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Home > England & Wales Companies > 126 AMHURST ROAD RTM COMPANY LIMITED
Company Information for

126 AMHURST ROAD RTM COMPANY LIMITED

FIRST FLOOR FLAT, 126 AMHURST ROAD, LONDON, E8 2AG,
Company Registration Number
05413907
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 126 Amhurst Road Rtm Company Ltd
126 AMHURST ROAD RTM COMPANY LIMITED was founded on 2005-04-05 and has its registered office in London. The organisation's status is listed as "Active". 126 Amhurst Road 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
126 AMHURST ROAD RTM COMPANY LIMITED
 
Legal Registered Office
FIRST FLOOR FLAT
126 AMHURST ROAD
LONDON
E8 2AG
Other companies in E8
 
Filing Information
Company Number 05413907
Company ID Number 05413907
Date formed 2005-04-05
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-04-17 18:18:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 126 AMHURST ROAD RTM COMPANY LIMITED
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Company Officers of 126 AMHURST ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA IRVINE
Company Secretary 2013-11-29
VALERIE ANN BUXTON
Director 2005-04-05
MARIA DULCE CORREIA RIBEIRO
Director 2014-01-01
JEROME CHRISTOPHE DREES
Director 2015-02-01
PHILIPPA IRVINE
Director 2013-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB PHILIP WRIGHT
Director 2010-12-21 2015-01-19
JOEL EDWARD AUSTIN FISHER
Company Secretary 2010-04-01 2013-11-29
JOEL EDWARD AUSTIN FISHER
Director 2005-04-05 2013-11-29
VICTORIA JOSE MARGARET BAMFORTH
Director 2005-04-05 2010-12-21
VICTORIA JOSE MARGARET BAMFORTH
Company Secretary 2005-04-05 2010-04-01

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
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD LUKE RANDOLPH
2020-08-21AP01DIRECTOR APPOINTED MR EDWARD LUKE RANDOLPH
2020-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/20 FROM Basement Flat 126 Amhurst Road London E8 2AG
2020-08-21PSC07CESSATION OF PHILLIPPA IRVINE AS A PERSON OF SIGNIFICANT CONTROL
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA IRVINE
2020-08-21TM02Termination of appointment of Philippa Irvine on 2019-11-30
2020-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-07CH01Director's details changed for Mr Jerome Christophe Brees on 2017-04-01
2017-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-27AR0105/04/16 ANNUAL RETURN FULL LIST
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-28AR0105/04/15 ANNUAL RETURN FULL LIST
2015-02-17AP01DIRECTOR APPOINTED MR JEROME CHRISTOPHE BREES
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JACOB PHILIP WRIGHT
2015-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-11AR0105/04/14 ANNUAL RETURN FULL LIST
2014-05-16AP01DIRECTOR APPOINTED DR MARIA DULCE CORREIA RIBEIRO
2014-02-20AP03Appointment of Miss Philippa Irvine as company secretary
2014-02-20AP01DIRECTOR APPOINTED MISS PHILIPPA IRVINE
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/13 FROM 7 Woodland Avenue Wolstanton Newcastle Under Lyme Staffordshire ST5 8AZ
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOEL FISHER
2013-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOEL FISHER
2013-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-20AR0105/04/13 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-19AR0105/04/12 ANNUAL RETURN FULL LIST
2011-06-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-20AR0105/04/11 ANNUAL RETURN FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN BUXTON / 01/05/2010
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB PHILIP WRIGHT / 01/01/2011
2011-05-04AP01DIRECTOR APPOINTED MR JACOB PHILIP WRIGHT
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA BAMFORTH
2010-10-06AA30/04/10 TOTAL EXEMPTION FULL
2010-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2010-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-10-06AR0105/04/10
2010-10-06AR0105/04/09
2010-10-06AR0105/04/08
2010-10-06AP03SECRETARY APPOINTED DR JOEL EDWARD AUSTIN FISHER
2010-10-06TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA BAMFORTH
2010-10-06CH03CHANGE PERSON AS SECRETARY
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOEL EDWARD AUSTIN FISHER / 01/04/2008
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOEL EDWARD AUSTIN FISHER / 01/04/2008
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM BASEMENT FLAT 126 AMHURST ROAD LONDON E8 2AG
2010-10-04RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-09-01GAZ2STRUCK OFF AND DISSOLVED
2009-05-19GAZ1FIRST GAZETTE
2007-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-12-17363aANNUAL RETURN MADE UP TO 05/04/07
2007-09-18GAZ1FIRST GAZETTE
2006-06-26363aANNUAL RETURN MADE UP TO 05/04/06
2005-04-05NEWINCINCORPORATION 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 126 AMHURST 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 Off2009-05-19
Proposal to Strike Off2007-09-18
Fines / Sanctions
No fines or sanctions have been issued against 126 AMHURST 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 AMHURST 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
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 AMHURST ROAD RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 126 AMHURST ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 126 AMHURST ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 126 AMHURST ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 126 AMHURST 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 126 AMHURST 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 126 AMHURST 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 AMHURST ROAD RTM COMPANY LIMITEDEvent Date2009-05-19
 
Initiating party Event TypeProposal to Strike Off
Defending party126 AMHURST ROAD RTM COMPANY LIMITEDEvent Date2007-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 126 AMHURST 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 AMHURST ROAD RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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