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Home > England & Wales Companies > 91 CADOGAN GARDENS RTM COMPANY LIMITED
Company Information for

91 CADOGAN GARDENS RTM COMPANY LIMITED

C/O PASTOR REAL ESTATE, 48 CURZON STREET, LONDON, W1J 7UL,
Company Registration Number
05434953
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 91 Cadogan Gardens Rtm Company Ltd
91 CADOGAN GARDENS RTM COMPANY LIMITED was founded on 2005-04-25 and has its registered office in London. The organisation's status is listed as "Active". 91 Cadogan Gardens 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
91 CADOGAN GARDENS RTM COMPANY LIMITED
 
Legal Registered Office
C/O PASTOR REAL ESTATE
48 CURZON STREET
LONDON
W1J 7UL
Other companies in NW1
 
Filing Information
Company Number 05434953
Company ID Number 05434953
Date formed 2005-04-25
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-05-08 07:24:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 91 CADOGAN GARDENS RTM COMPANY LIMITED
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Company Officers of 91 CADOGAN GARDENS RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MONICA MEADE
Director 2010-11-15
LEONARD MOSELEY
Director 2005-04-25
ANNA REGGIO ALBERTINI
Director 2015-03-25
ALIREZA ZAIMI
Director 2014-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAN PARK MOODIE
Director 2005-04-25 2014-05-26
LUCA ALBERTINI
Director 2005-04-25 2014-01-28
HML COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2009-12-18 2013-10-31
MELISSA JANE DE PAIVA RAPOSO
Director 2005-04-25 2010-10-22
HML COMPANY SECRETARIAL SERVICE
Company Secretary 2009-02-11 2009-12-18
FRANK PHILLIP
Company Secretary 2008-07-01 2009-02-11
MARK WILLIAM NORMAN GRAHAM
Company Secretary 2005-04-25 2008-06-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-04-25 2005-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALIREZA ZAIMI NEW INTERNATIONAL ENCOUNTER Director 2017-10-30 CURRENT 2004-03-30 Active
ALIREZA ZAIMI 7 SLOANE AVENUE LIMITED Director 2015-03-18 CURRENT 2015-02-10 Active
ALIREZA ZAIMI HAFEZ CAPITAL LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
ALIREZA ZAIMI 16 DRAYCOTT PLACE LIMITED Director 2013-04-23 CURRENT 2002-10-21 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
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-09-17AP01DIRECTOR APPOINTED MR ALEX ASSI
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MONICA MEADE
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ALIREZA ZAIMI
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-08-21AP04Appointment of Pastor Real Estate as company secretary on 2020-08-21
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM C/O 1st Asset 7-9 Tryon Street London SW3 3LG
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-04-25AR0125/04/16 ANNUAL RETURN FULL LIST
2015-09-04AA01Current accounting period extended from 30/04/15 TO 31/10/15
2015-06-02AR0125/04/15 ANNUAL RETURN FULL LIST
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM C/O C/O Accounts and Legal Consultants Ltd 20 Kentish Town Road London NW1 9NX
2015-03-25AP01DIRECTOR APPOINTED MRS ANNA REGGIO ALBERTINI
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN PARK MOODIE
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06AP01DIRECTOR APPOINTED MR ALIREZA ZAIMI
2014-05-21AR0125/04/14 ANNUAL RETURN FULL LIST
2014-05-21CH01Director's details changed for Leonard Moseley on 2014-01-01
2014-04-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR LUCA ALBERTINI
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/14 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2013-04-29AR0125/04/13 ANNUAL RETURN FULL LIST
2012-12-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0125/04/12 ANNUAL RETURN FULL LIST
2011-06-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0125/04/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/04/10 TOTAL EXEMPTION FULL
2010-11-30AP01DIRECTOR APPOINTED MRS MONICA MEADE
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA DE PAIVA RAPOSO
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM C/O HML ANDERTONS CHRISTOPHER WRENS YARD 117 HIGH STREET CROYDON SURREY CR0 1QG
2010-05-04AR0125/04/10 NO MEMBER LIST
2010-04-27AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2010-04-27TM02APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICE
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE DE PAIVA RAPOSO / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCA ALBERTINI / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCA ALBERTINI / 01/02/2010
2010-01-11AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-14363aANNUAL RETURN MADE UP TO 25/04/09
2009-03-02AA30/04/08 TOTAL EXEMPTION FULL
2009-02-18288aSECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICE
2009-02-18288bAPPOINTMENT TERMINATED SECRETARY FRANK PHILLIP
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM LYTTON HOUSE 20 LYTTON ROAD NEW BARNET HERTS EN5 5BY
2008-08-12363aANNUAL RETURN MADE UP TO 25/04/08
2008-07-02288aSECRETARY APPOINTED FRANK PHILLIP
2008-07-02288bAPPOINTMENT TERMINATED SECRETARY MARK GRAHAM
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM BAPTON MANOR WYLYE WILTSHIRE BA12 0SB
2008-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-07363(288)SECRETARY'S PARTICULARS CHANGED
2007-06-07363sANNUAL RETURN MADE UP TO 25/04/07
2007-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-27363sANNUAL RETURN MADE UP TO 25/04/06
2005-05-04288bSECRETARY RESIGNED
2005-04-25NEWINCINCORPORATION 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 91 CADOGAN GARDENS 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 91 CADOGAN GARDENS 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
91 CADOGAN GARDENS 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

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 91 CADOGAN GARDENS RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 91 CADOGAN GARDENS RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 91 CADOGAN GARDENS RTM COMPANY LIMITED
Trademarks
We have not found any records of 91 CADOGAN GARDENS RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 91 CADOGAN GARDENS 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 91 CADOGAN GARDENS 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 91 CADOGAN GARDENS 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 91 CADOGAN GARDENS 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 91 CADOGAN GARDENS 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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