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Home > England & Wales Companies > 1 HANS PLACE TENANTS' ASSOCIATION RTM COMPANY LIMITED
Company Information for

1 HANS PLACE TENANTS' ASSOCIATION RTM COMPANY LIMITED

1 HANS PLACE, LONDON, LONDON, SW1X 0EU,
Company Registration Number
04968969
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Hans Place Tenants' Association Rtm Company Ltd
1 HANS PLACE TENANTS' ASSOCIATION RTM COMPANY LIMITED was founded on 2003-11-19 and has its registered office in London. The organisation's status is listed as "Active". 1 Hans Place Tenants' Association Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1 HANS PLACE TENANTS' ASSOCIATION RTM COMPANY LIMITED
 
Legal Registered Office
1 HANS PLACE
LONDON
LONDON
SW1X 0EU
Other companies in SW1X
 
Previous Names
1 HANS PLACE TENANTS ASSOCIATION MANAGEMENT LIMITED09/10/2008
Filing Information
Company Number 04968969
Company ID Number 04968969
Date formed 2003-11-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-19
Return next due 2017-12-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-13 00:05:10
Primary Source:Companies House
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Company Officers of 1 HANS PLACE TENANTS' ASSOCIATION RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CORINNE DE KONDSEROVSKY
Director 2003-12-05
RICHARD JOHN PROSSER
Director 2015-12-14
BENJAMIN GILES RICHARDS
Director 2012-12-01
RICHARD JOHN PROSSER
Company Secretary 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CORINNE DE KONDSEROVSKY
Company Secretary 2003-12-05 2016-03-31
PER RUNELAND
Director 2009-02-05 2012-12-01
CLARA MANCA
Director 2008-01-15 2009-02-05
JOHN SPENCER ROSSDALE
Director 2003-11-19 2008-01-15
ROLAND EK
Director 2004-12-08 2008-01-13
LUCIE MARCELLE LOUISE ROSSDALE
Company Secretary 2003-11-19 2003-12-16
WATERLOW NOMINEES LIMITED
Nominated Director 2003-11-19 2003-11-19
WATERLOW SECRETARIES LIMITED
Nominated Director 2003-11-19 2003-11-19
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-11-19 2003-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN PROSSER RICHMOND TOPCO LIMITED Director 2016-12-05 CURRENT 2016-11-23 Active
RICHARD JOHN PROSSER RICHMOND BIDCO LIMITED Director 2016-12-05 CURRENT 2016-11-23 Active
RICHARD JOHN PROSSER BOKETTO MIDCO LIMITED Director 2016-04-13 CURRENT 2015-12-09 Active
RICHARD JOHN PROSSER BOKETTO BIDCO LIMITED Director 2016-04-13 CURRENT 2015-12-09 Active
RICHARD JOHN PROSSER BOKETTO NEWCO LIMITED Director 2016-04-13 CURRENT 2015-12-09 Active
RICHARD JOHN PROSSER BOKETTO HOLDCO LIMITED Director 2015-12-18 CURRENT 2015-12-09 Active
RICHARD JOHN PROSSER HAMSARD 3352 LIMITED Director 2015-02-19 CURRENT 2014-10-09 Active

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
2017-10-03AA31/12/16 TOTAL EXEMPTION FULL
2017-05-26AA01PREVSHO FROM 15/01/2017 TO 31/12/2016
2016-11-21AP03SECRETARY APPOINTED MR RICHARD JOHN PROSSER
2016-11-21TM02APPOINTMENT TERMINATED, SECRETARY CORINNE DE KONDSEROVSKY
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-04-20AA15/01/16 TOTAL EXEMPTION SMALL
2016-03-10AR0119/11/15
2016-02-05AP01DIRECTOR APPOINTED MR RICHARD JOHN PROSSER
2015-06-18AA15/01/15 TOTAL EXEMPTION SMALL
2015-01-29AR0119/11/14
2014-06-09AA15/01/14 TOTAL EXEMPTION SMALL
2013-11-21AR0119/11/13
2013-03-27AA15/01/13 TOTAL EXEMPTION SMALL
2013-03-07AP01DIRECTOR APPOINTED BENJAMIN GILES RICHARDS
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PER RUNELAND
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR PER RUNELAND
2012-12-03AR0119/11/12
2012-03-27AA15/01/12 TOTAL EXEMPTION SMALL
2011-11-22AR0119/11/11
2011-04-12AA15/01/11 TOTAL EXEMPTION SMALL
2010-11-23AR0119/11/10
2010-04-06AA15/01/10 TOTAL EXEMPTION SMALL
2009-12-23AR0119/11/09
2009-02-16288aDIRECTOR APPOINTED PER RUNELAND
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR CLARA MANCA
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/09
2008-12-11363aANNUAL RETURN MADE UP TO 19/11/08
2008-10-08CERTNMCOMPANY NAME CHANGED 1 HANS PLACE TENANTS ASSOCIATION MANAGEMENT LIMITED
2008-10-08CERTNMCOMPANY NAME CHANGED 1 HANS PLACE TENANTS ASSOCIATION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/10/08
2008-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/08
2008-02-21288aNEW DIRECTOR APPOINTED
2008-01-22288bDIRECTOR RESIGNED
2008-01-22288bDIRECTOR RESIGNED
2007-12-11363sANNUAL RETURN MADE UP TO 19/11/07
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/07
2006-12-20363sANNUAL RETURN MADE UP TO 19/11/06
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/06
2005-11-29363sANNUAL RETURN MADE UP TO 19/11/05
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/05
2005-01-29363sANNUAL RETURN MADE UP TO 19/11/04
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-16225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 15/01/05
2004-06-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-06287REGISTERED OFFICE CHANGED ON 06/01/04 FROM:
2004-01-06287REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 37 DE VERE GARDENS LONDON W8 5AW
2003-12-22288bSECRETARY RESIGNED
2003-12-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-04288bDIRECTOR RESIGNED
2003-12-04288aNEW DIRECTOR APPOINTED
2003-12-04288aNEW SECRETARY APPOINTED
2003-11-19NEWINCINCORPORATION DOCUMENTS
2003-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 HANS PLACE TENANTS' ASSOCIATION RTM COMPANY 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 1 HANS PLACE TENANTS' ASSOCIATION 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
1 HANS PLACE TENANTS' ASSOCIATION RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-01-15
Annual Accounts
2014-01-15
Annual Accounts
2013-01-15
Annual Accounts
2012-01-15
Annual Accounts
2011-01-15
Annual Accounts
2010-01-15
Annual Accounts
2009-01-15
Annual Accounts
2008-01-15

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 1 HANS PLACE TENANTS' ASSOCIATION RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1 HANS PLACE TENANTS' ASSOCIATION RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 HANS PLACE TENANTS' ASSOCIATION RTM COMPANY LIMITED
Trademarks
We have not found any records of 1 HANS PLACE TENANTS' ASSOCIATION RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 HANS PLACE TENANTS' ASSOCIATION 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 (98000 - Residents property management) as 1 HANS PLACE TENANTS' ASSOCIATION RTM COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 1 HANS PLACE TENANTS' ASSOCIATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 HANS PLACE TENANTS' ASSOCIATION 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 1 HANS PLACE TENANTS' ASSOCIATION RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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