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Home > England & Wales Companies > RIO TINTO ESTATES LIMITED
Company Information for

RIO TINTO ESTATES LIMITED

2 EASTBOURNE TERRACE, LONDON, W2 6LG,
Company Registration Number
00117615
Private Limited Company
Active

Company Overview

About Rio Tinto Estates Ltd
RIO TINTO ESTATES LIMITED was founded on 1911-09-11 and has its registered office in . The organisation's status is listed as "Active". Rio Tinto Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RIO TINTO ESTATES LIMITED
 
Legal Registered Office
2 EASTBOURNE TERRACE
LONDON
W2 6LG
Other companies in W2
 
Filing Information
Company Number 00117615
Company ID Number 00117615
Date formed 1911-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 22/05/2011
Return next due 19/06/2012
Type of accounts DORMANT
Last Datalog update: 2024-04-07 04:39:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIO TINTO ESTATES LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY FIONA MACCOLL
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY
2013-07-15AC92Restoration by order of the court
2011-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2011-09-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2011-09-07DS01Application to strike the company off the register
2011-09-07LATEST SOC07/09/11 STATEMENT OF CAPITAL;GBP 1
2011-09-07SH19Statement of capital on 2011-09-07 GBP 1
2011-09-07SH20Statement by directors
2011-09-07CAP-SSSolvency statement dated 26/08/11
2011-09-07RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 26/08/2011
2011-09-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancellation of share premium account 26/08/2011
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
2011-08-24AP01DIRECTOR APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
2011-06-13AR0122/05/11 ANNUAL RETURN FULL LIST
2011-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-08-17RES01ADOPT ARTICLES 17/08/10
2010-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW WHYTE
2010-08-04AP03Appointment of Fiona Maccoll as company secretary
2010-06-11AR0122/05/10 ANNUAL RETURN FULL LIST
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DOWDING
2010-02-23CH01Director's details changed for Mr Roger Peter Dowding on 2009-12-20
2009-10-15CH01Director's details changed for Benedict John Spurway Mathews on 2009-10-01
2009-10-14CH01Director's details changed for Roger Peter Dowding on 2009-10-01
2009-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW JOHN WHYTE on 2009-10-01
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR DANIEL LARSEN
2009-06-16363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-22363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-02-14288bSECRETARY RESIGNED
2008-02-14288aNEW SECRETARY APPOINTED
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 2 EASTBOURNE TERRACE LONDON W5 1LY
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 11 BABMAES STREET LONDON SW1Y 6HD
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288bDIRECTOR RESIGNED
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-07-16288cSECRETARY'S PARTICULARS CHANGED
2007-07-04288cDIRECTOR'S PARTICULARS CHANGED
2007-06-29363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-18288cSECRETARY'S PARTICULARS CHANGED
2006-06-21363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-17288bDIRECTOR RESIGNED
2006-01-05288cSECRETARY'S PARTICULARS CHANGED
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-03288aNEW SECRETARY APPOINTED
2005-10-03288bSECRETARY RESIGNED
2005-09-02363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-12-17288bDIRECTOR RESIGNED
2004-12-17288bSECRETARY RESIGNED
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-17288aNEW SECRETARY APPOINTED
2004-07-28363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to RIO TINTO ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIO TINTO ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIO TINTO ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIO TINTO ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of RIO TINTO ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIO TINTO ESTATES LIMITED
Trademarks
We have not found any records of RIO TINTO ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIO TINTO ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as RIO TINTO ESTATES LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where RIO TINTO ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIO TINTO ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIO TINTO ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W2 6LG