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Company Information for

129 LANDOR ROAD RTM COMPANY LIMITED

124A MILDMAY ROAD, LONDON, N1 4NE,
Company Registration Number
04919546
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 129 Landor Road Rtm Company Ltd
129 LANDOR ROAD RTM COMPANY LIMITED was founded on 2003-10-02 and has its registered office in London. The organisation's status is listed as "Active". 129 Landor Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House
Key Data
Company Name
129 LANDOR ROAD RTM COMPANY LIMITED
 
Legal Registered Office
124A MILDMAY ROAD
LONDON
N1 4NE
Other companies in SW9
 
Filing Information
Company Number 04919546
Company ID Number 04919546
Date formed 2003-10-02
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 24/03/2019
Account next due 24/03/2021
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts 
Last Datalog update: 2020-07-14 21:16:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 129 LANDOR ROAD RTM COMPANY LIMITED
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Company Officers of 129 LANDOR ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DANIELLE ALEXANDRE BAXTER
Company Secretary 2013-02-07
DUNCAN BAXTER
Director 2008-02-21
ZACHERY CROFTS
Director 2013-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
KATHEY MARIE BATTRICK
Company Secretary 2007-06-25 2012-07-04
DAVID JONATHAN THOMPSON
Director 2004-12-06 2012-07-04
MICHAEL CALLAWAY MILNE
Company Secretary 2004-12-06 2007-06-04
KATE MARGARET MILNE
Director 2004-12-06 2007-06-04
KATHEY MARIE BATTRICK
Director 2004-12-06 2005-09-01
TIMOTHY RAYMOND WENTWORTH LAXTON
Company Secretary 2003-10-02 2004-12-06
STEPHEN JOHN ISAAC
Director 2003-10-02 2004-12-06
TIMOTHY RAYMOND WENTWORTH LAXTON
Director 2003-10-02 2004-12-06

More director information

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
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2019-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-04-02DISS40Compulsory strike-off action has been discontinued
2019-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS DANIELLE ALEXANDRE BAXTER on 2019-03-29
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM 129a Landor Road London SW9 9JD
2019-04-01CH01Director's details changed for Mr Zachery Crofts on 2019-03-29
2019-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/18
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/17
2017-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2016-12-23AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-12-06AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12AR0102/10/15 ANNUAL RETURN FULL LIST
2014-12-22AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29AR0102/10/14 ANNUAL RETURN FULL LIST
2013-11-27AA24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0102/10/13 ANNUAL RETURN FULL LIST
2013-03-09AA24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-09DISS40Compulsory strike-off action has been discontinued
2013-02-07AP01DIRECTOR APPOINTED MR ZACHERY CROFTS
2013-02-07AR0102/10/12 ANNUAL RETURN FULL LIST
2013-02-07CH01Director's details changed for Duncan Baxter on 2011-11-04
2013-02-07AP03Appointment of Mrs Danielle Alexandre Baxter as company secretary
2013-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHEY BATTRICK
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
2011-12-12AA24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0102/10/11 ANNUAL RETURN FULL LIST
2011-10-27CH01Director's details changed for Duncan Baxter on 2011-01-01
2011-01-18AA24/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0102/10/10 NO MEMBER LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN THOMPSON / 01/10/2010
2010-01-14AA24/03/09 TOTAL EXEMPTION SMALL
2009-10-22AR0102/10/09 NO MEMBER LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN THOMPSON / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BAXTER / 01/10/2009
2009-01-19AA24/03/08 TOTAL EXEMPTION SMALL
2008-10-28363aANNUAL RETURN MADE UP TO 02/10/08
2008-07-03288aDIRECTOR APPOINTED DUNCAN BAXTER
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
2007-10-29363aANNUAL RETURN MADE UP TO 02/10/07
2007-08-23288bDIRECTOR RESIGNED
2007-08-23288bSECRETARY RESIGNED
2007-07-09288aNEW SECRETARY APPOINTED
2007-06-26288bSECRETARY RESIGNED
2007-06-26288bDIRECTOR RESIGNED
2007-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-01363sANNUAL RETURN MADE UP TO 02/10/06
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
2005-11-08363sANNUAL RETURN MADE UP TO 02/10/05
2005-10-07288bDIRECTOR RESIGNED
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14288bDIRECTOR RESIGNED
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 7 MILTON ROAD LONDON SE24 0NL
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-13288aNEW SECRETARY APPOINTED
2004-10-08363sANNUAL RETURN MADE UP TO 02/10/04
2004-07-23225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 24/03/05
2003-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 129 LANDOR ROAD RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-29
Fines / Sanctions
No fines or sanctions have been issued against 129 LANDOR ROAD RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
129 LANDOR ROAD RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-03-25 £ 0
Creditors Due After One Year 2011-03-25 £ 0
Creditors Due Within One Year 2012-03-25 £ 0
Creditors Due Within One Year 2011-03-25 £ 0
Provisions For Liabilities Charges 2012-03-25 £ 0
Provisions For Liabilities Charges 2011-03-25 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-24
Annual Accounts
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24

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 129 LANDOR ROAD RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-25 £ 425
Cash Bank In Hand 2011-03-25 £ 543
Current Assets 2012-03-25 £ 425
Current Assets 2011-03-25 £ 543
Shareholder Funds 2012-03-25 £ 425
Shareholder Funds 2011-03-25 £ 543

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 129 LANDOR ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 129 LANDOR ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 129 LANDOR ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 129 LANDOR ROAD RTM COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as 129 LANDOR ROAD RTM COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 129 LANDOR ROAD RTM COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party129 LANDOR ROAD RTM COMPANY LIMITEDEvent Date2013-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 129 LANDOR ROAD RTM COMPANY 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 129 LANDOR ROAD RTM COMPANY 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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