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Company Information for

126 HIGH ROAD RTM COMPANY LIMITED

62 CHASE SIDE, SOUTHGATE, SOUTHGATE, LONDON, N14 5PA,
Company Registration Number
05313240
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 126 High Road Rtm Company Ltd
126 HIGH ROAD RTM COMPANY LIMITED was founded on 2004-12-14 and has its registered office in Southgate. The organisation's status is listed as "Active". 126 High Road 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 SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
126 HIGH ROAD RTM COMPANY LIMITED
 
Legal Registered Office
62 CHASE SIDE
SOUTHGATE
SOUTHGATE
LONDON
N14 5PA
Other companies in N14
 
Filing Information
Company Number 05313240
Company ID Number 05313240
Date formed 2004-12-14
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-14
Return next due 2017-12-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 04:23:32
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 126 HIGH ROAD RTM COMPANY LIMITED

Company Officers of 126 HIGH ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HARIS CHRISTOU
Director 2004-12-14
STUART LAWTON
Director 2014-12-16
HARRY PANTELIDES
Director 2004-12-14
HARRY PANTELIDES
Company Secretary 2004-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROB ATKINSON
Director 2007-10-19 2013-12-09
KALOUST VAHAN KHATCHADOURIAH
Director 2004-12-14 2007-10-19
COMPANY DIRECTORS LIMITED
Nominated Director 2004-12-14 2004-12-14
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-12-14 2004-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY PANTELIDES TAKELEY COURT FREEHOLD LIMITED Director 2009-12-18 CURRENT 2009-12-18 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
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-22AR0114/12/15 NO MEMBER LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-06AP01DIRECTOR APPOINTED STUART LAWTON
2014-12-15AR0114/12/14 NO MEMBER LIST
2014-09-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-21DISS40DISS40 (DISS40(SOAD))
2014-06-19AR0114/12/13 NO MEMBER LIST
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ROB ATKINSON
2014-04-15GAZ1FIRST GAZETTE
2013-10-09AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-23AR0114/12/12 NO MEMBER LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 125 BOUNDS GREEN ROAD LONDON N11 2PP
2011-12-20AR0114/12/11 NO MEMBER LIST
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-29AR0114/12/10 NO MEMBER LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-24AR0114/12/09 NO MEMBER LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HARIS CHRISTOU / 24/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROB ATKINSON / 24/02/2010
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-11363aANNUAL RETURN MADE UP TO 14/12/08
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363aANNUAL RETURN MADE UP TO 14/12/07
2008-01-07288bDIRECTOR RESIGNED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363sANNUAL RETURN MADE UP TO 14/12/06
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-10363sANNUAL RETURN MADE UP TO 14/12/05
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-23288bSECRETARY RESIGNED
2004-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-23288bDIRECTOR RESIGNED
2004-12-14NEWINCINCORPORATION 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
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to 126 HIGH 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 Off2014-04-15
Fines / Sanctions
No fines or sanctions have been issued against 126 HIGH 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
126 HIGH ROAD RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 126 HIGH ROAD RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 126 HIGH ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 126 HIGH ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 126 HIGH ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 126 HIGH 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 (68310 - Real estate agencies) as 126 HIGH ROAD RTM COMPANY LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where 126 HIGH 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 party126 HIGH ROAD RTM COMPANY LIMITEDEvent Date2014-04-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 126 HIGH 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 126 HIGH ROAD RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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