directors
Carel Renier Van Der N/A Merwe
Notified on:17 January 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:25a Marlborough Road, Pilgrims Hatch, Brentwood, England, CM15 9LN
Nature of control:
  • Voting rights 50 to 75 percent
Ingrid N/A Cleminson
Notified on:17 January 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:1 Chase Cottages, Navestock Heath, Romford, England, RM4 1HD
Nature of control:
  • Voting rights 50 to 75 percent
Liam George N/A Mcallister
Notified on:17 January 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:31, Salesbury Drive, Billericay, England, CM11 2JH
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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