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Clarence Grays Rtm Company Limited, HA1 1TX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CLARENCE GRAYS RTM COMPANY LIMITED

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

This company is commonly known as Clarence Grays Rtm Company Limited. The company was founded 15 years ago and was given the registration number 06742105. The firm's registered office is in HARROW. You can find them at 35 Marlborough Hill, , Harrow, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CLARENCE GRAYS RTM COMPANY LIMITED
Company Number:06742105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:35 Marlborough Hill, Harrow, Middlesex, England, HA1 1TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Clarence Road, Grays, England, RM17 6RA

Director01 May 2021Active
35, Marlborough Hill, Harrow, England, HA1 1TX

Director01 May 2021Active
Unit 1b, Little Hyde Farm, Little Hyde Lane, Ingatesone, England, CM4 0DU

Secretary18 April 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Secretary05 November 2008Active
Unit 1b, Little Hyde Farm, Little Hyde Lane, Ingatesone, England, CM4 0DU

Director09 May 2012Active
Unit 1b, Little Hyde Farm, Little Hyde Lane, Ingatesone, CM4 0DU

Director21 May 2014Active
77a, Clarence Road, Grays, England, RM17 6RA

Director03 July 2014Active
77, Clarence Road, Grays, RM17 6RA

Director05 November 2008Active
77a, Clarence Road, Grays, RM17 6RA

Director05 November 2008Active
35, Marlborough Hill, Harrow, England, HA1 1TX

Director03 July 2014Active
81, Clarence Road, Grays, England, RM17 6RA

Director18 April 2012Active
77a, Clarence Road, Grays, England, RM17 6RA

Director03 July 2014Active
35, Marlborough Hill, Harrow, England, HA1 1TX

Director03 July 2014Active
81a, Clarence Road, Grays, England, RM17 6RA

Director04 January 2012Active
35, Marlborough Hill, Harrow, HA1 1TX

Director05 November 2008Active
Unit 1b, Little Hyde Farm, Little Hyde Lane, Ingatesone, England, CM4 0DU

Director05 November 2011Active
79a, Clarence Road, Grays, RM17 6RA

Director05 November 2008Active

People with Significant Control

Mr Asif Malik
Notified on:01 May 2021
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:35, Marlborough Hill, Harrow, England, HA1 1TX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Vincent Placide
Notified on:01 November 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:81, Clarence Road, Grays, England, RM17 6RA
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Ruheena Tasneem Shah
Notified on:01 November 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:35, Marlborough Hill, Harrow, England, HA1 1TX
Nature of control:
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Accounts

Accounts with accounts type dormant.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type dormant.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Persons with significant control

Change to a person with significant control.

Download
2021-09-27Officers

Termination director company with name termination date.

Download
2021-09-27Officers

Appoint person director company with name date.

Download
2021-09-27Persons with significant control

Change to a person with significant control.

Download
2021-09-26Persons with significant control

Notification of a person with significant control.

Download
2021-09-26Accounts

Accounts with accounts type dormant.

Download
2021-09-26Officers

Termination director company with name termination date.

Download
2021-09-26Persons with significant control

Cessation of a person with significant control.

Download
2021-09-26Persons with significant control

Cessation of a person with significant control.

Download
2021-09-26Officers

Appoint person director company with name date.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type dormant.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type dormant.

Download
2019-09-13Address

Change registered office address company with date old address new address.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type dormant.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type dormant.

Download
2017-04-04Address

Change registered office address company with date old address new address.

Download

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