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Company Information for

109 SUTHERLAND AVENUE RTM COMPANY LIMITED

109 SUTHERLAND AVENUE, LONDON, LONDON, W9 2QH,
Company Registration Number
05051133
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 109 Sutherland Avenue Rtm Company Ltd
109 SUTHERLAND AVENUE RTM COMPANY LIMITED was founded on 2004-02-20 and has its registered office in London. The organisation's status is listed as "Active". 109 Sutherland Avenue 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 MICRO
Key Data
Company Name
109 SUTHERLAND AVENUE RTM COMPANY LIMITED
 
Legal Registered Office
109 SUTHERLAND AVENUE
LONDON
LONDON
W9 2QH
Other companies in W9
 
Filing Information
Company Number 05051133
Company ID Number 05051133
Date formed 2004-02-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-02-28
Account next due 2017-11-30
Latest return 2017-02-20
Return next due 2018-03-06
Type of accounts MICRO
Last Datalog update: 2017-08-11 01:33:18
Primary Source:Companies House
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Company Officers of 109 SUTHERLAND AVENUE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LAURENT HAIM BOTBOL
Director 2005-11-14
NEIL MICHAEL PRESTON GOUGH
Director 2011-09-05
GILLIAN MARGARET GREENWOOD
Director 2004-02-20
ANIK HICKS
Director 2015-02-10
GRAHAM EDWARD RICHARDS
Director 2004-02-20
GILLIAN MARGARET GREENWOOD
Company Secretary 2011-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
CATERINA CAPOMOLLA
Director 2004-02-20 2015-02-10
GILLIAN MARGARET GREENWOOD
Company Secretary 2011-12-06 2011-12-08
LAURENT HAIM BOTBOL
Company Secretary 2007-04-27 2011-12-06
MICHAEL KALMAR
Director 2007-04-27 2011-09-05
LEONIE MELLMANN
Director 2004-02-20 2007-04-27
LEONIE MELLMANN
Company Secretary 2004-12-03 2007-04-27
CAROLE LOUISE WHITBY
Director 2004-08-03 2005-12-01
LUCINDA JOSEPHINE CAMPBELL
Company Secretary 2004-02-20 2004-11-19
MICHAEL DENNIS BERG
Director 2004-02-20 2004-07-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-02-20 2004-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MICHAEL PRESTON GOUGH BEAUDESERT FABRICS LIMITED Director 1999-08-25 CURRENT 1999-06-21 Active
GILLIAN MARGARET GREENWOOD WELLS & WOOD LIMITED Director 2012-12-06 CURRENT 2012-12-06 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
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-08-18AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/16
2016-02-29AR0120/02/16 NO MEMBER LIST
2015-07-15AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-03-09AR0120/02/15 NO MEMBER LIST
2015-03-09AP01DIRECTOR APPOINTED MRS ANIK HICKS
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR CATERINA CAPOMOLLA
2014-06-06AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-02-21AR0120/02/14 NO MEMBER LIST
2014-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CATERINA CAPOMOLLA / 01/06/2013
2013-08-30AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-21AR0120/02/13 NO MEMBER LIST
2012-08-16AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-22AR0120/02/12 NO MEMBER LIST
2011-12-12AP01DIRECTOR APPOINTED MR NEIL GOUGH
2011-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KALMAR
2011-12-09AP03SECRETARY APPOINTED MISS GILLIAN MARGARET GREENWOOD
2011-12-08TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN MARGARET GREENWOOD
2011-12-08AP04CORPORATE SECRETARY APPOINTED GILLIAN MARGARET GREENWOOD
2011-12-07TM02APPOINTMENT TERMINATED, SECRETARY LAURENT BOTBOL
2011-09-05AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-14AR0120/02/11 NO MEMBER LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-15AR0120/02/10 NO MEMBER LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CATERINA CAPOMOLLA / 14/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET GREENWOOD / 14/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KALMAR / 14/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENT HAIM BOTBOL / 14/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD RICHARDS / 14/03/2010
2009-11-10AA28/02/09 TOTAL EXEMPTION FULL
2009-03-16363aANNUAL RETURN MADE UP TO 20/02/09
2008-12-30AA28/02/08 TOTAL EXEMPTION FULL
2008-02-25363aANNUAL RETURN MADE UP TO 20/02/08
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-29288aNEW SECRETARY APPOINTED
2007-05-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-21363aANNUAL RETURN MADE UP TO 20/02/07
2006-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-21363aANNUAL RETURN MADE UP TO 20/02/06
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-12-13288bDIRECTOR RESIGNED
2005-11-29288aNEW DIRECTOR APPOINTED
2005-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-29363sANNUAL RETURN MADE UP TO 20/02/05
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2004-12-15288aNEW SECRETARY APPOINTED
2004-12-15288bSECRETARY RESIGNED
2004-09-03288bDIRECTOR RESIGNED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-03-30288cDIRECTOR'S PARTICULARS CHANGED
2004-03-02288bSECRETARY RESIGNED
2004-02-20NEWINCINCORPORATION 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 109 SUTHERLAND AVENUE 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 109 SUTHERLAND AVENUE 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
109 SUTHERLAND AVENUE RTM COMPANY 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

Creditors
Creditors Due Within One Year 2012-02-29 £ 265

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 109 SUTHERLAND AVENUE RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 26,618
Current Assets 2012-02-29 £ 29,219
Debtors 2012-02-29 £ 2,601
Shareholder Funds 2012-02-29 £ 28,954

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 109 SUTHERLAND AVENUE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 109 SUTHERLAND AVENUE RTM COMPANY LIMITED
Trademarks
We have not found any records of 109 SUTHERLAND AVENUE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 109 SUTHERLAND AVENUE 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 109 SUTHERLAND AVENUE RTM COMPANY 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 109 SUTHERLAND AVENUE 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 109 SUTHERLAND AVENUE 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 109 SUTHERLAND AVENUE RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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