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Company Information for

11 ESTELLE ROAD RTM LIMITED

FIONA MILLAR, 13 ESTELLE ROAD, LONDON, NW3 2JX,
Company Registration Number
05019130
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 11 Estelle Road Rtm Ltd
11 ESTELLE ROAD RTM LIMITED was founded on 2004-01-19 and has its registered office in London. The organisation's status is listed as "Active". 11 Estelle Road Rtm 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
11 ESTELLE ROAD RTM LIMITED
 
Legal Registered Office
FIONA MILLAR
13 ESTELLE ROAD
LONDON
NW3 2JX
Other companies in NW3
 
Filing Information
Company Number 05019130
Company ID Number 05019130
Date formed 2004-01-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-17
Return next due 2018-01-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 16:57:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 ESTELLE ROAD RTM LIMITED

Company Officers of 11 ESTELLE ROAD RTM LIMITED

Current Directors
Officer Role Date Appointed
FIONA CLAIRE MILLAR
Director 2005-02-16
MARIANNE NIX-GRIFFITHS
Director 2004-01-19
EDMUND WALLER
Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH GIBSON
Director 2004-01-19 2011-09-25
RUTH GIBSON
Company Secretary 2004-01-19 2011-09-25
BENJAMIN CROSS DE CHAVANNES
Director 2004-01-19 2005-02-16
WATERLOW NOMINEES LIMITED
Nominated Director 2004-01-19 2004-01-19
WATERLOW SECRETARIES LIMITED
Nominated Director 2004-01-19 2004-01-19
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-01-19 2004-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA CLAIRE MILLAR COMPREHENSIVE FUTURE LTD Director 2015-11-25 CURRENT 2015-11-25 Active
FIONA CLAIRE MILLAR LOCAL SCHOOLS NETWORK C.I.C. Director 2014-05-14 CURRENT 2014-05-14 Active
FIONA CLAIRE MILLAR BIRKBECK AND WILLIAM ELLIS SCHOOLS TRUST Director 2008-10-15 CURRENT 2002-08-22 Active
EDMUND WALLER EDLIN ENTERPRISES LIMITED Director 2011-08-18 CURRENT 2011-08-18 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
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-02AA31/01/16 TOTAL EXEMPTION FULL
2016-01-17AR0117/01/16 NO MEMBER LIST
2015-10-21AA31/01/15 TOTAL EXEMPTION FULL
2015-01-24AR0117/01/15 NO MEMBER LIST
2014-10-29AA31/01/14 TOTAL EXEMPTION FULL
2014-01-27AR0117/01/14 NO MEMBER LIST
2013-10-24AA31/01/13 TOTAL EXEMPTION FULL
2013-01-23AR0117/01/13 NO MEMBER LIST
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 11 ESTELLE ROAD LONDON NW3 2JX
2012-11-19AA31/01/12 TOTAL EXEMPTION FULL
2012-02-01AR0117/01/12 NO MEMBER LIST
2012-02-01AP01DIRECTOR APPOINTED MR EDMUND WALLER
2012-01-30AA31/01/11 TOTAL EXEMPTION FULL
2011-09-25TM01APPOINTMENT TERMINATED, DIRECTOR RUTH GIBSON
2011-09-25TM02APPOINTMENT TERMINATED, SECRETARY RUTH GIBSON
2011-01-17AR0117/01/11 NO MEMBER LIST
2010-03-11AA31/01/10 TOTAL EXEMPTION FULL
2010-01-19AR0117/01/10 NO MEMBER LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE NIX-GRIFFITHS / 17/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLAIRE MILLAR / 17/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH GIBSON / 17/01/2010
2009-04-07AA31/01/09 TOTAL EXEMPTION FULL
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / CORINNE JEFFERYS / 20/01/2009
2009-01-20363aANNUAL RETURN MADE UP TO 17/01/09
2008-04-24AA31/01/08 TOTAL EXEMPTION FULL
2008-01-17363aANNUAL RETURN MADE UP TO 17/01/08
2007-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-15363sANNUAL RETURN MADE UP TO 19/01/07
2006-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2006-01-11363sANNUAL RETURN MADE UP TO 19/01/06
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-22288bDIRECTOR RESIGNED
2005-01-18363sANNUAL RETURN MADE UP TO 19/01/05
2004-02-07288aNEW DIRECTOR APPOINTED
2004-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-07288bDIRECTOR RESIGNED
2004-02-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-07288aNEW DIRECTOR APPOINTED
2004-01-19NEWINCINCORPORATION 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 11 ESTELLE ROAD RTM 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 11 ESTELLE ROAD RTM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 ESTELLE ROAD RTM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31

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 11 ESTELLE ROAD RTM LIMITED

Intangible Assets
Patents
We have not found any records of 11 ESTELLE ROAD RTM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 ESTELLE ROAD RTM LIMITED
Trademarks
We have not found any records of 11 ESTELLE ROAD RTM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 ESTELLE ROAD RTM 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 11 ESTELLE ROAD RTM LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 11 ESTELLE ROAD RTM 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 11 ESTELLE ROAD RTM 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 11 ESTELLE ROAD RTM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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