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36 Nottingham Place Marylebone RTM Company Limited

36 Nottingham Place Marylebone RTM Company Limited is an active company incorporated on 13 August 2004 with the registered office located in London, Greater London. 36 Nottingham Place Marylebone RTM Company Limited was registered 21 years ago.
Status
Active
Active since 14 years ago
Company No
05205471
Private limited by guarantee without share capital
Age
21 years
Incorporated 13 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Director • Solicitor • Lives in England • Born in Mar 1971 • British
Director • Ifa • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Jan 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grepark Limited
Jason Marc Sion Brown is a mutual person.
Active
Insolvency Lawyers' Association Limited
Sonya Louise Van De Graaff is a mutual person.
Active
Crowdale Limited
Jason Marc Sion Brown is a mutual person.
Active
Bluu Vision Limited
Derek Brown is a mutual person.
Active
Mavey Limited
Jason Marc Sion Brown is a mutual person.
Active
Katten Muchin Rosenman UK LLP
Sonya Louise Van De Graaff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Amended Micro Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Mr Jason Marc Sion Brown Appointed
1 Year 3 Months Ago on 25 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Norman Mark Ford Resigned
1 Year 3 Months Ago on 15 Jul 2024
Mr Derek Brown Appointed
1 Year 3 Months Ago on 15 Jul 2024
Ms Sonya Louise Van De Graaff Appointed
1 Year 3 Months Ago on 15 Jul 2024
Accounting Period Extended
1 Year 8 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Confirmation statement made on 13 August 2024 with no updates
Submitted on 6 Sep 2024
Amended micro company accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Appointment of Mr Jason Marc Sion Brown as a director on 25 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Norman Mark Ford as a director on 15 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Derek Brown as a director on 15 July 2024
Submitted on 16 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Appointment of Ms Sonya Louise Van De Graaff as a director on 15 July 2024
Submitted on 15 Jul 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 5 Feb 2024
Confirmation statement made on 13 August 2023 with no updates
Submitted on 29 Aug 2023
Repayment History
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