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Home > England & Wales Companies > 13 CARYSFORT ROAD RTM COMPANY LIMITED
Company Information for

13 CARYSFORT ROAD RTM COMPANY LIMITED

13C CARYSFORT ROAD, LONDON, N8 8RA,
Company Registration Number
05435451
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About 13 Carysfort Road Rtm Company Ltd
13 CARYSFORT ROAD RTM COMPANY LIMITED was founded on 2005-04-26 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". 13 Carysfort Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
13 CARYSFORT ROAD RTM COMPANY LIMITED
 
Legal Registered Office
13C CARYSFORT ROAD
LONDON
N8 8RA
Other companies in N8
 
Filing Information
Company Number 05435451
Company ID Number 05435451
Date formed 2005-04-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts 
Last Datalog update: 2020-02-04 16:02:35
Primary Source:Companies House
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Company Officers of 13 CARYSFORT ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEFANO ANGELO POZZI
Company Secretary 2005-04-26
STEFANO ANGELO POZZI
Director 2005-04-26
LAURA LOUISE RANDALL
Director 2014-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
DENVER FORBES
Director 2005-04-26 2014-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFANO ANGELO POZZI 13 CARYSFORT ROAD N8 LIMITED Director 2013-07-09 CURRENT 2013-07-09 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
2020-01-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-14DS01Application to strike the company off the register
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AR0126/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-10AR0126/04/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13AR0126/04/14 ANNUAL RETURN FULL LIST
2014-05-13AP01DIRECTOR APPOINTED MS LAURA RANDALL
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DENVER FORBES
2013-11-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0126/04/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-30AR0126/04/12 ANNUAL RETURN FULL LIST
2012-06-29AD04Register(s) moved to registered office address
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-09AR0126/04/11 ANNUAL RETURN FULL LIST
2011-07-08AD02Register inspection address changed from 11 Marlowe Road Cambridge CB3 9JW United Kingdom
2011-07-08CH01Director's details changed for Mr Stefano Angelo Pozzi on 2011-07-08
2011-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MR STEFANO ANGELO POZZI on 2011-07-08
2011-01-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07DISS40Compulsory strike-off action has been discontinued
2010-09-06AR0126/04/10 ANNUAL RETURN FULL LIST
2010-09-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-09-06AD02SAIL ADDRESS CREATED
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO ANGELO POZZI / 01/10/2009
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DENVER FORBES / 01/10/2009
2010-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / STEFANO ANGELO POZZI / 01/10/2009
2010-08-24GAZ1FIRST GAZETTE
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-23363aANNUAL RETURN MADE UP TO 26/04/09
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-02363aANNUAL RETURN MADE UP TO 26/04/08
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-10363aANNUAL RETURN MADE UP TO 26/04/07
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-29225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 2 HEDGELAND COURT 165 COURTAULD ROAD, LONDON N19 4AW
2006-05-02363aANNUAL RETURN MADE UP TO 26/04/06
2006-04-24287REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 13 CARYSFORT ROAD CROUCH END LONDON N8 8RA
2005-04-26NEWINCINCORPORATION 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 13 CARYSFORT 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 Off2010-08-24
Fines / Sanctions
No fines or sanctions have been issued against 13 CARYSFORT 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
13 CARYSFORT ROAD 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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 13 CARYSFORT ROAD RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 848
Current Assets 2012-04-01 £ 898
Debtors 2012-04-01 £ 50
Shareholder Funds 2012-04-01 £ 898

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 CARYSFORT ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 CARYSFORT ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 13 CARYSFORT ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 CARYSFORT 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 (98000 - Residents property management) as 13 CARYSFORT ROAD 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 13 CARYSFORT 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 party13 CARYSFORT ROAD RTM COMPANY LIMITEDEvent Date2010-08-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 CARYSFORT 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 13 CARYSFORT 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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