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Company Information for

BEVERLEY DRIVE RTM COMPANY LIMITED

BLR PROPERTY MANAGEMENT LTD, HYDE HOUSE, THE HYDE, LONDON, NW9 6LH,
Company Registration Number
05250309
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Beverley Drive Rtm Company Ltd
BEVERLEY DRIVE RTM COMPANY LIMITED was founded on 2004-10-05 and has its registered office in London. The organisation's status is listed as "Active". Beverley Drive Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
BEVERLEY DRIVE RTM COMPANY LIMITED
 
Legal Registered Office
BLR PROPERTY MANAGEMENT LTD
HYDE HOUSE
THE HYDE
LONDON
NW9 6LH
Other companies in HA8
 
Filing Information
Company Number 05250309
Company ID Number 05250309
Date formed 2004-10-05
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts DORMANT
Last Datalog update: 2017-12-07 03:04:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEVERLEY DRIVE RTM COMPANY LIMITED

Company Officers of BEVERLEY DRIVE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAGE REGISTRARS LIMITED
Company Secretary 2016-09-20
AJAY BATHIJA
Director 2016-05-04
SMITA PATEL
Director 2011-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
BERNADETTE KINAHAN
Director 2016-05-20 2017-03-28
JENNIFER STANTON
Director 2016-05-20 2017-03-23
ALEXANDER URQUHART
Company Secretary 2004-10-05 2016-09-20
SILLO MISTRY
Director 2011-01-11 2015-03-05
ALEXANDER URQUHART
Director 2010-10-01 2011-01-11
SILLO MISTRY
Director 2004-10-05 2010-09-30
ANDREW MITCHELL
Director 2007-10-15 2010-09-30
JENNIFER ANN TIMOTHY
Director 2004-10-05 2007-10-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-10-05 2004-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAGE REGISTRARS LIMITED BARRETTS GROVE MANAGEMENT LIMITED Company Secretary 2017-05-04 CURRENT 2016-04-15 Active
PAGE REGISTRARS LIMITED COTTONHAM RTM COMPANY LIMITED Company Secretary 2016-12-09 CURRENT 2013-03-19 Active
PAGE REGISTRARS LIMITED ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-01 CURRENT 1987-08-26 Active
PAGE REGISTRARS LIMITED BELSIZE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 1982-09-20 Active
PAGE REGISTRARS LIMITED 47-49 DAWS LANE LIMITED Company Secretary 2015-06-03 CURRENT 2011-05-09 Active
PAGE REGISTRARS LIMITED PETHERTON COURT MANAGEMENT CO. LIMITED Company Secretary 2015-05-01 CURRENT 1963-06-12 Active
PAGE REGISTRARS LIMITED 352 FINCHLEY ROAD NW3 LIMITED Company Secretary 2015-02-01 CURRENT 1984-06-04 Active
PAGE REGISTRARS LIMITED WOODSIDE GRANGE RESIDENTS' MANAGEMENT LIMITED Company Secretary 2012-07-04 CURRENT 1989-10-25 Active
PAGE REGISTRARS LIMITED ADASTRAL VILLAGE SOUTH RESIDENTS LIMITED Company Secretary 2010-08-18 CURRENT 2003-07-03 Active
PAGE REGISTRARS LIMITED CLAREMONT MEWS FREEHOLD LIMITED Company Secretary 2009-09-15 CURRENT 2007-06-14 Active
PAGE REGISTRARS LIMITED 20-31 CATHERINE COURT FREEHOLD LIMITED Company Secretary 2009-05-15 CURRENT 2008-04-21 Active
PAGE REGISTRARS LIMITED DEANSBROOK (BURNT OAK) NO. 1 RESIDENTS COMPANY LIMITED Company Secretary 2009-03-13 CURRENT 1986-10-10 Active
PAGE REGISTRARS LIMITED THE NEALE CLOSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-01-29 CURRENT 1989-10-23 Active
PAGE REGISTRARS LIMITED 1-20 CANONS PARK CLOSE RTM COMPANY LIMITED Company Secretary 2008-01-15 CURRENT 2008-01-15 Active
PAGE REGISTRARS LIMITED 21-40 CANONS PARK CLOSE RTM COMPANY LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-06 Active
PAGE REGISTRARS LIMITED ZENWELL LIMITED Company Secretary 2007-08-15 CURRENT 2006-02-08 Active
PAGE REGISTRARS LIMITED SWANLANDS MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-15 CURRENT 2006-11-20 Active
PAGE REGISTRARS LIMITED 23 BRADLEY GARDENS RTM COMPANY LIMITED Company Secretary 2006-12-08 CURRENT 2006-11-17 Active
PAGE REGISTRARS LIMITED 65 FITZJOHNS AVENUE RTM COMPANY LIMITED Company Secretary 2006-12-01 CURRENT 2006-11-09 Active
PAGE REGISTRARS LIMITED GRANTHAM COURT (ACTON) MANAGEMENT LIMITED Company Secretary 2005-09-01 CURRENT 1999-10-28 Active
PAGE REGISTRARS LIMITED CLAREMONT MANAGEMENT (LONDON) LIMITED Company Secretary 2003-07-15 CURRENT 1993-10-07 Active
AJAY BATHIJA ZENWELL LIMITED Director 2017-02-04 CURRENT 2006-02-08 Active
SMITA PATEL MENDIP HOUSE (FREEHOLD) LIMITED Director 2010-08-31 CURRENT 2000-09-13 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
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
2017-10-12PSC07CESSATION OF BERNADETTE KINAHAN AS A PSC
2017-10-12PSC07CESSATION OF JENNIFER STANTON AS A PSC
2017-10-12PSC07CESSATION OF BERNADETTE KINAHAN AS A PSC
2017-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR BERNADETTE KINAHAN
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER STANTON
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-29AP04CORPORATE SECRETARY APPOINTED PAGE REGISTRARS LIMITED
2016-09-29TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER URQUHART
2016-05-27AP01DIRECTOR APPOINTED MISS JENNIFER STANTON
2016-05-27AP01DIRECTOR APPOINTED MISS BERNADETTE KINAHAN
2016-05-27AP01DIRECTOR APPOINTED MISS BERNADETTE KINAHAN
2016-05-04AP01DIRECTOR APPOINTED MR AJAY BATHIJA
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 242 BEVERLEY DRIVE EDGWARE MIDDLESEX HA8 5NB
2015-11-03AR0105/10/15 NO MEMBER LIST
2015-10-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR SILLO MISTRY
2015-01-07AR0105/10/14 NO MEMBER LIST
2014-05-28AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-25AR0105/10/13 NO MEMBER LIST
2013-07-12AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-18AR0105/10/12 NO MEMBER LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-25AR0105/10/11 NO MEMBER LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-31AP01DIRECTOR APPOINTED MRS SMITA PATEL
2011-01-11AP01DIRECTOR APPOINTED MRS SILLO MISTRY
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER URQUHART
2010-10-06AR0105/10/10 NO MEMBER LIST
2010-10-05AP01DIRECTOR APPOINTED MR ALEXANDER URQUHART
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SILLO MISTRY
2010-07-06AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-23AR0105/10/09 NO MEMBER LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MITCHELL / 05/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SILLO MISTRY / 25/10/2009
2009-11-04AR0105/10/08
2009-08-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-24363sANNUAL RETURN MADE UP TO 05/10/07
2008-06-24288aDIRECTOR APPOINTED ANDREW MITCHELL
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER TIMOTHY
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-22363sANNUAL RETURN MADE UP TO 05/10/06
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-14363sANNUAL RETURN MADE UP TO 05/10/05
2005-08-12225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-10-13288bSECRETARY RESIGNED
2004-10-05NEWINCINCORPORATION 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 BEVERLEY DRIVE 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 BEVERLEY DRIVE 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
BEVERLEY DRIVE 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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

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 BEVERLEY DRIVE RTM COMPANY LIMITED

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