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Company Information for

418 MANCHESTER ROAD RTM COMPANY LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
05402130
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 418 Manchester Road Rtm Company Ltd
418 MANCHESTER ROAD RTM COMPANY LIMITED was founded on 2005-03-23 and has its registered office in Croydon. The organisation's status is listed as "Active". 418 Manchester Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House
Key Data
Company Name
418 MANCHESTER ROAD RTM COMPANY LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in SE1
 
Filing Information
Company Number 05402130
Company ID Number 05402130
Date formed 2005-03-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts 
Last Datalog update: 2019-01-07 08:02:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 418 MANCHESTER ROAD RTM COMPANY LIMITED

Company Officers of 418 MANCHESTER ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2016-01-14
DAVID DEACON
Director 2018-07-17
IAN DODDS
Director 2017-01-24
LUIS FERREIRA
Director 2017-01-03
RONAL VICTOR HOARE
Director 2017-12-19
TIMOTHY SIMON LYONS
Director 2010-04-13
JENNY MAREE SCREECH
Director 2005-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
MANAGED LIVING PARTNERSHIPS LTD
Company Secretary 2011-03-02 2016-01-14
PATRICIA ANNE BOTSCHI
Director 2005-03-23 2015-10-14
JENNY MAREE SCREECH
Company Secretary 2010-08-23 2011-03-02
PIERHEAD LOCK MANAGEMENT LTD
Company Secretary 2005-03-23 2010-08-23
JOHN BENEDICT WILSON
Director 2006-03-27 2009-11-30
RAYMOND BRIAN STARK
Director 2007-11-20 2009-08-15
KHILONA RADIA
Director 2006-03-27 2009-07-09
GEORGE WILLIAM SHEAMAN
Director 2005-12-04 2007-10-08
ALAN WHITE
Director 2005-03-23 2005-09-11

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HML COMPANY SECRETARIAL SERVICES LIMITED PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-01 CURRENT 1979-12-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED HELIX MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2013-06-20 Active
HML COMPANY SECRETARIAL SERVICES LIMITED PEMBROKE MANAGEMENT COMPANY (EAST SHEEN) LIMITED Company Secretary 2014-07-01 CURRENT 2013-10-24 Active
IAN DODDS 416 MANCHESTER ROAD RTM COMPANY LIMITED Director 2017-01-24 CURRENT 2005-03-23 Active
IAN DODDS 21ST LIGHT LTD Director 2015-09-01 CURRENT 2015-02-18 Active
IAN DODDS GAY BUSINESS ASSOCIATION Director 2010-01-01 CURRENT 2009-12-29 Active
IAN DODDS IAN DODDS CONSULTING LIMITED Director 2004-03-29 CURRENT 2004-03-29 Active
LUIS FERREIRA 416 MANCHESTER ROAD RTM COMPANY LIMITED Director 2017-01-03 CURRENT 2005-03-23 Active
LUIS FERREIRA UZUPAY LTD Director 2016-09-14 CURRENT 2016-09-14 Active
LUIS FERREIRA INVESTIUM MEDIA LTD Director 2016-02-29 CURRENT 2016-02-29 Dissolved 2017-09-19
LUIS FERREIRA PROPERTYBNK LTD Director 2015-09-14 CURRENT 2015-09-14 Dissolved 2017-10-10
LUIS FERREIRA KWIKHOMES LTD Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2016-12-06
LUIS FERREIRA INVESTIUM PROPERTY LTD Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2017-10-10
LUIS FERREIRA INVESTIUM VENTURES LTD Director 2015-09-10 CURRENT 2015-09-10 Dissolved 2017-10-10
LUIS FERREIRA PRIVATE BROKERS LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
TIMOTHY SIMON LYONS 416 MANCHESTER ROAD RTM COMPANY LIMITED Director 2010-04-13 CURRENT 2005-03-23 Active
TIMOTHY SIMON LYONS GESTIONNAIRE LTD Director 2002-04-26 CURRENT 2002-04-22 Active
JENNY MAREE SCREECH 416 MANCHESTER ROAD RTM COMPANY LIMITED Director 2005-03-23 CURRENT 2005-03-23 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
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR LUIS FERREIRA
2018-08-02AP01DIRECTOR APPOINTED MR DAVID DEACON
2018-07-24AP01DIRECTOR APPOINTED MR RONAL VICTOR HOARE
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-02-23AP01DIRECTOR APPOINTED TIMOTHY SIMON LYONS
2017-02-23AP01DIRECTOR APPOINTED MR LUIS FERREIRA
2017-02-20AP01DIRECTOR APPOINTED DR IAN DODDS
2016-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-08AR0106/03/16 ANNUAL RETURN FULL LIST
2016-01-18AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2016-01-14
2016-01-18TM02Termination of appointment of Managed Living Partnerships Ltd on 2016-01-14
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM 59 -61 Old Kent Road London SE1 4RF
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANNE BOTSCHI
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-10AR0106/03/15 ANNUAL RETURN FULL LIST
2014-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-11AR0106/03/14 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-28AR0106/03/13 ANNUAL RETURN FULL LIST
2012-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-06AR0106/03/12 ANNUAL RETURN FULL LIST
2011-07-20CH04SECRETARY'S DETAILS CHNAGED FOR MANAGED LIVING PARTNERSHIPS LTD on 2011-04-06
2011-05-04TM02APPOINTMENT TERMINATED, SECRETARY JENNY MAREE SCREECH
2011-05-04AP04CORPORATE SECRETARY APPOINTED MANAGED LIVING PARTNERSHIPS LTD
2011-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-15AR0128/02/11 NO MEMBER LIST
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM C/O CLAYMAN AND CO 189 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BX
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNY MAREE SCREECH / 15/09/2010
2010-09-22AP03SECRETARY APPOINTED JENNY MAREE SCREECH
2010-09-22TM02APPOINTMENT TERMINATED, SECRETARY PIERHEAD LOCK MANAGEMENT LTD
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-11AR0128/02/10 NO MEMBER LIST
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND STARK
2009-08-11288bAPPOINTMENT TERMINATE, DIRECTOR KHILONA KADIA LOGGED FORM
2009-08-01288bAPPOINTMENT TERMINATED DIRECTOR KHILONA RADIA
2009-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-19363aANNUAL RETURN MADE UP TO 23/03/09
2009-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-28288aDIRECTOR APPOINTED RAYMOND STARK
2008-04-25363aANNUAL RETURN MADE UP TO 23/03/08
2008-02-11288bDIRECTOR RESIGNED
2007-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-03363aANNUAL RETURN MADE UP TO 23/03/07
2006-07-31288aNEW DIRECTOR APPOINTED
2006-07-31288aNEW DIRECTOR APPOINTED
2006-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-23363aANNUAL RETURN MADE UP TO 23/03/06
2006-05-17288cSECRETARY'S PARTICULARS CHANGED
2006-04-18288bDIRECTOR RESIGNED
2006-02-03288aNEW DIRECTOR APPOINTED
2005-12-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: C/O CLAYMAN AND CO 189 BICKENHALL MANSIONS LONDON W1U 6BX
2005-07-24287REGISTERED OFFICE CHANGED ON 24/07/05 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP
2005-03-23NEWINCINCORPORATION 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 418 MANCHESTER 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
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 418 MANCHESTER 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
418 MANCHESTER ROAD 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
2016-03-31

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 418 MANCHESTER ROAD RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 418 MANCHESTER ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 418 MANCHESTER ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 418 MANCHESTER ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 418 MANCHESTER 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 (68320 - Management of real estate on a fee or contract basis) as 418 MANCHESTER ROAD 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 418 MANCHESTER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 418 MANCHESTER 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 418 MANCHESTER ROAD RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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